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HomeMy WebLinkAbout620149.tiff• ERTIFICATION OF LEVIES AND COLORADO TAX COMMISSION DINT LAWS OF COLORADO, 1943 COUNTY TOTAL SCHOOL REVENUE DOLLARS FUND Schedule (B) (C) (D) (E) (F) (G) (H) County General Fund Contingent Fund Road & Bridge Fund Public Welfare Fund Public Works Fund Bond Redpt. & Int. Fund Public Hospital Fund Misc. Funds, (Specify Below) TOTAL tt County Public School Fund County High School County High School Bond and Interest County High School Post War DIST. NO. CITIES AND TOWNS ASSESSED VALUATION DOLLARS o/3, ASSESSED VALUATION DOLLARS " ,o!-7, 4-70• ivadruplicate. ae Tax Corn- 2.ssor and one " l missioners. he.SnesbNr7 04,714,24, e111; 44 rt nd �1Vanh rc.E. Pk Hail/ le/Ih or T-/ 71/ T-2 7= 21 1-23 Tz 4•//,', 3cc. z /, e 900 332, cl&- 17�,0 75, Ja7, ,Za 9/ 1170. /22 Ysc• 3,4 94. .S/, c5z, We: C !!t 1 ' eL4.n S SPECIAL FUNDS Metal Mining Fund Predatory Animal Fund Vibrio Fund SANITATION DISTRICTS tt A4SESSE D VALUATION DOLLARS GENERAL FUND LEV Y M ILLS 9. e,3 2/, ale' 24. fi IL cc /e. to 7.00 /0.09 %155 GENERAL FUND LEVY MILLS it 5� .Y1..5' LEVY MILLS 3.25 3• io 75 .zr BONDS & INTEREST LEVY MILLS REVENUE DOLLARS 1,/..? TOTAL LEVY MILLS - REVENUE DOLLARS P /e. 2/11 +<.... e �z3 e33, ca ZC, o0 Zen /0. ('7 _3 /61.5 4 . .3n .3 7dZ-2. D i 23,..4"12. 75 /35 $3 /3.92100 2, ref S a, 72/ 17 9 //. 9o' aa a#," ./3 `%l/..z/1 o0 � S i BONDS & INTEREST LEVY MILLS xxxx xxxx xxxx xxxx xxxx xxxx TOTAL LEVY MILLS • cc 3 u REVENUE DOLLARS .��C'C _1.;/1 . vS S- 1 Ault S— 2 Keenesburg S— 3 Greeley N.W. S— 4 Erie S- 5 Tri-Area S-6 Hudson S— 7 Mead S- 8 Franklin S- 9 Dacono S-10 S.W. Greeley S-11 Gilcrest S-12 N.W.Greeley (Ward Acres S-13 Evans 1,123,730. S-14 S.W.Weld County 11'5,520. 941,810. 472,360. 520,890. 301,520. 381,550. 347,100. 91,450. 2,412,070. 106,380. 32,760. 194,950. 177,290. 4.48 4.48 4.50 4.62 7.00 4,219.31 2.50 2.50 1,180.90 -0- 6.00 6.00 1,809.12 5.50 10.00 3,815.50 10.00 10.00 3,471.00 4.62 422.50 -0- 8.00 15.00 1,595.70 -0- 3.50 2.50 6.00 1,169.70 .96 7.00 7.96 1,411.23 TOTAL 7,219,380. COUNTY Q .. , Chairman Board of County Commissioners of W County, State of Colorado, do hereby certify that the above and foregoing are true copi s 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 hereunt9 set my hand at..... Colorado. this /L._ ' day? G•.,Q_rr1. �. 1 e 10.99 10.99 12,349.79 -0- 31,444.75 i {IQ There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. [ LL LLe-J] LCA- COUNTY CLERK GREELEY, COLORADO, MONDAY, DECEMBER 17, 1962 �� Q IA I RMAN A special meeting was held by the Board of County Commissioners, Weld County, Colorado, at 2:00 o'clock, P. M., with the following present: COMMISSIONERS TOM V. REED, MILLARD H. ENING ELMER L. SHULTZ County Clerk Ann Spomer County Attorney Samuel S. Telep Planning Commission Board George Mosier, Chairman CHAIRMAN The minutes of the 12th instant were read, and there being no corrections or objections thereto, same were ordered approved: DENYING CHANGE OF ZONING IN FORT LUPTON AREA: WHEREAS, the Weld County Planning Commission has presented the following recommendation: John Watson moved that due to the opinion of the people present, the Weld County Planning Commission recommend to the Board of County Commissioners that the Jack Chambers Petition for Change of Zone from "A" Agricultural to "C" Commercial and "I" Industrial be denied. Seconded by Art King. Unanimously carried. and, WHEREAS, the Board of County Commissioners believes it to be to the best interest of the County to uphold said recommendation. NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners, Weld County, Colorado, do and hereby unanimously agree to uphold the recommendation of the Weld County Planning Commission by denying any change of zoning in the Fort Lupton Area. The above and foregoing resolution was, on motion duly made and conded, adopted by the following vote: DATED: DECEMBER 17, 1962 :BARD OF CO 'f . ISSIONE LD 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. IL �.F 11<i N.' COUNTY CLERK CHAIRMAN GREELEY, COLORADO, WEDNESDAY, DECEMBER 19, 1962 A regular meeting was held by the Board of County Commissioners, Weld County, Colorado, at 9:oo o'clock, P. M., with the following present: COMMISSIONERS County Clerk County Attorney TOM V. REED, MILLARD H. EVVING ELMER L. SHULTZ Ann Spomer Samuel S. Telep CHAIRMAN The minutes of the 17th instant were read, and there being no corrections or objections thereto, same were ordered approved: The following resolutions were presented: • c i V IZ3 V 'J OIL, GAS AND MINERAL LEASE CALIFORNIA OIL COMPANY: WHEREAS, the California Oil Company has presented the Board with an Oil and Gas Lease covering the following tract of land situate in Weld County, Colorado, described as follows; to -wit Township 5 North, Range 66 West, 6th P.M. Section 28: NJNEE and WHEREAS, the Board believes it to be to the best interests of the County to sign said lease. NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners sign said lease, copy of which is hereto attached and made a part of this resolution, with the California Oil Company, $1.00 per acre bonus and annual delay rental of $1.00 per acre has heretofore been received and recognized by Receipt Number 18652 under date of December 19, 1962. The above and foregoing resolution was, on motion duly made conded, adopted by the following vote: Y DATED: December 19, 1962 GRANTING CLUB LIQUOR LICENSE: //! / THE BOARD OF COUY COMMISSION S WELD COUNTY, COLO DO 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 NWT'— of Section 11, Township 5 North, Range 66 West, Weld County, Colorado, under provisions of 75-2-23 Colorado Revised Statutes, 1953. and WHEREAS, it has exhibited State License therefor issued by the Secretary of State of Colorado, together with receipt, to -wit: 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 ($100.0n) as provided by law for issuance of such County License: and WHEREAS, the Board of County Commissioners, Weld County, Colorado, as the proper licensing authority under and for the County of Weld, State of Colorado, outside of towns and cities, has investigated the character of applicant, its officers and directors, and found no record against it or them. NOW, THEREFORE, BE IT RESOLVED, that the application of the Greeley Country Club for a Club License under the Colorado Liquor Code of 1935, as amended, be and the same is hereby granted as by law directed and in the manner provided by law. The above and foregoing resolution was, on motion d�1l-cede and seconded, adopted by the following vote: AYES ; ,F7n,� DATED: DECEMBER 19, 1962 MINUTE BOOK 32: TIE BOARD OF CO I -Y COMMISSIONS WELD COUNTY, COL ADO 164 GRANTING CLUB LIQUOR LICENSE: WHEREAS, the Victor Candlin Post No. 18, the American Legion, a non-profit corporation existing under the laws of the State of Colorado, has filed its written application for County Club •License to sell Malt, Vinous and Spiritous Liquors at its Cluo house located on a parcel of land in Section 15, Township 5 North, Range 66 West of the 6th P. M., in Weld County, Colorado, under provisions of 75-2-23 Colorado Revised Statutes, 1953! and WHEREAS, it has exhibited State License therefor issued by the Secretary of State of Colorado, together with receipt, to -wit: for the payment of Federal taxes thereon. and WHEREAS, it has now tendered with said written application of County License, the fee of One Hundred Dollars ($iOn.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 Victor Candlin Post No. 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 glade and seconded, adopted by the following vote: DATED: DECEMBER 19, 1962 GRANTING LIQUOR LICENSE: s--1 BOARD OF CO LD COUNTY, CO A NTY COMMISSI ERS ORADO WHEREAS, Gerald I. Collicott, whose address is Carr, Colorado, and doing busi- ness as The Prairie Inn, located on U. S. Highway #85, has filed his application for a liquor license to sell Malt, Vinous and Spirituous Liquors by the drink only at the above location! and WHEREAS, he 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, he has now tendered with said written application for County License the fee of Three Hundred Twenty-five Dollars ($325.On) 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 remon- strances or objections on file against the granting of such license and found no record against the Prairie Inn. NOW,THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the application of the said Gerald I Collicott dba The Prairie Inn for a liquor license to sell Malt, Vinous and Spirituous liquors by the drink only, be and the same is hereby granted as by law directed and in the manner provided by law. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AY DATED: DECEMBER 19, 1962 MINUTE BOOK 32! 'TbE BOARD OF CC NTY COMMISSIONERS WELD COUNTY, CGLORADO i • S i • 165. GRANTING LIQUOR LICENSE: i V 4 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 non 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 re- monstrances 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 mafle—a-4 seconded, adopted by the following vote: AYES. DATED: DECEMBER 19, 1962 GRANTING CLUB LIQUOR LICENSE: •-try7Z r /21L (i. ( I v `THE BOARD OF COU! TY COMMISSIONWS WELD COUNTY, COLORADO WHEREAS, the Keenesburg American Legion Post No. 180, a non-profit corporation existing under the laws of the State of Colorado, has filed it's written application for County License to sell Malt, Vinous and Spirituous Liquors at its Club house located on Tract Six (6) on Bonel's resubdivision of the SE4NW4 of Section 26, Township 2 North, Range 64 West, Weld County, Colorado, under provisions of 75-2-23 Colorado Revised Statutes 1953: and WHEREAS, it has exhibited State Liquor License 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, the fee of One Hundred Dollars ($10.00) 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, it's officers and directors, and found no remonstrances or objections on file against it or them. NcW, THEREFORE, BE IT RESOLVED, that the application of said Keenesburg American Legion Post No. 180 for a County Club License under the Colorado Liquor Code of 1935, be and the same is hereby granted as by law directed and in the manner provided by law. The above and foregoing resolution was, on motion duly mid adopted by the following vote: AYES: - DATED: DECEMBER 19, 1962 MINUTE BOCK 32. �nd seconded, 'TfE BOARD OF COJNTY COMMISS 3NERS WELD COUNTY, COLORADO RE -APPOINTING MEMBERS MENTAL HEALTH BOARD 4 WHEREAS, the terms of Dr. Joseph L. Haefeli, Dr. Jack Shaw and Mrs. Kathleen Littler, as members of the Weld County Board of Mental Health will expire on the 31st day of December 1962, and board, WHEREAS, the above and foregoing have served faithfully and well on such NOW, THEREFORE BE IT RESOLVED by County, Colorado, that Dr. Joseph Haefeli, shall be, and they are hereby re -appointed Mental Health to serve for a term of three the Board of County Commissioners, Weld Dr. Jack Shaw and Mrs. Kathleen Littler as members of the Weld County Board of years, ending December 31st, 1965. The above and foregoing on motion duly made and seconded, was adopted by the following vote: //f, // ._ Dated: DECEMBER 19, 1962 CHAIRMAN TO SIGN LEASE: WHEREAS, the Weld County Board of Mental Health has presented a lease for Unit No 2., Professional Building, 928 Thirteenth Street, Greeley, for office and consultation facilities and WHEREAS, the Board of Counv Commissioners, Weld County, Colorado believes it to be to the best interests of the county to sign said lease, copy of which is attached and made a part of this resolution. NOW, THEN, BE IT RESOLVED, that the Chairman of the Board of County Commissioners, Weld County, Colorado, be and he is hereby authorized to sign aforementioned lease. The above and foregoing resolution was, on motion duly made and secon adopted by the following vote: DATED: December 19, 1962 future There being no further business for the day, date, subject to call of the Chairman. aN Y✓1.t. j , cc ,- COUNTY CLERK a recess was ordered taken to 1 CHAIRMAN GREELEY, COLORADO, THURSDAY, DECEMBER 20, 1962 A regular meeting was held by the Board of County Commissioners, Neld County, Colorado, at 9:00 o'clock, A. M., with the following present: COMMISSIONERS TOM V. REED, MILLARD H. ENING ELMER L. SHULTZ CHAIRMAN The minutes of the 19th instant were read, and there being no corrections or objections thereto, same were ordered approved: ;4 • its • p 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: I COUNTY GENERAL FUND EXPENSE 3180 TO 3244 INCLUSIVE ROAD AND BRIDGE FUND EXPENSE 1659 TO 1694 INCLUSIVE WELD COUNTY GENERAL HOSPITAL WARRANT 542 TO 543 INCLUSIVE PUBLIC WORKS FUND COUNTY BUILDINGS 539 TO 540 INCLUSVIE HOSPITAL BUILDING 537 TO 538 INCLUSIVE HOSPITAL ADDITION 541 ONLY WELFARE WARRANTS OLD AGE PENSION WARRANTS 8788 TO 9793 INCLUSIVE 12637 TO 15153 INCLUSIVE There beig no further business for the day, a recess was ordere• taken to a future date, subject to call of the Chairman. C • 'x1aF, LC COUNTY CLERK CHAIRMAN GREELEY, COLORADO, WEDNESDAY, DECEMBER 26, 1962 A regular meeting was held by the Board of County Commissioners, Weld County, Colorado, at 9:00 o'clock, A. M., with the following present: COMMISSIONERS County Clerk County Attorney TOM V. REED, MILLARD H. EWING ELMER L. SHULTZ Ann Spomer Samuel S. Telep CHAIRMAN The minutes of the 20th instant were read, and there being no corrections or objections thereto, same were ordered approved: The following resolutions were presented: AUTHORIZING CHAIRMAN TO SIGN AGREEMENT TO SHARE COST OF SURVEY AND FENCE w/ WE STANTON AND MABEL STANTON (from Levis Road on N to 25th St on S) WHEREAS, W. E. Stanton and Mabel Stanton have tendered an agreement to the Board of County Commissioners, Weld County, Colorado, dated December 17, 1962 asking that the cost of survey and cost of fencing be shared on certain property to wit: Levis Lane, between Adcock's Skyscene Greenhouse and Ed Stanton's from Levis Road on the north to 25th St., Greeley on the south and the purpose of said survey and fencing being to establish definitely the exact amount of land taken for right of way in addition to that set forth in deed, recorded in Book 1529, page 139 on March 30, 1959, and WHEREAS, after careful review and consideration, the Board believes it to be to the best interests of the County to accept the terms of said agreement, NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners, Weld County, Colorado, authorize the Chairman to sign said agreement with W. E. Stanton and Mabel Stanton as set forth above. The above and foregoing resolution was, on motion duly made and seco adopted by the following vote: DATED: December 26, 1962 BOARD OF CO i ' CO i U SSIO WELD COUNTY, COLORADO 168? AWARDING COMPREHENSIVE GENERAL AND AUTOMOBILE LIABILITY INSURANCE FOR THE YEAR 1963 TO NOE INSURANCE AGENCY: WHEREAS, the Board of County Commissioners of Weld County, Colorado, advertised for bids .for Comprehensive General and Automobile Liability Insurance for the year 1963, and 1 WHEREAS, Noe Insurance Agency, 916 8th Avenue, Greeley, Colorado, submitted the lowest bid. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the Comprehensive General and Automobile Liability Insurance be and is hereby awarded to Noe Insurance Agency, 916 8th Avenue, Greeley, Colorado, as follows: From January 15, 1963 to January 15, 1964, both 12:00 o'clock noon General Liability (Owners, Landlord and Tenants; Manufacturers and Contractors) $100,000/$300,000 - Bodily Injury $ 25,000/$100,000 - Property Damage Automobile Insurance $100,000/$300/000 - Bodily Injury $ 25,000 - Property Damage • Products Liability Coverage As set forth in Call for Bid Specifications Professional Liability As set forth in Call for Bid Specifications Excluding XCU (Explosion, constriction and underground) hazards. Premium $5,589.11 and otherwise, as per conditions setfbrth in Call for Bid, and in said policy, and with list of vehicles to be covered, both attached hereto and made a part of this resolution. NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners of Weld County, Colorado hereby accept the aforementioned bid as submitted according to attached specifications, with reservation of the right to terminate said contract at any time. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: / AYES: (` X- / /f ...ea DATED: December 26, 1962 AUTHORIZING DUPLICATE CO. GENERAL WARRANT TO BE ISSUED TO GERTRUDE H. BARNES: WHEREAS, County General Warrant Number 1642 dated November 30, 1962, in the amount of $38.75 payable to Gertrude H. Barnes has been misplaced, lost or destroyed, and said Warrant Number 1642 has not been presented in the office of the County Treasurer of Weld County, Colorado, and WHEREAS, satisfactory affidavit and bonds necessary to indemnify and hold Weld County harmless on account of alleged loss of original Warrant have been filed in the office of the Board of Commissioners. NOW, BE IT RESOLVED, by the Board of Commissioners, Weld County, Colorado, that the Clerk of the Board be and she is hereby authorized and directed to cause a duplicate of County General Warrant Num ber 1642 to be issued in favor of Gertrude H. Barnes in the amount of $38.75. The above and foregoing resolution, on motion duly made and seconded, adopted by the following vote: AY$5i� Cr 1 _ /sue: E BOARD OF 0 SIONERS W D COUNTY, CO. ORADO ;/ 1 69 • FINDINGS AND RESOLUTION CONCERNING 'PACKAGE RETAIL LIQUOR STORE LICENSE OF SPACIOUS LIVING, INC. The application of Spacious Living, Inc., dba Spacious Liquors for a package retail liquor store license came on for hearing November 21, 1962, 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 application was duly made and that notice thereof and of said hearing was duly given by publication as required by law. 2. That no question was raised nor objection offered as to the applicant concerning the standing, character or motives of said applicant. 3. That said Spacious Living, Inc. is the owner and occupant of said premises sought to be licensed within the meaning of the Statutes. RESOLUTION WHEREAS, the Board of County Commissioners of the County of Weld has heard the application of Spacious Living, Inc., dba Spacious Liquors for a package retail liquor store license at a location known and described as follows: A subdivision of Part of the SW- of Section 31, Township 1 North, Range 65 W of the 6th P.M., known as Spacious Living filing No. 1, Parcel "A", Weld County, Colorado, and WHEREAS, the said Board has made its findings upon the evidence, testimony, petitions and remonstrances submitted to it and statements of counsel, which findings precede this resolution and by reference are incorporated herein and made a part hereof, and a WHEREAS, the said Board has carefully considered the petitions, remonstrances and statements of counsel 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 Spacious Living, Inc., dba Spacious Liquors for a package retail liquor store license on the premises indicated hereinabove 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 26th day of December, 1962. BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF WELD O>7— � tart � f� Commissioner Commissioner /'L/ , I Commissioner 7 There being no further business for the day, a recess was ordered taken to a future date, subject to a call of the Chairman. --) �_ o v t . c COUNTY CLERK CHAIRMAN GREELEY, COLORADO, MONDAY, DECEMBER 31, 1962 A regular meeting was held by the Board of County Commissioners, Weld County, Colorado, at 9:00 o'clock, A. M., with the following present: COMMISSIONERS TOM V. REED, MILLARD H. EWING ELMER L. SHULTZ CHAIRMAN The minutes of the 26th instant were read, and there being no corrections or objections thereto, same were ordered approved. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined and on motion same were allowed and warrants ordered drawn in payment thereof: COUNTY GENERAL FUND PAYROLL 1652 TO 1913 INCLUSIVE EXPENSE 3245 TO 3313 INCLUSIVE ROAD AND BRIDGE FUND PAYROLL 1657 TO 1790 INCLUSIVE EXPENSE 1652 TO 1931 INCLUSIVE PUBLIC WORKS FUND HOSPITAL BUILDING 544 TO 545 INCLUSIVE WELFARE PAYROLL 1204 TO 1264 INCLUSIVE OLD AGE PENSION WARRANTS 15154 TO 15155 INCLUSIVE J dik i A LIST OF ABATEMENTS MADE BY CHARLES 0. BURSIEL, COUNTY TREASURER, WELD COUNTY, COLORADO January 1, 1962 to December 31, 1962 Number Name Total Amount Evans Trading Post 4813 ` 4814 4815 4816 4817 4818 4819 4820 4821 4822 4823 4824 4825 4826 4827 4828 4829 4830 4831 4832 4833 4834 4835 4836 4837 4838 4839 4840 4841 29 petitions 161 abatements Various (25) Galeton Service Station Various (21) $ 99.32 10,371.62 58.70 3,200.98 George Goodell and Orville Goodell, dba 799.51 Goodell Brothers Charles & Esther Long Charles Aumiller dba Maytag Appliance Various (18) Various (13) Various (20) Vario:.s (14) Esther Adler Rocky Mountain Brokerage Various (9) Various (13) George Chisholm M.E. Whicker, Auto Wrecking & Used Cars Eaton Brokerage Trixie's Health Foods Various (4) Edna E. Deau (Edna's Cafe) Various (3) Siegrist Construction Various (3) Wright's Drug Store Wm. E., B. J. & R. A. Warehime Edna & William Shaffer Richard P. & Mary Martinez Urban J. Vehr, Archbishop of Denver 21.56 117.58 4,958.77 4,438.30 3,742.43 1,622.42 215.88 39.66 869.13 3,861.08 21.66 65.32 102.34 81.05 366.21 8.54 572.48 117.86 376.00 525.99 28.12 16.34 6.30 11.73 $36,716.88 h 4 o \ c1,y v `\ cn H Q N _ _, __ -.T ...... a. SF �� .+..•. c..� v 4•a• Dr. Cr. Dr. Cr. Dr. Dr. ti) V 0 `^ • 19SY and Prior Years Dr. Cr. Ili Warrant, beginning Current year only Balance uncollected tax, last report 0..26 -/g Additional Assessments Refunds, Abs .ements Paid to State Treasurer This Period Total Special Taxes TOTAL TAXES REMITTED , Balance Uncollected Tax end of this period TOTAL PROPERTY TAXES Special Taxes Remitted this period: Interest on Delinquent Taxes Metal Mining Predatory Animal Hail Insurance Motor Vehicle Tax "B" 85% Liquor License 0 F PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS: DECEMBER 31, 1962: c� i The following claims were presented, allowed, and warrants ordered drawn in payment, during the month of December, 1962, reference to the record of which is hereby made. COUNTY GENERAL FUND EXPENSE Nos. 3023 TO 3313 INCLUSIVE PAYROLL Nos. 1651 TO 1915 INCLUSIVE ROAD & BRIDGE FUND EXPENSE Nos. 1589 TO 1694 INCLUSIVE PAYROLL Nos. 1657 TO 1790 INCLUSIVE WELD COUNTY GENERAL HOSPITAL WARRANTS ''os . 531 542 & PUBLIC WORKS FUND --HOSPITAL BLDG WARRANTS Nos. 537 & 544 & PUBLIC WORKS FUND --HOSPITAL ADD WARRANTS Nos. 532 & 534 TO 541 PUBLIC WORKS FUND --COUNTY BLDG WARRANTS-- Nos. 539 & 540 IN THE MATTER OF RESOLUTION CANCELLING PUBLIC WELFARE WARRANTS, SERIES--OAP--ADC-- AND: ONLY 543 ONLY 538 ONLY 545 ONLY 533 ONLY 536 INCLUSIVE ONLY ONLY (_/lecel CHAIRMAN WHEREAS, the following Public Welfare Warrants have been issued in error, or the amount for which they were drawn have otherwise been paid. NOW, THEREFORE, BE IT RESOLVED, that the following warrants drawn on the fund indicated below, be cancelled and held for naught, to -wit: WARRANT NOS. DATE OAP- 8350 Oct. 19, 1962 10629 Nov. 20, 1962 11068 Nov. 20, 1962 12974 Dec. 20, 1962 13132 Dec. 20, 1962 13196 Dec. 20, 1962 13428 Dec. 20, 1962 13490 Dec. 20, 1962 13560 Dec. 20, 1962 13666 Dec. 20, 1962 13843 Dec. 20, 1962 13883 Dec. 20, 1962 14389 Dec. 20, 1962 14607 Dec. 20, 1962 14652 Dec. 20, 1962 14699 Dec. 20, 1962 15094 Dec. 20, 1962 ADC --7958 Nov. 20, 1962 8054 Nov. 20, 1962 8212 Nov. 20, 1962 8242 Nov. 20, 1962 8889 Dec. 20, 1962 8894 Dec. 20, 1962 8979 Dec. 20, 1962 AND --9491 Dec. 20, 1962 TO WHOM ISSUED Mary A. Gilsdorf William Clyde Cypher Louie Herrmann Juanita Canchola William Clyde Cypher Phillip Dumler Ed Green Mrs. Jessie E. Hankins Katharina Hergenreder George Ibata Pricilla E Kramer Mrs. Emily Landin W. G. Poland Elizabeth Schmidt Thomas Sharpe Louis I. Slocum Mabel Wood TOTAL "OAP" Judith Hilzer Celestino Mata Joe Sweet, Jr. Frances Vasquez Valdimar Cunningham Wilda Davenport Jeanette Goodfellow TOTAL "ADC" Alida Isabelle Kester TOTAL CANCELLATION AMOUNT $ 43.00 70.00 107.00 90.00 70.00 110.00 70.00 54.00 110.00 110.00 65.00 110.00 110.00 110.00 110.00 109.00 108.00 1,556.00 48.00 174.00 238.00 134.00 152.00 247.00 105.00 1,098.00 82.00 $ 2,736.00 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: 1 / AYES: 0--;77---)27---e'�/� • ,lQ dQ DECEMBER 31, 1962 L OF COUN WELD COUNTY, COLORADO CO ISSIONEp$ There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. I LL,' 1 e ..COUNTY CLERK HA I RMA �I • N GREELEY, COLORADO, WEDNESDAY, JANUARY 2, 1963 A regular meeting was held by the Board of County Commissioners, Weld County, Colorado, at 9:00 o'clock, with the following present: COMMISSIONERS County Clerk County Attorney TOM V. REED, MILLARD H. EWING ELMER L. SHULTZ Ann Spomer Samuel S. Telep CHAIRMAN The minutes of the 31st instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: PUBLIC EMPLOYEE'S FAITHFUL PERFORMANCE BLANKET BOND THE OHIO CASUALTY INSURANCE COMPANY FIELD INSURANCE AGENCY: Commissioner Reed offered the following resolution and moved its adoption: WHEREAS, on November 30, 1962, the Board of County Commissioners, Weld County, Colorado, called for bids according to prescribed specifications including separate official bonds covering each elected official of said County in form as provided by statutes and additional Public Faithful Performance Bonds as so indicated covering other County employees; and WHEREAS, the Ohio Casualty Insurance Company, Field Insurance Agency, submitted a bid in the amount of Two Thousand Six Hundred Seventy --two Dollars and seventy-three cents ($2,672.73), which is the low bid according to said specifications; and WHEREAS, the Board believes it to be to the best interests of the County to accept said bid. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the bid of the Ohio Casualty Insurance Company for the Public Employee's Faithful Performance Blanket Bond be and is hereby accepted, said Company is authorized to issue all said bonds and to submit same to the Board for approval and that when and if said bonds are so issued and properly signed and approved by the Board, the premium therefore shall be approved on proper voucher therefor. vote: The motion was seconded by Commissioner Ewing, adopted by the folio ing AYE DATED: JANUARY 2, 1963 Minute Book 32: ee lii.:11b-f•-• &v,-, 1 E BOARD OF COUN Y COMMISSIONERS'� WELD COUNTY, COLORADO 11 J S 1_75 - APPRECIATION OF SERVICES RENDERED BY L. P. McARTHUR AS TRUSTEE OF THE BOARD OF TRUSTEES FOR THE WELD COUNTY GENERAL HOSPITAL: Commissioner Ewing offered the following resolution and moved its adoption: WHEREAS, L. P. McArthur submitted his resignation as a Trustee of the Board of Trustees for the Weld County General Hospital; and WHEREAS, Mr. McArthur was appointed on March 31, 1944, to serve on the original Board of Trustees, re -appointed to serve in said capacity since that date; and WHEREAS, Mr. McArthur's service, in the interests of the public, has been at a great personal and financial sacrifice to himself and has been most beneficial to the Board of said Hospital, to the taxpayers of Weld County and to the patrons of said Hospital. NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners, Weld County, Colorado, does and they do hereby express their appreciation of the great and unselfish services rendered by Mr. McArthur and now accept his resignation, effective as of January 8, 1963. vote: The motion was seconded by Commissioner Shultz, adopted by the following DATED: JANUARY 2, 1963 APPOINTING ROBERT A. REESE TRUSTEE, BOARD OF TRUSTEES WELD COUNTY GENERAL HOSPITAL: adoption: AYES: //2,17-/. S ,/4t/ - I y BOARD OF COIMTY COMMISSIONEyS WELD COUNTY, COLORADO Commissioner Shultz offered the following resolution and moved its WHEREAS, the Board of Trustees for the Weld County General Hospital shall consist of seven members as provided by law and a vacancy does now exist; and WHEREAS, it has been recommended that Robert A. Reese be appointed for the ensuing term of five years. NOW, THEREFORE, BE IT RESOLVED, that Robert A. Reese be and he is hereby appointed as a Trustee of the Board of Trustees for the Weld County General Hospital for a term of five years, beginning January 8, 1963 and ending the second Tuesday of January, 1968. vote: The motion was seconded by Commissioner Ewing, adopted by the following AYES: (A, -eel DATED: JANUARY ?, 1963 Minute Book 32: 9-3r /t „4 21 �L_z.. •. I tl7 IHE BOARD OF �O�� JNTY COMMISSIDI RS WELD COUNTY, COLORADO // I NOTICE FOR BIDS Sealed bids will he received by the Board of County Commission- ers, Weld County, Colorado, Weld county Courthouse, Greeley, Colo. rado, on Wednesday, January 30 1963 at 10:00 a. ni. o'clock for the following, to -wit: Weld County Courthouse Heating and Ventilating :Modifications - 9th Avenue and 9th Street Greeley, Colorado. Bids will be opened In the pros. once of all the bidders and read aloud. Bids received after said closing time will be returned un. opened. A set of Plans and Specifi- cations may be obtained at the of- fices of Miner and Miner, Consult- ing Engineers, Inc. 910 27th Av- enue, Greeley. Colorado. A single bid is to include heating, ventilat. ing, plumbing, electrical work, i and miscellaneous construction. A bid deposit of twenty-five dollars (623.00) will be required for each set of Plans and Specifications. Each bid must be submitted on the proposal form attached to and made a part of the Contract Docu- ments. Each proposal must he ac. companied by a certified check, cashier's check, or bid bond, ac- ceptable to the Board, in an 1 amount equal to at least five per. cent of the proposal, payable with- out condition to the Board as a guarantee that the Bidder, if awarded the Contract within fif- teen (15) days after the bid date will promptly execute such Con- tract in accordinace with his pro- posal and in the manner and form required by the Contract Docu- ments, and will provide GOOD AND SUFFICIENT BOND for the faithful performance of the work in an amount EQUAL TO THE TO- TAL, CONTRACT PRICE. The Board reserves the right to reject any or all bids. Dated at Greeley, Colorado this! 3rd day of January, 1963. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO By: ANN SPOMER County Clerk and Clerk To The B and Published in The Greeley Booster January IS, and January 23. 1963. 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 3314 TO 3316 INCLUSIVE There being no further business for the day, a recess was ordered taken to future date, subject to call of the Chairman. Lt,,t^COUNTY CLERK CHAIRMAN. GREELEY, COLORADO, FRIDAY JANUARY 4, 1963 A regular meeting was held by the Board of County Commissioners, Weld County, Colorado, at 9:00 o'clock, A. M., with the following present: COMMISSIONERS TOM V. REED, MILLARD H. EWING ELMER L. SHULTZ CHAIRMAN The minutes of the 2nd 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 claim was presented, examined and on motion same was allowed and a warrant ordered drawn in payment thereof: WELFARE WARRANT 9886 ONLY There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. `,COUNTY CLERK CHAIRMAN GREELEY, COLORADO, MONDAY, JANUARY 7, 1963 A regular meeting was held by the Board of County Commissioners, Weld County, Colorado, at 9:00 o'clock, A. M., with the following present: V V a COMMISSIONERS TOM V. REED, MILLARD H. EWING ELMER L. SHULTZ CHAIRMAN V NsP J • • IoS • The minutes of the 4th instant were read, and there being no corrections or objections thereto, same were ordered approved. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined and on motion same were allowed and warrants ordered drawn in payment thereof: WELFARE WARRANTS OLD AGE PENSION WARRANTS 9887 TO 9944 INCLUSIVE 15156 TO 15203 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. COUNTY CLERK GREELEY, COLORADO,WEDNESDAY, JANUARY 9, 1963 A regular meeting was held by the Board of County Commissioners, Weld County, Colorado, at 9:00 o'clock, A. M., with the following present: COMMISSIONERS TOM V. REED, CHAIRMAN MILLARD H. EWING ELMER L. SHULTZ County Clerk Ann Spomer County Attorney Samuel S. Telep The minutes of the 7th instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: ORGANIZATION OF THE BOARD OF COUNTY COMMISSIONERS GELD COUNTY, COLORADO, FOR THE YEAR, 1963: WHEREAS, on the 8th day of January, the second Tuesday, 1963, one member of the Board of County Commissioners could not be present and it was deemed best to wait for the organization of the Board until all were present; and WHEREAS, all being present, Commissioner Shultz offered the following resolution and moved its adoption: BE IT RESOLVED, that the Board of County Commissioners, Weld County, Colorado, be organized for the ensuing year, 1963, and that Millard H. Eying serve as Chairman; and BE IT FURTHER RESOLVED, that Elmer L. Shultz serve as Chairman Pro-tem for the ensuing year, 1963. The above and foregoing resolution was seconded by Commissioner Reed and adopted by the following vote: DATED: JANUARY 9, 1963 Minute Book 32: AYES: i tin ,/ x/cr cr,. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO AUTHORIZING THE CHAIRMAN TO SIGN ALL LEGAL BUSINESS BROUGHT BEFORE THE BOARD: Commissioner Shultz offered the following resolution and moved its adoption: BE IT RESOLVED, that the Chairman of the Board of County Commissioners, 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 Weld County, 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 Reed and adopted by the following vote: DATED: JANUARY 9, 1963 AYES: ri, THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO. APPOINTING COUNTY ATTORNEY FOR THE YEAR, 1963; SAMUEL S. TELEP: On motion by Commissioner Reed, seconded by Commissioner Shultz, it was RESOLVED, that Samuel S. Telep be and he is hereby appointed County Attorney for the year, 1963, retainer fee being $200.00 per month, but to serve at the pleasure of the Board. The above and foregoing resolution was adopted by the following vote: AYES: l DATED: JANUARY 9, 1963 l_ THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO APPOINTING SUPERINTENDENT OF THE WELD COUNTY NURSING HOME, BYRD C. BURROUGHS: On motion by Commissioner Reed, seconded by Commissioner Shultz, it was RESOLVED, that Byrd C. Burroughs be and she is hereby appointed Superintendent of the Weld County Nursing Home for the year, 1963, at a salary of $565.00 per month but to serve at the pleasure of the Board. The above and foregoing resolution was adopted by the following vote: AYES : //j .C ;• `C. DATED: JANUARY 9, 1963 / f THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO. i S i 0 APPOINTING DIRECTOR OF NURSING FOR THE WELD COUNTY NURSING HOME AGNES S. WYSS: lb i On Motion by Commissioner Reed, seconded by Commissioner Shultz, it was RESOLVED, that Agnes S. Wyss be and she is hereby appointed Director of Nursing for the Weld County Nursing Home for the year, 1963, at a salary of $505.00 per month, but to serve at the pleasure of the Board. The above and foregoing resolution was adopted by the following vote: AYES: 2/L.7/z. -/ 7/ eri it - - j THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: JANUARY 9, 1963 APPOINTING INVENTORY CLERK FOR THE YEAR, 1963, CHARLES F. CLEMENT Z: On motion by Commissioner Reed, seconded by Commissioner Shultz, it was RESOLVED, that Charles F. Clementz be and he is appointed Inventory Clerk and the performance of such other duties as maybe required, for the year, 1963, at a salary of $340.00 per month, but to serve at the pleasure of the Board. The above and foregoing resolution was adopted by the following vote: AYES: ///j/e ,.1 7/ it DATED: JANUARY 9, 1963 � 1 AjTY �� ✓ �< ' 7" THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO. APPOINTING MIMEOGRAPH OPERATOR FOR THE YEAR, 1963, FLORENCE CUTLER: On motion by Commissioner Shultz, seconded by. Commissioner Reed, it was RESOLVED, that Florence Cutler be and she is hereby appointed Mimeograph Operator for the year, 1963, at a salary of $315.00 per month, but to serve at the pleasure of the Board. The above and foregoing resolution was adopted by the following vote: DATED: JANUARY 9, 1963 Minute Book 32: AYES: %/( ji,2 ,1 // ( .1 I THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO. 180 APPOINTING PBX OPERATOR FOR THE YEAR, 1963, ANNABELLE L. COOK: On motion by Commissioner Shultz, seconded by Commissioner Reed, it was RESOLVED, that Annabelle L. Cook be and she is hereby appointed Switchboard Operator for the year, 1963,•at a salary of $295.00 per month, but to serve at the pleasure of the Board. The above and foregoing resolution was adopted by the following vote: AYES: 227 /{n .L i • Ll )1 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: JANUARY 9, 1963 APPOINTING VETERAN OFFICER FOR THE YEAR, 1963, NEAL DILLEY: On motion by Commissioner Reed, seconded by Commissioner Shultz, it was RESOLVED, that Neal Dilley be and he is hereby appointed Veteran Officer for the year, 1963, employment is not to exceed one hundred (100) days at a rate of $11.25 per day, but to serve at the pleasure of the Board; and BE IT FURTHER RESOLVED, that Georgia Hansford be and she is hereby employed at a salary of $265.00 per month, but to serve at the pleasure of the Board. The above and foregoing resolution was adopted by the following vote: AYES: /-1 DATED: JANUARY 9, 1963 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO APPOINTING ROAD OVERSEER FOR ROAD DISTRICT NUMBER ONE FOR THE YEAR, 1963, NED L. SHIRLEY: On motion by Commissioner Reed, seconded by Commissioner Shultz, it was RESOLVED, that Ned L. Shirley be and he is hereby appointed Road Overseer for Road District Number One (1), for the year, 1963, at a salary of $400.00 per month but to serve at the pleasure of the Board. The above and foregoing resolution was adopted by the following vote: DATED: JANUARY 9, 1963 Minute Book 32: AYES: i THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO �. APPOINTING ROAD OVERSEER FOR ROAD DISTRICT NUMBER TWO FOR THE YEAR, 1963, ED HORST: On motion by Commissioner Shultz, seconded by Commissioner Reed, it was RESOLVED, that Ed Horst be and he is hereby appointed Road Overseer for Road District Number Two (2) for the year, 1963, at a salary of $400.00 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 9, 1963 APPOINTING ROAD OVERSEER FOR ROAD DISTRICT NUMBER THREE FOR THE YEAR, 1963, VICTOR BRUG: THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO On motion by Commissioner Ewing, seconded by Commissioner Shultz, it was RESOLVED, that Victor Brug be and he is hereby appointed Road Overseer for Road District Number Three (3) for the year, 1963, at a salary of $400.00 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 9, 1962 APPOINTING FOREMAN OF THE COUNTY SHOP FOR THE YEAR, 1963, CARL LINDSTROM: ♦ //. /./.._,,c 1/ '✓ �. , � i .` e fr THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO On motion by Commissioner Reed, seconded by Commissioner Shultz, it was RESOLVED, that Carl Lindstrom be and he is hereby appointed Foreman of the Weld County Shop for the year, 1963, at a salary of $400.00 per month but to serve at the pleasure of the Board. The above and foregoing resolution was adopted by the following vote: DATED: JANUARY 9, 1963 Minute Book 32: AYES: �/ < / t�/ hC THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 182 AWARDING SUPPLEMENTARY CONTRACT FOR SUPPLIES (BID NO. ONE) FOR THE YEAR, 1963: WHEREAS, the Board of County Commissioners, Weld County, Colorado, advertized for bids furnishing supplies supplementary to the contract for Record Books, Blanks, Stationery, etc., for use in the various county offices for the year, 1963; and WHEREAS, after due'consideration of all bids, the Board desires to award the contract in part to the following bidders, as listed: The McVey Printery: Letterhead: #1 to #4 Index Cards: #5 to #20 Treasurer's Certificate of Purchase: #22 to #23 C. F. Hoeckel B. B. & L. Co. Regular Tax Notice #21 Irrigation Tax Notice #21b Welfare payroll voucher sheets: #24 Social Security Journal: #43 to #45 Warrants: #46 to #68 Reynolds and Reynolds Company Warrant Register: #25 to #27 Payroll Journal: #28 to #30 Budget Appropriation Journal: #31 to #33 Budget Appropriation Ledger: #34 to #42. NOW, THEREFORE, BE IT RESOLVED, that the proposal of the above listed Companies be and the same is hereby accepted as to the original bid submitted to ti,, Board, same being hereto attached and made a part of this resolution. BE IT FURTHER RESOLVED, that when at any time, a substitution is proposed for materials specified, such substitution shall be made only after written approval of the Board of County Commissioners, Weld County, Colorado, and in the event of an emergency, if at any time any item of material as specified in the bid, shall not be available to the Bidder, other material may be furnished at such price as shall then be agreed upon. BE IT FURTHER RESOLVED, that all orders for such goods shall be filled with as little delay as possible, deliveries to be made within thirty days, or less, if possible, and all goods furnished to be delivered F. 0. B. Greeley, Colorado, unless otherwise so authorized. BE IT FURTHER RESOLVED, that the Board reserves the right to purchase at home such articles as they may prefer. BE IT FURTHER RESOLVED, that the Board reserves the right to order such quantities as needed at prices quoted. 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: JANUARY 9, 1963 Minute Book 32: AYES: , 7 • THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO • AWARDING CONTRACT (#2) FOR RECORD BOOKS, BLANKS, STATIONERY, ETC., FOR THE YEAR, 1963: ti WHEREAS, the Board of County Commissioners, Weld County, Colorado, advertised for bids furnishing Record Books, Blanks, Stationery, etc., to the various County offices for the year, 1963; and WHEREAS, C. F. HOECKEL BLANK BOOK & LITHOGRAPHING CO., Denver, Colorado, submitted a bid pursuant to said advertisement; and WHEREAS, the Board desires to award the contract to the said above named bidder. NOW, THEREFORE, BE IT RESOLVED, that the proposal of C. F. Hoeckel B. B. & L. Co., be and the same is hereby accepted as to the original bid submitted to this Board, same being hereto attached and made a part of this resolution. BE IT FURTHER RESOLVED, that when at any time, a substitution is proposed for materials specified, such substitution shall be made only after written approval of the Board of County Commissioners, Weld County, Colorado, and in the event of an emergency, if at any time any item of material above specified in the bid, shall not be available to the bidder, other material may be furnished by agreement between the Board and the Bidder, and such substituted material shall be furnished at such price as shall then be agreed upon. BE IT FURTHER RESOLVED, that all orders for such goods shall be filled with as little delay as possible, deliveries to be made within thirty days, or less, if possible, and all goods furnished to be delivered F. 0. B. Greeley, Colorado, unless otherwise so authorized. BE IT FURTHER RESOLVED, that the Board reserves the right to purchase at home such articles as they may prefer. BE IT FURTHER RESOLVED, that the Board reserves the right to order such quantities at prices quoted. BE IT FURTHER RESOLVED, that the Board reserves the right to terminate this contract at any time. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: 491,_74<4%/ �,u....� THE BOARD OF COUNTY COMMISSIONERS DATED: JANUARY 9, 1963 WELD COUNTY, COLORADO AWARDING CONTRACT FOR PAPER AND SUPPLIES (#3) FOR THE YEAR, 1963: WHEREAS, the Board of County Commissioners, Weld County, Colorado, advertised for bids for paper and supplies for the various County offices and the Mimeograph Department of Weld County, Colorado, for the year, 1963; and WHEREAS, after due consideration, the Board desires to award the contract to Bachman's Inc., Greeley, Colorado. NOW, THEREFORE, BE IT RESOLVED, that the proposal of Bachman's Inc., be and the same is hereby accepted as to the original bid submitted to this Board, same being hereto attached and made a part of this resolution. BE IT FURTHER RESOLVED, that when at any time, a substitution is proposed for materials specified, such substitution shall be made only after written approval of the Board of County Commissioners, Weld County, Colorado, and in the event of an emergency, if at any time, any item of material as specified in the bid, shall not be available to the Bidder, other material may be furnished at such price as shall then be agreed upon. BE IT FURTHER RESOLVED, that all orders for such goods shall be filled with as little delay as possible, deliveries to be made within thirty days, or less, if possible, and all goods furnished to be delivered F. 0. B. Greeley, Colorado, unless otherwise so authorized. BE IT FURTHER RESOLVED, that the Board reserves the right to purchase at home such articles as they may prefer. BE IT FURTHER RESOLVED, that the Board reserves the right to order such quantities as needed at prices quoted. BE IT FURTHER RESOLVED, that the Board of County Commissioners reserves the right to terminate this contract at any time. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: JANUARY 9, 1963 AWARDING RECORDS AND STATIONERY SUPPLIES (#4) FOR THE YEAR, 1963: WHEREAS, the Board of County Commissioners, Weld County, Colorado, advertised for bids for records and stationery supplies for the year, 1963; and WHEREAS, after due consideration, the Board desires to award the contract to McVey Printery, Greeley, Colorado. NOW, THEREFORE, BE IT RESOLVED, that the proposal of McVey Printery be and the same is hereby accepted as to the original bid submitted to this Board, same being hereto attached and made a part of this resolution. BE IT FURTHER RESOLVED, that when at any time, a substitution is proposed for materials specified, such substitution shall be made only after written approval of the Board of County Commissioners, Weld County, Colorado, and in the event of an emergency, if at any time, any item of material as specified in the bid, shall not be available to the Bidder, other material may be furnished at such price as shall then be agreed upon. BE IT FURTHER RESOLVED, that all orders for such goods shall be filled with as little delay as possible, deliveries to be made within thirty days, or less, if possible, and all goods furnished to be delivered F. 0. B. Greeley, Colorado, unless otherwise so authorized. BE IT FURTHER RESOLVED, that the Board reserves the right to purchase at home such articles as they may prefer. BE IT FURTHER RESOLVED, that the Board reserves the right to order such quantities as needed at prices quoted. 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: JANUARY 9, 1963 Minute Book 32: AYES: ,// _Er THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 1 • th AWARDING PRINTING CONTRACT (#5) FOR THE YEAR, 1963: . ./ I WHEREAS, the Board of County Commissioners, Weld County, Colorado, advertised for bids for printing for the various County offices for the year, 1963; and WHEREAS, after due consideration of all bids, the Board desires to award the contract to McVey Printery, Greeley, Colorado. NOW, THEREFORE, BE IT RESOLVED, that the proposal of McVey Printery be and the same is hereby accepted as to the original bid submitted to this Board, same being hereto attached and made a part of this resolution. BE IT FURTHER RESOLVED, that when at any time, a substitution is proposed for materials specified, such substitution shall be made only after written approval of the Board of County Commissioners, Weld County, Colorado, and in the event of an emergency, if at any time, any item of material as specified in the bid, shall not be available to the Bidder, other material may be furnished at such price as shall then be agreed upon. BE IT FURTHER RESOLVED, that punctuality and good workmanship are the essence of this contract. BE IT FURTHER RESOLVED, that all orders for such goods shall be filled with as little delay as possible, deliveries to be made within thirty days, or less, if possible, and all goods furnished to be delivered F. 0. B. Greeley, Colorado, unless otherwise so authorized. BE IT FURTHER RESOLVED, that the Board reserves the right to purchase at home such articles as they may prefer. BE IT FURTHER RESOLVED, that the Board reserves the right to order such quantities as needed at prices quoted. BE IT FURTHER RESOLVED, that the Board reserves the right to terminate this contract at any time. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES:417 DATED: JANUARY 9, 1963 AWARDING CONTRACT FOR ADVERTISING FOR THE YEAR, 1963 THE GREELEY BOOSTER: THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the Greeley Booster, published in Greeley, Colorado, be and 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, 85C single column measure per inch, subsequent insertion 80C per line. 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 85C per single column inch for the first insertion, all notices to be set in solid nonpareil type. Subsequent insertions 80C. 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. 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: Publications of the proceedings of County Commissioners and County Welfare Board, solid nonpareil, single column measure, one insertion. Price per inch 85C. Publishing of semi-annual financial Statement furnished Board by County Treasurer, to be published within 60 days following June 30 and December 31, solid nonpareil, single column measure, one insertion. Price per inch 85C. BE IT FURTHER RESOLVED, that the paper awarded the contract for said advertis- ing 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 issue which contains 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 the $1.50 penalty charge by the County Treasurer upon such payment, made for such omitted lots and tracts, respectively, shall be included as a part of the cost of publication of such list. BE IT FURTHER RESOLVED, that the contract is hereby awarded to the said Greeley Booster pursuant to the terms of the bid hereto attached and made a part of this resolution, with the understanding that prices for publication and advertising not specifically mentioned in this bid will be determined by getting bids on these items from local newspaper as the need arises. 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. BE IT FURTHER RESOLVED, that the Board of County Commissioners reserve 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: I • THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: JANUARY 9, 1963 FERMENTED MALT BEVERAGE LICENSE #63-1 MILDRED M. RENFRO, ROGGEN, COLORADO: 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 Fifty Dollars ($50.00) therefore, 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 and WHEREAS, the Board of County Commissioners, having examined the said application and the other qualifications of the applicant do hereby grant License Number 63-1 to said applicant to sell 3.2% beer only at retail, at said place, and do hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked, according to law, provided, however, that said license shall be issued upon the express condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted in strict conformity to all laws of the State of Colorado and rules and regulationt relating thereto heretofore passed by the Board of County Commissioners, Weld County, Colorado and any violation thereof shall be cause for revocation of the license. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES :f eZ0 •� 1 �f y..•r . DATED: JANUARY 9, 1963 Minute Book 32: THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO • Nei 04v ft a a`; SIGN CERTIFICATE OF TITLE C-207272, COUNTY NUMBER 604: j L/4 J 44(0 i 1 WHEREAS,McArthur, Wheeler, Inc. has offered $1,591.52 for one 1960 Mercury Sedan, as trade-in allowance on the purchase of a 1963 Oldsmobile Sedan; and WHEREAS, the Bca rd believes it to be to the best interests of the County to accept said offer. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Board of County Commissioners, Weld County, Colorado, be and he is hereby authorized to sign certificate of title Weld C-207272 conveying one 1960 Mercury Sedan, County Number 604, to McArthur -Wheeler Inc., Greeley, Colorado. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: //j/ /7/c E BOARD OF COUNTY COMMISSIONERS LD COUNTY, COLORADO DATED: JANUARY 9, 1963 COUNTY ATTORNEY TO JOIN BOARD OF COUNTY COMMISSIONERS DISTRICT COURT CIVIL ACTION #15429 WELD COUNTY MUNICIPAL AIRPORT - DICK NOLAN: BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the County Attorney be and he is hereby authorized to join said Board as party petitioner with the City of Greeley in regard to District Court Civil Action #15429; being Weld County Muflicipal Airport versus Dick Nolan. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: /27% 464 A r THE BOARD OF COUNTY COMMISSIONERS DATED: JANUARY 9, 1963 WELD COUNTY, COLORADO CHAIRMAN TO SIGN PLATS SUBMITTED BY MINER AND MINER, CONSULTING ENGINEERS, INC., HEATING AND VENTILATING MODIFICATIONS WELD COUNTY COURTHOUSE: BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the Chairman be and he is hereby authorized to sign plats submitted by Miner and Miner, Consulting Engineers, Inc., for the Heating and Ventilating Modifications for the Weld County Courthouse; and BE IT FURTHER RESOLVED, that the Board of County Commissioners call for sealed bids to be opened at 10:00 o'clock, A. M., January 30, 1963. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: JANUARY 9, 1963 AYES: , Q3 rv� • Cam, THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO AUTHORIZING COUNTY GENERAL EXPENSE WARRANT#2465, TO BE ISSUED TO GREELEY PLUMBING AND HEATING COMPANY: WHEREAS, County General Expense Warrant #2465 dated October 10, 1962, in the amount of $26.79 payable to Greeley Plumbing and Heating Company has been misplaced, lost or destroyed, and said Warrant #2465 has not been presented in the office of the County Treasurer of Weld County, Colorado; and WHEREAS, satisfactory affidavit and bonds necessary to indemnify and hold Weld County harmless on account of alleged loss of original Warrant have been filed in the office of the Board of County Commissioners. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the Clerk of the Board be and she is hereby authorized and directed to cause a duplicate of County General Expense Warrant #2465 to be issued in' favor of the Greeley Plumbing and Heating Company in the amount of $26.79. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: JANUARY 9, 1963 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MINUTES OF A MEETING OF THE BOARD OF PUBLIC WELFARE IN WELD COUNTY The Board convened at 3:00 p.m., this 9th day of January, 1963. Those attending were: Mr. Ewing, Chairman, Mr. Shultz, Mr. Reed, and Mr. Marostica. I. The director again recommended the establishment of a citizens' advisory committee for Aid to Dependent Children program. The Board gave approval and will consider appointment of nine citi- zens. II. The director requested that the Board consider reactivation of the Child Welfare advisory committee for the purpose of continued adoptive home recruitment. Approval was given to reactivate the committee. III. The director presented several graphs of selected expenditures by the department for a period of several years as well as graphs depicting refunds. Copies of the graphs are attached to the minutes. The graphs for county drugs, county hospital, child care, and cash general assis- tance reflect considerable decrease in expenditures. The graphs for refunds show increases in collections. IV. The director indicated that several employment opportunities have been presented to him in recent weeks. He requested that the Board consider an adjustment in salary to $900 a month. The Board took the matter under advisement and indicated they would give an answer on January 11. V. The need for additional space for the department was presented by the director. He suggested that work be completed on the east end of the department's building which had been planned for expansion. The Board instructed the director to pursue the matter and investigate the pos- sible use of Federal reimbursement for the work. VI. The director reported briefly on fees to be charged the department for services from the county Mental Health Clinic. The Board re- quested that a joint meeting be planned with the Mental Health Board to discuss the matter. VII. Brief mention was made of the establishment of special caseloads in the Old Age Pension Division and the Family Services Division. Since there was no further business, the meeting was adjourned at 4:45 p.m. In Witness Whereof, the members of said Board have hereunto subscribed their names in confirmation of said action and of the minutes thereof. '144_16 - i_az �L I -�7-L/ ""r/ Secretary and Director Chairman Member Member i i 4 AUTHORIZING DUPLICATE WARRANT #7854, ADC TO BE ISSUED TO PHYLLIS DEUBACH, 2200 HARLAN, LAKEWOOD, COLORADO: WHEREAS, Aid To Dependent Children Warrant Number 7854, dated November 20, 1962, in the amount of $108.00 payable to Phyllis Deubach, 2200 Harlan, Lake- wood, Colorado, has been misplaced, lost or destroyed, and said Warrant Number 7854 has not been presented in the office of the County Treasurer of Weld County, Colorado, and WHEREAS, satisfactory affidavit and bonds necessary to indemnify and hold Welo County Harmless on account of alleged loss of original Warrant have been filed in the office of the Board of County Commissioners. NOW, BE IT RESOLVED, by the Board of Commissioners, Weld County, Colo- rado, that the Clerk of the Board be and she is hereby authorized and directed to cause a duplicate Aid To Dependent Children Warrant Number 7854 to be issued in favor of Phyllis Deubach, 2200 Harlan, Lakewood, Colorado, in the amount of $108.00. The above and foregoing resolution, on motion duly made and seconded, adopted by the following vote: AYfS r/ /: //!< /tai .1/ �- ,� /THE BOARD OF CUNTY'COMMISSryNERS WELD COUNTY, COLORADO DATED JANUARY 9, 1963 IN THE MATTER OF APPROVAL OF OFFICIAL BONDS: The Board of County Commissioners, Weld County, Colorado, having under their consideration official bonds, and the following bonds having been presented, they were examined, and finding that the bonds as listed below are regular in form and sureties deemed sufficient, on motion duly made and seconded, it was: RESOLVED, that the following bonds be and they are and ordered recorded: NAME AMOUNT Public Employees Blanket Bond Elmer L. Shultz Ann Spomer Ann Spomer Herbert H. Hansen Herbert H. Hansen Paul N. Lodwick Ross Adamson Robert A. Welsh Willard R. Quirk Robert C. Burroughs Fred J. Treffeisen Mildred Willmer B. L. Blake Margaret L. Eichthaler Leonard G. Abbett John H. McDonald William DiSalle Joseph Schick Horace B. Sherman Arthur W. Jessen Charles W. Lundien Candido E. Vielma Howard Murray Frank E. Nelson Clifford Felzien Walter J. Cline Clifford White V. C. Paul George W. Buchanan Walter L.iams Roy S. Utter Charles A. Matheson 10,000.00 1,000.00 10,000.00 1,000.00 6,000.00 2,000.00 1,000.00 10,000.00 1,000.00 1,000.00 1,000.00 1,000.00 1,000.00 1,000.00 1,000.00 1,000.00 1,000.00 1,000.00 1,000.00 1,000.00 1,000.00 2,500.00 2,500.00 1,000.00 1,000.00 1,000.00 1,000.00 1,000.00 1,000.00 1,000.00 2,500.00 2,500.00 hereby ordered approved TITLE Commissioner, District #2 Recorder Clerk Assessor Assessor Superintendent of Schools Coroner Sheriff Surveyor Justice Justice Justice Justice Justice Justice Justice Justice Justice Justice Justice Justice Justice Justice of of of of of of of of of of of of of of Constable Constable Constable Constable Constable Constable Constable Constable Constable the the the the the the the the the the the the the the Peace Peace Peace Peace Peace Peace Peace Peace Peace Peace Peace Peace Peace Peace • j There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. COUNTY CLERK CHAIRMAN GREELEY, COLORADO, THRUSDAY, JANUARY 10, 1963 A regular meeting was held by the Board of County Commissioners, Weld County, olorado, at 9:00 o'clock, A. M., with the following present: COMMISSIONERS MILLARD H. EWING, ELMER L. SHULTZ TOM V. REED CHAIRMAN The minutes of the 9th 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 3317 TO 3365 INCLUSIVE ROAD AND BRIDGE FUND EXPENSE 1695 TO 1743 INCLUSIVE WELD COUNTY GENERAL HOSPITAL WARRANT 547 ONLY PUBLIC WORKS FUND COUNTY BUILDINGS 546 ONLY COUNTY GENERAL FUND PAYROLL 1916 ONLY There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. COUNTY CLERK CHAIRMAN GREELEY, COLORADO, WEDNESDAY JANUARY 16, 1963 A regular meeting was held by the Board of County Commissioners, Weld County, Colorado, at 9:00 o'clock, A. M., with the following present: COMMISSIONERS MILLARD H. EWING, ELMER L. SHULTZ TOM V. REED CHAIRMAN The minutes of the 10th instant were read, and there being no corrections of objections thereto, same were ordered approved. The following resolutions were presented: APPOINTING JOHN W. DIXON CUSTODIAN OF GROUNDS AND BUILDINGS: on motion by Commissioner Shultz, seconded by Commissioner Reed, it was RESOLVED, that John W. Dixon be and he is hereby appointed Custodian of Grounds and Buildings for the year, 1963, at a salary of $400.00 per month, but to serve at the pleasure of the Board. The above and foregoing resolution was adopted by the following vote: AYES;/1)j (57 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: JANUARY 16, 1963 r • ABATEMENT OF TAXES: 4 i ( I'3 i WHEREAS, the County Commissioners of Weld County, Colorado, have carefully considered the following applications and are fully advised in relation thereto. NOW, THEREFORE, BE IT RESOLVED, that said petition be granted and the recom- mendation of the Assessor be concurred in and an abatement be granted as below: Petition No. 4842 Petitioned by: Frances R. Dyer Amount $ 4.02 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: JANUARY 16, 1963 AYES:. //// &Ai / l THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO k E ;; u L U T I 0 N WHEREAS, The United States of America wishes to obtain a license to install, construct, operate, maintain, renew, or remov. an under- ground communications line over, across, and along existing right of way and property of Weld County, State of Colorado at the locations shown in Exhibit "A" attached hereto and made a part hereof. THEREFOR, Be it resolved that the United States of America is hereby granted permission to construct said facility at the above described locations and that Vin,i�:. LLI A Chairman of the Board of County Commissioners is here 3; authorized to execute said license on behalf of Weld County, Colorado Dated tlllW1 day of ATTEST: AO-✓r��2I January Co hty Clerk BY: , 1963. County ommissioner Deputy County Clerk _L a , County Co CERTIFICATE County Commissioner I hereby certify that the foregoing is'a true copy of a Resolution passed by unanimous vote of Board of County Commissioners at a regular meeting of said Board on Wednesday, January 16 Signed: , 1963. County Clerk BY:7Y1 7'ti AA) Deputy County Clerk • OIL AND GAS LEASE ENE ' Section 24, Township 5 North, Range 61 West of the 6th P.M. RAYMOND OIL COMPANY, INC.: WHEREAS, Raymond Oil Company has presented this Board with an Oil and Gas Lease covering the following tract of land situate in Weld County, Colorado, described as follows; to -wit: E-NE4 Section 24,.Township 5 North, Range 61 West of the 6th P.M. ■ and WHEREAS, the Board believes it to be to the best interests of the county Eby signing said lease. NOW, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that they accept said lease by signing said lease, copy of which is here- to attached and made a part of this resolution, with $ 1.00 per acre bonus and annual delay rental of $ 1.00 per acre has heretofore been received and recognized by Receipt Number 18700 under date of January 16, 1962. Reference is hereby made to the records of the Weld County Recorder, recorded in Book at Page The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: 7J7&/ I/. (7)-u GRANTING RETAIL LIQUOR STORE LICENSE SPACIOUS LIVING INC: THE BOARD OF COUNTY COMMISSIONERS WHEREAS, Spacious Living, Inc. a Colorado Corporation, whose address is Route 1, Box 27, Brighton, 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 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, Inc. NOW, THEREFORE, BE IT RESOLVED, BY the Board of County Commissioners, Weld County, Colorado, that the application of the said Spacious Living, Inc., 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: AYES: //l r. .. THE BOARD OF COUNTY COMMISSIONERS DATED: JANUARY 16, 1963 WELD COUNTY, COLORADO There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ,.:COUNTY CLERK CHAIRMAN i i t GREELEY, COLORADO, FRIDAY, JANUARY 18, 1963 A regular meeting was Colorado, at 9:00 o'clock, A. M. COMMISSIONERS held by the Board of , with the following MILLARD H. ENING, ELMER L. SHULTZ TOM V. REED County Commissioners, Weld County, present: CHAIRMAN The minutes of the 16th instant were read, and there being no corrections or objections thereto, same were ordered approved. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined and on motion same were allowed and warrants ordered drawn in payment thereof: WELFARE WARRANTS OLD AGE PENSION WARRANTS • 9945 TO 11051 INCLUSIVE 15204 TO 19695 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ( \ .e ►ti ANN SPOMER /)11-L Lis. ( 4i., CHAIRMAN GREELEY, COLORADO, MONDAY, JANUARY 21, 1963 A regular meeting was held by the Board of County Commissioners, Weld County, Colorado, at 9:00 o'clock, A. M., with the following present: COMMISSIONERS County Clerk County Attorney MILLARD H. ENING, ELMER L. SHULTZ TOM V. REED Ann Spomer Samuel S. Telep CHAIRMAN The minutes of the 18th instant were read, and there being no corrections 01 objections thereto, same were ordered approved. The following resolution was presented: GRANTING APPLICATION FOR VARIANCE GREAT WESTERN SUGAR COMPANY WHEREAS, the Board of County Commissioners, Weld County, Colorado, did, on the 21st day of January 1963, at 2:00 P.M.,aunduct a public hearing concerning the recommendation of the Weld County Planning Commission, that the Board of County Commissioners act as a Board of Adjustment thereby approving Application for Variance by the Great Western Sugar Company for construction out into the setback a distance of eight feet, one inch, said variance being for the purpose of providing space in the warehouse for the storage of pulp, and in addition, adequate room will be provided for the building of loading bins and a truck weighing scale. WHEREAS, the Board believes it to be to the best interests of Weld County to approve the recommendation of the Weld County Planning Commission to grant the Application for Variance. NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners, Weld County, Colorado, does and hereby confirms, ratifies and adopts the recommendation of the Weld County Planning Commission to grant Application for Variance for the aforementioned construction by the Great Western Sugar Company. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote. AYES:. 2/4 /LA ( HE BOARD OF COUY COMMISSION S ELD COUNTY, COLORADO DATED: January 21, 1963 Minute Book : Page z/ AND ALLOWANCE OF CLAIMS: and The following claims were presented, examined warrants ordered drawn in payment thereof: COUNTY GENERAL FUND EXPENSE 3366 ROAD AND BRIDGE FUND EXPENSE 1744 WELD COUNTY GENERAL HOSPITAL WARRANTS 548 and TO 3422 INCLUSIVE TO 1793 TO 549 INCLUSIVE INCLUSIVE on motion same were allowed There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. .L.' OUNTY CLERK /r1.l4 (ga-17 HAIRMAN Colorado, GREELEY, COLORADO, WEDNESDAY, JANUARY 23, 1963 A regular meeting was held by the Board of County Commissioners, at 9:00 o'clock, A. M., with the following present: COMMISSIONERS MILLARD H. EWING, ELMER L. SHULTZ TOM V. REED CHAIRMAN Weld County, The minutes of the 21st instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: ACCEPTING DEDICATION OF PERPETUAL RIGHT OF WAY OVER ROADS AND STREETS IN FIRST ADDITION TO RAINBOW ACRES, WELD COUNTY, COLORADO, IN BEHALF OF THE PUBLIC: BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that they hereby accept the dedication of streets and roads in the First Addition to Rainbow Acres, a subdivision of a part of the Northwest Quarter (NW1/4) of the Southeast Quarter (SEI/4) of Section 10, Township 5 North, Range 65 West of the 6th Principal Meridian, Weld County, Colorado, in behalf of the public, more particularly described as follows: Commencing at the southeast corner of said Section 10; thence North a distance of 1,320.00 feet, more or less; thence West a distance of 1,980.00 feet, more or less to the southeast corner of Lot 6 of the Northwest Quarter (NW1/4) of the Southeast Quarter (SE1/4) of said Section 10, according to the subdivision of the Northwest Quarter (NW1/4) of the Southeast Quarter (SE1/4) of said Section 10 by the Union Colony of Colorado; thence North 0° 00' 00" East 405.57 feet to the True Point of Beginning; thence North 90° 00' 00" West 300.00 feet; thence North 0° 00' 00" east 359.43 feet; thence North 90° 00' 00" West 360.00 feet; thence North 0° 00' 00" East 555.95 feet; thence South 89° 53' 30" East 660.00 feet; thence South 0° 00' 00" West 914.12 feet to the True Point of Beginning, has subdivided the same into lots as shown on the attached map and does hereby set aside said portion or tract of land and designate the same First Addition to Rainbow Acres, a subdivision of Weld County, Colorado, and does hereby dedicate to the public, the streets and avenues, and public utility easements as shown on said map and do further certify that the width of said Streets and Avenues, the dimensions of the lots, and the names and numbers thereof are correctly designed upon said map and that the scale thereof is correctly designated upon said Jnap, and that the scale thereof is one inch to one hundred feet. BE IT FURTHER RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the accompanying plat is accepted and approved for filing, and the public roads, streets, highways, easements thereon shown are accepted by the County of Weld provided however, that the County of Weld will undertake maintenance of streets, roads and rights of way, after they have been construcyed by the subdivider, and not the County of Weld. Reference is hereby made to the records of the Weld County Recorder, recorded in Book , at Page The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: // DATED: January 23, 1963 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO �k. w i 1 • AUTHORIZE THE COUNTY CLERK TO DISCONTINUE DRIVER'S LICENSE DIVISION SUBSTATIONS AT GROVER AND NEW RAYMER: J 11, jai f I WHEREAS, the County Clerk submitted an end of year report of substations for the Driver's License Division, copy of which is attached and made a part of this resolution, indicating the Grover and New Raymer stations are not being utilized, thereby showing there is no definite need for said substations; and WHEREAS, so few licenses are being issued at a great expense to the taxpayers of Weld County, the Board believes it to be to the best interests of the County ID discontinue this service. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the County Clerk be and she is hereby authorized to discontinue the Driver's License substations at Grover and New Raymer. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote. AYES: /%/ . /la ic4 // / 7� / /-2 /J THE BOARD OF COUNTY COMMISSIONERS DATED: JANUARY 23, 1963 WELD COUNTY, COLORADO COUNTY ATTORNEY TO JOIN BOARD OF COMMISSIONERS AS PARTY PETITIONER WITH THE COLORADO DEPARTMENT OF HIGHWAYS PROJECT F006-1 (25): BE IT RESOLVED, that the Board of County Commissioners, Weld County, Colo- rado, hereby approves Colorado Department of Highways project number F006-1 (25) which provides for the improvements of State Highway Number Three in Weld County, Colorado, and authorizes the County Attorney to join said Board as party petitioner with the State of Colorado Department of Highways in the event it becomes necessary to acquire needed right-of-way by condemnation, it being understood that all court costs and awards to ptoperty owners are to be paid by said Colorado Department of Highways. AYES:. --717c // ,�L )<2L is THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: JANUARY 23, 1963 CHAIRMAN TO SIGN CERTIFICATE OF TITLE WELD C183003 CONVEYING ONE 1959 FORD TRUCK, COUNTY NUMBER 223, TO GARNSEY & WHEELER COMPANY: WHEREAS, Garnsey 8 Wheeler Company has offered $2,272.40 for one 1959 Ford Truck, as trade-in allowance on the purchase of a 1963 Ford Truck; and WHEREAS, the Board believes it to be to the best interests of the County to accept said offer. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Board of County Commissioners, Weld County, Colorado, be and he is hereby authorized to sign certificat. of title Weld C183003 conveying one 1959 Ford Truck, County #223, to Garnsey and Wheeler Company. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: JANUARY 23, 1963 AYES: 4 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO AUTHORIZING CHAIRMAN TO SIGN CERTIFICATE OF TITLE WELD CONVEYING ONE 1952 GMC TRUCK COUNTY NUMBER WC1, TO GARNSEY AND WHEELER FOR A TRADE-IN ALLOWANCE OF $715.30 ON THE PURCHASE OF A 1963 FORD TRUCK WHEREAS, Garnsey and Wheeler has offered $715.30 for one 1952 GMC Truck, as trade-in allowance on the purchase of a 196? Ford Truck, and WHEREAS, the Board believes it to be to the best interests of the County to accept said offer. NOW, Commissioners, certificate of to Garnsey and THEREFORE, BE IT RESOLVED, that the Chairman of the Board of County Weld County, Colorado, be and he ie hereby authorized to sign title Weld C62823 conveying one 1952 GMC Truck, County Number WC 1, Wheeler. The above and foregoing resolution was, on motion duly made and adopted by the following vote: DATED: January 23, 1963 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO AUTHORIZING CHAIRMAN TO SIGN CERTIFICATE OF TITLE WELD CONVEYING 1959 INTERNATIONAL TRUCK COUNTY NUMBER 273, TO WELLS MOTOR CO FOR A TRADE-IN ALLOWANCE OF $2,068.00 ON THE PURCHASE OF A 196? DODGE TRUCK seconded, WHEREAS, Wells Motor Co., Greeley, Colorado has offered $2,068.00 for one 1959 International Truck, as trade-in allowance on the purchase of a 1963 Dodge Truck, and WHEREAS, the Board believes it to be to the best interests of the County to accept said offer. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Board of County Commissioners, Weld County, Colorado, be and he is hereby authorized to sign certificate of title Weld C177156 conveying one 1963 Dodge Truck, County Number 273, to Wells Motor Co., Greeley, Colorado. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: January 23, 1963 AYES: >I/J j,..,l //•CCr E./ Cell ,_ e �v' y -LJ2 z THE BOARD OF COUNTY COMMISSIONERS WFLD COUNTY, COLORADO AUTHORIZING CHAIRMAN TO SIGN CERTIFICATE OF TITLE WELD CONVEYING ONE 1959 INTERNATIONAL TRUCK COUNTY NUMBER 275, TO WELLS MOTOR CO FOR A TRADE-IN ALLOWANCE OF $2,008.60 ON THE PURCHASE OF A 1963 DODGE TRUCK WHEREAS, Wells Motor Company has offered $2,008.60 for one 1959 International Truck, and WHEREAS, the Board believes it to be to the best interests of the County to accept said offer. NOW, Commissioners, certificate of Number 275, to THEREFORE, BE IT RESOLVED, that the Chairman of the Board of County Weld County, Colorado, be and he is hereby authorized to sign title Weld C 177155 conveying one 1959 International Truck, County Wells Motor Company, Greeley, Colorado. • 4 • • 4, 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 23, 1963 AUTHORISING CHAIRMAN TO SIGN CERTIFICATE OF TIP E WETD CONVEYING ONE 1957 Dodge Pickun COUNTY NUMBER 242. TO WET D COUNTY GARAGE, INC. FOR A TRADE-IN ATLOWANCE OF $1,615.92 ON THE PURCHASE OF A 1963 GMC TRUCK WHEREAS, Weld County Garage, Inc., has offered $1,615.9? for one 1957 Dodge Pickun. as trade-in allowance on the purchase of a 1963 GMC Truck, and WHEREAS, the Board believes it to be to the best interests of the County to accent said offer. NOW. THEREFORE. BE IT RESOLVED, that the Chairman of the Board of County Commissioners, Weld County, Colorado, be and he is hereby authorized to sign certificate of title Weld C 138046 conveying one 1957 Dodge °ickun, County Number ?42, to Weld County Garage, Incorporated. The above and foregoing resolution was. on motion duly made and seconded, adopted by the following vote: AYES: ///, /lam.J //74 �1 ! . 4 %i er2,2. / THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: January 23. 1963 OIL AND GAS LEASE SECTION 24, TOWNSHIP 5 N, RANGE 61 WEST W. W. FISHER: WHEREAS, W. W. Fisher has presented this Board with an Oil and Gas Lease covering the following tract of land situate in Weld County, Colorado, described as follows, to wit: NW-�'; W2NE4: Section 24, Township 5 North, Range 61, West of the 6th P.M., containing 240 Acres, more or less, and, WHEREAS, the Board believes it to be to the best interests of the County to sign said lease. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that they accept said lease by signing said lease, copy of which is hereto attached and made a part of this resolution, with $1.00 per acre bonus and annual delay rental of $1.00 per acre has heretofore been received and recognized by Receipt Number 18709 under date of January 23, 1963. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: January 23, 1963 AYES:, ')1L4 a,.t L (c_„ THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Minute Book : page 1 OII_ AND GAS LEASE TOWNSHIP 5 NORTH, RANGE. 66 WEST MF1 C. BEDINGER WHEREAS, Mel C. Bedinger has presented this Board with an Oil and Gas Lease covering the following tracts of land situate in Weld County, Colorado, described as follows, to wit' Sec. 7! A strin of land 30 feet in width off the entire south side of the SE+SW* Sec. 10' A strin of land 30 feet in width off the entire east side of the SE - Sec. 11' A strin of land 30 feet in width off the entire west side of the SW+ Sec. 18' A strip of land 30 feet in width off the entire north side of the E-NW1, and north side of the W -NE-- Sec. 22! All that nart of the SE+, lying south of the following described line' "Commencing at a point on the north line of the nresent County road along the south side of said SPk, 1600 feet west and 30 feet north of the SE corner of said SEA; thence by time bearings variation 14°30' east as follows, N 69°30' west 300 feet; thence N 89°30' W 300 feet, thence S 69° west 300 feet to a point on present right of way 30 feet north and 168 feet east to the SW corner of said SE4 Sec. 28: A strip of land 30 feet in width off the entire south side of the SWQ Sec. 33: A strip of land 30 feet in width off the north side of the NWI. Also a strip of land 30 feet in width commencing at the NE corner of the SiSE+ of said Sec 33 and running thence south about 1/4 mile to a point about 150 feet north of the SE corner of the said S -SE*, and from the last named noint to widen out to a strip 60 feet in width through the SF-- of Sec 33, thence continuing in a southwesterly direction (60 feet in width) over and across the NFl of Sec 4,T4 N. R66 W to a noint 1000 feet north of the SW Corner of the NE -1- of said Sec 5, thence running south along one- half section line to the SW corner of the NEl of Sec 4, T4 N. R66 W, the last named point being terminus thereof. Sec. 34: A strip of land 30 feet in width commencing at a point 150 feet north of the SW corner of the SWi- and running north 1470 feet, thence in a northeasterly direction along and parallel with the Evans Town Ditch to a point about 200 feet west of the half section line of said Sec 34, thence north about 150 feet and across the Evans Town Ditch. thence east about 200 feet to the half section line. +nd, WHEREAS, the Board believes it to be to the best interests of the county to sign said lease. NOW. THEREFORE. BE IT RESOTVED, by the Board of County Commissioners of Neld County, Colorado, that they accent by signing said lease, copy of which is hereto attached and made a part of this resolution. A five year rental of $20.00 has' hereto- fore been received and recognized by Recei^t Number 1963. under date of January 23. The above and foregoing resolution was, on motion duly made and seconded, adooted by the following vote: AYES:, THE BOARD OF COUNTY COMMISSIONERS WELD C(UNTY, COLORADO Dated: January 23, 1963 i 1 Ilq DISTRIBUTION OF ROAD AND BRIDGE FUND FOR THE YEAR, 1963: WHEREAS, the proposed Road and Bridge Budget, as submitted and approved by the Colorado Tax Commission shows an estimated balance for the end of the year, December 31, 1962, in the amount of $98,483.37; and WHEREAS, on December 31, 1962, the actual cash balance is in the amount of $252,635.74, being an overage of $154,152.37; and WHEREAS, the Board believes it to be to the best interests of the County to add said $154,152.37 to the Road and Bridge Budget, to be distributed as follows: Estimated Cash Balance Overage Income from other than taxes 3.25 Mills will raise Sub -total Less reserve for uncollectibles $ 98,483.37 154,152.37 853,395.00 507,044.10 1,613,074.84 10,044.10 Total Budget 1,603,030.74 NOW, THEREFORE, BE IT RESOLVED, that the Road and Bridge Fund for the year 1963, be and hereby is budgeted for the three Commissioner Districts and County Shop as follows: District Cash Revenue Total Balance Collections Budget Budget 1962 1963 District #1 35,387.48 5,837.90 District #2 44,962.26 11,923.25 District #3 38,943.45 8,998.77 SHOP #4 TOTALS 119,293.19 26,759.92 472,325.87 472,325.88 472,325.88 40,000.00 513,551.25 529,211.39 520,268.10 40,000.00 1,416,977.63 1,603,030.74 BE IT FURTHER RESOLVED, that any unexpended balance remaining to the credit of any District, December 31, 1962, be and hereby is appropriated to said District for the year, 1963; that each District be and the same is hereby limited to the expenditure of monies from said Road and Bridge Fund to the extent of the amount for each separate District as above set forth and after the expenditures of the sums so budgeted to any District no further warrants will be drawn on said Fund for expenditures in any District, the funds of which have been exhausted; except when the available funds of any district shall have been increased through earnings from project work, equipment or machinery rental or labor performed by that certain District, or in emergencies or contingencies entailing the expenditure of ten percent (10%) or more of the total budgeted amount available for the District for the year when authorized by unanimous action of the members of this Board, by written adopted resolution, before any such expenditures are made. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: JANUARY 23, 1962 NOTICE OF Pt MAC IlFARINtq' January Yit. 11113 Pnrauant of the Zoning ',awe of the State of Colorado, the Board of County Commissioner, Weld County. acting as a Board of Adjustments, the approval of the application for variance soh-• mitted by the Warren Farms, Die., for the reduction of the sei- back to two hundred (200i feet 'for a commercial turkey farm in' (Section 33. Township 1 North. Range 66 Went of the 6th P.M. tin Weld County. Colorado. According to Section III Soh- �ctlon 3.3, paragraph (31. of .he Weld County Zoning Reso- lution, all commercial feed yards lfor feeding fowls shall be ale hundred and sixty (660) feet r from any zoning boundary line. The hearing will he held in the office of the Board of County Commissioners. Weld u oy Courthouse. Greeley. Colorado, (Tuesday, January 26. 1963, at 2:00 P.M.The Board of County Commissioners Weld County. Colorado By Ann tipomer County Clerk and Clerk to the Board The Greeley Daily Tribune January 23, 1943 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO • 200 MINUTES OF A MEETING OF THE BOARD OF PUBLIC WELFARE IN WELD COUNTY The Board convened at 2:00 p.m., this 16th day of January, 1963. Those attending were: Mr. Ewing, Chairman, Mr. Shultz, Mr. Reed, Mr. Jerry Winters, Mr. William Shade, and Mr. Marostica. I. The director presented a report outlining the results of increased activity through additional legal action for the collection of sup- port. It was reported that total refunds in the ADC caseload in 1962 exceeded $8,000. This is an increase of approximately $3,300 over 1961. In the last six months of 1962, nearly $6,000 was collected. The additional legal service amounting to a cost of $100 a month began in the last six months of 1962. There seems to be a relationship be- tween the additional legal service and the increased collections. II. Mr. Winters discussed in some detail the work done to implement the legislation of 1961 providing for contempt actions he brought in district court on non-support cases where divorce or legal separation is involved. He praised Judge Carpenter for his cooperation and ef- fort in this regard. He also pointed out that it was necessary to secure the cooperation of the Bar Association to move ahead. They had given their approval. He also stated that he felt the efforts of him- self and Mr. Shade were producing results as previously pointed out. III. The director recommended that additional legal service be purchased in the amount of $100 a month, making a total of $200 for the purpose of securing support. State approval for reimbursement on the first $100 has been secured, although not included in the 1963 budget as income from the state. Therefore, the additional payment could be made. A request will be made for reimbursement on that amount also. The Board gave approval to the request for additional payment. Since there was no further business, the meeting was adjourned at 2:45 p.m. In Witness Whereof, the members of said Board have hereunto subscribed their names in confirmation of said action and of the minutes thereof. U_ Secretary d Director Etra di 7/ / L` 'r y �• , _ , Member ee Chairman Member 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 /7.1(2 Un-,,..• CHAIRMAN GREELEY, COLORADO, WEDNESDAY, JANUARY 30, 1963 A regular meeting was held by the Board of County Commissioners, Weld County. Colorado, at 9:00 o'clock, A. M., with the following present: COMMISSIONERS County Clerk County Attorney MILLARD H. EWING, ELMER L. SHULTZ TOM V. REED Ann Spomer Samuel S. Telep CHAIRMAN The minutes of the 23rd instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: FERMENTED MALT BEVERAGE LICENSE #63-2 ISSUED TO MARY LUCERO,dba GALETON GRILL: fey WHEREAS, Mary Lucero of Weld County, Colorado, has presented to the Board of County Commissioners, Weld County, her application for a county retail license for sale of 3.2% beer only, and the said applicant, having paid to the County Treasurer of Weld County the sum of Fifty Dollars ($50.00) therefore, and having produced a state retail license 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: Galeton Grill, rear of lots 23 and 24, block 13, Galeton, Colorado, and WHEREAS, the Board of County Commissioners having examined the said application and the other qualifications of the applicant do hereby grant License number 63-2 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 license is authorized to sell beer under said license will be conducted in strict conformity to all laws of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners, Weld County, Colorado and any violation thereof shall be cause for revocation of the license. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: JANUARY 30, 1963 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ACCEPTING BID FOR HEATING AND VENTILATING MODIFICATIONS E. H. HORTON PLUMBING AND HEATING COMPANY: WHEREAS, sealed bids for heating and ventilating modifications were opened in the office of the Board of County Commissioners, Weld County, Colorado, said bids having been called for according to law, and notice having been duly published on January 5 and 18, 1963, and WHEREAS, E. H. Horton Plumbing and Heating Company, 530 11th Street, Greeley, Colorado has submitted the lowest and best bid to meet requirements set forth in specifications prepared by Miner and Miner, Consulting Engineers Incorporated for the aforementioned heating and ventilating modifications, time performance period to be one hundred twenty (120) calendar days (estimate), and WHEREAS, the Board of County Commissioners believes it to be to the best interests of the County to accept such bid, THEREFORE, BE IT RESOLVED, that the E. H. Horton Plumbing and Heating Company bid be, and it is hereby accepted. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote. AYES: . ///_. 1 LeL 4L L %1, J THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Dated: January 30, 1963 20 2. GRANTING APPLICATION FOR VARIANCE WARREN FARMS INCORPORATED: WHEREAS, the Board of County Commissioners, Weld County, Colorado, sitting as a Board of Adjustment, did on the 29th day of January 1963, at 2:00 P.M., conduct a public hearing upon the recommendation of the Weld County Planning Commission, re- garding application for variance by Warren Farms Incorporated for the construction of six brooder houses within the immediate vicinity of existing tenant houses and other buildings, said brooder houses are to be 100 feet long and 60 feet in width, and are for the purpose of housing 25,000 turkeys, and are to be constructed three at a time, construction to begin immediately on the first three, and the remaining three to be built at a later date, and WHEREAS, the Board believes it to be to the best interests of Weld County to approve the recommendation of the Weld County Planning Commission to grant the appli- cation for variance. NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners, Weld County, Colorad3 does hereby confirm, ratify and adopt the recommendation of the Weld County Planning Commission to grant application for variance for the aforementioned construction by Warren Farms Incorporated. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote. AYES: , 11/ (L. zl ..1. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: January 30, 1963 TO RATIFY AND AMEND OIL AND GAS LEASES 480 and 487: WHEREAS, oil and gas lease number 480, and oil and gas lease number 487, both dated November 28, 1960 were executed with paragraph 10 inadvertently deleted, and WHEREAS, Champlin Oil and Refining Company has submitted an agreement amending and ratifying said oil and gas leases, and WHEREAS, the Board of County Commissioners, Weld County, Colorado, believes it to be to the best interests of the county to sign said agreement, NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado that they accept agreement ratifying and amending oil and gas lease 480 and oil and gas lease 487 by signing said agreement, copy of which is attached and made a part of this resolution. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: January 30, 1963 AYES: / t I/ti."(;1 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO AUTHORIZING COUNTY TREASURER TO TRANSFER FEES FROM CHAUFFEUR'S DIVISION TO ROAD AND BRIDGE FUND: WHEREAS, there has accumulated in the office of the County Treasurer of Weld County, Colorado, a sum of $18,337.00 which represents deposits from the O erators and Chauffeur's Division of the County Clerk and Recorder for the year 1962 and said sum has been credited to the Operators and Chauffeur's Account, and WHEREAS, the law regarding such receipts of money from the Operators and Chauffeur's Division states that it is County money and that such sum or sums so deposited shall be credited to the Road and Bridge Fund of said County, NOW, THEREFORE, BE IT RESOLVED, that Charles 0. Bursiel, County Treasurer of Weld County, Colorado, is authorized and directed to make such entries on his books as will effect the transfer from the Operators and Chauffeur's account to the Road and Bridge Fund in the sum of $18,337.00 which has been deposited as receipts from the Operators and Chauffeur's Division of the County Clerk and Recorder's office during the year 1962. t • The above and foregoing resolution was, on motion duly made and secunueu, adopted by the following vote: AYES: / t%/f t1. (Q,„ THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: January 30, 1963 Minute Book : Page There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. 03 ;COUNTY CLERK CHAIRMAN GREELEY, COLORADO, THURSDAY, JANUARY 31, 1963 A regular meeting was held by the Board of County Commissioners, Weld County, Colorado, at 9:00 o'clock, A. M., with the following present: COMMISSIONERS MILLARD H. EWING, ELMER L. SHULTZ TOM V. REED CHAIRMAN The minutes of the 30th instant were read, and there being no corrections or objections thereto, same were ordered approved. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, and warrants ordered drawn in payment thereof: COUNTY GENERAL FUND EXPENSE PAYROLL ROAD AND BRIDGE FUND PAYROLL WELFARE WARRANTS PAYROLL IN THE MATTER OF RESOLUTION CANCELLING PUBLIC WELFARE WARRANTS, SERIES OAP--ADC-- AND: examined and 3423 TO 3450 INCLUSIVE 1918 TO 2187 INCLUSIVE 1791 TO 1923 INCLUSIVE 11052 TO 11150 INCLUSIVE 1265 TO 1327 INCLUSIVE on motion same were allowed WHEREAS, the following Public Welfare warrants have been issued in error, or the amount for which they were drawn have otherwise been paid. NOW, THEREFORE, BE IT RESOLVED, that the following warrants drawn on the fund indicated below, be cancelled and held for naught, to -wit: WARRANT NO. DATE OAP --8480 Oct. 19, 1962 13521 Dec. 20, 1962 14902 Dec. 20, 1962 15253 Jan. 18, 1963 15649 Jan. 18, 1963 15770 Jan. 18, 1963 15802 Jan. 18, 1963 16037 Jan. 18, 1963 16549 Jan. 18, 1963 16566 Jan. 18, 1963 16644 Jan. 18, 1963 16790 Jan. 18, 1963 16803 Jan. 18, 1963 17117 Jan. 18, 1963 17462 Jan. 18, 1963 17631 Jan. 18, 1963 TO WHOM ISSUED Houston Leslie Hays Ethel Hays R. S. True Oscar Anderson Walter Coopenrider Hiram C. Dunnuck Violet Elder Bertha L. Halden Edith Agnes Mac Kenzie James Harvey Mallory J. R. McCune Fred W. Muhme Henry Nagel Ida Della Rusk Carl I. True Carl Winberg TOTAL "OAP" AMOUNT $ 4.00 64.00 102.00 97.00 110.00 58.00 108.00 48.00 70.00 110.00 110.00 110.00 110.00 110.00 106.00 70.00 1,387.00 204 ADC --8815 Dec. 20, 1962 Creta Baumgartner 9179 Dec. 20, 1962 Minnie E. Perez 9241 Dec. 20, 1962 Maria I. Sandoval 9280 Dec. 20, 1962 Janet Towning 10112 Jan. 18, 1963 Margaret Eldridge 10164 Jan. 18, 1963 Mary Alice Gomez 10176 Jan. 18, 1963 Evelyn Gray 10304 Jan. 18, 1963 Rebecca Martinez 10355 Jan. 18, 1963 Leah Newman 10444 Jan. 18, 1963 Maria I. Sandoval TOTAL "ADC" AND --7315 Oct. 19, 1962 Elizabeth Kindsfather 8431 Nov. 20, 1962 Elizabeth Kindsfather 9479 Dec. 20, 1962 Avis Ireson 9492 Dec. 20, 1962 Elizabeth Kindsfather 9561 Dec. 20, 1962 Pete Perez 10698 Jan. 18, 1963 Elizabeth Kindsfather 10843 Jan. 18, 1963 Jack L. Wollnick TOTAL "AND" TOTAL CANCELLATION 51.00 86.00 143.00 196.00 48.00 97.00 200.00 98.00 7.00 143.00 1,069.00 49.00 49.00 82.00 49.00 66.00 49.00 6.00 350.00 $ 2,806.00 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote; AYES: )77 j ,(,7l '- / DATED: JANUARY 31, 1963 L . THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO January 31, 1963 In accordance with the Colorado Revised Statutes, 1953, 36-2-11, the Chairman of the Board of County Commissioners, Weld County, Colorado, does hereby authorize publication of the proceedings as relate to each claim and expenditure allowed and paid during the month of January, 1963. airman There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. NTY CLERK i%i .tf-%.‘{ Cl. Az,r,.. HA I RMAN GREELEY, COLORADO, MONDAY, FEBRUARY 4, 1963 A regular meeting was held by the Board of County Commissioners, Weld County, Colorado, at 9:00 o'clock, A. M., with the following present: COMMISSIONERS MILLARD H. EWING, ELMER L. SHULTZ TOM V. REED CHAIRMAN The minutes of the 31st instant were read, and there being no corrections or objections thereto, same were ordered approved. HP - 1\ • • • i 205 i J i • . N H z Z QJ e 4) U 4) TRANSFERS U) z E-4 C4 U C4 41 O 0 U N W O y M 4) U) w M 4 N 0` 'O 4 N y). N tON H 0▪ \ 364,002.55 NO to • tr"\ M w N H M 194,051.08 O N to M 0 \O M H 0 0 4 N N M H N H 0 M to N u\ H .O v\ O ON H \D ON 4 CO • • • • • • • • • • • • • • . . N tr\ H M N O' N N .O t!\ M N- 0 \O '.O 'O N O H H t0 to 0 N M -4 0 N t0 H to N- O N H N 0\ H t[1 N N I4 H \O N 'O w w a w a w w w w w M 4 tr\ 4 4 M \O H tO M N N H H NO 4 M M N• H M N 0\ •0 N O - M 4 • • 0 M tr\ 0 M \0 M M H tO O tO w w w w u\ H M N \O H O H N 'O N 0\ 1, H H try • j N w w w N 4 4 * H • M t0 4 H N try O� •0 t.0 tO w w w tr\ M M N H H 'O 4 324,692.43 Contingent 1, N 4 to t0 M .O • • • N 4 rn N 0 M w w w H H H t0 M O 'O • • O N N H .• w ON \O H 4 N H 167,002.08 1,348,050.00 1,358,177.62 tr\ N t0 O' .O .0 N 0\ t0 M O 0% •O O to N �O • . • • j tr\ u\ \O • M N to H M N tt\ 4 M tr\ 'ell 0 0 N 'O O` H O` O' O N N - to H O N 'O M N N 4 • . • • • • • • • • . • • • 'CO tr\ U1 \O N H 0. O' to O M N N H \O M 4 t0 0 \O M ON t0 Cr ,--H N N 0% N tO N O\ \O N N N H M 4 N w w w .. a a w 4 cM 0 .O .O 4 U1 N H 0 M M H H N'0 N- 0\ U ON 0 N •• • O\ 4- - 4 N- M to H to O 4 ON 0\ N N H N 4O 4 to H M N t0 w a w w w w .• N- .j N- V\ O` to to Cr' H ON M N M 1.41 O H to N \O t(\ O 0 O tO O H CV tD '.O N H N O 4 o O' .0 M try tr\ tT N N w H O M H H kr\ O ON M -4 try V.\ 4 0 0 N M 0 O' 'O ON try O t0 - '.0 ON N M •0 to t0 O C` N H tt1 N 0 40 • • • • • • • • • • • • • • • • • • • • •0 N N 4 N- 0 M t0 H H H N IX) H H N •0 N 0 0% CO .4 M N N N 4- t0 try H H to 'CO I in N H t0 M t0 O\ ON kr\ M H M tC N 0` 4 M M H a a a a a a w a a w a a tT N N •0 -4 N M t0 M 4 N O\ N 4 '0 ON H H \O M N H County General Road & Bridge Countyrublic helfare Old Age Pension Weld County Library NCPC Old Age Pension Per Acc Health Dept H tb U 4) a Cr) td cd i. L. .0 .0 •. -I •,-4 Motor Vehicle Air Craft Motor Vehicle Co Clerk Oper & Chauf Chauf State Erie Specials Frederick Curb & Gutter Greeley Sewer Dist Greeley St Imps Keenesburg Water & San 'f ri Area San Windsor Paving i N NO ON w� r1 z U) d A (Yi E W U u A TRANSFERS CO (24 co = W co F G7 z co xx U U) H 2 z z Cr) ry PC za H H W CO z EEO zH g r -a .1 0 U (\ O LIN N- (n N 0 N l" tO N tO H N., • • • • • • • • • • • • r\ 0 t0 0 H 0 N H H .O ON H ("1 N Lt\ ON NO H N N r\ OT H t t '-O -0 .O .o v\ '-D 0 .D a a a a •• a H M \O N N O N N 4 224,1+3.04 44. O ▪ • N H N N r1 . N v\ O 43 N K\ r1 • • • H N v1 ir1 tO N t0 r1 N H H \O N H w H N 152,447.41 NO CO 0 to ON ('4 N- • • • CO -t N CO Os rn N � tO ('4 wawa. w \O - ON N NO tl1 N H H 2,178,923.54 44. \O tO 0 N c^ r1 N- r1 VD N O N- H O\ r1 NO ON - tO • • • • • • • • • • ON 0 O r1 0 t0 N- H N tO N 0 ON H 0 O to H M Lr\ w w w ON H r\ N 1" {fps lf\ to N H 0 tf\ N (el N M '.0 - N M N • • • • • N \O H H 'D tO v1 N tO tO r1 O' N H H w w a w N H N t0 H H � o H 0 • • • • • N 'r\ - N M -t \O N \ ("- r w w N 'D s O4. N- N Lt\ N H N ▪ 0 L\ 0 0�1 \ O` N Lr1 N 0 O r\ v\ \O • • • • CO 0 H 0 tO H N 'D ON -* H t0 0 aa a a .. N H H -± N H r1 221,448.04 weld Co Voting Mach.Bond Co Clerk Oper & Chauf 1963 Oper & Chauf State 1963 1,739,855.84 3,180,848.99 ON � N H H M N • • • • • • • O H tr1 CO N 0" r1 r\ N r1 H O\ - t0 a a w n w w to t0 tO m H r1 H 0 H N H VD w N O� • 0 • • • N • ON m - M N N -t w w w ir\ kr) N N ON 134. H tO O` O H 00 t • • O 'O N- o tO H O' 'O v\ r\ a w w N r'1 H H u1 ir1 ZD H 4,657,993.15 O\ N -t ON CO H VD N r1 H O•'A kD t0 OT VD ON CO \D t0 - \O - • • . • • • • • • • • O ON 0 Lr\ -' O. N 0 to H tO H ON N LIN to N CO N u1 Lt\ NO H 0 w w w w -4. H H cr\ N N II\ tO • • • O N N O M a Cs -- H N N M tr1 0 717,417.09 tO 0 C- \O N ON v1 r1 N r\ O\ ON • . • • • • H - H c"\ ON O\ ca t rn '0 O \O w w w w w w H O` O c"1 N N r1 N ON N H H N O ON O ON tO tO � r\ O\ N r\ t 'D H H '.0 -* O ON lr1 M H ON 0 LtN tO -t Lr\ - 0 N H r1 0 • • • . • • . • • • • • • • • • • O (r1 N \O N H CO O -t r\ \O tO 4 (NI 'CO H V\ N 0 r\ O 0 � N N N r\ r\ N r\ N N � 0 H - H N tO v1 ir1 H N tO O` N N- tO ("\ w w w a •• w a w a w w w r1 CO H -� N Lc\ N 0 tO N -� N a' 0 N -4- M N H 'D r\ H Beer Licenses Hail Ins. Deed Costs 1962 Collections Pred Animal Redemption Ind Redemption Pending State Funds Unclaimed Funds Special School Cont Bond Control School Public Works Cont Town Cont Irrigation Cont Fire District Cont Water & San Dist Cont 44. 4 1,907,948.77 4 3,353,015.44 g 0 TZ o W 0> „ W r i School District Balances as of December 31, 1962 ON N tr\ u\ r\ 240 M N [� tO 0\ [• ` N O tr\ \O r\ r-i w w w r-i to t0 SD 113 Bond SD 117 Bond SD 118 Bond $ 152,447.41 to N N. N tO r -I 0 0 -* ON o car\ N U. O\ H \O 4. 20 to ri \P 4- -* - H C` N- r\ h N 3 \O C` N- _t H 4- t` ON 0 t0 tr'\ • • • • • • • • • • • • • • • • • • • • • • N N- 0 * r -a t0 t0 -• O H N . O -* Lr. 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Cn Can C ) cn Cl) C/) SD 89 Cap Res H O' SD 91 Cap Res r\ tr\ N- O 0 0 0 -4 cn Cl) U) C ) SD 110 Cap Res SD 81 Bond 4 420,614.12 03 4-) 0 E-4 SD 89 Bond SD 97 Bond SD 103 Bond (` 210 'O 210 0 - N U\ S [` N N- H N r\ 4- \O O tr\ H C) r▪ \O N. u\ j C` C` -* r\ Cl.' H tr\ ON ON tv r-1 ON C` erN N C r-i 0' N N H • • • • • • • • . • • • • . . • • . • • • • • • • 'O N tr\ a. 0 U- u\ N C` -t N :J'' N '0 N tr\ C` r\ tc\ N tr\ 0 0 N0 tr\ r� H T N H H ON N- 0 N O\ N to ON r\ N- ON C N r\ -3 0\ r\ 0 •O j to to t---- -CO C ON 4- 0 N \O .O H ON s.0 to v\ N O` r -I H -* w n w w w w a a w w a w a w a a w a w a ON cr\ r\ to -3 C` 0 H tO ON 4' Cl.' N to tr\ H tr\ r\ C` r1 N H - N M I to H V ✓ a) a) a▪ ) rl cu a) r•I V r a rz c:4 cz x -o x x - cd U a a 0. O. ra 0. 0. -i a as as as U U U U I U U C Cq ) as AS ti `� N N V 4) 4) r -I r-1 NN r\ riN 4- 4- 4- C` C` tO tO t0 ON O\ O� a,' C4 c4 4) 4) 4) 4) V 4) 4) a) a) V 4) V 4) V a) 4) 4) a) 4-) +) j Cd CY. Od 0.i f4 CY. Q'r R'. cYr Q'i c4 0..•' P4' 0.'i 0.i 0.r' LY'i U$ '7 '7 -7 \O 'O r-i A A A A a A a A A A A A A A A A A a A A A A A A Cl) co cn Cl) cn cn CO C) cn Cr) cn cn Cl) Cl) u) Cl) Cl) cn Cl) Cl) Cl) Cl) cn cn SD 14 Cap Res 13(XV 1 IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: and The following claims were presented, examined and warrants ordered drawn in payment thereof: COUNTY GENERAL FUND EXPENSE PAYROLL on motion same were allowed 3451 TO 3507 INCLUSIVE 2188 ONLY ROAD AND BRIDGE FUND EXPENSE 1794 WELD COUNTY GENERAL HOSPITAL WARRANTS 550 TO PUBLIC WORKS FUND --HOSPITAL BLDG WARRANTS 552 & 1839 INCLUSIVE 551 ONLY 553 ONLY There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. t � �. ANN SPOMER CHAIRMAN GREELEY. COLORADO, TUESDAY, FEBRUARY 5, 1963 A regular meeting was Colorado, at 9:00 o'clock, A. M. COMMISSIONERS held by the Board of County Commissioners, Weld County, , with the following present: MILLARD H. EWING, ELMER L. SHULTZ TOM V. REED CHAIRMAN The minutes of the 4th instant were read, and there being no objections thereto, same were ordered approved. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: corrections or The following claims were presented, examined and on motion same were allowed and warrants ordered drawn in payment thereof: WELFARE WARRANTS OLD AGE PENSION WARRANTS 11151 TO 11211 INCLUSIVE 17700 TO 17745 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. COUNTY CLERK CHAIRMAN Colorado, GREELEY. COLORADO, WEDNESDAY, FEBRUARY 6, 1963 A regular meeting was held by the Board of at 9:00 o'clock, A. M., with the following COMMISSIONERS County Clerk County Attorney The minutes of objections thereto, same MILLARD H. EWING, ELMER L. SHULTZ TOM V. REED Ann Spomer Samuel S. Telep County Commissioners, Weld County, present: CHAIRMAN the 23rd instant were read, and there being no corrections or were ordered approved. The following resolutions were presented: i • p • 209 JI,I( WO - SIGN CERTIFICATE OF TITLE WELD C 121497 CONVEYING ONE 1956 FORD TRUCK COUNTY NUMBER 182, TO WARREN, BUNTING MOTORS, INC.: WHEREAS, Warren, Bunting Motors, Inc. has offered $835.00 for one 1956 Ford Truck, as trade-in allowance on the purchase of a 1963 Ford Truck, and WHEREAS, the Board believes it to be to the best interests of the County to accept said offer. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Board of County Commissioners, Weld County, Colorado, be and he is hereby authorized to sign certificate of title Weld C 121497 conveying one 1956 Ford Truck County Number 182, to Warren, Bunting Motor, Inc. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES r tlj.r a I 1t _ • DATED: FEBRUARY 6, 1963 CHAIRMAN TO SIGN CERTIFICATE OF TITLE WELD C 86787 CONVEYING ONE 1954 FORD TRUCK COUNTY NUMBER 157 TO WARREN, BUNTING MOTORS, INC: THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY. COT,OR.AnO WHEREAS, Warren, Bunting Motors, Inc. has offered $685.00 for one 1954 Ford Truck, as trade—in allowance on the purchase of a 1963 Ford Truck, and WHEREAS, the Board believes it to be to the best interest of the County to accept said offer. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Board of County Commissioners, Weld County, Colorado, be and he is hereby authorized to sign certificate of title Weld C 86787 conveying one 1954 Ford Truck County Number 157, to Warren, Bunting Motors, Inc. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES:„ --1-27 ('�1 L DATED: FEBRUARY 6, 1963 SIGN CERTIFICATE OF TITLE WELD C144022 CONVEYING ONE 1957 FORD TRUCK COUNTY NUMBER 142, TO WARREN, BUNTING MOTORS, INC.: THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WHEREAS, Warren, Bunting Motors, Inc. has offered $935.00 for one 1957 Ford Truck, as trade-in allowance on the purchase of a 1963 Ford Truck, and WHEREAS, the Board believes it to be to the best interests of the County to accept said offer. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Board of County Commissioners, Weld County, Colorado, be and he is hereby authorized to sign certificate of title Weld C 1/,4022 conveying one 1957 Ford Truck County Number 142, to Warren, Bunting Motors, Inc. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: FEBRUARY 6, 1963 AYES: !7)/ l THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO SIGN CERTIFICATE OF TITLE WELD C177153 CONVEYING A 1959 INTERNATIONAL TRUCK COUNTY NUMBER 274: WHEREAS, Johnstown Equipment Company has offered $1,960.00 for a 1959 International Truck, as trade-in allowance on the purchase of a 1963 International Truck; and WHEREAS, the Board believes it to be to the best interests of the County to accept said offer. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Board of County Commissioners, Weld County, Colorado, be and he is hereby authorized to sign certificate of title Weld C177153 conveying a 1959 International Truck, County Number 274, to Johnstown Equipment Company, Johnstown, Colorado. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: FEBRUARY 6, 1963 TRANSFER $10,000.00 FROM PUBLIC WORKS FUND -HOSPITAL BUILDING TO WELD COUNTY GENERAL HOSPITAL FUND: WHEREAS, on February 1, 1963, the Board of County Commissioners, Weld County, Colorado, received a request from the administrator of the Weld County General Hospital to transfer $10,000.00 from the Public Works Fund -Hospital Building to the Weld County General Hospital Fund; and WHEREAS, the Board believes it to be to the best interests of the County to authorize the County Treasurer to make said transfer. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the County Treasurer be and he is hereby authorized to transfer $10,000.00 from the Public Works Fund -Hospital Building to the Weld County General Hospital Fund. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES : �%� .u,�" 7/ 4. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: FEBRUARY 6, 1963 TRANSFER 1962 BALANCE OF THE PUBLIC WORKS FUND -HOSPITAL ADDITION TO PUBLIC WORKS FUND -HOSPITAL BUILDING: WHEREAS, on December 31, 1962, the Public Works Fund -Hospital Addition was terminated, leaving a balance in the office of the County Treasurer of $1,413.28; and WHEREAS, the Board of County Commissioners, Weld County, Colorado, has received a request from the Administrator of the Weld County General Hospital to transfer said monies to the Public Works Fund -Hospital Building, and to instruct the County Treasurer to deposit any future monies received or collected for the Hospital Addition to the account of Public Works Fund -Hospital Building. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the County Treasurer be and he is hereby authorized to transfer the balance of Public Works Fund -Hospital Addition, in the amount of $1,413.28, to Public Works Fund -Hospital Building, and also he is hereby instructed to deposit any future monies received or collected for the Hospital Addition to the account of Public Works Fund -Hospital Building. • 211 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: • • I AYES: %%j• �.�� r/ ,L' / i THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: FEBRUARY 6, 1963 AUTHORIZING CHAIRMAN TO SIGN CONTRACT WITH E. H. HORTON PLUMBING AND HEATING COMPANY: WHEREAS, a contract has been submitted by E. H. Horton Plumbing and Heating Company agreeing to furnish all of the materials and perform all of the work described in the specifications entitled "Heating and Ventilation Modifications for the Weld County Courthouse," prepared by Miner and Miner, Consulting Engineers, Incorporated, and WHEREAS, after due consideration, the Board believes it to be in the best interests of the County to sign said contract. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Board of County Commissioners, Weld County, Colorado, be and he is hereby authorized to sign the aforementioned contract, attached and made a part of this resolution. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: February 6, 1963 AYES: 4%%���, A , 2 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO AUTHORIZING CHAIRMAN TO SIGN CONTRACT WITH CLAUDE A. NASH, ARCHITECT: WHEREAS, Claude A. Nash, Architect, has submitted a contract for architectural services for proposed alterations to Weld County Welfare Building, said services to be performed at the rate of seven dollars ($7.00) per hour plus duplicating expenses, and WHEREAS, the Board of County Commissioners, Weld County, Colorado, after having given due consideration to the contract, and believing it to be in the best interests of Weld County, NOW, THEREFORE, BE IT RESOLVED, that the Chairman be, and he is hereby authorized to sign said contract with Claude A. Nash as aforementioned. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: %Ga "f' c ri Lt L.-. L THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: February 6, 1963 IN THE MATTER OF APPROVAL OF OFFICIAL BONDS: The Board of County Commissioners, Weld County, Colorado, having under their consideration official bonds, and the following bonds having been presented, they were examined, and finding that the bonds as listed below are regular in form and sureties deemed sufficient, on motion duly made and seconded, it was: RESOLVED, that the following bonds be and they are hereby ordered approved and ordered recorded: NAME C. L. Wright Kenneth Klussman AMOUNT $1,000.00 1,000.00 TITLE Justice of the Peace Constable i I ABATEMENT OF TAXES: WHEREAS, the Board of County Commissioners, Weld County, Colorado, have carefully considered the following application, and are fully advised in relation thereto, NOW, THEREFORE, BE IT RESOLVED, that said petitions be granted and the recommendation of the Assessor be concurred in and abatement be granted as below: Petition Number 4843 Petitioned by CHARLES 0. BURSIEL, County Treasurer Wm Warehime 88.97 Wm Shaffer 85.57 Herman Henry 228.90 John Rael 4.54 Weld Co Abst. Co 585.22 Phil Tann 74.01 Paul Hayes 334.32 Arthur Armes 71.34 A. McConville 16.79 J J Stroh 232.14 Robert Moody 22.99 Ida Eckhart 50.03 Maud Pusch 102.50 Roy Alexander 10.60 Robert Hart 63.47 Ed Grengs 23.33 L. McArthur 7.63 Bishop Vehr 36.30 26.35 J D Kester 61.80 A Carpio 1.18 Emma Ballinger 59.97 M Wills 4.90 Crow Creek Ranch 678.59 Frank Bray 68.67 W R Newport 281.63 D Richmond 8.78 High Acres 286.87 David Lewis 144.41 L S Perry 226.16 Wm Sprague 97.15 J J Stroh 15.95 Sam McClure 207.92 Perry Knowlton 201.74 Ralph Shoberg 48.31 Marvin Will 226.61 Mary Sandoval 7.63 Albert Calkins 187.94 Kenneth Thompson 99.14 John Dick 237.29 Kenneth Nelson 401.59 Louis Hart 240.34 John Sauer 605.22 L. Martinez 23.48 Ray Nelson 1,134.70 J. Sharrah 32.68 Bertha McElroy 111.25 Smittys Salvage 31.82 E Florio 29.75 F Bethke 96.71 Frad Magnuson 8.06 Howard Breckon 65.38 Warren Randolph 32.05 R. Martinez 24.19 Amount $8,110.23 The above and foregoing resolution was, on motion duly made and sec0nded, adopted by the following vote: AYES: THE BOARD OF COUNTY COMMISSIONERS DATED: FEBRUARY 6, 1963 WELD COUNTY, COLORADO -4 • ACCEPTING RESIGNATION OF CHAS. A. MATHESON: i 1c9 WHEREAS, Chas. A. Matheson submitted his resignation on January 18, 1963, as Constable in and for Justice Precinct Number 7, effective as of January 21, 1963. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the resignation of Chas. A. Matheson as Constable in and for Justice Precinct Number 7, be and hereby is accepted. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES:. /)%(.:C/Q L,Li i,z -1,-.-t1-1-----' _//, - 714 THE BOARD OF COUNTY COMMISSIONERS DATED: FEBRUARY 6, 1963 WELD COUNTY, COLORADO IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claim was presented, examined and on motion same was allowed and warrant ordered drawn in payment thereof: WELFARE PAYROLL 1327 ONLY There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. COUNTY CLERK CHAIRMAN GREELEY, COLORADO, MONDAY, FEBRUARY 11, 1963 A regular meeting was held by the Board of County Commissioners, Weld County, Colorado, at 9:00 o'clock, A. M., with the following present: COMMISSIONERS MILLARD H. EWING, ELMER L. SHULTZ TOM V. REED CHAIRMAN The minutes of the 6th instant were read, and there being no corrections or objections thereto, same were ordered approved. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined and on motion same were allowed and warrants ordered drawn in payment thereof: COUNTY GENERAL FUND EXPENSE 3508 TO 3567 INCLUSIVE PAYROLL 2189 TO 2190 INCLUSIVE ROAD AND BRIDGE FUND EXPENSE 1840 TO 1882 INCLUSIVE PUBLIC WORKS FUND COUNTY BUILDING 554 ONLY The following resolution was presented: APPOINTING WILLIAM E. HOWARD DIRECTOR OF HENRYLYN IRRIGATION DISTRICT: WHEREAS, Merl E. Dunham, President of the Henrylyn Irrigation District, a quasi municipal corporation of Weld County, Colorado, presented a petition, attached hereto, for the appointment of William E. Howard to fill a vacancy in the office of director of the Henrylyn Irrigation District; and WHEREAS, the Colorado Revised Statutes, 1953, 149-1-10 grants authority to the Board of County Commissioners to fill said vacancy stating that appointee shall hold office until the next general election of said district, and until his successor is elected and qualified; and WHEREAS, the Board of County Commissioners, believes it to be to the best interests of the Henrylyn Irrigation Company to make said appointment. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that William E. Howard be and he is hereby appointed as a director of the Henrylyn Irrigation District, holding said appointment until the next general election of the district and until his successor is elected and qualified. . fir L • The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: FEBRUARY 11, 1963 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO There being no further business for the day, future date, subject to call of the Chairman. . 4 l.ti �: .� `e F Y �i L ANN SPOMER a recess was ordered taken to a CHAIRMAN GREELEY, COLORADO, WEDNESDAY, FEBRUARY 13, 1963 A regular meeting was held by the Board of County Commissioners, Weld County, Colorado, at 9:00 o'clock, A. M., with the following present: COMMISSIONERS County Clerk County Attorney The minutes of objections thereto, same MILLARD H. EWING, ELMER L. SHULTZ TOM V. REED Ann Spomer Samuel S. Telep CHAIRMAN the 11th instant were read, and there being no corrections or were ordered approved. The following resolutions were presented: DEDICATION OF PERPETUAL RIGHT OF WAY SEEMORE HEIGHTS: BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that they hereby accept the dedication of perpetual right-of-way over the public roads, streets, highways, easements in Seemore Heights, Weld County, Colorado, in behalf of the public, more particularly described as follows: Beginning at a point on the North line of said Section 30 from which the North Quarter corner of said Section 30 bears East 330 feet, thence South 0°29' West 1518.0 feet parallel to the East line of the Northwest Quarter of said Section 30, thence East 330 feet parallel to the North line of the Northwest Quarter of said Section 30, thence South 0°29' West 1105.45 feet along the East line of the Northwest Quarter of said Section 30, thence South 89°49' West 637.81 feet along the South line of the Northwest Quarter of said Section 30, thence North 0°29' East 2625.49 feet parallel to the East line of the Northwest Quarter of said Section 30, thence East along the North line of the Northwest Quarter of said Section 30, 307.8 feet to the point of beginning, containing 26.16 acres more or less; a portion of the Northwest Quarter of Section 30, T3N, R68W of the 6th P.M., in Weld County, Colorado. BE IT FURTHER RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the accompanying plat is accepted and approved for filing, and the public roads, streets, highways, easements thereon shown are accepted by the County of Weld provided, however, that the County of Weld will undertake maintenance of roads, streets, and rights -of -way after they have been constructed by the subdivider, not the County of Weld. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: FEBRUARY 13, 1963 AYES: 1 ���v��� �`7 ��. r 4-, THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO i i tor i 1 SIGN CERTIFICATE OF TITLE WELD C 87731 CONVEYING A 1954 CHEVROLET TRUCK COUNTY NUMBER 130: WHEREAS, Widmaier Chevrolet, Ault Colorado, has offered $1,868.60 for a 1954 Chevrolet Truck, as trade-in allowance on the purchase of a 1963 Chevrolet Truck and WHEREAS, the Board believes it to be to the best interests of the County to accept said offer. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Board of County Commissioners, Weld County, Colorado, be and he is hereby authorized to sign certificate of title Weld C 87731 conveying a 1954 Chevrolet Truck, County Number 130, to Widmaier Chevrolet Company of Ault, Colorado. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: }Z.a Wa f 7/ [y THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: FEBRUARY 13, 1963 SIGN CERTIFICATE OF TITLE WELD C-182502 CONVEYING A 1959 FORD TRUCK, COUNTY NUMBER 334 WELLS MOTOR COMPANY, INC.: WHEREAS, Wells Motor Company, Inc., has offered $1,900.00 for a 1959 Ford Truck, as trade-in allowance on the purchase of a 1963 Dodge Truck; and WHEREAS, the Board believes it to be to the best interests of the County to accept said offer. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Board of County Commissioners, Weld County, Colorado, be and he is hereby authorized to sign certificate of title Weld C-182502 conveying a 1959 Ford Truck, County Number 334, to Wells Motor Company, Inc., Greeley, Colorado. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYESV/fit e' THE BOARD OF COUNTY COMMISSIONERS DATED: FEBRUARY 13, 1963 WELD COUNTY, COLORADO NOTICE Pursuant to the zoning laws of the State of Colorado, the Weld County Planning Commission rec- ommends and certifies to the Board of County Commissioners, Weld County, Colorado, to approve the request foe, a change of zoning for Sunset Memorial Gardens from "E" (Estate Zone), to "A" (Agricultural Zone), more particularly described an follows: Situated in that part of the NW% of Section 24, Township 5, North, Range 66 West of the 6th P.M., Weld County, Colo- rado, described in deed re- cord In Book 1487, Page L22 of the Weld County Records. The hearing will be held In the office of the Board of County Com- missioners, Weld County Court- house, Greeley, Colorado on Friday, March 15, 1963, at 2:00 o'clock P.M. THE BOARD OF COUNTY COMMINNIONEHa WELD COUNTY, COLORADO By. ANN NPOMER Ceaa'y Clerk and Clerk To The Board Published in The Greeley Rooster. February 15, 1983 and March 1. 1963. There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. LyCOUNTY CLERK j(eiltrl. HA RMAN GREELEY, COLORADO, WEDNESDAY, FEBRUARY 20, 1963 i A regular meeting was held by the Board of County Commissioners, Weld County, Colorado, at 9:00 o'clock, A. M., with the following present: COMMISSIONERS County Clerk County Attorney MILLARD H. EWING, ELMER L. SHULTZ TOM V. REED Ann Spomer Samuel S. Telep CHAIRMAN 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: DUPLICATE OLD AGE PENSION WARRANT TO BE ISSUED TO WELDORADO DRUG COMPANY: WHEREAS, Old Age Pension Warrant Number 157524 dated January 29, 1962, in the amount of $587.55 payable to the Weldorado Drug Company has been misplaced, lost or destroyed, and said Warrant Number 157524 has not been presented in the office of the County Treasurer of Weld County, Colorado; and WHEREAS, satisfactory affidavit and bonds necessary to indemnify and hold Weld County harmless on account of alleged loss of original Warrant have been filed in the office of the Board of Commissioners. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the Clerk of the Board be and she is hereby authorized and directe,: to cause a duplicate of an Old Age Pension Warrant Number 157524 to be issued in favor of the Weldorado Drug Company in the amount of $587.55. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: FEBRUARY 20, 1963 EMPLOYING MARK P. FARRELL, JR. MEDICAL DIRECTOR FOK THE WELD COUNTY BOARD FOR MENTAL HEALTH: AYES:, 777 (f-4. t <;: 1 i THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WHEREAS, the Weld County Board for Mental Health has submitted an agreement employing Mark P. Farrell, Jr., to perform the functions of the Medical Director for the mental health services conducted by the Board on a fee=for-time basis; and WHEREAS, the Board of County Commissioners believes it to be to the best interests of Weld County to approve said agreement. F NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld I' County, Colorado, that the agreement submitted by the Weld County Board for Mental Health employing Mark P. Farrell, Jr., as Medical Director be and it is hereby approved. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: FEBRUARY 20, 1963 AYES: 4/..,c.1 u( /. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO F ABATEMENT OF TAXES: 536 53'1 plc i WHEREAS, the County Commissioners of Weld County, Colorado, have carefully considered the following application and are fully advised in relation thereto. NOW, THEREFORE, BE IT RESOLVED, that said petition be granted and the recom- mendation of the Assessor be concurred in and an abatement be granted as below: Petition No. . Petitioned by: Amount 4844 John S. Braddy $288.36 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: il74 l O << - c . L I DATED: FEBRUARY 20, 1963 DEDICATION OF PERPETUAL RIGHT OF WAY ARISTOCRAT RANCHETTES, SECOND FILING: / THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that they hereby accept the dedication of perpetual right-of-way over the public roads, streets, highways, easements in behalf of the public, in Aristocrat Ranchettes, Second Filing, being a part of Section 27, Township 2 North, Range 66 West of the 6th P. M., Weld County, Colorado, more particularly described as follows: Commencing at the NW corner of said Sec 27; thence S 00°00'00" West along the W line of said Sec 27 a distance of 1,934.00' to a point, said point being the True Point of Beginning; thence S 89°51'40" East and parallel to the N line of said Sec 27 a distance of 5,247.06'; thence S 00°43'00" W a distance of 3,300.38' to the S line of said Sec 27; thence S 89°54'20" West along the S line of said Sec 27 a distance of 5,205.28' to the SW corner of said Sec 27; thence N 00°00'00" West along the W line of said Sec 27 a distance of 1,273.61'; thence S 90°00'00" East a distance of 446.00'; thence N 00°00'00" West a distance of 173.36' to the point of curvature of a circular curve to the right whose radius is 180.00' and whose long chord bears N 08°25'10" East a distance of 52.71'; thence along said circular curve to the right to its point of tangency; thence N 16°50'20" East a distance of 898.00' to the point of curvature of a circular curve to the left whose radius is 120.00' and whose long chord bears N 08°25'10" East a distance of 35.14'; thence along said curve to the left to its point of tangency; thence N 90°00'00• West a distance of 48.00' to the point of curvature of a curve to the right, whose radius is 230.00' and whose long chord bears N 45°00'00" West a distance of 325.27'; theme along said curve to the right to its point of tangency; thence N 00°00'00" West a distance of 38.00'; thence N 90°00'00" West a distance of /,41.00' to the W line of said Sec 27; thence N 00°00'00" West along the W line of said Sec 27 a distance of 696.39' to the True Point of Beginning: BE IT FURTHER RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the accompanying plat is accepted and approved for filing, and the public roads, streets, highways, easements thereon shown are accepted by the County of Weld provided, however, that the County of Weld will undertake maintenance of roads, streets, and rights -of -way after they have been constructed by the subdivider, not the County of Weld. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES,: -' -;12t / tit . DATED: FEBRUARY 20, 1963 Minute Book 32: Page L THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO COUNTY ATTORNEY TO JOIN BOARD OF COMMISSIONERS AS PARTY PETITIONER WITH THE COLORADO DEPARTMENT OF HIGHWAYS: PROJECT NO. SO030(12) BE IT RESOLVED, that the Board of County Commissioners, Weld County, Colorado, hereby approves Coloado Department of Highways Project Number S 0030(12), which provides for the improvements of State Highway Number 52 in Weld County, Colorado, and authorizes the County Attorney to join said Board as party petitioner with the State of Colorado of Highways in the event it becomes necessary to acquire needed right-of-way by condemnation, it being understood that all court costs and awards to property owners are to be paid by said Colorado Department of Highways. AYES:, ((el 4 (//(-1. r �r l 7 THE BOARD OF COUNTY C MISSIONERS DATED: FEBRUARY 20, 1963 WELD COUNTY, COLORADO PURCHASE AGREEMENT BETWEEN SHOWA SCHOOL AND WELD COUNTY, COLORADO: BE IT RESOLVED, the Board of County Commissioners, believes it to be to the best interests of Weld County, Colorado, to purchase for the sum of $5,000.00, from Showa School the following described land to wit: Lots 5, 6, 7, 8 and 9, in Block 2, First Pence Subdivision to the town of Ault The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: /1.' DATED: February 20, 1963 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO LEASE AGREEMENT BETWEEN WELD COUNTY MUNICIPAL AIRPORT BOARD AND DICK NOLAN: BE IT RESOLVED, the Board of County Commissioners believes it to be to the best interests of the county to approve the signing of•a Lease Agreement between the Weld County Municipal Airport Board, said Board acting as agent for the combined interests of Weld County, Colorado and the City of Greeley, and Dick Nolan of 1700 - 21st Avenue, Greeley, Colorado, said Lease Agreement attached hereto and made a part of this resolution, The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: February 20, 1963 AYES: L THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO i i i • SIGN CERTIFICATE OF TITLE WELD C 36398 CONVEYING A 1951 CHEVROLET TRUCK COUNTY NUMBER 141: i • 9.4 ;p1 • WHEREAS, Widmaier Chevrolet Company, Ault, Colorado) has offered $2,241.70 for a 1951 Chevrolet Truck, as trade-in allowance on the purchase of a 1963 Chevrolet two and one-half ton truck, and WHEREAS, the -Board believes it to be to the best interests of the County to accept said offer. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Board of County Commissioners, Weld County, Colorado, be and he is hereby authorized to sign certifi- cate of title Weld C 36398 conveying a 1951 Chevrolet Truck, County Number 141, to Widmaier Chevrolet Company, Ault, Colorado. The above and foregoing resolution adopted by the following vote: DATED: February 20, 1963 NOTICE FOR BIDS Sealed bids, in accordance with drawings and specifications as pre- pared by Claude A. Nash, Archi- tect, will be received by the Board of County Commissioners, Weld County, Colorado, Weld County Courthouse, Greeley, Colorado, on Wednesday, March 6, 1969 at 2:00 F.M. o'clock for the following, to - The construction of a building for 4_H and Home Demonstra- tion Clubs 1n Island Grove Park. Bids will be publicly opened and read aloud and bids received after closing time, above noted, will be returned unopened. Plans and spec- ifications may be examined in the offices of the Architect and may be procured after February 6. 1963. from Claude A. Nash, Architect, 1002 Ninth Street, Greeley, G+lora- do and 1869 South Pearl, Denver, Colorado, upon a deposit of $25.00 as a guarantee for the safe return of the plans and specifications within seven (7) days after receipt of the proposals. A cashiers check, certified check, or acceptable bidders' bond payable to the County of Weld. Colorado, in the amount of not less than five percent (6%) of the largest possible total for the pro- posal submitted, including the con- sideration of additive alternates, must accompany each proposal as a guarantee that, it awarded the con- tract, the bidder will promptly enter Into a contract and execute such bonds as required. The board reserves the right to reject any or all bids. Dated at Greeley, Colorado, this 20th day of February, 1963. TRH BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO R.: ANN RPOMER COUNTY CLERK AND CLERK TO THE HOARD Published in The Greeley Booster February 22, 1963 and March 1, 1963 IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: was, on motion duly made and seconded, AYES: '���� Lea e,. '/' THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO The following claims were presented, examined and on motion same were allowed and warrants ordered drawn in payment thereof: COUNTY GENERAL FUND EXPENSE ROAD AND BRIDGE FUND EXPENSE PUBLIC WORKS FUND HOSPITAL BUILDING WELD COUNTY GENERAL HOSPITAL WARRANTS WELFARE WARRANTS OLD AGE PENSION WARRANTS IN THE MATTER OF APPROVAL OF OFFICIAL BONDS: 3568 TO 3640 INCLUSIVE 1883 TO 1920 INCLUSIVE 557 ONLY 555 TO 556 INCLUSIVE 11212 TO 12367 INCLUSIVE 17746 TO 20235 INCLUSIVE The Board of County Commissioners, Weld County, Colorado, having under their consideration official bonds, and the following bonds having been presented, they were examined,and finding that the bonds as listed below are regular in form and sureties deemed sufficient, on motion duly made and seconded, it was: RESOLVED, that the following bonds be and they are hereby ordered approved and ordered recorded: NAME Charles 0. Bursiel K. C. Holzworth AMOUNT $100,000.00 1,000.00 TITLE Treasurer Justice of the Peace There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. COUNTY CLERK CHAIRMAN GREELEY, COLORADO, WEDNESDAY, FEBRUARY 27, 1963 A regular meeting was held by the Board of County Commissioners, Weld County, Colorado, at 9:00 o'clock, A. M., with the following present: COMMISSIONERS County Clerk County Attorney MILLARD H. EWING, ELMER L. SHULTZ TOM V. REED Ann Spomer Samuel S. Telep CHAIRMAN The minutes of the 20th instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: SIGN CERTIFICATE OF TITLE WELD C 181040 CONVEYING A 1959 CHEVROLET TRUCK COUNTY NUMBER 335: WHEREAS, Garnsey and Wheeler Company, 1100 -8th Avenue, Greeley, Colorado, has offered $1,913.50 for a 1959 Chevrolet Dump Truck, as a trade-in allowance on the purchase of a 1963 Ford two ton truck, and WHEREAS, the Board believes it to be to the best interests of the County to accept said offer, NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Board of County Commissioners, Weld County, Colorado, be and he is hereby authorized to sign certifi- cate of title Weld C 181040 conveying a 1959 Chevrolet truck, County Number 335, to Garnsey and Wheeler Company, 1100 - 8th Avenue, Greeley, Colorado. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: ABATEMENT OF TAXES: AYES: 1// ��fi�( )(f' _% THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WHEREAS, the County Commissioners of Weld County, Colorado, have carefully considered the following application and are fully advised in relation thereto. NOW, THEREFORE, BE IT RESOLVED, that said petition be granted and the recom- mendation of the Assessor be concurred in and an abatement be granted as below: Petition No. 4845 Petitioned by: Nick Angulas Amount $37.03 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: /J<t L1.( /_r��. L • •i THE BOARD OF COUNTY COMMISSIONERS DATED: FEBRUARY 27, 1963 WELD COUNTY, COLORADO I A . 'TO APPOINT CONSTABLE PRECINCT NUMBER 2: 122 ,?kv V i WHEREAS, a sufficient number of residents of Precinct No. 2 have urged the appointment of Sam De Santis of Frederick, Colorado, as constable in and for the aforementioned precinct, and WHEREAS, the Board of County Commissioners, Weld County, Colorado, believes it to be in the best interests of Weld County, Colorado to appoint Sam De Santis constable in Precinct Number 2. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Sam De Santis be, and he is hereby appointed Constable in and for Precinct Number 2, Weld County, Colorado to serve until his successor is elected and qualified. BE IT FURTHER RESOLVED, that this appointment is effective when a bond in the sum of $1,000.00 is furnished and approved by the Board of County Commissioners, Weld County, Colorado. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: A C THE BOARD OF COUNTY COMMISS ONERS WELD COUNTY, COLORADO FERMENTED MALT BEVERAGE LICENSE #63-3 JOHN J. REALE DBA BEARS INN WHEREAS, John J. Reale dba Bears Inn, of Weld County, Colorado has presented to the Board of County Commissioners of Weld County his application for a county retail license for sale of 3.2% beer only, and the said applicant, having paid to the County Treasurer of Weld County the sum of Fifty Dollars ($50.00) there- fore, 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: 1628 - 22nd Avenue, Greeley, Colorado and, WHEREAS, the Board of County Commissioners, having examined the said application and the other qualifications of the applicant do hereby grant License Number 63-3 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 license will be conducted in strict conformity to all laws of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado and any violation thereof shall be cause for revocation of the license. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: February 27i_ 1963 AUTHORIZING CHAIRMAN TO SIGN PROJECT APPLICATION: / / THE BOARD OF COUNTY COMM SSIO ERS WELD COUNTY, COLORADO BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the Chairman of the Board of County Commissioners, be and he is hereby authorized to sign the project application, hereby attached, for federal aid for development of the Weld County Municipal Airport. .NAmir The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: FEBRUARY 27, 1963 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO SIGN CERTIFICATE OF TITLE WELD C 203994 CONVEYING A FLAT DECK BED TRAILER, CO. NO. 320B, SERIAL NO. 4096 TO MCCOY COMPANY: WHEREAS, McCoy Company, 6000 Colorado Boulevard, Denver, Colorado, has offered $2,750.00 for a 1960 Miller Trailer, Serial Number 4096, as trade-in allowance on the purchase of a New Model RF 25 TL Martin front and rear loading folding gooseneck trailer with 9' loading ramp, and WHEREAS, the Board believes it to be to the best interests of the County to accept said offer. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Board of County Commissioners, Weld County, Colorado, be and he is hereby authorized to sign certifi- cate of title Weld C 203994 conveying a 1960 Miller Trailer, County Number 320B, to McCoy Company, Denver, Colorado. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: //,/_ (a..c• C THE BOARD OF COUNTY COMMI STONERS WELD COUNTY, COLORADO DATED: February 27, 1963 There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. F COUNTY CLERK �.Z., CHAIRMAN GREELEY, COLORADO, THURSDAY, FEBRUARY 28, 1963 A regular meeting was held by the Board of County Commissioners, Weld County, Colorado, at 9:00 o'clock, A. M., with the following present: COMMISSIONERS MILLARD H. EWING, ELMER L. SHULTZ TOM V. REED CHAIRMAN The minutes of the 27th instant were read, and there being no corrections or objections thereto, same were ordered approved. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined and on and warrants ordered drawn in payment thereof: COUNTY GENERAL FUND EXPENSE PAYROLL ROAD AND BRIDGE FUND PAYROLL WELFARE WARRANTS PAYROLL motion 3641 TO 3662 INCLUSIVE 2191 TO 2455 INCLUSIVE 1924 TO 2054 INCLUSIVE 12368 TO 12468 INCLUSIVE 1328 TO 1386 INCLUSIVE same were allowed • r 4 t MINUTES OF A MEETING OF THE BOARD OF PUBLIC WELFARE IN WELD COUNTY The BOARD convened at 2:00 pm., this 27th day of February, 1963. All the members of the Board were present. Also present were Mr. Sam Telep, County Attorney, and Mr. Lawrence A. Marostica. I. The Director recommended that temporary assistance to employable families and individuals be discontinued at the end of March. It appears that farm employment and other employment is becoming more readily available and should improve by the end of March barring extreme weather. II. The Board and Mr. Telep reviewed the contract with the Medical Society as it relates to care of inmates in the County Jail who need medical care, are not welfare cases, but are indigent. It was the consensus of opinion of the Board and Mr. Telep that the contract with the Medical Society should include this service. The Director was instructed to discuss this matter with the Economics Committee of the Medical Society at the meeting on March 1, 1963. III. The Director reported the effects upon hospital costs since "indigent" cases and Aid to Dependent Children mothers are no longer being paid for by the Department. For January, 1962, the payment to the hospital was $17,750.00. For January of 1963, the payment would be between 6,000,00 and *7,000.00, or a reduction of about $11,000.00 from last year. IV. The Director reported that the Weld County Dental Society had ended the year 1962 with a surplus of approximately $1,500.00 which they were to refund to the Department. The Board instructed the Director to prepare a letter of commendation to the Dental Society for their fine handling of the dental program and the refund of the surplus for 1962. V. The Director reported to the Board that the D partment would be re- quired to increase its services to public welfare recipients in the area of prevention and rehabilitation as a result of the 1962 amend- ments to the Social Security Act. He indicated that this would mean adding staff members in order to reduce work loads to meet federal and state standards and to be better able to provide services. Since the Department has been anticipating this change for nearly a year and a half, it is better prepared than most counties. It appears that seven positions in the Department may qualify for additional federal reim- bursement. This would be sufficient to cover the amount now provided by the County (20%) for matching. As other positions were added that met the specifications, no County funds would be required for salaries. If other positions were added which did not fully meet the require- ments, the funds freed for the seven positions mentioned could be used as the County share of maching. VI. The Director again urged the Board to consider again the appointment of an advisory board for the purpose of studying the problem of in- creased Aid to Dependent Children. VII. The Director reported that the State Director of Public Welfare had approved state reimbursement of 30% of the additional ;-100.00 earlier approved by the Board for legal services. As there was no further business, the meeting adjourned at 3:30 pm. In Witness Whereof, the members of said Board have hereunto subscribed their names in confirmation of said action and of the minutes thereof. !ten''C her,/ /2, ( _ lS,.. r,.1 t�1 _•t... 6( / • --)/uti' t1,1(L ✓ k14)4L-e_ Secretary & Director WELD CO, COMMISSIONERS GREELEY, COLO. RECEIVED FEB2 i 1963 A.M. P.M. 131718i911OI11i1211121g141514 , Chairman , Member Member 224 , IN THE MATTER OF RESOLUTION CANCELLING PUBLIC WELFARE WARRANTS, SERIES OAP--ADC-- AND--GA: WHEREAS, the following Public Welfare warrants have been issued in error, or the amount for which they were drawn have otherwise been paid. NOW, THEREFORE, BE IT RESOLVED, that the following warrants drawn on the fund indicated below, be cancelled and held for naught, to -wit: WARRANT NO. OAP -17763 18250 18452 18453 19049 20062 20192 ADC -10073 10471 11288 11344 11373 11418 11564 11775 DATE TO WHOM ISSUED Feb. 20, 1963 Feb. 20, 1963 Feb. 20, 1963 Feb. 20, 1963 Feb. 20, 1963 Feb. 20, 1963 Feb. 20, 1963 Jan. 18, 1963 Jan. 18, 1963 Feb. 20, 1963 Feb. 20, 1963 Feb. 20, 1963 Feb. 20, 1963 Feb. 20, 1963 Feb. 20, 1963 William J. Adkisson Capitola R. Danforth Josephine Fuller Bessie M. Funk Blanche Lloyd Mary G. Waldron Mabel Wood TOTAL "OAP" Marie Cockerham Joe Sweet, Jr. Ida Blackburn Marie Cockerham Mrs. Russell (Anita) Di Gesualdo Janice Frank Bertha Martinez Adelina Trujillo TOTAL "ADC" AND -10715 Jan. 18, 1963 Morris Manning 10873 Jan. 18, 1963 Victoria Alvarez 12104 Feb. 20, 1963 Olga Schmidt TOTAL "AND" GA ---9688 Dec. 20, 1962 Carmen C. Lopez 9693 Dec. 20, 1962 Manuel Pena 9697 Dec. 20, 1962 Fred Valdez 10888 Jan. 18, 1963 Carmen C. Lopez 10892 Jan. 18, 1963 Manuel Penz 10898 Jan. 18, 1963 Fred Valdez TOTAL "GA" TOTAL CANCELLATION AMOUNT $ 113.00 72.00 113.00 67.00 83.00 113.00 111.00 672.00 216.00 113.00 22.00 216.00 185.00 120.00 207.00 125.00 1,204.00 88.00 29.00 41.00 158.00 36.00 10.00 10.00 36.00 10.00 10.00 112.00 2,146.00 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: /�f,Q,i La-. c/ DATED: FEBRUARY 28, 1963 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO FEBRUARY 28, 1963 In accordance with the Colorado Revised Statutes, 1953, 36-2-11, the Chairman of the Board of County Commissioners, Weld County, Colorado, does hereby authorize publication of the proceedings as relate to each claim and expenditure allowed and paid during the month of February, 1963. CHAIRMAN There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ;;.14,/ j lore :.2/ COUNTY CLERK f 11 jCia.,11�j� �. CHAIRMAN GREELEY, COLORADO, FRIDAY, MARCH 1, 1963 A regular meeting was held by the Board of County Commissioners, Weld County, Colorado, at 9:00 o'clock, A. M., with the following present: COMMISSIONERS MILLARD H. EWING, ELMER L. SHULTZ TOM V. REED CHAIRMAN The minutes of the 28th 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 3663 TO 3707 INCLUSIVE ROAD AND BRIDGE FUND EXPENSE 1921 TO 1948 INCLUSIVE PUBLIC WORKS FUND COUNTY BUILDINGS 558 ONLY HOSPITAL BUILDINGS 559 WELD COUNTY GENERAL HOSPITAL WARRANTS 560 ONLY ONLY There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ?: yt 1M} OUNT Y CLERK 1 t CHAIRMAN GREELEY, COLORADO, WEDNESDAY, MARCH 6, 1963 A regular meeting was held by the Board of County Commissioners, Weld County, Colorado, at 9:00 o'clock, A. M., with the following present: COMMISSIONERS MILLARD H. EWING, ELMER L. SHULTZ TOM V. REED County Clerk Ann Spomer County Attorney Samuel S. Telep CHAI RMAN The minutes of the 1st instant were read, and there being no corrections or objections thereto, same were ordered approved. The follow' 1 nw' r : � 'l i _ : w r� r re yn t� , . _ . RESOLUTION WHEREAS, the Board of County Commissioners of Weld County, Colorado, has heretofore created and appointed the Weld County Planning Commission under authority of Article 2, Chapter 106, CRS 1953, as amended, and WHEREAS the Board of County Commissioners of the County of Weld now recognizes the need for a Weld County Board of Adjustment, and WHEREAS, the said Board of County Commissioners believes that the creation of such a Board is now necessary to facilitate and expedite a coordinated, efficient and economical develop- ment and growth of Weld County commensurate with the Weld County Zoning Resolution heretofore adopted and would, therefore, promote the health and general welfare of the inhabitants of Weld County; NOW, THEREFORE, BE IT RESOLVED: 1. That there be, and is hereby, created "THE WELD COUNTY BOARD OF ADJUSTMENT". 2. The Board of Adjustment shall consist of five (5) members to be appointed by the Board of County Commissioners of Weld County, Colorado, in the first instance by this Resolution, and thereafter as hereinafter provided. 3. That the members of the Board of Adjustment for the year 1963, and until their successors shall be appointed as hereinafter provided, shall be: DENVER WIGGINS J. LEE SEARS MIFFIN GREENMAN CLARENCE MINKEL ALBERT SWANSON, JR. 4. That the following members of the Board of Adjustment shall serve a term of one year during the calendar year of 1963 and until his successor shall have been appointed: DENVER WIGGINS 5. That the following members of the Board of Adjustments shall serve a term of two (2) years during the calendar year of 1963 and 1961+ and until their successors shall have been appointed: J. LEE SEARS ALBERT SWANSON, JR. 6. That the following members of the Board of Adjustment shall serve a term of three (3) years for the calendar years of 1963, 1961+ and 1965, and until their successors shall have been appointed: MIFFIN GREENMAN CLARENCE MINKEL 7. That the terms of office of each member of the Board of Adjustment, after the first appointments aforesaid, shall be for a term of three (3) years. 8. That the Board shall elect a Chairman from the membership. The Board of Weld County Commissioners shall appoint a Secretary for the Board. 9. That all meetings of the Board shall be held at the call of the Chairman and at such other times as the Board may determine. 1 • i 10. That all meetings and records of the Board shall /. be open to the public. The Board shall keep minutes of its proceedings showing the vote of each member upon every question, or if absent or failing to vote, indicating such fact, and shall keep records of its examinations and other official actions, all of which shall be immediately filed in the office of the Board and shall be a public record. 11. That the concurring vote of four (4) members of the Board shall be necessary to revise any order, requirement, decision or determination of any such administrative official or agency, or to make an interpretation of the County Zoning Resolution, or to decide in favor of the appellant on any other matter within the discretion of the Board upon which it is required to pass under the County Zoning Resolution or to effect any variations in the application of said County Zoning Resolution. 12. The Board shall have those functions and powers as contained in Section IX, Paragraphs 9.1 and 9.2 of the Weld County Zoning Resolution heretofore adopted; however, the Board may adopt supplemental rules of procedure not inconsistent therewith. 13. Vacancies shall be filled for the unexpired term in the same manner as in the case of original appointments. Any member of the Board may be removed for cause by the Board o`_' County Commissioners upon written charges and after a public hearing. Approved and adopted this 6th day of March, A. D. 1963. BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF WELD -711, (t <4. Millard H. Ewin AUTHORIZING MYRTLE H. HUCKABAY TO SIGN WELD COUNTY NURSING HOME WARRANTS IN THE ABSENCE OF BYRD C. BURROUGHS: Elmer L u'l t z Tom V. Reed BE IT RESOLVED, by the Board of County Commissioners) Weld County, Colorado, that Myrtle H. Huckabay, Secretary -Bookkeeper for the Weld County Nursing Home, be and she is hereby authorized to sign Weld County Nursing Home Warrants in the absence of Byrd C. Burroughs. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: / THE BOARD OF COUNTY COMMISSIONERS DATED: March 6, 1963 WELD COUNTY, COLORADO ABATEMENT OF TAXES: WHEREAS, the County Commissioners of Weld County, Colorado, have carefully considered the following application and are fully advised in relation thereto. NOW, THEREFORE, BE IT RESOLVED, that said petitions be granted and the recom- mendation of the Assessor be concurred in and an abatement be granted as below: Petition No. 4846 Petitioned by: A. D. Davis Cattle Co c/o C. W. McIlvaine 4847 Nu -Way Cleaners Edward Harper, owner Amount $151.47 $ 71.11 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES /-7t J;Q-. 7-7/. DATED: MARCH 6, 1963 SIGN CERTIFICATE OF TITLE WELD C 126410 CONVEYING A 1956 FORD DUMP TRUCK COUNTY NUMBER 151: THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WHEREAS, Ellis & Capp Equipment Company, P. 0. Box 99, Greeley, Colorado, has offered $1,629.00 for a 1956 Ford Dump Truck, as a trade-in allowance on the purchase of a 1963 International 2 ton dump truck, and WHEREAS, the Board believes it to be to the best interests of the County to accept said offer, NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Board of County Commissioners, Weld County, Colorado, be and he is hereby authorized to sign certifi- cate of title Weld C 126410 conveying a 1956 Ford Dump Truck, County Number 151, to Ellis & Capp Equipment Company. 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 SIGN CERTIFICATE OF TITLE WELD C 164251 CONVEYING A 1958 CHEVROLET TRUCK COUNTY NUMBER 339: WHEREAS) Weld County Garage, 810 - 10th Street, Greeley, Colorado, has offered $2,407.10 for a 1958 Chevrolet 2 Ton Dump Truck, as a trade-in allowance on the purchase of a 1963 GMC 22 Ton Truck, and WHEREAS, the Board believes it to be to the best interests of the County to accept said offer, NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Board of County Commissioners, Weld County, Colorado, be and he is hereby authorized to sign cer- tificate of title Weld C 164251 conveying a 1958 Chevrolet Truck, County Number 339, to Weld County Garage, 810 - 10th Street, Greeley, Colorado. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: March 6, 1963 AYES:, 1//, / (ti .z(/ L r; THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO i AUTHORIZING CHAIRMAN TO SIGN AGREEMENT FOR ASPHALTIC ROAD MATERIALS WITH SAUNDERS PETROLEUM COMPANY THROUGH APRIL 1, 1964: BE IT RESOLVED, that the Chairman of the Board of County Commissioners Weld County, Colorado, be and he is hereby authorized to sign an agreement for Asphaltic Road Materials with Saunders Petroleum Company, P. 0. Box 338, Greeley, Colorado, for delivery of asphaltic materials through April 1, 1964: TRANSPORT RATE Destination Cwt Gal. Ault Briggsdale Ft. Lupton Peckham Keenesburg Dacono Berthoud Windsor La Salle Hudson Johnstown Milliken Welty Erie Greeley Ione Eaton Kersey Evans Prospect Valk), Lucerne Mead Hot Plant #1 Hot Plant #2&3 .17 .0136 .20 .0160 .22 .0176 . 19 .0152 .22 .0176 . 22 .0176 .21 .0168 .19 .0152 . 182 .0148 .22 .0176 .20 .0160 .20 .0160 . 20 .0160 .23 .0184 .18 .0144 212 .0172 .172 .0140 . 19 .0152 .182 .0148 .25 .0200 .18 .0144 .21 .0168 .172 .0140 .20 .0160 Ton SC 3.40 .1111 4.00 .1135 4.40 .1151 3.80 .1127 4.40 .1151 4.40 .1151 4.20 .1143 3.80 .1127 3.70 .1123 4.40 .1151 4.00 .1135 4.00 .1135 4.00 .1135 4.60 .1159 3.60 .1119 4.30 ,1147 3.50 .1115 3.80 .1127 3.70 .1123 5.00 .1175 3.60 .1119 4.20 .1143 3.50 .1115 4.00 .1135 DELIVERED PRICES MC RC AC .1136 .1161 25.00 .1160 .1185 25.60 .117E .1201 26.00 .1152 .1177 25.40 .1176 .1201 26.00 .1176 .1201 26.00 .1168 .1193 25.80 .1152 .1177 25.40 . 1148 .1173 25.30 .1176 .1201 26.00 .1160 .1185 25.60 .1160 .1185 25.60 .1160 .1185 25.60 .1184 .1209 26.20 . 1144 .1169 25.20 .1172 .1197 25.90 .1140 .1165 25.10 .1152 .1177 25.40 .1148 .1173 25.30 .1200 .1225 26.60 .1144 .1169 25.20 .1168 .1193 25.80 .1140 .1165 25.10 .1160 .1185 25.60 Above prices are f.o.b. destinations named. If material required at any point other than destinations named herein, price will be plus or minus freight differential to the nearest destination named. SC, MC and RC prices are per gallon. AC price per ton. If no -strip additive required, add .0125 per gallon, or $3.00 per ton, to above prices. Prices exclusive all taxes. Any change in freight rate for the account of the buyer. Terms of payment - net 30 days. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: March 6, 1963 DUPLICATE OAP WARRANT NO. 15221 ISSUED TO LORRAINE AFFLERBACH: AYES; l �/1_ Eft L. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WHEREAS, Old Age Pension Warrant Number 15221, dated January 18, 1963, in the amount of $110.00 payable to Lorraine Afflerbach has been misplaced, lost or destroyed, and said Warrant Number 15221 has not been presented in the office of the County Treasurer of Weld County, Colorado, and WHEREAS, satisfactory affidavit and bonds necessary to indemnify and hold Weld County harmless on account of alleged loss of original warrant have been filed in the office of the Board of Commissioners. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the aforementioned duplicate Old Age Pension Warrant Number 15221, in the amount of $110.00 be issued in favor of Lorraine Afflerbach. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: March 6, 1963 AYES:„.1f4, /( " < .' // -� �. /f THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO • COOPERATIVE AGREEMENT WITH STATE HIGHWAY DEPARTMENT PROJECT S 0078(1): BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that they hereby approve a certain agreement with the State Highway Commission of Colorado, a public corporation, for the use and benefit of the Department of Highways of the State of Colorado, dated March 6, 1963, whereby the County has reviewed and approved the Geometric Standards designated to govern the construction of a Federal Aid Secondary Project S 0078 (1) for improvements on State Highway No. 60 as per terms of said agreement on behalf of Weld County by signatures of the Board of County Commissioners, Weld County, Colorado, as per agreement 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: ) THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: March 6, 1963 ACCEPTING BID FOR CONSTRUCTION OF 4-H AND HOME DEMONSTRATION CLUB BUILDING MANION AND MURPHY CONSTRUCTION COMPANY: WHEREAS, sealed bids for the construction of a building at Island Grove Park for use by 4-H and Home Demonstration Clubs, were opened in the office of the Board of County Commissioners, Weld County, Colorado, said bids having been called for according to law, and notice having been duly published on February 22, 1963 and March 1, 1963, and WHEREAS, Manion and Murphy Construction Company, 2835 - 15th Avenue Court, Greeley, Colorado, has submitted the lowest and best bid to meet requirements set forth in plans and specifications prepared by Claude A. Nash, Architect, said bid being in the amount of $84,291.81, plus alternates one and three in the amounts of $2,421.45 and $642.72 respectively, total cost to be $87,355.98, and said construction to be completed on or before July 6, 1963, and WHEREAS, the Board of County Commissioners believes it to be in the best interests of the County to accept said bid, NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the Manion and Murphy Construction Company bid be, and it is hereby accepted. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: ,f_!/!4 ,tI_ /I l; dcl (It- • c THE BOARD OF COUNTY CO?v ISSIONERS DATED: March 6, 1963 WELD COUNTY, COLORADO Minute Book 32:Page ":13y1. NOTICE Iz 3 V. PURSUANT TO THE LIQ- UOR LAWS OF THE STATE OF COLORADO MARY DELATORRE dba PROGRESSIVE CAFE HAS REQUESTED THE LICEN- SING OFFICIALS OF WELD COUNTY, COLO- RADO, TO GRANT A LI- CENSE TO DISPENSE BEER, WINE AND SPIRIT- UOUS LIQUOR AT A LO- CATION MORE PARTICU- LARLY DESCRIBED AS FOLLOWS: E 25' L 11-12, Blk 2 and all E 50' L 10 exc. W 25' of N 50' East Side Eaton Out THE HEARING ON SAID iLICENSE WILL BE HELD IIN THE DISTRICT COURT ROOM, FOURTH FLOOR, WELD COUNTY COURT- HOUSE, GREELEY, COLO- RADO, WEDNES D A Y, APRIL 10, 1963 AT 2:00 P. M. O'CLOCK. DATED AT GREELEY, COLO- RADO THE 6th DAY OF MARCH, 1963. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLO- RADO BY: ANN SPOMER COUNTY CLERK & RE- CORDER, AND CLERK TO THE BOARD. Published in the Eaton Herald March 21 and March 28, 1963. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined and on motion same were allowed and warrants ordered drawn in payment thereof: WELFARE WARRANTS OLD AGE PENSION WARRANTS 12469 TO 12482 INCLUSIVE 20236 TO 20250 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. COUNTY CLERK t� /7{1,,1, CHAIRMAN GREELEY, COLORADO, MONDAY, MARCH 11, 1963 A regular meeting was held by the Board of County Commissioners, weld County, Colorado, at 9:00 o'clock, A. M., with the following present: COMMISSIONERS MILLARD H. EWING, ELMER L. SHULTZ TOM V. REED CHAIRMAN The minutes of the 6th instant were read, and there being no corrections or objections thereto, same were ordered approved. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined and on motion same were allowed and warrants ordered drawn in payment thereof: COUNTY GENERAL FUND EXPENSE 3708 TO 3777 INCLUSIVE ROAD AND BRIDGE FUND EXPENSE 1949 TO 1986 INCLUSIVE WELFARE WARRANT 12483 ONLY There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. <-L1t44/ .SCOUNTY CLERK (,, i��/� ��� •C � ,CHAIRMAN GREELEY, COLORADO, NEDNESDAY, MARCH 13, 1963 A regular meeting was held by the Board of County Commissioners, Weld County, Colorado, at 9:00 o'clock, A. M., with the following present: COMMISSIONERS County Clerk County Attorney MILLARD H. ENING, ELMER L. SHULTZ TOM V. REED Ann Spomer Samuel S. Telep CHAIRMAN The minutes of the 11th instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: DANCE HALL LICENSE NO. 87 ISSUED GOOD AMERICAN ORGANIZATION, LOCAL NO. 2 EXPIRES: DECEMBER 31, 1963: WHEREAS, Good American Organization, Local No. 2 of Weld County, Colorado, has presented to the Board of County Commissioners of Weld County, Colorado, an application for a County Dance Hall License to hold public dances, and the said appli- cant having paid to this Board the sum of twenty-five dollars ($25.00), recognized by Receipt No. 18765, dated March 13, 1963, at the location described as follows to wit: NW:SIN4:SW4: Section 29, Township 2, Range 66 West of RR Right of Way and, WHEREAS, the Board of County Commissioners, having held a public hearing regarding the aforementioned application on February 27, 1963 to hear testimony shoving cause why aforementioned dance license should not be denied in view of the many complaints lodged against said dance hall and the manner in which it has been conducted during the year 1962, and WHEREAS, after careful consideration of all proceedings heard in afore- mentioned hearing, the Board of County Commissioners, Weld County, Colorado, believes it to be in the best interests of Weld County to grant Dance Hall License Number 87 to the Good American Organization, Local Number 2. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that County Dance Hall License No. 87 be issued to Good American Organization, Local Number 2, provisionally and conditionally as follows: The dance hall shall be operated in an orderly manner at all times, and any violation of any law, either within or without the premises of said dance hall, shall result in the immediate revocation of County Dance Hall License No. 87 by the Board of County Commissioners, Weld County, Colorado, acting with authority vested in them under Colorado Revised Statutes 36-17-3. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: March 13, 1963 APPOINTING RELIEF PBX OPERATOR BERNICE H. YOUNTS: AYES t/(5,_„ THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO On motion by Commissioner Shultz, seconded by Commissioner Reed, it was RESOLVED, that Bernice H. Younts be and she is hereby appointed Relief PBX Operator for the remainder of the year, 1963, at a salary of $40.00 per month to operate the PBX Board during lunch hour and relief breaks of regular PBX Operator Annabelle Cook, but to serve at the pleasure of the Board. The above and foregoing resolution was adopted by the following vote: DATED: March 13, 1963 AYES i /( /(aLC:I, 7;./(a.t-:� J L ' 1 7 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO i • • i 7.5q • 7. ACCEPTING GASOLINE BID FOR 19.18 CENTS PER GALLON MOBIL OIL COMPANY AND SINCLAIR REFINING COMPANY FOR SEASON MARCH 13, 1963 TO SEPTEMBER 1963: WHEREAS, Mobil Oil Company and Sinclair Refining Company have submitted identical bids of 19.18 cents per gallon including state tax to deliver Ethyl gasoline for an approximate period beginning March 13, 1963 and ending September 1963, said gasoline to be delivered in 50,000 gallon lots alternately by each company, said bids being for 100,000 gallons, and WHEREAS, the Board of County Commissioners believes it to be in the best interests of the County to accept said bids. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado that the aforementioned gasoline bids by Mobil Oil Company and Sinclair Refining Company to deliver Ethyl gasoline for the period March 13, 1963 to September 1963 approximately, at the bid price of 19.18 cents per gallon, said gasoline to be delivered alternately by each of the aforementioned companies, in 50,000 gallon lots, and said bid being for 100,000 gallons approximately, be accepted. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: _ di, � h� l- /Z CQz THE BOARD OF COUNTY COMMISSIONERS DATED: March 13, 1963 WELD COUNTY, COLORADO DESIGNATING DEPOSITORIES FOR FUNDS WELD COUNTY, COLORADO: WHEREAS, Colorado Revised Statutes of 1953, 83-1-3, has now been amended by 1962 Session Laws, Page 179 to read "Association agrees to pay earnings or dividends," thereby making it legal for the Treasurer of Weld County, Colorado to make deposits therein, and WHEREAS, the Weld County Treasurer has requested authorization to deposit county money in the following banks: The Northern Colorado Savings and Loan Association Greeley, Colorado The Empire Building, Savings and Loan Association Greeley, Colorado The Mountain Savings and Loan Association Greeley, Colorado and, WHEREAS, the Board of County Commissioners, Weld County, Colorado believes it to be in the best interests of the County to authorize the Treasurer of Weld County to make said deposits. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the County Treasurer, Charles 0. Bursiel, be and he is hereby authorized to make deposits in said depositories, provided said depository banks shall tender and said County Treasurer shall accept bonds or other interest bearing securities, as provided by law, which shall have a market value which shall equal or exceed, by at least ten per cent, the amount of such deposits; provided, however, that security for such deposits shall not be required to the extent that said deposits are insured under the provisions of Section 12 (b) of the Federal Reserve Act, as amended or any amendments thereto. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: March 13, 1963 a.tlr f . %?. (it./ n.r-ri THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DEDICATION OF PERPETUAL RIGHT OF WAY ARISTOCRAT RANCHETTES, THIRD FILING: BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that they hereby accept the dedication of perpetual right-of-way over the public roads, streets, highways, easements in behalf of the public, in Aristocrat Ranchettes, Third Filing, being a part of Sections 6 and 27, Township 2 North, Range 66 West of the 6th Principal Meridian, more particularly described as follows: Considering the South line of the Southwest Quarter (SNi) of said Section 26 to bear North 890 37' 30" West and with all other bearings contained herein relative thereto: Beginning at the Southwest Corner of said Section 26, said point also being the Southeast Corner of said Section 27; Thence South 89° 54' 20" West along the South line of said Section 27 a distance of 110.17 feet; thence North 00° 43' 00" East 2,611.87 feet; thence South 89° 37' 30" East 2,717.09 feet to the Northeast Corner of the Southwest Quarter (SW*) of said Section 26; thence South 00° 15' 50" West along the East line of the Southwest Quarter (SW) of said Section 26 a distance of 2,595.24 feet to the Southeast Corner of the Southwest Quarter (SW ) of said Section 26; thence North 89° 57' 30" West along the South line of the Southwest Quarter (S1N-i) of said Section 26 a distance of 2,627.56 feet to the Point of Beginning: BE IT FURTHER RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the accompanying plat is accepted and approved for filing, and the public roads, streets, highways, easements thereon shown are accepted by the County of Weld provided, however, that the County of Weld vill undertake maintenance of roads, streets, and rights -of -way after they have been constructed by the sub- divider, not the County of Weld. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: %�/lcLlct«� /lf'z� tai THE BOARD OF COUNTY COMMISSIONERS DATED: March 13, 1963 WELD COUNTY, COLORADO SIGN CERTIFICATE OF TITLE WELD C 183004 CONVEYING A 1959 CHEVROLET TRUCK COUNTY NUMBER 245: WHEREAS, Kennedy Chevrolet Company, 215 - 4th Street, Windsor, Colorado, has offered $2,293.20 for a 1959 Chevrolet Truck, as a trade-in allowance on the purchase of a 1963 Chevrolet Dump Truck, and WHEREAS, the Board believes it to be in the best interests of the County to accept said offer, NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Board of County Commissioners, Weld County, Colorado, be and he is hereby authorized to sign certifi- cate of title Weld C 183004 conveying a 1959 Chevrolet Truck, County Number 245, to Kennedy Chevrolet Company. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: March 13, 1963 AYES: ,///'‘ L rr ' L THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 1 i AUTHORIZING HENSEL-PHELPS CONSTRUCTION COMPANY TO PERFORM CERTAIN MODIFICATIONS WELD COUNTY NURSING HOME: BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that Hensel -Phelps Construction Company be, and they are hereby authorized to perform modifications relevant to ducting and insulation in the kitchen and attic areas in the Weld County Nursing Home, said modifications to be performed on a time and materials basis. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES:. ///c /(_c .,I .://(5k, A THE BOARD OF COUNTY CbMMISSIONERS DATED: March 13, 1963 WELD COUNTY, COLORADO ABATEMENT OF TAXES: WHEREAS, the County Commissioners of Weld County, Colorado, have carefully considered the following application and are fully advised in relation thereto. NOW, THEREFORE, BE IT RESOLVED, that said petitions be granted and the recommendation of the Assessor be concurred in and an abatement be granted as below: Petition No. Petitioned by: 4848 California Company Amount $25.70 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: March 13, 1963 IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: AYES: .///, .,-( , THE BOARD OF COUNTY COM10(ISSIONERS WELD COUNTY, COLORADO The following claim was presented, examined and on motion same was allowed and warrant ordered drawn in payment thereof: COUNTY GENERAL FUND PAYROLL 2456 ONLY There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. COUNTY CLERK CHAIRMAN GREELEY, COLORADO, WEDNESDAY, MARCH 20, 1963 A regular meeting was held by the Board of County Commissioners, Weld County, Colorado, at 9:00 o'clock, A. M., with the following present: COMMISSIONERS MILLARD H. EWING, CHAIRMAN ELMER L. SHULTZ TOM V. REED County Clerk Ann Spomer County Attorney Samuel S. Telep 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: ESTABLISHING $2.00 FEE FOR MOVING PERMITS: WHEREAS, the Board of County Commissioners, Weld County, Colorado, believes it to be in the best interests of Weld County to charge $2.00 for each and every moving permit issued. NOW, THEREFORE, BE IT RESOLVED, that a $2.00 fee will Le charged for each and every moving permit issued by the office of the Board of County Commissioners, Weld County, Colorado, said fees to be deposited in the County General Fund. The above and foregoing resolution was, on motion duly made and seconded, adopted ty the following vote: AYES:. %/ d /(€,1( DATED: March 20, 1963 TO SIGN OIL AND GAS LEASE WITH APACHE CORPORATION, OIL AND GAS DIVISION EXPIRES MARCH 20, 1968: THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WHEREAS, Apache Corporation, Oil and Gas Division, 1020 First National Bank Building, Denver 2) Colorado, through its agent C. V. Lindorff, has presented this Board with an Oil and Gas Lease covering the following tract of land situate in Weld County, Colorado, described as follows to wit: Township 9 North Range 57 West Sec. 23: SE -4- Mkt; E2 4 and, WHEREAS, the Board believes it to be in the best interests of the County to sign said lease. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that they accept by signing said lease, copy of which is hereto attached and made a part of this resolution, with annual delay rental of $1.00 per acre per year and royalty of 1/8, and $2.50 per acre bonus for a five year oil and gas lease, delay rental heretofore received and recognized by Receipt Number 18782 under date of March 20, 1963. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: y'i": !iv, 7/.C2,/1- .. C THE BOARD OF COUNTY COMMISSIONERS DATED: March 20, 1963 WELD COUNTY, COLORADO 1 TO SIGN OIL AND GAS LEASE WITH ROBERT S. BURKE EXPIRES MARCH 20, 1968: WHEREAS, Robert S. Burke, P 0 Box 66465, Houston, Texas, has presented this Board with an Oil and Gas Lease covering the following tract of land situate in Weld County, Colorado, described as follows to wit: Township 3 North, Range 61 West Sec. 1 : ST Sec. 12: NW4 and, WHEREAS, the Board believes it to be in the best interests of the County to sign said lease. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that they accept by signing said lease, copy of which is hereto attached and made a part of this resolution, with annual delay rental of $1.00 per acre per year and $1.00 per acre bonus for a five year oil and gas lease, delay rental heretofore received and recognized by Receipt Number 18783 under date of March 20, 1963. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: /lI 6 P i -tr.),?../ ,- c "/ `- -_/ GC THE BOARD OF COUNTY COMMISSIONERS DATED: March 20, 1963 WELD COUNTY, COLORADO DESIGNATING CHANGE OF ZONE SUNSET MEMORIAL GARDENS "E" TO "A": WHEREAS, the Board of County Commissioners, Weld County, Colorado, did on March 13 at 2:00 p.m., in their office in the Weld County Courthouse, conduct a public hearing concerning the recommendation of the Weld County Planning Commission that Sunset Memorial Gardens, a Colorado Corporation, be rezoned from "E" (Estate) Zone to "A" (Agricultural) Zone, said Sunset Memorial Gardens being located more particularly as follows to wit: Situated in that part of the NN 1/4 of Section 24, Township 5, North, Range 66 West of the 6th P.M., Weld County, Colorado, described in deed recorded in Book 1467, Page 522 of the Weld County Records and, WHEREAS, there appeared no objectors at said hearing, and WHEREAS, the Board of County Commissioners, Weld County, Colorado, believes it to be in the best interests of the County to accept said recommendation. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that Sunset Memorial Gardens, a Colorado Corporation be, and it is hereby designated rezoned from "E" Zone to "A" Zone. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: March 20, 1963 Il/ • _ THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ABATEMENT OF TAXES: WHEREAS, the County Commissioners of Weld County, Colorado, have carefully considered the following application and are fully advised in relation thereto. NOW, THEREFORE, BE IT RESOLVED, that said petition be granted and the recom- mendation of the Assessor be concurred in and an abatement be granted as below: Petition No. 4849 Petitioned by: Charles 0. Bursiel (Various) Amount $5,669.27 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: 21,1( c- L THE BOARD OF COUNTY COMMISSIONERS DATED: March 20, 1963 WELD COUNTY, COLORADO TO ABANDON AND VACATE A PORTION OF COUNTY ROAD NO. 87: WHEREAS, R. 0. Pyeatt and George J. Jurgensen have submitted a petition to the Board of County Commissioners, Weld County, Colorado, asking that a portion of County Road No. 87 be abandoned and vacated, said portion of County Road No. 87 being located adjacent to property owned by the aforementioned petitioners, and said portion of road being more particularly described as follows, to wit: That portion of County Road No. 87, located in Range 65 West, Township , North, between Sections 4 and 9, leading to Seep Ditch (Jack Trail Ditch), a distance of one-half mile, more or less and, WHEREAS, no objections to said petition for the abandonment of said portion of County Road No. 87 have been received in the office of the Board of County Commissioners, Weld County, Colorado, and WHEREAS, the Board of County Commissioners, Weld County, Colorado, believes it to be in the best interest of Weld County to approve said petition. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the aforementioned portion of County Road No. 87 be, and it is hereby declared abandoned and vacated in accordance with afore- mentioned petition by R. 0. Pyeatt and George J. Jurgensen. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: March 20, 1963 • AYES:���p�l���_ , !1� r i r�1 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO • • i i i IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: NOTICE TO BIDDERS Sealed proposals addressed to the County Commissioners, Weld County, Colo., for the construction of Remodeling to Weld County Wel- fare Building, 1037 16th street, Greeley, Colorado in accordance with drawings and specifications as prepared by Claude A. Nash, Architect, will be received April 3, 1963, in the County Commissioners' office at the County Court House Building, Greeley. Colorado, until 8:30 p.m. o'clock MST, at which time they will he publicly opened Proposals will he received on the general work which will include the Heating and Electrical Work. and read aloud. Any bid received after closing time ahovne noted will he returned unopened. A cashiers check, certified check, or acceptable bidders' bond payable to the County of Weld, Colorado, in the amount of not less than five percent (5%) of the largest possible total for the pro- posal submitted must accompany each proposal as a guarantee that, if awarded the contract, the bid- der will promptly enter into a eon. tract and execute such bonds as re- quired. The County of Weld, Colorado re- serves the right to reject any or all proposals and to waive any or all fortnalities. Plans and specifications may be examined in the office of the architect and may be procured af. ter March 21, 1963 from Claude A. Nash, Architect, 1002 9th Street, Greeley, Colorado, or 186.) South Pearl, Denver, Colorado upon de- posit of $20.00 per act as a guaran- tee for the safe return of the plans and specifications within seven (7) days after receipt of the proposals. THE HOARD OF COUNTY COMMISSIONERS R'J. LD COUNTY, COLORADO Hy: ANN MPOMER COUNTY' CLERK AND CLERK TO THE BOARD Published in The Greeley Booster March 22, 1963 and March 29, 1963 The following claims were presented, examined and on motion same were allowed and warrants ordered drawn in payment thereof: COUNTY GENERAL FUND EXPENSE 3778 TO 3857 INCLUSIVE ROAD AND BRIDGE FUND EXPENSE 1987 TO 2029 INCLUSIVE PUBLIC WORKS FUND HOSPITAL BUILDING 563 ONLY WELD COUNTY GENERAL HOSPITAL WARRANTS 561 TO 562 ONLY WELFARE WARRANTS 12484 TO 13634 INCLUSIVE OLD AGE PENSION WARRANTS 20251 TO 22727 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. n_ titOUNTY CLERK 27./J . 4?( .err, HAIRMAN GREELEY, COLORADO, WEDNESDAY, MARCH 27, 1963 A regular meeting was held by the Board of County Commissioners, Weld County. Colorado, at 9:00 o'clock, A. M., with the following present: COMMISSIONERS MILLARD H. EWING, CHAIRMAN ELMER L. SHULTZ TOM V. REED County Clerk Ann Spomer County Attorney Samuel S. Telep The minutes of the 20th instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: AMP CANCELLING PERSONAL PROPERTY TAXES IN THE AMOUNT OF $8,479.00 FOR THE YEAR 1956: WHEREAS, Charles 0. Bursiel, County Treasurer, has submitted to the Board of County Commissioners, Weld County, Colorado, a list of personal property taxes assessed for the year 1956, said personal property taxes now deemed to be uncollectible, list attached hereto and made a part of this resolution, and WHEREAS, aforementioned Charles 0. Bursiel, County Treasurer, has certified to the Board of County Commissioners that he has exhausted all means for collecting said personal property taxes. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the aforementioned personal property taxes in the amount of $8,479.00 be designated uncollectible, and therefore cancelled in accordance with Colorado Revised Statutes 1953, 137-1-23. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: /727 THE BOARD OF COUNTY Q;OMMISSIbNERS DATED: March 27, 1963 WELD COUNTY, COLORADO DEDICATION OF PERPETUAL RIGHT OF WAY FAIRWAY'S LIVING RANCHETTES: BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that they hereby accept the dedication of perpetual right-of-way over the public roads, streets, highways, easements in Lehalf of the public, in Fairway's Living Ranchettes, being a part of the NW4 of Section 3, Township 3 North, Range 68 West of the 6th Principal Meridian, more particularly described as follows: Assuming the West line of the Northwest Quarter (NW4) of said Section 3 to bear North 00° 00' 00" East and with all bearings relative thereto; Beinning at the northwest corner of said Section 3; Thence North 89° 35' 10" East along the North line of the Northwest Quarter (NW4) of said Section 3, a distance of 2,649.08 feet to the East line of the Northwest Quarter (NW4) of said Section 3; Thence South 00° 04' 10" West along the East line of the Northwest Quarter (NW4) of said Section 3 a distance of 1,557.03 feet; Thence northwesterly along the northerly bank of the Mead Lateral Ditch by the following courses and distances; North 56° 32' 50" West a distance of 222.28 feet; North 74° 28' 30" West a distance of 341.39 feet; North 46° 06' 50" West a distance of 142.84 feet; North 31° 23' 20" West a distance of 400.23 feet; North 67° 01' 10" West a distance of 815.17 feet; North 78° 45' 10" West a distance of 73.83 feet; South 73° 50' 00" West a distance of 310.59 feet; Thence North 88° 45' 30" West a distance of 700.25 feet to the West line of the Northwest Quarter (NW4) of said Section 3; Thence North 00° 00' 00" East along the West line of the Northwest Quarter (NW-) of said Section 3 a distance of 621.96 feet to the Point of Beginning; BE IT FURTHER RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the accompanying plat is accepted and approved for filing, and the public roads, streets, highways, easements thereon shown are accepted by the County of Weld provided, however, that the County of Weld will undertake maintenance of roads, streets, and rights -of -way after they have been constructed by the sub- divider, not the County of Weld. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: March 27, 1963 AYES:,41)1:1/621 , THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 1 Hello