HomeMy WebLinkAbout720480.tiff .////', 79/
RESOLUTION
A Resolution authorizing the Board of County Commissioners,
Weld County, Colorado, to expend $280, 000 in excess of its
budget for general purpose radiographic-fluroscopic equipment
for Weld County General Hospital, such expenditure being
necessitated by an emergency caused by a contingency which
could not have been reasonably foreseen at the time of the
adoption of the budget.
WHEREAS, Weld County, Colorado (herein called the "County"),
and Weld County General Hospital does not presently have adequate
X-ray equipment; and
WHEREAS, the Board of County Commissioners of Weld County,
Colorado have received a letter from the Board of Trustees of Weld County
General Hospital stating that because of the increasing volume of X-ray
equipment usage at Weld County General Hospital, the new techniques and
developments in the practice of medicine, the addition of new areas of
specialty practice within the medical staff of Weld County General Hospital,
and the convenience, necessity, health and welfare of the citizens of the
County it was necessary to purchase and install general purpose radiographic-
fluroscopic equipment at Weld County General Hospital; and
WHEREAS, this is a case of emergency caused by a contingency which
could not have been reasonably foreseen at the time of the adoption of the
budget; and
WHEREAS, Colorado Revised Statutes 1963, Chapter 88, Article 1
provides that in cases of emergency caused by some contingency which
could not have been foreseen at the time of adoption of the budget, the
County may authorize the expenditure of funds in excess of its budget, by
resolution; and
WHEREAS, the County will have available $280, 000 for the expenditure
above referred to by reason of anticipation warrants being issued;
720480
0
THEREFORE, BE IT RESOLVED BY THE BOARD OF
COUNTY COMMISSIONERS OF WELD COUNTY,
COLORADO:
Section 1. That an expenditure of $280, 000 is authorized by the County to
pay for general purpose radiographic-fluroscopic equipment for Weld
County General Hospital.
Section 2. That the expenditure is in excess of the County's budget but such
expenditure is made necessary by an emergency caused by a contingency
which could not have been reasonably foreseen at the time of adoption of the
budget.
Section 3. That the emergency is the lack of adequate general purpose radio-
graphic-fluroscopic equipment at Weld County General Hospital which is
directly effecting the health and welfare of the citizens of Weld County,
Colorado.
ADOPTED AND APPROVED, this 29th day of November, 1972.
,,rr ,
Chairman
Board of County Commissioners
(SEAL)
ATTEST:
County erk
By:
Deputy County Clerk
y✓7.,4- 79ar
STATE OF COLORADO )
) SS.
COUNTY OF WELD )
THE Board of County Commissioners of Weld County, Colorado,
met in special session at the County Courthouse in Greeley, Colorado,
the regular place of meeting of the Board, at the hour of 10:00 A. M.
O'clock, on the 29th day of November, 1972.
Present:
Commissioners: Glenn K. Billings, Chairman
Harry S. Ashley
Marshall H. Anderson
County Clerk: Ann S,pomer
Thereupon, Commissioner Anderson introduced and there was read the
following Resolution:
RESOLUTION
A Resolution authorizing the Board of County
Commissioners, Weld County, Colorado, to issue
Weld County General Hospital X-ray Equipment
Revenue Anticipation Warrants, in the principal
amount of $280, 000, for the purpose of providing
for the cost of purchase and installation of general
purpose radiographic-fluoroscopic equipment in Weld
County General Hospital, such warrants and the
interest thereon to be paid solely from and consti-
tuting a first lien on the revenues derived from the
operation of said system.
WHEREAS, Weld County, Colorado (herein called the "County"), and
Weld County General Hospital does not presently have adequate X-ray
equipment; and
WHEREAS, because of the increasing volume of X-ray equipment usage
at Weld County General Hospital, the new techniques and developments in the
practice of medicine, the addition of new areas of specialty practice within
yn� 3Y "/
the medical staff of Weld County General Hospital, and for the convenience
a nd necessity of the citizens of the county, the Board of County Commissioners
of Weld County, Colorado (herein called the "Board"), has determined, and
hereby determines, and that new and additional general purpose radiographic-
fluoroscopic equipment be purchased and installed in Weld County General
Hospital; and
WHEREAS, Colorado Revised Statutes 1963, Chapter 36, Article 19,
provides that a county may construct, install and equip public projects of the
type herein contemplated, and finance the same by the issuance of revenue
anticipation warrants payable from the income and revenues derived by the
county from the operation of such public projects; and
WHEREAS, the present total estimated cost of the first phase of the
project is approximately $280, 000, the total amount of which will be obtained
from the proceeds of the Revenue Anticipation Warrants authorized herein; and
WHEREAS, in order to provide funds for the payment of the costs
of the project, and for costs and expenses incidental thereto, the Board
has determined and hereby determines to issue its Weld County General
Hospital X-ray Equipment Revenue Anticipation Warrants in the principal
sum of $280, 000, payable, principal and interest, solely from and consti-
tuting a first lien on and pledge of the revenues derived from the operation
and/or ownership of the project;
THEREFORE, BE IT RESOLVED BY THE BOARD OF
COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO:
Section 1. That for the purpose of paying the
costs of the project, there shall be issued Weld
County, Colorado, Weld County General Hospital
X-ray Equipment Revenue Anticipation Warrants,
intle principal amount of $280, 000, consisting of
16 warrants in the denomination of $17, 500. 00 each,
numbered 1 to 16, inclusive, dated December 1, 1972,
bearing interest at the rate of 5% per annum, payable
June 1., 1973, and semi-annually thereafter on the 1st
day of December and the 1st day of June each year,
and maturing as follows:
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AMOUNT MATURITY
$17, 500 6-1-75
$17, 500 12-1-75
$17, 500 6-1-76
$17, 500 12-1-76
$17, 500 6-1-77
$17, 500 12-1-77
$17, 500 6-1-78
$17, 500 12-1-78
$17, 500 6-1-79
$17, 500 12-1-79
$17, 500 6-1-80
$17, 500 12-1-80
$17, 500 6-1-81
$17, 500 12-1-81
$17, 500 6-1-82
$17, 500 12-1-82
Warrants maturing in the years 1975 and thereafter shall be callable
at the option of the Board, in whole or in part, in inverse numerical order on
June 1, 1975, and on any interest payment date thereafter, upon not less than
thirty (30) days' prior notice, upon payment of par and accrued interest to the
date so fixed for redemption, plus a premium of One (1) per cent on each
warrant so called.
The principal of and interest on said Warrants shall be payable in
such coin or currency of the United States of America as at the time of
payment shall be legal tender for the payment of debts due the United States
of America, at the office of the County Treasurer of Weld County, in Greeley,
Colorado.
Said Warrants shall not be registerable either as to principal or
interest.
Said Warrants shall be signed by the Chairman of the Board, counter-
signed by the County Treasurer, attested by the County Clerk and sealed
with the seal of the County. Ten interest coupons to be attached to said
Warrants shall be signed with the facsimile signature of the County Treasurer.
Should any officer whose signature or facsimile signature appears on said
Warrants or the coupons thereto attached cease to be such officer before
delivery of the warrants to the purchaser, such signature shall nevertheless
-3-
be valid and sufficient for all purposes. Each of said warrants shall recite
on its face that it is issued under the authority of Chapter 36, Article 19,
Colorado Revised Statutes, 1963.
Section 2. Said warrants and the interest coupons to be attached thereto
shall be in substantially the following form:
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(FORM OF WARRANT)
UNITED STATES OF AMERICA
STATE OF COLORADO COUNTY OF WELD
WELD COUNTY GENERAL HOSPITAL X-RAY EQUIPMENT
REVENUE ANTICIPATION WARRANT
No, $17, 500, 00
The County of Weld, State of Colorado, hereby acknowledges itself
indebted and for value received, promises to pay to the bearer, on the
1st day of , 19_4, the sum of
SEVENTEEN THOUSAND FIVE HUNDRED DOLLARS
and to pay interest thereon at the rate of five per centum (5%) per annum,
as evidenced by coupons hereto attached, payable June 1, 1973, and semi-
annually thereafter on the 1st day of December, and the 1st day of June each
year upon surrender of such annexed coupons as they severally become due,
and thereafter until this warrant is paid. Both principal of and interest on
this warrant are payable in such coin or currency of the United States of
America as at the time of payment shall be legal tender for the payment of
debts due the United States of America at the office of the County Treasurer
of Weld County, in Greeley, Colorado,
Warrants of this issue maturing in the years 1975 and thereafter shall
be callable at the option of the County, in whole or in part, in inverse numerical
order on June 1, 1975, and on any interest payment date thereafter, upon not
less than thirty (30) days' prior notice, at par and accrued interest to the date
so fixed for redemption, plus a premium of 1% on each warrant so called.
Payment of this warrant and interest thereon shall be made solely
from and shall constitute a first lien on and pledge of the revenues derived
from the operation and/or ownership of the Project as hereinafter defined.
-5-
The County of Weld, State of Colorado, agrees with the holder of this
Warrant and with each and every person who may become the holder hereof
that it will keep and perform all the covenants of the Resolution of said
County authorizing warrants of this issue.
It is expressly agreed that the holder of this Warrant may not look to
any general or other funds of the County for the payment of the principal of
or interest on this obligation, this Warrant being payable and collectible
solely from the revenues of the Weld County General Hospital X-ray Equipment
and that this Warrant and the interest hereon does not constitute a debt of the
County within the meaning of any constitutional or statutory limitations.
This Warrant is issued for the purpose of paying the costs of purchasing
and installing a complete general purpose radiographic-fluoroscopic system
at Weld County General Hospital, and is issued under and in strict compliance
with the Constitution and laws of the State of Colorado, particularly Chapter
36, Article 19, Colorado Revised Statutes 1963, and pursuant to a Resolution
of said County, duly adopted and approved prior to the issuance of this
Warrant.
It is hereby certified that all conditions, acts and things required by the
Constitution and Laws of the State of Colorado to exist, to have happened and
to have been performed, precedent to and in the issuance of this Warrant, exist,
have happened and have been performed.
For the payment of this Warrant and the interest thereon, the County of
Weld, State of Colorado, pledges the exercise of all its lawful corporate powers.
IN WITNESS WHEREOF, the Board of County Commissioners of the
County of Weld, State of Colorado, has caused this Warrant to be signed by
its Chairman, countersigned by its County Treasurer, and sealed with its
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corporate seal, attested by the County Clerk, and the coupons hereto
annexed to be signed with the facsimile signature of the County Treasurer,
as of the 1st day of December, 1972.
(Do not sign)
(Chairman)
(SEAL)
ATTEST: COUNTERSIGNED:
(Do not sign)
(Do not sign) (County Treasurer)
County Clerk
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•
(FORM OF COUPON)
No. $437.50
On the 1st day of , 19_, unless the Warrant to
which this coupon is attached has been called for prior redemption, the
County of Weld, State of Colorado, will pay to the bearer the sum of
FOUR HUNDRED THIRTY-SEVEN DOLLARS AND FIFTY CENTS
in such coin or currencty of the United States of America as at the time
of payment shall be legal tender for the payment of debts due the United
State of America, at the office of the County Treasurer of Weld County,
in Greeley, Colorado, solely from and constituting a first lien on the
revenues derived from the operation and /or ownership of the project, as
provided in the warrant to which this coupon is attached, being the interest
then due on its Weld County General Hospital X-ray Equipment Revenue
Anticipation Warrant, dated December 1, 1972, bearing No.
(Facsimile Signature)
County Treasurer
Section 3. Purchase Account. The Board shall set up in the office
of the Weld County Treasurer, Greeley, Colorado, a separate account or
accounts (hereby collectively called the "Purchase Account") into which
shall be deposited proceeds fromthe sale of the warrants (except accrued
interest payments) and the additional funds required in order to assure the
payment of all Project costs.
Moneys in the Purchase Account shall be secured, if deposited in a
bank, in the manner prescribed by the Colorado statutes relating to the securing
of public funds. Where the moneys on deposit in the Purchase Account exceed
the estimated disbursements on account of the Project for the next 15 days,
the Board may request the County Treasurer to invest such excess funds in
direct obligations of, or obligations the principal of and interest on which are
guaranteed by the United States Government, which shall mature not later than
18 months after the date of such investment and which shall be subject to
redemption at any time by the holder thereof. The earnings from any such
investments shall be deposited in the Purchase Account by the County Treasurer.
Any moneys remaining in flee Purchase Account after all costs of the
Project have been paid shall be deposited in the X-ray Equipment Revenue
Anticipation Warrant and Sinking Fund.
Section 4. Prior to the issuance and delivery of the warrants authorized
herein, the Board shall present satisfactory evidence that:
A. The Board covenants and agrees to establish and maintain in
the office of the Weld County Treasurer, Greeley, Colorado, so long as any
of the Weld County General Hospital X-ray Equipment Revenue Anticipation
Warrants are outstanding, a special fund to be known as the "X-ray Equipment
Revenue Anticipation Warrant and Sinking Fund" into which shall be deposited,
as received, all income and revenue arising from the operation and/or owner-
-9-
ship of the Project and which shall be expended and used only in the manner
and order specified below. The funds in the "X-ray Equipment Revenue
Anticipation Warrant and Sinking Fund" shall be used for the purpose of
meeting the interest and principal payments during the term of the anticipa-
tion warrants.
B. The Board covenants and agrees to establish and maintain
in the office of the Weld County Treasurer, Greeley, Colorado, so long as
any of the Warrants are outstanding, a separate account called the "X-ray
Equipment Revenue Interest Fund" into which shall be deposited all accrued
interest received from the sale of the Warrants, and all interest from the
investment of rents and royalties from the Project.
C. Funds in the X-ray Equipment Revenue Interest Fund may
be used to pay Current Expenses of the Project as the same become due and
payable. Current Expenses shall include all reasonable and necessary costs
of operating, repairing, maintaining and insuring the Project.
D. Subject to the foregoing, any balance in the X-ray Equipment
Revenue Interest Fund may be used for the purposeof paying the cost of
unusual or extraordinary maintenance, repairs, and replacements, or for
improvements which will either enhance the revenue-producing capacity of the
Project or provide a higher degree of service, or for acquiring the outstanding
Warrants for cancellation, or for redeeming the outstanding Warrants in
inverse numerical and maturity order at not to exceed the call price, or for
any other lawful purpose.
E. The Board covenants and agrees to maintain and collect, so
long as any of the Warrants are outstanding, such schedules of rates, charges,
fees, and rentals as may be necessary to provide for debt service on the
Warrants. The Board further agrees and resolves to enter into a lease
agreement with Weld County General Hospital whereby the County would
-10-
lease the equipment to Weld County General Hospital for ten (10) years
at a monthly rental sufficient to meet the obligations of this Warrant issue.
A copy of said lease is attached hereto and incorporated herein.
The Board also further covenants and agrees that if the Weld County
General Hospital shall default in payment of the rental payments agreed to,
the County shall assign said lease and equipment to holders of the anticipation
warrants then outstanding in full payment of the remaining moneys then due
and owing by virtue of the anticipation warrants.
F. The Board covenants and agrees to maintain the Project
in a good state of repair at all times and shall utilize funds from whatever
source is legally available to fulfill this covenant.
G. The Board covenants that it will keep proper records,
books and accounts, relating to the operation of the Project and other faci-
lities the revenues of which are pledged to secure the warrants (separate
from all other records and accounts of the Board) in accordance with generally
accepted accounting practices followed on privately-owned facilities of like
type and size, in which complete and correct entries shall be made of all
pertaining transactions. Such records, books and accounts shall be open to
inspection by the holders of the Warrants and their agents and representatives.
Section 5. All costs and expenses in connection with the issuance and
payment of said warrants and the interest thereon, including the charges of
the Paying Agent, shall be paid solely out of the proceeds of Project revenues,
and the County shall be under no liability or obligation to make such payments
out of its general or other fund.
Section 6. That if any one or more sections or parts of this Resolution
shall be adjudged unenforceable or invalid, such judgment shall not affect,
impair or invalidate the remaining provisions of this Resolution, it being the
intention that the various provisions hereof are severable.
-11-
Section 7. That after said warrants are issued, this Resolution shall
not be altered or repealed until the warrants hereby authorized, shall have
been fully paid, both principal and interest.
Section 8. All resolutions, or parts thereof, in conflict with the
provisions hereof, be and the same are hereby repealed.
Section 9. That this Resolution, immediately upon its passage, shall
be recorded in the book of Resolutions of said County kept for that purpose
and shall be authenticated by the signatures of the Chairman of the Board of
County Commissioners and County Clerk and Recorder.
ADOPTED AND APPROVED, this 29th day of November, 1972.
g ,
Chairman
Board of County Commissioners
(SEAL)
ATTEST:
C67 ount9C-1;1 J
Count Clerk
BY: Zi &in.r. �92 .
Deputy County Clerk
-12-
It was then moved by Commissioner Anderson and seconded by
Commissioner Ashley, that all rules of this Board which might prevent, unless
suspended, the final passage and adoption of this Resolution at this meeting, be
and the same are hereby suspended.
The question being upon the adoption of said motion and the suspension
of the rules, the roll was called with the following result:
Those voting AYE:
Glenn K. Billings
Harry S. Ashley
Marshall H. Anderson
All three (3) members of the Board of County Commissioners having voted in
f avor of said motion, the presiding officer declared said motion carried and
the rules suspended.
Commissioner Anderson then moved that said Resolution
be passed and adopted as read. Commissioner Ashley seconded the motion.
The question being upon the passage and adoption of said Resolution,
the roll was called with the following result:
Those voting AYE:
Glenn K. Billings
Harry S. Ashley
Marshall H. Anderson
The presiding officer thereupon declared that a majority of all the
Commissioners elected having voted in favor thereof, the said motion was
carried and the said Resolution duly passed and adopted.
After consideration of other matters, the meeting was adjourned.
Chairman /
(SEAL) Board of County Commissioners
ATTEST:
ati'o',is '3711,
County CleVc
-13-
Deputy County Clerk
STATE OF COLORADO )
) SS.
COUNTY OF WELD )
I, Ann Spomer, County Clerk and Recorder of the County of Weld,
State of Colorado, do hereby certify that the foregoing pages numbered 1 through
13, inclusive, constitute a full and correct copy of the record of proceedings
of the Board of County Commissioners of said County, taken at a meeting
thereof, held on the 29th day of November, 1972, so far as said minutes
relate to a Resolution, a copy of which is therein set forth; that said copy of
said Resolution contained in said minutes is a full, true and correct copy of
the original of said Resolution as adopted by the Board of County Commissioners
at said meeting; that said original Resolution has been duly signed and approved
by the presiding officer of the Board of County Commissioners and myself,
as County Clerk and Recorder, and sealed with the corporate seal of said
County, and recorded in the book of Resolutions of said County kept for that
purpose in my office.
I further certify that the Chairman and two (2) members of the Board
of County Commissioners were present at said meeting and that all three (3)
members of said Board voted on the passage of said Resolution as in said
minutes set forth.
IN WITNESS WHEREOF, I have hereunto set my hand and the seal of
said County at Greeley, Colorado, this 29th day of November, 1972.
(SEAL) (wnn-
C ount3A-Clerk
By: ;� A,T;,/ /9.4-n,-.-
Deputy County Clerk
-14-
Al/ /9A
STATE OF COLORADO )
) SS.
COUNTY OF WELD )
THE Board of County Commissioners of Weld County, Colorado
met in special session at the County Courthouse in Greeley, Colm ado,
the regular place of meeting of the Board, at the hour of 10:00 A. M. ,
O'clock, on the 29th day of November, 1972.
Present: Commissioners: Glenn K. Billings, Chairman
Harry S. Ashley
Marshall H. Anderson.
County Clerk: Ann Spomer
Thereupon, Commissioner Anderson introduced and there was read
the following Resolution:
RESOLUTION
A Resolution authorizing the Board of County Com-
missioners, Weld County, Colorado, to-expend
$280, 000 in excess of its budget for general purpose
radiographic-fluroscopic equipment for Weld County
General Hospital, such expenditure being necessitated
by an emergency caused by a contingency which could
not have been reasonably foreseen at the time of the
adoption of the budget.
WHEREAS, Weld County, Colorado (herein called the "County"), and
Weld County General Hospital does not presently have adequate X-ray
equipment; and
WHEREAS, the Board of County Commissioners of Weld County,
Colorado have received a letter from the Board of Trustees of Weld County
General Hospital stating that because of the increasing volume of X-ray
equipment usage at Weld County General Hospital, the new techniques and
developments in the practice of medicine, the addition of new areas of
specialty practice within the medical staff of Weld County General Hospital,
and the convenience, necessity, health and welfare of the citizens of the County
it was necessary to purchase and install general purpose radiographic-
fluroscopic equipment at Weld County General Hospital; and
WHEREAS, this is a case of emergency caused by a contingency which
could not have been reasonably foreseen at the time of the adoption of the
budget; and
WHEREAS, Colorado Revised Statutes 1963, Chapter 88, Article 1
provides that in cases of emergency caused by some contingency which could
not have been foreseen at the time of adoption of the budget, the County may
authorize the expenditure of funds in excess of its budget, by resolution; and
WHEREAS, the County will have available $280, 000 for the expenditure
above referred to by reason of anticipation warrants being issued;
THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF WELD COUNTY, COLORADO:
Section 1. That an expenditure of $280, 000 is authorized by the County to pay
for general purpose radiographic-fluroscopic equipment for Weld County
General Hospital.
Section 2. That the expenditure is in excess of the County's budget but such
expenditure is made necessary by an emergency caused by a contingency which
could not have been reasonably foreseen at the time of adoption of the budget.
Section 3. That the emergency is the lack of adequate general purpose radio-
graphic-fluroscopic equipment at Weld County General Hospital which is directly
effecting the health and welfare of the citizens of Weld County, Colorado.
ADOPTED AND APPROVED, this 29th day of November, 1972.
Chairman
(SEAL) Board of County Commissioners
ATTEST:
tarittili
County Cle�
By.,„11,,,/72,,,,,,,,/ Deputy County Clerk -2-
It was then moved by Commissioner Anderson and seconded by
Commissioner Ashley, that all rules of this Board which might prevent, unless
suspended, the final passage and adoption of this Resolution at this meeting,
be and the same are hereby suspended.
The question being upon the adoption of said motion and the suspension
of the rules, the roll was called with the following result:
Those voting AYE:
Commissioners: Marshall H. Anderson
Harry S. Ashley
Glenn K. Billings.
All three (3) members of the Board of County Commissioners having
voted in favor of said motion, the presiding officer declared said motion
carried and the rules suspended.
Commissioner Anderson then moved that said Resolution be passed
and adopted as read. Commissioner Ashley seconded the motion.
The question being upon the passage and adoption of said Resolution,
the roll was called with the following result:
Those voting AYE:
Commissioners: Marshall H. Anderson
Harry S. Ashley
Glenn K. Billings.
The presiding officer thereupon declared that a majority of all the
Commissioners elected having voted in favor thereof, the said motion was
carried and the said Resolution duly passed and adopted.
After consideration of other matters, the meeting was adjourned.
(/, ,fis m /f� / /e/ .72.�
an
(SEAL) Board of County Commissioners
ATTEST:
County Clkirk
BY:7444
Deputy County Clerk
-3-
STATE OF COLORADO )
) SS.
COUNTY OF WELD )
I, Ann Spomer, County Clerk and Recorder of the County of Weld,
State of Colorado, do hereby certify that the foregoing pages numbered
1 to 3 inclusive, constitute a full and correct copy of the record of proceed-
ings of the Board of County Commissioners of said County, taken at a
meeting thereof, held on the 29th day of November, 1972, so far as
said minutes relate to a Resolution, a copy of which is therein set forth;
that said copy of said Resolution contained in said minutes is a full, true
and correct copy of the original of said Resolution as adopted by the Board
of County Commissioners at said meeting; that said original Resolution has
been duly signed and approved by the presiding officer of the Board of County
Commissioners and myself, as County Clerk and Recorder, and sealed with
the corporate seal of said County, and recorded in the book of Resolutions of
said County kept for that purpose in my office.
I further certify that the Chairman and two (2) members of the Board of
County Commissioners were present at said meeting and that all three (3)
members of said Board voted on the passage of said Resolution as in said
minutes set forth.
IN WITNESS WHEREOF, I have hereunto set my hand and the seal of
said County at Greeley, Colorado, this 29th day of November, 1972.
alp:44i"), i") , c.e fiJ
(SEAL) Countiy/Clerk
BY: rt_i:zet,A / A9et— .-4i
Deputy County Clerk
-4-
RESOLUTION
A Resolution authorizing the
Board of County Commission-
ers, Weld County, Colorado, to
expend $280,000 in excess of
its budget for general purpose
radiographic-fluroscopic equip-
ment for Weld County General
Hospital, such expenditure be-
ing necessitated by an emerg- THEREFORE, BE IT RE-
ency caused by a contingency SOLVED BY THE BOARD OF
which could not have been COUNTY COMMISSIONERS
reasonably foreseen at the OF WELD COUNTY, COLO-
time of the adoption of the RADO; -
budget.
- WHEREAS, Weld County, Colo- Section 1. That an expenditure
rado (herein called the "County"), of $280,000 is authorized by the
and Weld County General Hospi County to pay for general purpose
radiographic - fluroscopic equip
tal does not presently have ode• I ment for Weld County. General
quate X-ray equipment; andI Hospital.
WHEREAS, the Board of County
Section 2. That the expen-'
Commissioners of Weld County, I diture is in excess of the County's
Colorado have received a letter 's budget but such expenditure is
from the Board of Trustees of
Weld Chanty General Hospital made necessary by an emergency
caused by a contingency which
stating that because of the in could not have been reasonably
creasing volume of R-ray e9uiP foreseen at the time of adoption of
I I meet usage at Weld County Gen-
' the budget.
eral Hospital, the new techniques
and developments in the practice I Section 3. That the emergency ,
I of medicine, the addition of new is the lack of adequate general I
'areas of specialty practice within purpose radiographic - fluroscopieI
the medical staff of Weld County equipment at Weld County Gener- I
General Hospital, and the con- al Hospital which is directly of- ',
venience, necessity, health and , fecthng the health and welfare of,
welfare of the citizens of the the citizens of Weld County, Colo-
County it was necessary to pur• ratio.
'chase and install general purpose
radiographic - fluroscopic equip ADOPTED AND APPROVED•
ment at Weld County General this 29th day of November, 1972
Hospital; and GLENN K. BILLINGS,
WHEREAS, this is a case of Chairman
emergency caused by a contin Board of
gency which could not have been County Commissioners
reasonably foreseen at the time (SEAL)
of the adoption of the budget; and
WHEREAS, Colorado Revised I ATTEST: '
Statutes 1903, Chapter 88, Article
provides that in cases of emerg- ANN SPOMER, County Clerk
envy caused by some contingency By: Wilma Adams
which could not have been fore- L Deputy County Clerk
seen at the time of adoption of
the budget, the County may au- PublishedDeoember
8, 1972 in
thorize the expenditure of funds The Greeley Booster
in excess-of its budget, by resolu-
tion; and
WHEREAS, the County will have I
available $280,000 for the expendi '
iture above referred to by reason
;of anticipation warrants being is-
sued; !
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