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Home My WebLink About720684.tiff + MULTICLAIM COm1 ssioners ProCee_di Y� S Information: °ED Q c_3? g There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. �� D i ;;41.1 e -1-.r� COUNTY CLERK ^ !!� �� CHAIRMAN �I / BY: 7. / ,, , /,1d / Deputy County Clerk GREELEY, COLORADO, WEDNESDAY, NOVEMBER 8, 1972 A regular meeting was held by the Board of County Commissioners of Weld County, Coloradol at 10:00 o'clock A.M. , with the following present: GLENN K. BILLINGS COMMISSIONER HARRY S ASHLEY COMMISSIONER MARSHALL H. ANDERSON COMMISSIONER ANN SPOMER COUNTY CLERK SAMUEL S. TELEP COUNTY ATTORNEY The minutes of the 1st instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: PROCLAMATION DEAF AWARENESS WEEK NOVEMBER 12-18, 1972 WHEREAS, the purpose of "Deaf Awareness Week" is to bring before the public an awareness of persons with hearing impairments; and WHEREAS, the deaf themselves wish to dispel the stereotyped \ or impression of the "deaf and dumb"; and Yp Public image WHEREAS the deaf have made significant educational, personal, social and economic contributions to the State of Colorado; and 1 WHEREAS, the deaf themselves wish to further communication between themselves and the hearing public to increase understanding and WHEREAS, those persons involved with the deaf, and the deaf themselves, wish to orient educators and employers to the needs and poten- tials of the deaf; and WHEREAS, it is appropriate to recognize deaf individuals within of Colorado for past and future endeavors; the State NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that it does hereby proclaim November 12 - 18, 1972 as Deaf Awareness Week, in Weld County, Colorado. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: 16-i` Chairman Dated: November 8, 1972 h Aa SANDY KNOLLS ESTATES SUBDIVISION (Pt. R64W T5N S20 SE4) RELEASE OF $3000.00 Bond AS SUBMITTED BY DR. ROBERT L. HOFF 1- WHEREAS, the County Engineer has recommended the release of a $3000.00 Bond now being held by Weld County, Colorado, for the completion of certain road requirements within said Sandy Knolls Estates Subdivision (Pt. Section 20, Township 5 North, Range 64 West of the 6th P.M. , Weld County, Colorado) said Bond more particularly described as follows: Bond No. 5260628 dated May 18, 1968; issued by Western Surety Company; to Weld County, Colorado as Obligee. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that they do hereby direct the County Clerk to release E said Bond #5260628, now being held by the County, in the amount of $3000.00 to Dr. Robert L. Hoff as principal and Western Surety as surety. The above and foregoing resolution was on motion duly made and seconded, adopted by the following vote: AYES: 7GC/ 1 / THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: November 8, 1972 ADD STREETS WITHIN SANDY KNOLLS ESTATES SUBDIVISION TO COUNTY ROAD SYSTEM (Ptn. R64W T5N S20 SE.f) BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that they hereby accept certain portions of streets lying within the Sandy Knolls Estates Subdivision (Part of SE4 of Section 20, Township 5 North, Range 64 West of the 6th P.M. , Weld County, Colorado) said streets being: Sandy Knoll Boulevard .50 mile more or less Davis Road .09 mile more or less The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: ,,,Y/cw E, TEIE $OARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: November 8, 1972 . _. ._ ._..__'- _ 3 � RESOLUTION W 1iEREAS, James H. Bearly, has submitted an application for the purpose of exempting a tract of land described as follows, to-wit: A tract of land located in the Northeast Quarter (NE-I) of Section Five (5), Township Four (4) North, Range Sixty- eight (68) West of the Sixth P. M. , Weld County, Colorado, all as shown on plat marked Exhibit A and made a part hereof by reference, from the definition of "Subdivision" or "Subdivided Land" pursuant to CRS 106-2-33, 1963, as amended, and WHEREAS, the petitioner withdrew his application requesting such exemption of the hereinabove described land, and WHEREAS, according to CRS. 106-2-33 (d) 1963, as amended, said request for exemption may be granted by the Board of County Commissioners, Weld County, Colorado; NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, that because the petition of James H. Bearly requesting such exemption of the hereinabove described land was withdrawn, there is no question before the Board to decide; consequently, the situation is moot and the application is denied. Dated this 8th day of November, A.D. , 1972. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO '/ "U—ke4v.ty /� el -a , 1 • _ / E-( t-t td d (-6,-1,_(.4'. t f , ATTEST: ` 1. ' tyi/�-<Mtt tl Cld'ik of the Board By: , >„„ 7114 / Deputy County Clerk \ A PPROVEID AS TO RM: // 1 i' .,.. County ttorney .i „ ., RESOLUTION WHEREAS, a public hearing was held on October 30, 1972 in the chambers of the Board of County Commissioners, Weld County, Colorado, for the purpose of hearing the petition of Jess Kohler, Route 2, Box 199, Greeley, Colorado, requesting permission to locate a cattle feed lot operation on the following described property, to-wit: The South 358 feet of the West 640 feet of the West Half of the Southeast Quarter (WZSE4) of Section Twenty-one (21), Township Six (6) North, Range Sixty-six (66) West of the 6th P. M. , Weld County, Colorado. WHEREAS, the petitioner was present, and WHEREAS, there was no opposition to the request of petitioner for the location of said cattle feed lot operation, and WHEREAS, the said requested cattle feed lot operation is located in an agricultural zone as set forth by the Weld County Zoning Resolution, and WHEREAS, according to Section 3. 3(3)(c) of the Zoning Resolution of Weld County, said cattle feed lot operation may be authorized upon the approval of the Board of County Commissioners of Weld County, and WHEREAS, the Board of County Commissioners heard all the testimony and statements of those present; has studied the request of the petitioner; and studied the recommendations of the Weld County Planning Commission, and having been fully informed; NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, that the application of Jess Kohler, Route 2, Box 199, Greeley, Colorado, for location of a cattle feed lot operation on the premises indicated above be, and it hereby is granted under the conditions following: ;1 1. That any water and sanitation facilities to be installed shall be approved by the State Health Department. 2. That petitioner shall proceed with due diligence to effect said cattle feed lot operation and shall have up to one year from date hereof to begin construction of same. 3. That petitioner shall construct sealed lagoon or lagoons as proposed. 4. All applicable subdivision regulations and zoning regulations shall be followed and complied with in accordance with the Zoning Resolutions of Weld County, Colorado. 5. That when said cattle feed lot operation is completed, same shall not contain more than 100 head at any one time. Dated this 8th day of November 1972. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ct a �4 v _ , , ATTEST: glerit/of the Board By: . 0�/, .��' Deputy County Clerk APPROVED AS TO FORM: County Attorney i i i d L i RESOLUTION WHEREAS, it has been determined by the Board of County Commissioners, Weld County, Colorado, that the lease of a tract of land more particularly described as follows, to-wit: A tract of land located in the Northwest Quarter of Section 14, Township 2 North, Range 67 West of the Sixth P. M. , Weld County, Colorado, and more particularly described as follows: Commencing at the Northwest Corner of said Section 14, thence South 89° 47' 59" East for a distance of 1050. 00 feet to the true point of beginning; thence South 00° 07' 15" West for a distance of 578. 22 feet; thence South 75° 14' 33" East for a distance of 746. 86 feet; thence North 00° 03' 04" West for a distance of 765. 95 feet; thence North 89° 47',59" West for a distance of 720. 31 feet to the point of beginning and containing 11. 13 acres, more or less, to Panhandle Eastern Pipe Line Company for the purpose of erecting a vollmar liquid terminal site facility thereon does not come within the purview of the definitions of the terms "Subdivision" and "subdivided land" as set forth in CRS 106-2-33, (3) (a) and (b) 1963, as amended, and WHEREAS, the Board of County Commissioners of Weld County, Colorado, desires to exempt this particular division of land for the i aforesaid reasons pursuant to its authority under CRS 106-2-33 (d), 1963, as amended, NOW, THEREFORE, BE IT RESOLVED, that the hereinabove described tract of land leased to the Panhandle Eastern Pipe Line Company and to be used solely for the purpose of erecting thereon a vollmar liquid , terminal site facility be exempted from the definition of the terms "Subdivision" and "subdivided land" as provided for in the new Weld County \ Subdivision Regulations at Section 2-1, A. , (3), adopted August 30, 1972. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 8th day of November, 1972. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO , 4 «,. ,&d. 4 ( (i ,&,r J e l, /, L,-'.> i , ATTEST: _ • — .. .'/ 'O-m4.4/ Clerk Ithe Board Byr% .%„A. 1±-:1 ...,—/Deputy County Clerk A PPeOOD AS T FORM: / ` CcAnt t�orne Y Y cc: Eng. Dept Planning Comm RESOLUTION WHEREAS, it has been determined by the Board of County Commissioners, Weld County, Colorado, that a tract of land more particularly described as follows, to-wit: A tract of land, 200 feet by 200 feet, in the NE4 of Section 34, Township 2 North, Range 66 West, said tract being more particularly described as follows: COMMENCING at the Northeast corner of the NE4 of Section 34-2N-66W; thence in a westerly direction with and along the North property line of said NE4 of Section 34, 456. 1 feet to a point on said North property line; thence South 0° 20' West, 260 feet to the PLACE OF BEGINNING; thence South 0° 20' West, 200 feet to a point; thence North 89° 40' West, 200 feet to a point; thence North 0° 20' East, 200 Feet to a point; thence South 89° 40' East, 200 feet to the place of beginning, containing . 918 acres, more or less, representing an easement granted to Colorado Interstate Corporation, a Delaware corporation, from Emma Lee Anderson, for the purpose of erecting thereon natural gas meter, regulator and all related facilities does not come within the purview of the definitions of the terms "Subdivision" and "subdivided land" as set forth in CRS 106-2-33, (3) (a) and (b) 1963, as amended, and WHEREAS, the Board of County Commissioners of Weld County, Colorado, desires to exempt this particular division of land for the aforesaid reasons pursuant to its authority under CRS 106-2-33 (d), 1963, as amended, NOW, THEREFORE, BE IT RESOLVED, that the hereinabove described tract of land, being an easement granted to Colorado Interstate Corporation by Emma Lee Anderson to be used solely for the purpose of erecting and maintaining thereon natural gas meters, regulators and all related facilities be exempted from the definition of the terms "Subdivision" � and "subdivided land" as provided for in the new Weld County Subdivision c Regulations at Section 2-1, A. , (3), adopted August 30, 1972. ` The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 8th day of November, 1972. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO X‘j&Set, 'Yr�� ,) �i�(�t�, t (1.)4 (4: - , ATTEST: County Clark and Recorder By: '.ice ,„,! Deputy County Clerk APPRO '''ED AS TO FO t • me Co nt y Attorney cc: P. C. Eng Dept RESOLUTION 1 WHEREAS, it has been determined by the Board of County Commissioners, Weld County, Colorado, that the following tract of land and adjoining right of way more particularly described as follows, to-wit: Substation Site A parcel of land lying in the SW4SW4 of Section 5, Township 1 North, Range 66 West of the 6th Principal Meridian, County of Weld, State of Colorado, described as follows: Beginning at a point on the South boundary line of said SW4SW4 of Section 5 and the easterly boundary line of the Union Pacific Railroad, thence North along the easterly boundary of the Union Pacific Railroad a distance of 300 feet to a point; thence easterly and parallel to the South boundary line of said SW4SW4 of Section 5, a distance of 208. 0 feet to a point; thence South and parallel to the boundary line of the Union Pacific Railroad a distance of 300. 0 feet to a point on the South boundary line of said SW4SW4 of Section 5; thence westerly along the South boundary line of said SW4SW4 of Section 5 a distance of 208. 0 feet, more or less, to the point of beginning. Subject to the existing county road. Right-of-Way A parcel of land lying in the SW4 of Section 5, Township 1 North, Range 66 West of the 6th Principal Meridian, County of Weld, State of Colorado, described as follows: Beginning at a point on the East boundary of the Union Pacific Railroad right-of-way and 300. 0 feet northerly of the South boundary line of said SW4 of Section 5; thence northerly along said East boundary line of the Union Pacific Railroad a distance of 360. 0 feet, more or less, to a point on the North line of the existing Public Service Company right-of-way as described in Book 1216 at Page 226 of the Weld County Records; thence easterly along said North right-of-way line a distance of 175. 0 feet to a point; thence southerly and parallel to the East boundary line of the Union Pacific Railroad right-of-way a distance of 360. 0 feet, more or less, to a point; thence westerly and parallel to the South boundary line of said SW 4 of Section 5 a distance of 175. 0 feet, more or less, to the point of beginning, to be used for an electrical substation to serve the Fort Lupton area and associate right-of-way into said subdivision does not come within the purview of the definitions of the terms "Subdivision" and "subdivided land" as set forth in CRS 106-2-33, (3) (a) and (b) 1963, as amended, and WHEREAS, the Board of County Commissioners of Weld County, Colorado, desires to exempt this particular division of land for the aforesaid reasons pursuant to its authority under CRS 106-2-33 (d), 1963, as amended, NOW, THEREFORE, BE IT RESOLVED, that the hereinabove described tract of land and adjoining right of way, being the property of the Public Service Company of Colorado and to be used solely as an electrical substation to serve the Fort Lupton area, be exempted from the definition of the terms "Subdivision" and "subdivided land" as provided for in Weld County Subdivision Regulations at Section 2-1, �!. , (3), adopted August 30, 1972. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 8th day of November, 1972. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO /1/4/-6--44,44 , X-11).‘ t C C 4 r L ._ ATTEST: ` f Countt. Clerk and Recorder is/en,,,"/ Deputy County Clerk APPROVED} TO FORM: �. _�/l-T(.ck t ,1 r C6unty Attor ey ENDORSING INTERSTATE, STATE AND COUNTY HIGHWAY PROJECTS FOR THE YEAR, 1973 WHEREAS, the Board of County Commissioners of Weld County, Colorado, has reviewed the Interstate, State and County Highway projects; and WHEREAS, after due consideration, the Board feels that the projects described and outlined in the attached brochure would serve the needs, safety and welfare of the people of Weld County and the users of the roads in said County; NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that said projects be and the same are hereby endorsed. The above and foregoing resolution was, on motion duly made and seconded, � adopted by the following vote: �% AYES: - Glenn K. Billings, Chairman/ i Marshall H. Anderson • � i{( LC . ACk,_ h Harry S. Ashle'f DATED: NOVEMBER 8, 1972 9 STATE OF COLORADO ) IN THE DISTRICT COURT ss . OF THE NINETEENTH JUDICIAL DISTRICT COUNTY OF WELD ) OF THE STATE OF COLORADO IN THE MATTER OF THE APPOINTMENT OF °A ) DEPUTY DISTRICT ATTORNEY IN AND FOR ) WELD COUNTY, COLORADO ) I , ROBERT N. MILLER , being the duly annointed, qualified and actin; District Attorney in and for the Nineteenth Judicial District in the State of Colorado, do hereby annoint Jonathan W. Hays , of nreeley, Colorado , as one of my Denuties in and for Weld County , Colorado ! said annointment to commence on the 1st day of November, A.D. , 1972 , and to continue during my term of office , unless sooner terminated ! and I hereby set the comnensation of said Jonathan W. Hays at the sum of Seventeen Thousand Dollars ($17 ,000 ) each year, to be naid in twelve equal monthly installments out of the general fund of Weld County , Colorado. Dated this 2nd day of November, 1972 , i i obert N. . iller �.; District Attorney 19th Judicial District State of Colorado I , the Chief Judrre of the District Court of the Nineteenth Judicial District of the State of Colorado , do hereby annrove the annointment of Jonathan W. Hays as a Denuty District Attorney , his term to commence November 1 . 1972_ . Dated this ?nd day of November, 1Q72 . strict Judge i We , the Board of County Commissioners of Weld County , Colorado , do hereby annrove the salary of the above-named Denutv, Jonathan W. Hays , at Seventeen Thousand Dollars ($17,00 ) ner annum. &f. • I If" 10 GREELEY, COLORADO, MONDAY_, NOVEMBER 13_, 1972 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado,at 10:00 o'clock A.M., with the following present: GLENN K. BILLINGS COMMISSIONER HARRY S. ASHLEY COMMISSIONER MARSHALL H. ANDERSON COMMISSIONER ANN SPOMER COUNTY CLERK SAMUEL S. TELEP COUNTY ATTORNEY The minutes of the 8th instant were read, and there being no corrections or objections, same were ordered approved. The following hearing was had: November 13, 1972 I hereby certify that pursuant to a notice dated October 11, 1972, duly published October 13 and November 3, 1972, a public hearing was had on a request for a Change of Zone as requested by Jerry Bigbee, at the time and place specified in said notice. The evidence presented was taken under advisement. \\ ATTEST: alltt/ �'' COUNTY CLERW! AND RECORDER CHAIRMAN AND CLERK TO THE BOARD BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO The following notices were ordered published: NOTICE Pursuant to the zoning laws of the State of Colorado, a public hearing will be held in the Office of The Board of County Commissioners of Weld County, Colorado. Weld County Court House, Greeley, Colorado, at the time specified. All persons in any manner interested in the Land Use Permit are requested to attend and may be heard. BE IT ALSO KNOWN that the text and maps so certified by the Weld County Planning Commission may be examined in the Office of The Board of County Commissioners, Weld County Court House, Greeley, Colorado. Docket No. 62 Denver Metro Gun Club c/o Henry Willis 7650 W. 38th Wheatridge, CO 80033 Date: December 18, 1972 Time: 10: 10 A.M. Request: Land Use Permit - Gun Club A tract of land located in the Southeast Quarter (SE4) of Section 32, Township One ( 1) North, Range Sixty-Eight (68) West of the Sixth P.M. , Weld County, Colorado, except the South 75 feet thereof. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: ANN SPOMER COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD Dated: November 13, 1972 Published: November 17 & December 8, 1972 NOTICE Pursuant to the zoning laws of the State of Colorado, a public hearing will be held in the office of the Board of County Commissioners of Weld County, Colorado, Weld County Courthouse, Greeley, Colorado, at the time specified. All persons in any manner interested in the following proposed amendment to the Weld County Plannina_ Commission Rules and By-Laws are requested to attend and may be heard. Weld County Plannina Commission County Services Building Greeley, CO 80631 Docket #64 Date: December 18, 1972 Time: 10:40 A.M. Request: Amend the Weld County Zonina Resolution in the following respects: 1. Section 3.13 "Permitted uses in all zoning districts shall comply with the following schedule for minimum setback of buildings, minimum lot area per principal use and the minimum lot width per prin- \U cipal use; as constituted shall become " use permitted in the 'A-P' Airport Zone District." 2. Section 3.14 "Permitted uses in all zoning districts shall comply with the following schedule for minimum side yards, minimum rear yards and maximum height of buildings", as constituted shall become "permitted uses in all zoning districts. shall comply with the followina schedule for minimum setback of buildings, minimum lot area per principal use and the minimum lot width per principal use." Request: Add to the Weld County Zoning Resolution in the followina respects: 1. Add Section 3.15 "Permitted uses in all zoning districts shall comply with the following schedule for minimum side yards, minimum rear yards and maximum height of buildings." BE IT ALSO KNOWN, that the Resolution of proposed Zoning Resolution so certified by the Weld County Planning Commission may be examined in the office of the Board of County Commissioners, Weld County Courthouse, Greeley, Colorado. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: ANN SPOMER COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD Dated: November 13, 1972 Published: The Greeley Booster November 17 8 December 8, 1972 NOTICE Pursuant to the zoning laws of the State of Colorado, a public hearing will be held in the Office of The Board of County Commissioners of Weld County, Colorado, Weld County Court House, Greeley, Colorado, at the time specified. All persons in any manner interested in the Land Use Permit are requested to attend and may be heard. BE IT ALSO KNOWN that the text and maps so certified by the Weld County Planning Commission may be examined in the Office of The Board of County Commissioners, Weld County Court House, Greeley, Colorado. Docket No. 61 Rick Dill Mrs. Lulu Armstrong Box 488 Ault, CO 80610 Date: December 18, 1972 Time: 10:00 A.M. a' Request: Land Use Permit - Dairy °aeration The South 320 feet of the Southwest Quarter of the Southwest Quarter (SW-fSWf) of Section Thirty (30) , Township Eight (8) North, Range Sixty-five (65) West of the Sixth Princi;Eal Meridian, Weld County, Colorado. Containing 10 acres more or less. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: ANN SPOMER COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD Dated: November 13, 1972 NOTICE Pursuant to the zoning laws of the State of Colorado, a public hearing will be held in the Office of The Board of County Commissioners of Weld County, Colorado, Weld County Court House, Greeley, Colorado, at the time specified. All persons in any manner interested in the following proposed Change of Zone are requested to attend and may be heard. BE IT ALSO KNOWN that the text and maps so certified by the County Planning Commission may be examined in the Office of The Board of County Commissioners, Weld County Court House, Greeley, Colorado. Docket No. 65 Bill Cates c/o Charles Kuechenm,eister Box 512 Greeley, CO 80631 Date: December 18, 1972 •' Time: 11:00 A.M. Request: Change of Zone from A (Agricultural) to B (Business) A tract of land located in the Southwest Quarter (SW4) of Section Twenty-Three (23) , Township One (1) North, Ranae Sixty-Eight (68) West of the 6th P.M. , Weld County, Colorado, and more particularly described as follows: Beginning at the Southwest Quarter Corner (SWiCor) of said Section, thence North along the West side of said Section a distance of 330 feet to a point; thence East parallel to the South line of said Section a distance of 660 feet to a point; thence South parallel to the West line of said Section ; a distance of 330 feet to a point on the South line of said Section; thence West along the South line of said Section a distance of 660 feet to the true point of beginning. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: ANN SPOMER COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD Dated: November 13, 1972 Published: November 17 8 December 8, 1972 r NOTICE Pursuant to the zoning laws of the State of Colorado, a public hearing will be held in the Office of The Board of County Commissioners of Weld County, Colorado, Weld County Court House, Greeley, Colorado, at the time specified. All persons in any manner interested in the following proposed Change of Zone are requested to attend and may be heard. BE IT ALSO KNOWN that the text and maps so certified by the County Planning Commission may :be examined in the Office of The Board of County Commissioners, '.held County Court House, Greeley, Colorado. Docket No. 63 Weld County Planning Commission County Services Buildina Greeley, CO 80631 Date: December 18, 1972 Time: 10:20 A.M. Request: Change of Zone - from MH (Mobile Home) District to A (Agricultural) Di ., A part of the NW4 of Section 3, Township 3 North, Range 68 West of the 6th P.M. , Weld County, Colorado; lying within the exterior lines of Fairways Living Ranch- ettes, more particularly described as follows: Assuming the West line of the NWf of said Section 3 to Bear North 00"00'00" East and with all bearinas relative thereto; Beginning at the NW corner of said Section 3; Thence North 89°35' 10" East along the North line of the NWf of said Section 3; a distance of 2,649.08 feet to the East line of the NW-4 of said Oe Section 3; thence South 00"04' 10" West along the East line of the NWf of said \ Section 3; a distance of 1,557.03 feet; thence northwesterly along the c\) 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 NWf of said Section 3; thence North 00"00'00" East alona the West line of the Northwest Quarter of said Section 3 a distance of 621.96 feet to the point of beginning, containina 53 acres m/l. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: ANN SPOMER COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD Dated: November 13 , 1972 Published: November 17 8 December 8, 1972 There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. _ . - _ _. -- • , CHAIRMAN COUNTY CLERK By: ' '' � Deputy County Clerk GREELEY, COLORADO, WEDNESDAY, NOVEMBER 22, 1972 A regular meeting was held by the Board of County Commissioners of Weld County, Coloradolat 10:00 o'clock A.M. , with the following present: GLENN K. BILLINGS COMMISSIONER HARRY S. ASHLEY COMMISSIONER MARSHALL H. ANDERSON COMMISSIONER ANN SPOMER COUNTY CLERK SAMUEL S. TELEP COUNTY ATTORNEY The minutes of the 13th instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: CORRECTED UNIT DEVELOPMENT PLAN HIGHLAND HILLS 2ND ADDITION RANGE 66, TOWNSHIP 5 NORTH, SECTION 15 BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that they do hereby approve the Corrected Unit Development plan, as recommended by the Weld County Planning Commission as per their resolution dated September 13, 1972. Tract A proposed "T-UD" Zone A tract of land located in HIGHLAND HILLS SUBDIVISION, as recorded in the records of Weld County, Colorado and being a part of the North Half (Nl) of Section 15, Township 5 North, Range 66 Wet of the 6th Principal Meridian, Weld County, Colorado, being more particularly described as follows: Commencing at the North- west Corner (NWCor) of said Section 15, and considering the North Line of the Northwest Quarter of the Northwest Quarter (NW1NWf) of said Section 15 to bear North 88"08'30" East, with all bearings contained herein being relative therto: Thence North 88°08'30" East, along the North line of said Section 15, a distance of 1823.12 feet; Thence South 89"57'30" East, along the North line of said Section 15, a distance of 60.74 feet; Thence South 01"27'30" East, 320.52 feet; Thence South 89"57'30" East, 391.92 feet to the true point of beginning; Thence continuing South 89"57'30" East 99.61 feet; Thence along the arc of a circular curve to the right having a radius of 869.94 feet and a chord that bears South 85"09'04" East, a distance of 145.81 feet; Thence South 13'00'40" West, 208.26 feet; Thence South 69"43'10" West, 70. 19 feet; Thence South 41"35'30" West, 371.69 feet; Thence South 88"32'30" West 109.10 feet; Thence South 01'27'30" East, 35.99 feet; Thence South 88'32'30" West, 125.00 feet; Thence North 01"27'30" West, 4.00 feet; Thence South 88°32'30" West, 210.00 feet; Thence North 01' 27'30" West, 280.00 feet; Thence North 88'32'30" East, 180.00 feet; Thence North 01'27'30" West, along the centerline of Clubhouse Drive, a dist�.nce of 276.79 feet; Thence South 89"57'30" East, 391.92 feet to the true point of beginning. Said tract of land contains 7. 12 acres and is subject to any rights-of-way or other easements as granted or reserved by instruments of record or as now existing on said tract of land. Tract B proposed "R-UD" Zone A tract of land located in HIGHLAND HILLS SUBDIVISION, as recorded in the records of Weld County, Colorado and being a part of the North Half (N--) of Section 15, Township 5 North, Range 66 West of the Sixth P.M. , Weld County, Colorado, being mcre particularly described as follows: Commencing at the Northwest Corner (NWCor) of said Section 15, and considering the North line of the North- west Quarter of the Northwest Quarter (NW-INW4) of said Section 15 to bear North 88"08'30" East, with all bearings contained herein being relative thereto: Thence North 88"08'30" East, along the North line of said Section 15, a distance of 1823.12- feet; Thence South 89"57 '30" East, along the North Line of said Section 15, a distance of 1322.95 feet; Thence South 89"25'30" East, along the North Line of said Section 15, a distance of 84.47 feet to the true point of be- ginning; Thence continuing South 89'25'30" East, along the North Line of said Section 15, a distance of 471.07 feet; Thence South 00"34'30" West, 197.36 feet; Thence North 89°25'30" West, 13.71 feet; Thence South 01°59'30" West, 143.82 feet; Thence South 88"00'30" East, 290.00 feet; Thence South 01"59'30" West, 190.00 feet; Thence North 88"00'30" West, 460.00 feet; Thence North 62°11'20" West, 91.86 feet; Thence North 88"00'30" West, 200.22 feet; Thence North 00°53'40" East, 479.72 feet to the true point of beginning. Said tract of land contains 6.61 acres and is subject b any rights-of-way or other easements as granted or reserved by instruments of record as now existing on said tract of land. The above and foregoing resolution was, on motion duly made and seconded and adopted by the following vote: AYES: 1 t . ; �' /„ kilt , , i i/ 1/ � / . �' THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: November 22, 1972 i ki ACCEPTING DEDICATION OF PERPETUAL RIGHT-OF-WAY THIRD ADDITION (REPLAT OF LOTS 8, 9, and 10; FIRST ADDITION) TO RAINBOW ACRES: SECTION 10, TOWNSHIP 5 NORTH, RANGE 65 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 and easements in behalf of the public, in y the Third Addition to Rainbow Acres, being a replat of lots eight, nine, and ten of Rainbow Acres First Addition as recorded in the records of Weld County, Colorado all in the Southeast Quarter (SEI) of Section 10, Township 5 North, Range 65 West of the sixth P.M. , Weld County, Colorado and being further described as follows: Beginning at the Northwest Corner (NWCor) of Lot Eight of said Rainbow Acres First Addition and considering the North line of said Lot Eight to bear South 89°53'30" East with all bearings contained herein being relative thereto: V i Thence South 89"53'30" East, 438.53 feet; Thence South 00"00'00" West, 123.99 feet; Thence along the arc of a circular curve to the right having a radius of 170.00 feet, an arc length 102.36 feet, a central angle of 34°30'00" and a chord that bears South 17°15'00" West, 100.82 feet; Thence South 34"30'00" West, 11.94 feet; Thence South 90"00'00" West, 401.86 feet to a point on the West Line of said Rainbow Acres First Addition; Thence North 00"00'00" East, along the West line of said Rainbow Acres First Addition, 230.95 feet to the point of beginning. Said tract contains 2.292 acres more or less. BE IT FURTHER RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the accompanying plat is accepted and approved for filing, and the public roads, streets highways and easements thereon shown are accepted, provided, however, that the County of Weld will not undertake maintenance of streets, roads and rights-of-way until they have been constructed by the subdivider, according to specifications and accepted by the County of Weld. The above and foregoing resolution was on motion, duly made and seconded, adopted by the following wte: AYES: _ r 7/1 r _ •1 y ' �/" / THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Dated: November 22, 1972 \ DENY RELEASE OF SUBDIVISION BOND COUNTRY CLUB ESTATES BONFD#BCT 400479 ALLIED MUTUAL INSURANCE COMPANY RANGE 66, TOWNSHIP 5 NORTH, SECTION 11 PORTION: WHEREAS, on motion by the Board of County Commissioners, Weld County, Colorado, it was moved and seconded that the request for the release of subdivision bond #BCT 400479, Allied Mutual Insurance Company, FL-st Filing County Club Estates being located in a portion of Section 11, Township 5 North, Range 66 West of the 6th P. M. , Weld County, Colorado, be denied. The above and foregoing resolution was, on motion duly made and seconded, i adopted by the following vote: i AYES• 2 1((k,(4. .� �t.(e2 /7/ r./,477? ; THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: NOVEMBER 22, 1972 RESOLUTION WHEREAS, the County of Weld, State of Colorado, in conjunction with the City of Greeley, Colorado, has been requested to lease a parcel of land located in the Southwest Quarter (SW4) of Section Two (2), Township Five (5) North, Range Sixty-five (65) West of the Sixth P. M. , Weld County, Colorado, to Edward Beegles of Greeley, Colorado, for the purposes as contained in the hereinafter mentioned lease, and WHEREAS, the County of Weld, in conjunction with the City of Greeley, is willing to lease said parcel of land hereinabove mentioned to Edward Beegles for the purposes as contained in and in accordance with the lease as submitted, and WHEREAS, the Board believes it to be in the best interests of Weld County to enter into such a lease on the basis recited therein, NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that said lease with Edward Beegles, copy of which is attached hereto and made a part hereof by reference, be, and it hereby is approved. BE IT FURTHER RESOLVED, that the Board be and it hereby is authorized to execute the lease as submitted and to make the same effective forthwith. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 22nd day of November, 1972. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO /r-�� C C.C.Z r12 %fCt < < , _ . ,- i1 l 7 ////7 ATTEST: n Clark of- theKoard By: Deputy County Clerk APPROVED AS TO FORM: (--?"44,6. 774:L. _62 County Attorney LEASE AGREEMENT THLS AGREEMENT made and entered into this 21st day of August , 1972, between THE CITY OF GREELEY and the COUNTY OF WELD, acting through and by its agent, WELD COUNTY MUNICIPAL ALRPORT BOARD, hereinafter referred to as lessor, and EDWARD BEEGLES of Greeley, Colorado, hereinafter referred to as lessee, WITNESSETH: That for and in consideration of the rental hereinafter agreed to be paid by lessee to lessor and the covenants and agreements hereinafter agreed to be kept and performed by the narties hereto. lessor hereby- leases t.+ lessee.. for the term hereinafter designated the following-described property located in Weld County, Colorado: 1. A parcel of land located in the Southwest Quarter (SW-} ) of Section Two (2), Township Five (5) North, Range Sixty-five (65) West of the Sixth (6th) P. M. , located between that certain tract of land heretofore leased to the Department of Highways, State of Colorado, and a parcel of land presently under the supervision of the Greeley Police Department and designated the Greeley Pistol Range. Said property being further described as beginning at a point on the existing easterly right of way of the county road intersecting Colorado State Highway No. 263, 675 feet East of said easterly boundary line of said county road along the South boundary line of Colorado State Highway No. 263; thence easterly to the center of Sand Creek and Highway 263; thence South along the center of Sand Creek to the North right of way boundary of the Oglivy Ditch; thence westerly along said right of way along said Oglivy Ditch e".) to a point, said point being/the easterly boundary line of a portion of the Southwest Quarter of Section 2, previously leased to the Department of Highways, - � e State of Colorado, and des sbstVas North 1 ° 33' East 169. 1 feet to the South boundary line of Colorado Highway No. 263. 2. That the term of this lease shall be from the 1St day of October 1972, to and until the 30th day of September , 1977, and lessee agrees to pay lessor as rent for the term aforesaid the sum of Six Hundred Twenty-five and No/1 GO Dollars ($625. 00), payable in annual installments of One Hundred Twenty-five and No/100 Dollars ($125. 00) each, in advance, commencing on the 1st day of • October , 1972, for the above designated lease property. 3. It is further agreed that lessee shall have the right and option to renew this lease for three additional five-year periods upon lessee giving lessor written notice at least sixty days prior to the expiration of each five- year period, and further upon the understanding that said rental rate may be negotiated by the parties hereto at the end of each five-year period. 4. The lessee shall have the privilege of leveling the land involved in this lease and erecting thereupon buildings, fences, and driveways as lessee may deem necessary, and upon the termination of this lease, the lessee shall have the right to remove said buildings, fences, and other improvements from the lease premises providing that lessee maintains the premises in a state of good repair and condition at the time of the expiration of said lease. 5. Should lessee fail, refuse or neglect to pay the rent as herein provided, or should lessee breach any other of the terms and conditions of this agreement, lessor shall become entitled to repossess the demised area as its first and former estate, upon giving to lessee notice of such breach in writing, either served upon lessee personally or mailed to him at the address given to lessor by lessee or by posting the same on the demised area at least thirty days in advance of such repossession. If at the end of such thirty-day period following the service of said notice, such breach has not been remedied and lessee should refuse to vacate said area, lessor may use such remedy as it 6. In consideration of this lease and the nominal rental charged lessee therefor, lessee agrees that lessor shall not be responsible to lessee for any damages to lessee, his property or employees arising from the tieing down and/ or parking of planes, floods, windstorms, fires, or the use of the airport by other persons or from any other cause. Lessee agrees to purchase sufficient liability insurance to guarantee lessor freedom of liability. 7. It is mutually agreed, that if after the expiration of this lease the lessee shall remain in possession of said premises and continue to pay rent without any expressed agreement as to such holding, then such holding over shall be deemed and taken to be a tenancy from month to month. 8. Lessee agrees to furnish services on a fair, equal and not unjustly discriminatory basis to all users thereof. 9. Lessee agrees to charge fair, reasonable, and not unjustly dis.- criminatory prices for each unit or service, provided, that the contractor may be allowed to make reasonable and nondiscriminatory discounts, rebates, or other similar types of price reductions to volume purchasers. 10. Lessee agrees that in the operation and use of the Weld County Municipal Airport, lessee will not on the grounds of race, color, or national origin discriminate or permit discrimination against any person or group of persons in any manner prohibited by Part 15 of the Federal Aviation Regulations. 11. Lessee agrees that nothing herein contained shall be construed to grant or authorize the granting of any exclusive right within the meaning of Section 308 of the Federal Airport Act of 1958. 12. This agreement shall be subordinate to the provisions of any existing or future agreement between Weld County Municipal Airport and the United States, or any property agency thereof, relative to the operation or maintenance of the airport, the execution of which has been or may be required as a condition precedent to the expenditure of Federal funds for the development of the airport. 13. Lessee agrees to abide by the provisions of the Weld County Municipal Airport Operating Policy adopted September 24, 1962, and revised in 1965 and ..3.. as may be amended and/or revised in the future and which is made a part hereof by reference. 14. The provisions of this Lease Agreement shall be binding upon and inure to the benefit of the heirs, executors, administrators, successors and assigns of the respective parties hereto. IN WITNESS WHEREOF, the parties hereto have hereunto set their hands and seals the day and year first above written. WELD COUNTY MUNICIPAL AIRPORT BOARD, Lessor 7„....a., By: ,____Y!\;\� - -1 . ,�,,“.L Lesse President Secreta y Approved by THE C OF Approved by THE BOARD OF COUNTY GREELEY, COLO , COMMISSIONERS, Weld County, Colorado (i • l BY: -6m.4.. A 1/1 Lc,�r • Mayor ) i Attest: ----- City C e rk �, ^) i i j/z/ / 1 1),'--V-Vi ei / /%/rieli/7�7•.- : �( / Cit AtVrrney . ( l � ( L- County A torney APPOINT TED E. FUNK REGULAR MEMBER WELD COUNTY BOARD OF ADJUSTMENT EXPIRES DECEMBER 31, 1973: WHEREAS, the Board of Adjustment shall consist of five (5) regular members and a vacancy does now exist due to the resignation of Denver Wiggins, and WHEREAS, it has been recommended that Ted E. Funk be appointed to fill said vacancy. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Mr. Ted E. Funk be and he is hereby appointed to fill the unexpired term of Mr. Wiggins, beginning as of this date and ending \ December 31 1973. \ The above and foregoing resolution was, on motion, duly made and seconded, adopted by the following vote: AYES:,..,45,4",z(,-45, l ( , II TH BOA OF CO NTY COMMISSIONERS WELD COUNTY, COLORADO DATED: NOVEMBER 22, 1972 u FERMENTED MALT BEVERAGE LICENSE NUMBER 72-25 HIGH PLAINS ENTERPRISES dba PINE LAKE RESORT EXPIRES DECEMBER 15, 1973 WHEREAS, High Plains Enterprise dba Pine Lake Resort of Route 4, Box 115, Fort Collins, Colorado, has presented to the Board of County Commissioners of Weld County, Colorado an application for a county retail license for sale of 3.2% beer only; and WHEREAS, the said applicant having paid to the County Treasurer of Weld ‘N 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: East 3/4 of the NW4 of Section 17, Township 7 North, Range 67 West \ of the 6th P.M. , Weld County, Colorado \ NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners having examined the said application and the other qualifications of the applicant do hereby grant a County License 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 issuance unless revoked, according to law, providing, 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 regulation relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado, and any violations thereof shall be revocation of the license. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: v " r r 4, 77‘. f. . I i ii,„47/ ./' e. ,,,,,,, ,(---/, - THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO GRANTING LIQUOR LICENSE NUMBER 73-4 MRS. LEO K. WARDMAN ROCKPORT INN EXPIRES DECEMBER 31, 1973: 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 therefore, issued by the Secretary of State, together with receipt to-wit for the payment of Federal Taxes thereon, and WHEREAS, Mrs. Wardman has now tendered with said written application for County License, the fee of Three Hundred Twenty-five Dollars ($325.00) as provided by law for the issuance of such County License, and WHEREAS, the Board of County Commissioners of Weld County, Colorado, as the proper licensing authority under and for the County of Weld, State of Colorado, outside of cities and towns, has investigated the character of the applicant and '' found no remonstrances or objections on file against the granting of such license c and found no record against the Rockport Inn. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the application of the said Mrs. Leo K. Wardman dba Rockport Inn for a liquor license to sell malt, vinous and spirituous liquors by the drink only, be and the same is hereby granted as by law directed and in the manner provided by law. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: ' ,, /7(/ I.7, - , il ,_ ( I , ��L , �,� J �- THE tBOAg0F COUNIc COMMISSIONERS WELD COUNTY, COLORADO DATED: November 22, 1973 RESOLUTION WHEREAS, a public hearing was held on October 30, 1972 in the chambers of the Board of County Commissioners of Weld County, Colorado, for the purpose of hearing the petition of Warren Turkey Farms, Inc. , c/o N. G. Goldman, 6151 Brighton Blvd. , Commerce City, Colorado, requesting approval to locate a turkey farm operation on the following described property, to-wit: The Southeast Quarter (SE4) of Section Twenty-Two (22), Township Two (2) North, Range Sixty-six (66) West of the 6th P. M. , Weld County, Colorado, and WHEREAS, petitioner was present and represented by counsel, and WHEREAS, there was some opposition to the request of petitioner for the location of a turkey farm operation, and WHEREAS, according to Section 3. 3 (3)(c) of the Zoning Resolution of Weld County, said request to locate a turkey farm operation may be authorized upon the approval of the Board of County Commissioners, Weld County, Colorado, and WHEREAS, the Board of County Commissioners heard all the testimony and statements of those present; has studied the request of the petitioner and studied the recommendations of the Weld County Planning Commission, and having been fully informed; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners, that the application of Warren Turkey Farms, Inc. to locate a turkey farm operation on the premises indicated above be, and it hereby is granted under the conditions following: 1. That any water and sanitation facilities to be installed shall be N approved by the State Health Department. 2. That petitioner shall proceed with due diligence to construct said turkey farm operation and that he shall have up to one year from date hereof to begin construction thereof. 3. That said turkey farm operation shall not be expanded to house more than 70, 000 turkeys. 4. Subject to a 600 foot set back of said turkey operation complex from County Road No. 18 . 5. Subject to a green belt being established around the perimeter of subject property, thus screening same off with a suitable type of vegetation. 6. That all applicable subdivision regulations and zoning regulations shall be followed and complied with in accordance with the zoning resolutions of Weld County, Colorado. Dated this 22nd day of November, A. D. , 1972. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO • +CL /7�2 i ATTEST: Clerkkoof tpe Board By: �f.�f;u: �,,,� Deputy County Clerk APPROVED AS ( C WORM: _ 7 County Attorney Asti GRANTING LIQUOR LICENSE NUMBER 73-3 FARM FARE INCORPORATED dba RED STEER SUPPER CLUB EXPIRES DECEMBER 31, 1973: i WHEREAS, Farm Fare Incorporated, whose address is Lucerne, Colorado, and doing business as the Red Steer Supper Club, located at Lucerne, Colorado, has filed their application for a liquor license to sell malt, vinous and spirituous liquors by the drink only at the above location, and WHEREAS, the Farm Fare Incorporated has exhibited a State Liquor License issued by the Secretary of State , together with receipt to-wit for the payment of federal taxes thereon, and WHEREAS, the Farm Fare Incorporated has now tendered with said written application for County License, the fee of Three Hundred Twenty-Five Dollars 4 ($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 applicants and found no remonstrances or objections on file against the granting of such license and found no record against the Farm Fare Incorporated. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the application of the said Farm Fare Incorporated dba the Red Steer Supper Club for a liquor license to sell malt, vinous and spirituous liquors by the drink only, be and the same is hereby granted as by law directed and in the manner provided by law. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: l� [t<<. .f- �� ' ( 1. ` 1 x''22- je . THE BOARD OF COUNTY CO ISSIONERS WELD COUNTY, COLORADO DATED: November 22, 197: - GRANTING CLUB LIQUOR LICENSE NUMBER 73-2 GREELEY ELKS LODGE NUMBER 809 EXPIRES DECEMBER 3l, 1973 WHEREAS, the Greeley Lodge Number 809 B.P.O.E. of the United States of America, a non profit corporation existing under the laws of the State of Colorado, has filed its written application for a County License to sell malt, vinous and spirituous liquors at its club house locatediin a portion of the Northeast corner of Section 23, Township 5 North, Range 66 West of the 6th P.M. , in Weld County, Colorado under the provisions of the liquor code of 1935, 75-2-23 of Colorado Revised Statutes, 1963; and t� WHEREAS, it has exhibited a 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 Number 72-6 the fee of one hundred dollars ($100.00) as provided by law \ for the issuance of such County License; and WHEREAS, the Board of County Commissioners of Weld County, Colorado, as the proper licensing authority under and for Weld County, State of Colorado, outside the cities and towns, has investigated the character of the applicants) itsofficers and directors, and found no remonstrances or objections on file against them. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES . , „'i .��':✓ /1 /, ./c f ,111/,l�l .� / ,Y, i THt BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: November 22, 197 I IV� 49[16(146110411 EXECUTIV E CHAMBERS EXECUTIVE ORDER THE ESTABLISHMENT OF PLANNING AND MANAGEMENT DISTRICTS WITHIN THE STATE OF COLORADO WHEREAS, the Intergovernmental Cooperation Act of 1968, Public Law 90-577, places certain responsibilities upon the states for coordin- ation of Federal , State and local plans and projects; and WHEREAS, the Bureau of the Budget, charged by Congress for im- plementation of said Act, has issued a series of Circulars, A-80, A-82, A-95 and A-96, pertaining thereto; and WHEREAS, Circular A-80 said in part, "the multiplicity of un- related planning jurisdictions and activities now existing under various Federal programs inhibits their most effective operation." To help correct this situation, the President called for procedures which would encourage: "State and local planning agencies to work together in using common or consistent planning bases and in sharing planning facilities and resources, and utilization of common boundaries for planning and development districts or regions assisted by the Federal Government and consistency of such districts with established state planning and de- velopment districts and regions." NI WHEREAS, the philosophy of planning from the local level up- ward through the structure of government thus preserving the goals and objectives of local government would be enhanced by a system of planning and management districts; and WHEREAS, it is the responsibility of the State to encourage local initiative: in developing organizational and procedural arrange- ments for coordinating comprehensive and functional activities and to avoid overlap, duplication, and competition between local planning activities; and WHEREAS, the State must exercise its leadership in delineating and establishing a system of planning and management districts which provide a consistent geographic base for the coordination of Federal , State and local programs; and WHEREAS, Bureau of the Budget Circulars A-95 and A-96, which supersede in part Circulars A-80 and A-82, and which require, as of October 1 , 1969, the establishment of a Project Notification and Review System based upon compatible planning jurisdictions in order to facili- tate the development of coordinated districts or regions and statewide planning and review activities with regard to many Federal programs, demand immediate action on the part of the State of Colorado, and the Executive branch of government to establish a statewide clearinghouse to effectuate the Project Notification System required by Bureau of the Budget Circulars A-95 and A-96; and WHEREAS, the Governor may, after consultation with the Department of Local Affairs and local units of government involved, re- vise the designation of the districts to reflect changing conditions or to otherwise fulfill the purposes of this order. NOW, THEREFORE, I , John A. Love, Governor of the State of Colorado, do hereby designate the regions delineated on the map at- tached to and hereby made part of this order, as the official planning and management districts for the State of Colorado, effective as of January 1 , 1973. Copies of this order shall be provided to the Executive Office of the President of the United States and to the Office of Management and Budget for the appropriate guidance of Federal agencies operating in Colorado, and shall be available to all local governmental entities in Colorado in the Office of the Division of Planning. .'1 ti GIVEN under my hand and the Executive Seal of the State of Colorado, this seventee th day of Novembe - , •.D. , 19 , 4 ;John A. Love Governor•....?),:::;.-0::,0..„:5-..,..... s .,. ,r •/ �v C../'. t. ;. y i )01 i n• {c kiltrt(CI" o I. ((j, ,fJ '/ ('ll�()' (Il' 1 ( I I I V) I aYI '^ c ' 3 I Cr 0 v 0 CL__ 1 • 00 Z I 0 0 , o w I 13- V a • 00 J a o o ' W c I E 3 d U >. 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O I � —� J I � ;, I• o � o wail a 00 Z U W c O p �, ,r1J v Q e.0 a � a ILL I o I � I ��_Z ter, u. J I Q c I o I 1-- I -\ ;N Z p I p I a v s W co _ a00 00 p I r N Cr) I J y , ` \� G y I — W e O w wY I Q yVO Z 1 CC L, I s o 0 ! 7 (r aa, 2 Oy > n. Q r I I �' z I �? I a y b J N O ^J I I I a o o I d o ,U II 1.1 t ` I a 0. Z o 0 p o N H > N OI s U >7 c Q vim')Q ACCEPT MINOR SUBDIVISION N0. 0963-28-3-MS-20 PART OF THE SOUTHWEST QUARTER OF SECTION 28, TOWNSHIP 1 NORTH, RANGE 64 WEST OF THE 6TH P.M. WHEREAS, on May 5, 1972, the General Assembly of the State of Colorado, enacted Senate Bill #35 as relates to Chapter 106 of the Colorado Revised Statutes, and WHEREAS, on August 30, 1972, the Board of County Commissioners of Weld County, Colorado) adopted Subdivision Regulations for Weld County, Colorado, to comply with the prescriiied Senate Bill #35, and WHEREAS, the Weld County Planning Commission has recommended to the Board of County Commissioners for recording Minor Subdivision No. 0963-28-3-MS-20 as provided in Section 9 of the Subdivision Regulations for Weld County, Colorado. Said subidivision is more particularly described as follows: That part of the Southwest Quarter (SW+) of Section 28, Township 5 North, Range 64 West of the 6th P.M. , Weld County, Colorado, being more particularly described as follows: Beginning at the Southwest Corner (SWCor) of said Section 28 and considering the West line of said Section 28 as bearing North 00"00'00" East, with all other bearings contained herein being relative therto; Thence North 00'00' 00" East along the West line of said Section 28, ,5 330.50 feet; Thence South 89"43'40" East, 662.56 feet; Thence North 00'00'O5 " East 330.20 feet; Thence South 89°42'08" East, 662.57 feet; Thence North 00"00' ].1" East, 1979.44 feet to a point on the North line of the Southwest Quarter (SW-1.) of said Section 28, Thence South 89'32'52" East, aloha the North line of the Southwest Quarter (SKI) of said Section 28, 1160.27 feet; Thence , ., South 00'00'21" West, 1320.00 feet; Thence South 89"32'52" East, 165.00 feet to a point on the East line of the Southwest Quarter (SW4) of said Section 28; Thence South 00"00'21" West along the East line of the Southwest Quarter (SW+) of said Section 28, 1314.49 feet to a point on the South line of said Section 28; Thence North 89°45' 13" West along the South line of said Section 28, 2650.21 feet to the Point of Beginning. Said described parcel contains 90.283 acres, more or less in- cluding a strip 30 feet in width along the South and West sides for County Road Right-of-way purposes, and is subject to any rights-of-way or other easements as recorded by instruments of record or as now existing m said parcel of land. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the Chairman be and he is hereby authorized to sign the plat for recordino of Minor Subdivision 0963-28-3-MS-20. The above and foregoing resolution, was on motion duly made and seconded, adopted by the followina vote: AYES: i // ,/ • ' r , I ___ _ THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO APPROVED AS TO FORM: 1 �/ ATTO NEY 1 Dated: November 22, 1972 ACCEPT MINOR SUBDIVISION N0. 1061-5-1-MS-19 PART OF THE NORTHEAST QUARTER OF SECTION 5, TOWNSHIP 4 NORTH, RAMgE 68 WEST OF THE 6TH P.M. WHEREAS, on May 5, 1972, the General Assembly of the State of Colorado, enacted Senate Bill #35 as relates to Chapter 106 of the Colorado Revised Statutes, and WHEREAS, on August 30, 1972, the Board of County Commissioners of Weld County, Colorado, adopted Subdivision Regulations for Weld County, Colorado, to comply with the prescribed Senate Bill #35, and WHEREAS, the Weld County Plannina Commission has recommended to the Board of County Commissioners for recordina Minor Subdivision No. 1061-5-1-MS-19 as provided in Section 9 of the Subdivision Regulations for Weld County, Colorado. Said subdivision is more particularly described as follows: SP,bo Those portions of the Northeast Quarter of Section 5, Township 4 North, Range 68 West of the 6th P.M. , in the County of Weld, State of Colorado more particularly described as follows: Lot "A" • Beginning at the Northeast corner of said Section 5; thence along the North line of said Section 5,West 553.32 feet to the True Point of Beginning; thence continuing along said North line West 197.87 feet; thence South 2'19 '00" East 1652.50 feet; thence East 197.87 feet; thence North 2°19'00" West 1652.50 feet to the True Point of Beginnina. Subject to right of way for existing road and water line along the Northerly line of said described land. Lot "B" Reainning at the Northeast corner of said Section 5; thence along the North line of said Section 5.West 751.19 feet to the True Point of Beginning; thence South 2"19'00" East 1652.50 feet; thence East 197.87 feet; thence South 2°19'00" East 879.57 feet more or less to the South line of the Northeast Quarter of said Section 5; thence along said South line South 88"45'43" West 257.76 feet; thence North 2"19'00" West 2537.64 feet more or less to said North line of said Section 5; thence alona said North line East 60.05 feet to the True Point of Beginning. Subject to right of way for existing road and water line alona the Northerly line of said described land. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the Chairman be and he is hereby authorized to sign the plat for recording of Minor Subdivision No. 1061-5-1-MS-19. The above and foregoing resolution, was on motion duly made and seconded, adopted by the following vote: AYES: i - ,, -� THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO , APPROVED:` / f, COUNTY ATTORNEY Dated: November 22, 1972 E ' 2'7' ACCEPT MINOR, SUBDIVISION N0. 0963-3-2-MS-17 PART OF THE NORTHWEST QUARTER OF SECTION 3, TOWNSHIP 5 NORTH, RANGE 64 WEST OF THE 6TH P.M. WHEREAS, on May 5, 1972, the General Assembly of the State of Colorado, enacted Senate Bill #35 as relates to Chapter 106 of the Colorado Revised Statutes, and WHEREAS, on August 30, 1972, the Board of County Commissioners of Weld County, Colorado, adopted Subdivision Regulations for Weld County, Colorado, to comply with the prescribed Senate Bill #35, and WHEREAS, the Weld County Planning Commission has recommended to the f Boardof County Commissioners for recording Minor Subdivison No. 0963-3-2-NHS-17 as provided in Section 9 of the Subdivision Regulations for Weld County, Colorado. 1 Said subdivision is more particularly described as follows: A tract of land located in the East half of the Northwest Quarter V, (E*N4) of Section 3, Township 5 ;worth, Range 64 west of the 6th P.M. , Weld County, Colorado, being more particularly described as follows: Commencing at the Northwest Corner (NWCor) of said Section 3, and 1 considering the North line of said Section 3 to bear North 89°45'55" East and with all other bearings contained herein being relative thereto: Thence North 89"45'55" East, along the North line of said Section 3, 1320.84 feet to the Northwest Corner of the East half of the Northwest Quarter (NWCor EA-NW4) of said Section 3, said corner also being the true point of beginning; Thence continuing North 89'45'55" East, along the North line of said Section 3, 1320.84 feet to the Northeast Corner of the Northwest Quarter (NECor NW4) of said Section 3; Thence South 00°38'46" West, along the East line of the Northwest Quarter (NW4) of said Section 3, 2639.90 feetto the center Corner (CenCor) of said Section 3; Thence South 89"58'50" West, along the South line of the Northwest Quarter (NWf) of said Section 3, 60.00 feet; Thence North 00'38'46" East, 307.37 feet; Thence South 89'58'50" West, 1256.69 feet to a point on the West line of the East half of the Northwest Quarter (E-{VW4) of said Section 3; Thence North 00"32'43" East, along the West line of the East half of the Northwest Quarter (E�NW,) of said Section 3, 2327.52 feet to the true point of beginning. Said tract of land contains 70.96 acres. NOW THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the Chairman be and he is hereby authorized to sian the plat for recording of Minor Subdivision No. 0963-3-2-MS-17. The above and foregoing resolution, was on motion duly made and seconded, adopted by the following vote: AYES: �, - 7 �. APPROVED:, �, ,ic c �f G f i COUNTY ATTORNEY / AS TO FORM f- THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Dated: November 22, 1972 ACCEPT MINOR SUBDIVISION N0. 0963-32-4- S-16 ALL ALL THAT PART OF THE SOUTHEAST QUARTER OF SECTION 32, TOWNSHIP 5 NORTH, RANGE 64 WEST OF THE 6TH P.M. WHEREAS, on May 5, 1972, the General Assembly of the State of Colorado, enacted Senate Bill #35 as relates to Chapter 106 of the Colorado Revised Statutes, and WHEREAS, On August 30, 1972, the Board of County Commissioners of Weld County, Colorado, adopted Subdivision Regulations for Weld County, Colorado, to comply with the presecribed Senate Bill #35, and WHEREAS, the Weld County Planning Commission has recommended to the Board of County Commissioners for recording Minor Subdivision No. 0963-32-4-MS-16 as provided in Section 9 of the Subdivision Regulations for Weld County, Colorado. Said subdivision is more particularly described as follows: All that part of the Southeast Quarter (SE4) of Section 32, }h Township 5 North, Range 64 West of the 6th P.M. , Weld County f Colorado, lying south and east of the Gilmore Ditch as now con- structed, and being more particularly described as follows: Beginning at the Southeast Corner of said Section 32, and considering the East line of the Southeast Quarter (SEI) of said Section 32 as bearing S00°00'OO:W, with all other bearings contained herein being relative thereto; i Thence N89°32'23" W along the South line of the Southeast Quarter (SE1) of said Section 32 2664.96 feet to the Southwest Corner (SWCor) of tha South east Quarter of said Section 32; Thence NO0°15'00" W along the —West Line of the Southeast Quarter (sal) of said Section 32; 268.68 feet to a point along the centerline of the Gilmore Ditch; Thence along the centerline of said Gilmore Ditch by the following fourteen ( 14) courses and distances: w N 52°03'03" E, 376.93 feet; N 75°02'36" E, 105.33 feet; l S 81°26'30" E, 151.98 feet; 1 N 79°15'49" E, 102.33 feet; N 56°35'55" E, 439. 17 feet; N 29°26'06" E, 95.24 feet; N 08°42'04" E, 436.23 feet; Thence N 29°18' 11" E, 91.22 feet; Thence N 40°11' 19" E, 625.00 feet; ' N 28°32'47",.E, 160.30 feet; N 20°56'48" E, 144. 12 feet; N 17°53'58" E, 102.63 feet; N 05°04'25" W, 144.00 feet; N 09°04'23" W, 273.30 feet; to a point on the North line of the Southeast Quarter (SEi) of said Section 32; Thence S 89°56'09" along the North line of the Southeast Quarter (SE4) of said Section 32, 957. 18 feet to the Northeast Corner (NECor) of the Southeast Quarter (SE-20 of said Section 32; thence SO0°00'00" W along the East line of the Southeast Quarter (SE4) of said Section 32, 2643.75 feet to the Point of Beginning. Said described tract of land contains 94.698 acres more or less, in- cluding County Road rights-of-way, and is subject to any other rights- of-way or other easements as recorded by instruments of record or as now existing on said tract of land. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the Chairman be and he is hereby authorized to sign the plat for recording of Minor Subdivision No. 0963-32-4-MS-16. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: s�L� l Dated: November 22, 1972 , (At: IE BOARDCF COUNT COMMISSIONER: APPROVED�, ,,�1 lr. / WELD COUNTY, COLORADO C0'�TY ATTORNEY AS TO FORM I ACCEPT MINOR SUBDIVISION N0. 0801-30-3-MS-15 PART OF THE SOUTHWEST QUARTER OF SECTION 30, TOWNSHIP 6 NORTH, RANGL 64 WEST OF THE 6TH P.M. WHEREAS, on May 5, 1972, the General Assembly of the State of Colorado, enacted Senate Bill #35 as relates to Chapter 106 of the Colorado Revised Statutes, and WHEREAS, on August 30, 1972, the Board of County Commissioners of Weld County, Colorado, adopted Subdivision Regulations for Weld County, Colorado, to comply with the prescribed Senate Bill #35, and WHEREAS, the Weld County Planning Commission has recommended to the Board of County Commissioners for Recording Minor Subdivision No. 0801-30-3-MS-15 as provided in Section 9 of the Subdivision Regulationsfor Weld County, Colorado. Said subdivision is more particularly described as follows: All that part of the West Half of the Southwest Quarter (W3-SW*) of Section 30, Township 6, North, Range 64 West of the 6th P.M. , Weld County, Colorado, being more particularly described as follows: Beginnina at the Southwest Corner (SWCor) of said Section 30, and considerina the West line of said Section 30 as bearing North 00" 10'00" East, and with other bearings contained herein relative thereto; Thence North 00"10'00" East along the West line of said d Section 30, 2,530.24 feet (record 2,531.3 feet) to a point on the South Right-of-Way line of the Union Pacific Railroad; thence South 89"49'25" East, 1100.00 feet (record South 89"34' East, 1100.00 feet) alone, the South Right-of-Way line of the Union Pacific Railroad; �j thence South 00"24'58" West, 2,528.10 feet (record South 00"24' West, 2,532.0 feet) to a point on the South line of said Section 30; thence North 89'56' 16" West, 1,089.0 feet (record North 89"36' West, � 1,089.0 feet) along the South line of said Section 30 to the Point of Beginning. Said described parcel contains 63.548 acres, more or less, including a 30 foot strip along the South and West sides re- served for county road purposes, and is subject to any rights-of-way (`� or other easements as recorded by instruments of record or as now existing on said tract of land. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the Chairman be and he is hereby authorized to sign the plat for recording of Minor Subdivision No. 0801-30-3-MS-15. The above and foregoing resolution, was on motion duly made and seconded, adopted by the following vote: AYES: ` i THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO APPROVED: ( . (.. COUNTY 4TTORNEY AS TO FORM Dated: November 22, 1972 i ACCEPT MINOR SUBDIVISION N0. 1061-21-3-MS-14 PART OF THE SOUTHWEST QUARTER OF SECTION 21, TOWNSHIP 4 NORTH, RANGE 68 WEST OF THE 6TH P.M. WHEREAS, on May 5, 1972, the General Assembly of the State of Colorado, enacted Senate Bill #35 as relates to Chapter 106 of the Colorado Revised Statutes, and WHEREAS, on August 30, 1972, the Board of County Commissioners of Weld County, Colorado, adopted Subdivision Regulations for Weld County, Colorado, to comply with the prescribed Senate Bill #35v and WHEREAS, the Weld County Planning Commission has recommended to the Board of County Commissioners for recording Minor Subdivision No. 1061-21-3-MS-14 as provided iin Section 9 of the Subdivision Regulations for Weld County, Colorado. Said subdivision is more particularly described as follows: That portion of the Southwest quarter of Section 21, Township 4 North, Range 68 West of the 6th P.M. in the County of Weld, State of Colorado more particularly described as follows: Considering the West line of said Southwest quarter as bearing North 0°16'32" East with all bearings contained herein relative thereto. Beginning at the Southwest corner of said Section 21; thence along the West line of said Section 21 North 0"16'32" East 1331.83 feet more or less to the North line of the South half of said Southwest quarter; thence along said North line North 89"57'39" East 1500.00 feet; thence North 46"32'21" East 510.00 feet; thence North ' 75"02'21" East 829.53 feet more or less to the East line of said Southwest Quarter; thence along said East line South 0°11 '45" West 1897.39 feet more or less to the South Quarter Corner of said Section 21; thence along the South line of said �. Southwest quarter South 89°59'28" West 2671.50 feet more or less to the true point of beginning. Above described parcel contains 91.985 acres more or less. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the Chairman be and he is hereby authorized to sign cy the plat for recording of Minor Subdivision No. 1061-21-3-MS-14, The above and foregoing resolution, was on motion duly made and seconded, adopted by the following vote: AYES: 2 /, . .. � A /2 '7 /4_7,, 1 Ltu4 ,„ , / /�.2i�•' THE BOARD-OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO --- '�/ /- APPkOV ED: �tl/is 6!( I -�� BOUNTY ATTORNE J AS TO FORM \o✓ember 22, 1972 31 ACCEPT MINOR SUBDIVISION N0. 1313-28-4-MS-13 PART OF THE EAST HALF OF SECTION 28, TOWNSHIP 2 NORTH, RANGE 68 WEST OF THE 6TH P.M. WHEREAS, on May 5, 1972, the General Assembly of the State of Coloradu, enacted Senate Bill #35 as related to Chapter 106 of the Colorado Revised Statutes, and WHEREAS, on August 30, 1972, the Board of County Commissioners, of Weld County, Colorado, adopted Subdivision Regulations for Weld County, Colorado, to comply with the prescribed Senate Bill #35, and WHEREAS, the Weld County Planning Commission has recommended to the Board of County Commissioners for recording Minor Subdivision No. 1313-28-4-MS-13 as provided in Section 9 of the Subdivision Regulations for Weld County, Colorado. Said subdivision is more particularly described as follows: ' That portion of the East half of Section 28, Township 2 North, Range 68 West, of the 6th P.M. , in the County of Weld, State of i Colorado, more particularly described as follows: Considering_ the East line of the Southeast quarter of said Section 29 as bearing North 0"01 ' 15" West with all bearings contained herein re- lative thereto. Beginning at the Southeast corner of said Section 28; thence along the South line of Said section South 89"21 ' 10" West 2642.02 feet more or less to the South quarter corner of said Section 28; thence along �\ the north-south center line of said Section 28 North 0"00'45" West 4024.41 feet more or less to the Northwest corner of the Southwest `• quarter of the Northeast quarter of said Section 28; thence along the North line of said Southwest quarter of said Northeast quarter South 89"48'50" East 1321.13 feet more or less to the Northeast corner of said Southwest quarter of said Northeast quarter; thence along the East line of said Southwest quarter of said Northeast quarter South 0"01 '00" East 1333.09 feet more or less to the Southeast corner of said Southwest quarter of said Northeast quarter; thence along the North line of the Southeast quarter of said Section 28 South 89"34'00" East 1321.25 feet more or less to the East quarter corner of said Section 28; thence along the East line of said Section 28 South 0"01' 15" East 2647. 19 feet more or less to the point of beginning. Above described tract contains 202.423 acres more or less. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the Chairman be and he is hereby authorized to sign the plat for recording of Minor Subdivision No. 1313-28-4-MS-13. The aboveand foreooino resolution was, on motion duly made and seconded, adopted by the following vote: AYES: _ THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO APPROVED: ;tdw 6 ( COUNTY ATTORNEY AS TO FORM DATED: November 22, 1972 a 3`' — ACCEPT MINOR SUBDIVISION N0. 0961-16-1-0S-12 PART OF THE NORTHEAST QUARTER OF SECTION 16, TOWNSHIP 5 NORTH, RANGE 65 WEST OF THE 6TH P.M. WHEREAS, on May 5, 1972, the General Assembly of the State of Colorado, enacted Senate Bill #35 as relates to Chapter 106 of the Colorado Revised Statutes, and WHEREAS, on August 30, 1972, the Board of County Commissioners of Weld County, Colorado, adopted Subdivision Regulations for Weld County, Colorado, to comply with the prescribed Senate Bill #35, and WHEREAS, the Weld County Planning Commission has recommended to the Board of County Commissioners for recording Minor Subdivision No. 0961-16- 1-MS-12 as provided in Section 9 of the Subdivision Regulations for Weld County, Colorado. Said subdivision is more particularly described as follows: That portion of the East Half of the Northeast Quarter of the North- east Quarter of Section 16, Township 5 North, Range 65 West of the 6th P.M. , County of Weld, State of Colorado, more particularly de- scribed as follows: Considering the East line of said East Half as bearing North 0"17'56" East with all bearings contained herein relative thereto. Beginning at the Northeast Corner of said Section 16; thence along the North line of said East Half, North 89"39'36" West 533.38 feet to the Northeast Corner of that certain parcel excepted in Book 623, Reception No. 1544808, records of said County; thence along the Easterly line of said parcel South 0"15'17" West 330.00 feet to the Southeasterly Corner of said parcel; thence along the Southerly line a said parcel North 89"39'36" West 132.00 feet to the West line of said East Half; thence along said West line South 0"15' 17" West 683.55 feet to the Northerly line of that certain parcel described in Book 668, Reception No. 1590111, records of said County; thence along said Northerly line South 89"40'50" East 634.56 feet to the Northeasterly Corner of said parcel; thence along the Easterly line of said parcel South 0"17'28" West 313.76 feet to the Southeast Corner of said parcel; said point lying on the South line of said East Half; thence along said South line South 89"41'21" East 30.00 feet to the East line of said East Half; thence along said East line North 0"17'56" East 1327.07 feet more or less to the true point of beginning. The above described parcel is subject to a reservation for roadway 30.00 feet in width lying along the Northerly and Easterly lines of the above described parcel. The above described parcel contains a gross acreage of 14.69 Acres more or less. The above described parcel contains a net acreage of 13.43 Acres more or less. (Excluding the above described reservation.) NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the Chairman be and he is hereby authorized to sim_ the plat for recording of Minor Subdivision No. 0961-16-1-MS-12. The above and foregoing resolution, was on motion duly made and seconded, adopted bt the following vote: l�� AYES: Z2eel-4,1e</ . �f✓Cjfl �'�.1 1 r r l r i I lr e, 11/ P !/ THE BOARD OF COUNTY COMMISSIONERS / — —— WELD COUNTY, COLORADO APPROVED:_ J l,; ((c I ,gr , AS TO FdRMUNTY ATTORNEY DATED: NOVEMBER 22, 1972 33 ACCEPT MINOR SUBDIVISION N0. 0963-19-4-MS-11 ALL OF THE SOUTHEAST QUARTER AND PART OF THE SOUTHWEST QUARTER SECTION 19, TOWNSHIP 5 NORTH, RANGE 64 WEST OF THE 6TH P.M. WHEREAS, on May 5, 1972, the General Assembly of the State of Colorado, enacted Senate Bill #35 as relates to Chapter 106 of the Colorado Revised Statutes, and ,AD � WHEREAS, on August 30, 1972, the Board of County Commissioners of Weld v� County, Colorado, adopted Subdivision Regulations for Weld County, Colorado, to ill comply with the prescribed Senate Bill #35, and e WHEREAS, the Weld County Planning Commission has recommended to the Board of County Commissioners for recording Minor Subdivision No. 0963-19-4-MS-11 as provided in Section 9 of the Subdivision Regulations for Weld County, Colorado. Said subdivision is more particularly described as follows: All that part of the Southeast Quarter (SEA) and the East Half of the Southwest (ElSW4) of Section 19, Township 5 North, Range 64 West of the 6th P.M. , Weld County, Colorado, lying South of the centerline of the County road as now constructed, being more par- ticularly described as follows: Beginning at the Southeast Corner (SECor) of said Section 19, and considering the East line of said Section 19 as bearing South 00"00'00" West and with all other bearings contained hererin relative thereto; Thence North 89"06'49" West along the South line of said Section 19, 3,946.44 feet; Thence North 00"02'57" East, 277.45 feet to a point on the centerline of the existing county road; Thence along the centerline of the existing county road by the following seven (7) courses and clistances: North 76"08'29" East, 327.27 feet; North 82"03'48" East 989.70 feet; North 69"48' 18" East, 538.67 feet; North 63°46' 17" East, 539.57 feet; North 77"00'46" East, 876.49 feet; North 73"57'24" East, 772.02 feet; North 61"42'54" East 70.61 feet to a point on the East line of said Section 19; Thence South 00"00'00" West, 1421.75 feet along the East line of said Section 19 to the Point of Beginning. Said described tract of land contains 72.896 acres more or less, including county road right-of-way, and is subject to any rights-of-way or other easements as recorded by instruments of record or as now exisiting onsaid parcel of land. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the Chaizman be ,and is hereby authorized to sign the plat for recording of Minor Subdivision No. 0963-19-4-MS-11. The above and foregoing resolution, was on motion duly made and seconded, adopted bt the following vote: AYES: , THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO APPROVED:_',.LL( l � ( 1" ,'COUNTY ATTORNEY AS TO FORM DATED: November 22, 1972 3,1 GRANTING RETAIL LIQUOR STORE LICENSE NUMBER 73-1 CLARENCE J. $ VIVIAN P. EVERS dba MERRI VALE LIQUORS EXPIRES: DECEMBER 31, 1973 WHEREAS, Clarence J. and Vivian P. Evers dba C.J. 's Merri Vale Liquors whose address is Route 4 Box 158, Longmont, Colorado, have filed their application for a Retail Liquor Store License to sell malt, vinous and spirituous liquors by the package only, and WHEREAS, they have exhibited a State Liquor License issued by the Sec- retary of State together with receipt to-wit: for the payment of Federal taxes thereon; and WHEREAS, the have tendered with said written application for County License, the fee of Two Hundred Fifty Dollras, ($250.00) as provided by law for the issuance of such County License; 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 1 found no record against Clarence J. and Vivian P. Evers. NOW, THEREFORE, BE IT RESOLVED, by the Board Of County Commissioners, Weld County, Colorado, that the application of the said Clarence J. and Vivian P. Evers, for a retail Liquor Store License to sell malt, vinous and spirituous liquors by the package only, be and the same is hereby granted as by law directed and in the manner provided by law. The above and foregoing resolution ,vas, on motion duly made and seconded adopted by the following vote: AYES: ,"i << . y. THE BbARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: November 22, 197. There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. 6-. ;t/ iiA4'1"41 COUNTY CLERK ' ., A `- CHAIRMAN V By: ' /" ,1 (�,�, Deputy County Clerk GREELEY, COLORADO, MONDAY, NOVEMBER 27, 1972 A regular meeting was held by the Board of County Commissioners of Welu County, Coloradojat 10:00 o'clock A.M. , with the following present: GLENN K. BILLINGS COMMISSIONER HARRY S. ASHLEY COMMISSIONER MARSHALL H. ANDERSON COMMISSIONER ANN SPOMF.R COUNTY CLERK SAMUEL S. TELEP COUNTY ATTORNEY The minutes of the 22nd instant were read, and there being no corrections or objections, same were ordered approved. The following hearings were had: . v November 2.7, 1972 lC� I hereby certify that pursuant to a notice dated October 25, 1972, duly \\ published October 27 and November 17, 1972, a public hearing was had on a request for a Change of Zone as requested by Russell A. Wade at the time and place specified in said notice. Due to hazardous weather conditions and the applicant being unable to attend, said hearing was continued to Deceer 18, 1972 at the hour of 11: 15 A.M. A motion was made and seconded to continumbe said hearing. Motion carried. CA-1'/1411.41011.444,ATTEST: COUNTY CLERK A D RECORDER /liyj:IRMANAi_,H. AND CLERK TO THE BOARD BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO November 27, 1972 , I hereby certify that pursuant to a notice dated October 25, 1972, duly published October 27 and November 17, 1972, a public hearing was had on a request for :a Change of Zone as requested by Gerald Miyoshi at the time and place specified N in said notice. A motion was made and seconded to grant said request. Motion N carried. The County Attorney was ordered to draw the proper resolution. //,,� C -GiiLs2i,� /��/ /� / ATTEST: J��,L1.'•.cs�. /�' /� LL ri— COUNTY CLERK • D RECORDER CF�AIRMAN AND CLERK TO THE BOARD BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO November 27, 1972 '\ I hereby certify that pursuant to a notice dated October 25, 1972, duly published October 27 and November 17, 1972, a public hearino_ was had on a request for a Land Use Permit as requested by Boxelder Sheep Co. at the time and place specified in said notice. A motion was made and seconded to grant said request. )..I Motion carried. The County Attorney was ordered to draw the proper resolution. a,:44-" `ATTEST: .„,/.2 /f-?.1.. A /1 ,- 4.1.4,Vg I COUNTY CLERK AND RECORDER CHAIRMAN r AND CLERK TO THE BOARD BOARD OF COUNTY COMMISSIONERS 1.1 WELD COUNTY, COLORADO November 27, 1972 I hereby certify that pursuant to a notice dated October 25,1972, duly \ published October 27 and November 17, 1972, a public hearing was had on a request s for a Land Use Permit as requested by David Bailey at the time and place specified in said notice. A motion was made and seconded to grant said request. Motion carried. The County Attorney was ordered to draw the proper resolution. ATTEST: �lid�-� �/ 1..e 2:44, — /11 ,i59 1:61.111/ COUNTY CLER AND RECORDER CHAIRMAN AND CLERK TO THE BOARD BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO November 27, 1972 I hereby certify that pursuant to a notice dated October 25, 1972, duly published October 27 and November 17, 1972, a public hearino_ was had on a request for a Land Use Permit as requested by Amoco Productions Co. at the time and place ‘ . specified in said notice. A motion was made and seconded to grant said request. Motion carried. The County Attorney was ordered to draw the proper resolution. c ATTEST: 0 COUNTY CLERK(�ND RECORDER .,.." i"`'" A /"' i i e'c l AND CLERK TO THE BOARD CHAIRMAN BOARD OF COUNTY COMMISSIONERS WELD COUNTY. COLORADO November 27, 1972 I hereby certify that pursuant to a notice dated October 25, 1972, duly published October 27 and November 17, 1972, a public hearing was had on a request for a Land Use Permit as requested by Little Thompson Valley Water District at the time and place specified in said notice. A motion was made and seconded to grant said request. Motion carried. The County Attorney was ordered se draw the proper resolution. /�� ATTEST: i \ . COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD C IRMAN BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO s 3E November 27, 1972 I hereby certify that pursuant to a notice dated October 25, 1972, duly published October 27 and November 17, 1972, a public hearing was had on a request for a Land Use Permit as requested by Ben Wacker at the time and place specified in said notice. A motion was made and seconded to arant said request. Motion carried. The County Attorney was ordered to draw the proper resolution. ATTEST: COUNTY CLERK D RECORDER CHAIRMAN AND CLERK TO THE BOARD BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO LEGAL DESCRIPTIONS MINOR SUBDIVISIONS: Mk BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that they do hereby direct the Weld County Planning Commission to submit to the County Attorney, for review, all legal descriptions of minor subdivisions, prior to submitting the minor subdivision to the Board of County Commissioners for their decision. The above and foregoing resolution was, on motion made, duly seconded, adopted by the following vote: /" AYES: Zie_,L44,c� /r .CJ<<�LLcyw J THE BOARD OF 0 NTY CO'mMISSIONERS WELD COUNTY, COLORADO DATED: NOVEMBER 27, 1972 There being no further business for the day, 3 recess was ordered taken to a future date, subject to call of the Chairman. _ COUNTY CLERK off;;is�. z,-,A4 CHAIRMAN By: h" G��y� :-, Deputy County Clerk GREELEY, COLORADO, WEDNESDAY, NOVEMBER 29, 1972 A regular meeting was held by the Board of County Commissioners of Weld County, Coloradolat 10:00 o'clock A.M. , with the following present: GLENN K. BILLINGS COMMISSIONER HARRY S. ASHLEY COMMISSIONER MARSHALL H. ANDERSON COMMISSIONER ANN SPOMER COUNTY CLERK SAMUEL S. TELEP COUNTY ATTORNEY The minutes of the 27th instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: AGREEMENT BETWEEN WELD COUNTY AND COLORADO DEPARTMENT OF AGRICULTURE ( BUREAU OF SPORT FISHERIES AND WILDLIFE) 1973: WHEREAS, the Colorado Department of Agriculture, through the Division of Wildlife Services and Bureau of Sport Fisheries and Wildlife, has presented an agreement between itself and Weld County augmenting the predatory animal and injurious rodent control program in Weld County for the year 1973, and WHEREAS, after careful consideration, the Board of County Commissioners, Weld County, Colorado, believes it to be desirous and in the best interest of Weld County, Colorado, to enter into the aforementioned agreement as proposed and submitte(: 1 , and upon the basis recited therein. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that s-lid agreement with the Colorado Department of Agriculture augmenting the predatory animal and injurious rodent control program in Weld County foi the year, 1973, per copy attached hereto and made a part hereof by reference, be and it hereby is approved. BE IT FURTHER RESOLVED, that the Board be and it hereby is authorized to execute the agreement as submitted and to make the same effective forthwith. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: C f' 7 i AYES: C.'_ .;L. _ /� � THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: NOVEMBER 29, 1972 GRANTING CLUB LIQUOR LICENSE EATON COUNTRY CLUE EXPIRES: DECEMBER 31, 1973 WHEREAS, the Eaton Country Club a non profit corporation existing under the laws of the State of Colorado, has filed its written application for a Country Club License to sell malt, vinous and spirituous liquors at its club house located in the North Half of Section 30, Township 7 North, Range 66 West of the 6th P.M. , Weld County, Colorado, under provisions of 75-2-23, Colorado Revised Statutes, 1963; and WHEREAS, it has exhibited a State License therefore issued by the Secretary of the State of Colorado, to,ether with receipts, to-wit for the payment of Federal Taxes; and WHEREAS, it has now tendered with said written application of County License, the fee of One Hundred Dollars ($100.00) as provided by law for issuance of such County License; and WHEREAS, the Board of County Commissioners, Weld County, Colorado, as the proper licensing authority under and for the County of Weld, State of Colorado, outside of towns and cities, has investigated the character of applicant, its officers and directors and found no record against it or them. NO4 THEREFORE, BE IT RESOLVED, that the application of the Eaton Country Club for a Club License under the Colorado Liquor Code of 1935, as amended, be and the same is hereby granted as by law directed and in the manner provided by law. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: 44./6,„,_ '11e-c THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: November 29, 1972 3f.< AUTHORIZE COUNTY ATTORNEY TO JOIN BOARD OF COUNTY COMMISSIONERS AS PARTY PETITIONER WITH THE COLORADO DEPARTMENT OF HIGHWAYS PROJECT N0. EHS-U 034-1( 11) S.H. No. 34: BE IT RESOLVED, by the Board of County Commissioners of Weld County, 1 Colorado, that it does hereby approve Colorado Department of Highways Project EHS-U 034-1( 11) which provides for the improvement of S. H. No. 34 in Weld County, and authorizes the County Attorney to join said Board of County Commissioners as party petitioners with the Colorado Department of Highways in the event it becomes necessary to acquire needed right-of-way by condemnation, it being under- stood that all court costs and awards to property owners are to be paid by said Colorado Department of Highways. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: ,/ .4. W l 1 , � . / g.. • --- THE BO COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: November 29, 1972 AUTHORIZE COUNTY ATTORNEY TO JOIN BOARD OF COUNTY COMMISSIONERS AS PARTY PETITIONER WITH THE COLORADO DEPARTMENT OF HIGHWAYS PROJECT N0. EHS-F 085-3(2) S. H. No. 85 & S. H. No. 52 BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that it does hereby approve Colorado Department of Highways Project EHS-F 085-3(2) which provides for the improvement of S. H. No. 85 & S. H. No. 52 in Weld Count Colorado and authorizes the Count Attorney to Y+ � y y join said Board of County Commissioners as party petitioner with the Colorado Deparmtnet 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. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: / f4'�r / A- / J THE BOA OF C Y COMMISSIONERS WELD COUNTY, COLORADO DATED: November 29, 1972 MB "a f • ly:. RESOLUTION WHEREAS, a public hearing was held on November 27, 1972 in the chambers of the Board of County Commissioners, Weld County, Colorado, for the purpose of hearing the petition of David Bailey, 1423 Bowman Place, Northglenn, Colorado, requesting approval of site for a dog kennel operation on the following described property, to-wit: The North Half of the Northeast Quarter of the Southeast Quarter (NZNE4SE4) of Section Fifteen (15), Township Three (3) North, Range Sixty-six (66) West of the 6th P. M. , Weld County, Colorado, containing 20 acres more or less, and WHEREAS, the petitioner was not present; however, was represented by counsel, Mr. Walker Miller, of Greeley, Colorado, and WHEREAS, there was no opposition to the request of petitioner for the location of a dog kennel operation, and WHEREAS, the Faid requested location for a dog kennel operation is located in an agricultural zone as set forth by the Weld County Zoning Resolution, and WHEREAS, according to Section 3. 3(3) of the Zoning Resolution of Weld County, said dog kennel operation may be authorized on the approval of the Board of County Commissioners of Weld County, and WHEREAS, the Board of County Commissioners heard all the testimony and statements of those present; has studied the request of the petitioner and studied the recommendations of the Weld County Planning Commission, and having been fully informed; NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, that the application of David Bailey, 1423 Bowman Place, Northglenn, Colorado, to locate a dog kennel operation on the premises indicated above be, and it hereby is granted under the conditions following: 1. That any water and sanitation facilities to be installed shall be approved by the State Health Department. 2. That said dog kennel operation shall not contain more than 30 dogs at any one time. 3. That petitioner shall construct a residence dwelling on subject property and that same shall be occupied by petitioner prior to construction of said dog kennel facilities. 4. That all applicable subdivision and zoning regulations shall be followed and complied with in accordance with the Zoning Resolutions of Weld County, Colorado. Dated this 29th day of November, A. D. , 1972. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO i ATTEST: an4q.41$4,444) Clerk of the Board By: — Deputy County Clerk APPROVE AS TO F�M: ( 71 I- / % County Attorney �� — '1U RESOLUTION WHEREAS, a public hearing was held on November 27, 1972 in the chambers of the Board of County Commissioners of Weld County, Colorado, for the purpose of hearing the petition of Gerald Miyoshi, Route 4, Box 313, Greeley, Colorado, requesting a change of zone from "E" Estates District to "C" Commercial District, and WHEREAS, the petitioner was present, and WHEREAS, there was no one present in opposition to the change of zone, and WHEREAS, the Board of County Commissioners heard all the testimony and statements of those present, and WHEREAS, the Board of County Commissioners has studied the request of the petitioner and studied the recommendations of the Weld County Planning Commission as submitted October 2, 1972, and having been fully informed; NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, that the petition of Gerald Miyoshi, Route 4, Box 313, Greeley, Colorado, for a change of zone from "E" Estates District to "C" Commercial District, said area being more particularly described as follows: A portion of Lot Four (4) located in the Northwest Quarter of the Northwest Quarter (NW4NW4) of Section Fifteen (15), Township Five (5) North, Range • Sixty-five (65) West of the Sixth P. M. , Weld County, Colorado, and more particularly described as follows: Beginning at the Northwest Corner of said Lot 4, thence \1` South along the West line of said Lot 4 a distance of 80 feet to the true point of beginning; thence continuing South along the west line of said Lot 4 a distance of 150 feet to a point; thence East parallel to the north line of said Lot 4 a distance of 150 feet to a point; thence North parallel to the west line of said Lot 4 a distance of 150 feet to a point; thence West parallel to the north line of said Lot 4 a distance of 150 feet to a point on the west line of said Lot 4, the true point of beginning, is hereby granted under the conditions following: 1. Any water and sanitation facilities to be installed shall be approved by the State Health Department. 2. All applicable subdivision regulations and zoning regulations shall be followed and complied with in accordance with the Zoning Resolutions of Weld County, Colorado. Dated this 29th day of November, A. D. 1972. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ; I 1,4 % // ATTEST:r- •• • Clerk of the Board By: -; ;,�,u ;/� Deputy County Clerk APPROVE-I? AS TO 7ORM: _ ,, '� �� L oim y Attbrne r y 41 RESOLUTION WHEREAS, a public hearing was held on November 27, 1972, in the chambers of the Board of County Commissioners of Weld County, Colorado, for the purpose of hearing the petition of Amoco Production Co. , c/o L. G. Gaskins, Security Life Building, Denver, Colorado, requesting approval of site for the construction of a spindle field facility on the following described property, to-wit: A tract of land located in the Southwest Quarter (SW4) of Section 34, Township Two (2) North, Range Sixty- seven (67) West of the Sixth P. M. , Weld County, Colorado, and more particularly described as follows: Beginning at the Southwest Corner of said Section 34, thence East along said South section line a distance of 660 feet to a point; thence North and parallel to said West section line a distance of 990 feet to a point; thence West and parallel to said South section line a distance of 660 feet to a point on said West section line; thence South along said West section line a distance of 990 feet to the point of beginning, con- taining 15 acres, more or less, and WHEREAS, the petitioner was present and represented by L. G. Gaskins and Glenn Ayling, and WHEREAS, there was no opposition to the request of petitioner for the location of said spindle field facility, and WHEREAS, the said requested location for said spindle field facility is located in an agricultural zone as set forth by the Weld County Zoning Resolution, and WHEREAS, according to Section 3. 3(2) of the Zoning Resolution of Weld County, said location for said spindle field facility may be authorized upon the approval of the Board of County Commissioners of Weld County, and WHEREAS, the Board of County Commissioners heard all the testimony and statements of those present; has studied the request of the petitioner and studied the recommendations of the Weld County Planning Commission, and having been fully informed; NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, that the application of Amoco Production Co. , c/o L. G. Gaskins, Security Life Building, Denver, Colorado, to locate a spindle field facility on the premises indicated above be, and it hereby is granted under the conditions following: 1. That any water and sanitation facilities to be installed shall be approved by the State Health Department. 2. That petitioner shall proceed with due diligence to effect said construction of the spindle field facility and that it shall have up to one year from date hereof to begin the construction of such facility; otherwise. the Board may, for good cause shown, on its own motion revoke the permit herein granted. 3. That such spindle field facility shall be limited to the items as shown on plan as submitted. 4. That all applicable subdivision regulations and zoning regulations shall be followed and complied with in accordance with the Zoning Resolutions of Weld County, Colorado. Dated this 29th day of November, A.D. , 1972. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO = 4 � a,ff 971(_. ATTES ty+./ Clerk of the Board gy;>� �.N,•�./,,,. Deputy County Clerk APPROVE), AS TO �RM: , / /7 ( d L Cout(ty Att ne y RESOLUTION WHEREAS, a public hearing was held on November 27, 1972 in the chambers of the Board of County Commissioners, Weld County, Colorado, for the purpose of hearing the petition of Boxelder Sheep Co. , c/o Sam Matsuda, Wellington, Colorado, requesting permission to locate a cattle feedlot operation on the following described property, to-wit: A parcel of land located in the South Half (Si) of Section Nineteen (19), Township Eight (8) North, Range Sixty- five (65) West of the 6th P. M. , Weld County, Colorado, and more particularly described as follows: Beginning at a point 30 feet west of the Southeast Corner of Section 19; thence along said South section line a distance of 2635 feet to a point on said section line; thence Northwesterly along the center line of County Road, No. 90 a distance of 900 feet to a point; thencees Northeasterly a distance of 900 feet to a point; thence continuing northeasterly a distance of 950 feet to a point; thence East and parallel to said South Section line a distance of 1500 feet to a point; thence Southeasterly a distance of 2150 feet, more or less, to the point of beginning, containing 45 acres, more or less, and WHEREAS, the petitioner was present, and WHEREAS, there was no opposition to the request of petitioner for the location of said cattle feedlot operation, and WHEREAS, the said requested cattle feed lot operation is located in an agricultural zone as set forth by the Weld County Zoning Resolution, and WHEREAS, according to Section 3. 3(3)(c) of the Zoning Resolution of Weld County, said cattle feedlot operation may be authorized upon the approval of the Board of County Commissioners of Weld County, and WHEREAS, the Board of County Commissioners heard all the testimony and statements of those present; has studied the request of the petitioner, and studied the recommendations of the Weld County Planning Commission, and having been fully informed; NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, that the application of Boxelder Sheep Co. , c/o Sam Matsuda, Wellington, Colorado, for location of a cattle feedlot operation on the premises indicated above be, and it hereby is granted under the conditions following: 1. That any water and sanitation facilities to be installed shall be approved by the State Health Department. 2. That petitioner shall proceed with due diligence to effect said cattle feed lot operation and shall have up to one year from date hereof to begin construction of same. .1,) 3. Petitioner shall construct a sealed lagoon as proposed and increase the size of same to hold at least 9. 7 acre feet of water, and to locate same at least 400 feet from the west bank of Lone Tree Creek or else built a dike between said lagoon and Lone Tree Creek. 4. That petitioner shall install a line to pump waste water from said lagoon up to walking sprinkler. 5. Subject to a greenbelt being established at least fifty feet from the center line of County Road No. 90, thus screening off such roadway with a suitable type of vegetation. 6. That when said cattle feedlot operation is completed same shall be limited to pen size as indicated on plans as submitted. 7. All applicable subdivision regulations and zoning regulations shall be followed and complied with in accordance with the Zoning Resolutions of Weld County, Colorado. Dated this 29th day of November, A.D. , 1972. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO //Z. / t'. j �. 7 L ! - 7 ATTEST: arpa/ vrt441 Clerk of the Board ByY4,/e4t,/,344.,,,_. Deputy County Clerk APPROVM AS TO l@RM: ' ' 77( County Attorney / RESOLUTION WHEREAS, a hearing was held on November 27, 1972 in the chambers of the Board of County Commissioners of Weld County, Colorado, for the purpose of hearing the petition of Ben Wacker, 300 Walnut, Windsor, Colorado, requesting permission to locate a dairy operation on the following described property, to-wit: Northwest Quarter of the Northwest Quarter (NW 4NW 4) of Section Twenty-one (21), Township Eight (8) North, Range Sixty-five (65) West of the 6th P. M. , Weld County, Colorado, and WHEREAS, the petitioner was present, and WHEREAS there was no op position to the request of petitioner to locate said dairy operation on the above described premises, and WHEREAS, the said requested dairy operation is located in an Agricultural Zone as set forth by the Weld County Zoning Resolution, and WHEREAS, according to Section 3. 3(3)(c) of the Zoning Resolution of Weld County, said dairy operation or any expansion thereof may be authorized upon the approval of the Board of County Commissioners of Weld County, and WHEREAS, the Board of County Commissioners heard all the testimony and statements of those present; has studied the request of the petitioner and studied the recommendations of the Weld County Planning Commission, and having been fully informed; 44 NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, that the application of Ben Wacker, 300 Walnut, Windsor, Colorado, to locate a dairy farm operation on the premises indicated above be, and it hereby is granted under the conditions following: 1. That any water and sanitation facilities to be installed shall be approved by the State Health Department. 2. That petitioner shall proceed with due diligence to construct said dairy operation and shall have up to one year from date hereof to begin construction of same; otherwise, the Board may, for good cause shown, on its own motion, revoke the permit herein granted. 3. That petitioner shall construct a sealed lagoon as proposed. 4. That when said dairy operation facility is completed, same shall be limited in pen size to 159, 000 sq. ft. , all as shown on plan as submitted. 5. That all applicable subdivision and zoning regulations shall be followed and complied with in accordance with the Zoning Resolutions of Weld County, Colorado. Dated this 29TH day of November, A. D. , 1972. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 4 CU L , ( ksi��t:.� - // . ATTEST: ai1 W4 #rit,c t/ V Clerk of the Board By: .,,; �� Deputy County Clerk A PPROVED)AS TO FORT 1l ( , �, County Attorney RESOLUTION WHEREAS, a public hearing was held on November 27, 1972, in the chambers of the Board of County Commissioners of Weld County, Colorado, for the purpose of hearing the petition of Little Thompson Valley Water District, c/o Dale Olhausen, 307 Welch Avenue, Berthoud, Colorado, requesting approval of site for the construction of two concrete water storage reservoirs on the following described property, to-wit: That portion of land lying in the Northeast Quarter of Section 4, Township 4 North, Range 68 West of the 6th P. M. , Weld County, Colorado, more particularly described as follows: Considering the East line of said Northeast Quarter !,\ as bearing South 3° 34' 16" East with all bearings '4 contained herein relative thereto. Beginning at the Northeast corner of said Section 4; thence along the East line of said Section 4 South 3° 34' 16" East 1956. 57 feet; thence South 86° 25' 44" West 695. 00 feet to the true point of beginning; thence parallel with the East line of said Northeast Quarter North 3° 34' 16" West 350. 00 feet; thence perpendicular to said East line South 86° 25'44" West 200. 00 feet; thence parallel with said East line South 3° ?4' 16" East 350. 00 feet; thence perpendicular to the said East line North 86° 25' 44" East 200. 00 feet more or less to the true point of beginning, containing 1. 61 acres, more or less, and WHEREAS, the petitioner was represented by Mr. Dale Olhausen, and WHEREAS, there was no opposition to the request of petitioner for the location of a water storage reservoir; and WHEREAS, the said requested location for a water Ftorage reservoir is located in an agricultural zone as et forth by the Weld County Zoning Resolutions, and WHEREAS, according to Section 3. 3(2) of the Zoning Resolution of Weld County, said location for the water storage reservoir may be authorized on the approval of the Board of County Commissioners of Weld County, and WHEREAS, the Board of County Commissioners heard all the testimony and statements of those present; has studied the request of the petitioner and studied the recommendations of the Weld County Planning Commission, and having been fully informed, NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, that the application of Little Thompson Valley Water District, c/o Dale Olhausen, to locate two concrete water storage reservoirs on the premises indicated above be, and it hereby is granted under the conditions following: 1. That any water and sanitation facilities to be installed shall be approved by the State Health Department. 2. Subject to a green belt being established around the perimeter of premises, thus screening same with a suitable type of vegetation. 3. That the height of said contemplated structures erected on premises shall not exceed the maximum height of 40 feet. 4. That all applicable subdivision and zoning regulations shall be followed and complied with in accordance with the zoning resolutions of Weld County, Colorado. Dated this 29th day of November, A. D. , 1972, BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO l-yvr . (jc• I_ ��vi 1.4 �� ATTEST ys./ Clerk of the Board Deputy County Clerk APPROVED AS Tq FORM: 'ct )' • • County Attorney `le; DUPLICATE DAY CARE N0. 2632 ISSUED TO JOY SMITH WHEREAS, Day Care, Warrant No 2632, dated October 10, 1972, in the amount of Ninety Dollars ($90.00) , has been misplaced, lost or destroyed and said Warrant No. 2632 has not been presented in the Office of the County Treasurer of Weld County, Colorado; and WHEREAS, satisfactory affidavit and bonds necessary to indemnify and hold Weld County harmless on account of alleged loss of original warrant have been filed in the Office of the Board of County Commissioners; NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the aforementioned duplicate Day Care Warrant No. 2632 in the amount of $90.00 be issued in favor of Joy Smith. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES '��"-Grc I �1 I- i/ -1 - ��{ E • ../�/. T�BOAR F COUNTY COMMISSIONERS WELD COUNTY, COLORADO November 29, 1972 GRANTING LIQUOR LICENSE GOOD AMERICANSORGANIZATION dba GAO EXPIRES DECEMBER 31, 1973: WHEREAS, the Good Americans Organization dba GAO whose address is two miles North of Brighton on Old U. S. Highway 85, Brighton, Colorado, have filed their application for a liquor license to sell malt, vinous and spirituous liquors by the drink only at the above location, and WHEREAS, the Good Americans Organization has exhibited a State Liquor License issued by the Secretary of State, together with receipt to-wit for the payment of federal taxes thereon, and WHEREAS, the Good Americans Organization has now tendered with said written application for County License, the fee of Three Hundred Twenty-five Dollars ($325.00) as provided by law for the issuance of such county license, and h) WHEREAS, the Board of County Commissioners, Weld County, Colorado, as the proper licensing authority under and for the County of Weld, State of Colorado, outside of cities and towns, has investigated the character of the applicant, and found no remonstrances or objections on file against the granting of such license and found no record against the Good Americans Organization. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the application of the said Good Americans Organization dba the GAO for a liquor license to sell malt, vinous and spirituous liquors by the drink only, be and the same is hereby granted as by law directed and in the manner provided by law. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: ,/Xai .��tt.rt ), / , 7/ J(7 ,-r , THE BEARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: November 29, 1972 RESOLUTION RE: NEW POSITION CLASSIFICATIONS AND PAY GRADES AND STEPS. WHEREAS, in 1969, Weld County, Colorado, did employ Carl S. Becker Company to prepare a management report including job classi- fications and pay grades and steps, and WHEREAS, said 1969 Becker report contains certain recom- mendations which have been implemented in part by the County, and WHEREAS, pursuant to the Becker management report and further job classifications and wage studies, it has been determined that the 1969 Becker management report concerning job classifications, pay grades and steps is obsolete in certain respects, and '� WHEREAS, the Board of County Commissioners, Weld County, Colorado, now believes it to be in the best interests of the County to adopt new job classifications, pay grades and steps pertaining to Weld County employees. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that Exhibit A attached hereto and entitled, WELD COUNTY, COLORADO, POSITION CLASSIFICATIONS AND PAY GRADES AND STEPS, and made a part hereof by reference, be, and it hereby is approved. BE IT FURTHER RESOLVED, by the Board: 1. That all new county employees shall be on a 6-month probationary period. 2. That no raises shall be given more than once annually. 3. That all pay classifications, pay grades and steps shall be effective January 1, 1973 to the extent that sufficient funds are made available and are included in the 1973 budget. 4. That employees below the beginning salary for their job classification shall be brought up with the minimum with the 1974 budget. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 29th day of November, 1972. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: ((, 1 ,. % i" Clerk of th&Board By: ,.. .'„,4,./),•,/.40„,„,1,v Deputy County Clerk APPR ED AS O FORM: T-Ta County Attorne ()RANTING RETAIL LIQUOR STORE LICENSE NUMBER RURAL ENTERTAINMENT CENTER INCORPORATED dba R.E.C. LANES EXPIRES DECEMBER 31, 1973 WHEREAS, the Rural Entertainment Center Incorporated, dba R.E.C. Lanes whose address is Hereford, Colorado, has filed their application for a Retail Liquor Store License to sell beer, wine and spirituous liquors by the package cn ly, and WHEREAS, the Rural Entertainment Center, Incorporated has exhibited a State Liquor License therefore, issued by the Secretary of State, together with receipt to-wit: for the payment of Federal Taxes thereon, and WHEREAS, they have now tendered with said written application for County License, the fee of Two Hundred Fifty Dollars ($250.00) as provided by law for the issuance of such County License, and WHEREAS, the Board of County Commissioners,Weld County, Colorado, as the proper licensing authority under and for the County of Weld, State of Colorado, outside of cities and towns, has investigated the character of the applicant and found no remonstrances or objections on file against the granting of such license and found no record against said applicants. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the application of the said Rural Entertainment Center Incorporated, dba R.E.C. Lanes for a Retail Liquor Store License to sell malt, vinous, and spirituous liquors by the package only, be and the same is hereby granted as by law directed and in the manner provided by law. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: '.l te'% i1 /1r-0.JLL�t.:.,J > , I V C( � � .) --� I 1 ' // �:!f c.Z/," v i THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: MIL? LHR 17 ,�r a _.-_ ..,. - _.. STATE OF COLORADO ) SS. CO UNTY 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. J �\ Present: Commissioners: Glenn K. Billings, Chairman Harry S. Ashley Marshall H. Anderson County Clerk: Ann S porn er 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 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 50 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, in the 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: 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 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: (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 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 t"-_,0 Jti 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. 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 -6- it ' .4 53 corporate seal, attested by the County Clerk, and the coupons hereto l annexed to be signed with the facsimile signature of the County Treasurer, t 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 (FORM OF COUPON) $437.50 No. 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 J•1 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 the 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 asthe "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- 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. b 4 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 • 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- 56 L_ _ --- 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 I and shall be authenticated by the signatures of the Chairman of the Board of r County Commissioners and County Clerk and Recorder. ADOPTED AND APPROVED, this 29th day of November, 1972. • r zeit Chairman Board of County Commissioners (SEAL) ATTEST: andpv." Count Clerk By: Deputy County Clerk 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 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: 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: County Clehoic -13- Deputy County Clerk 1I i 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) •.7„;..c.,L, County(klerk By: • _ Deputy County Clerk - 14- 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, Cola- 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 i 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. WIIEREAS, Weld County, Colorado (herein called the "County"), and Weld County General Iospital 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 Hoard 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 Corot\ 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 WIIEREAS, 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. � • / c'z (L .,/ Chairman (SEAL) Board of County Commissioners ATTEST: �p"l�-s7t.LZ/ County ClerV By; ;,7,z,,,,, 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 a nd 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. Ofiairman / (SEAL) Board of County Commissioners ATTEST: -c}sic.✓ County Ciierk B 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 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. (SEAL) CountYClerk BYE i,2; « - .lea _. Deputy County Clerk -4- 6 i 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 k 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; 62 -� r---�� - 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 Board of County Commissioners (SEAL) ATTEST: County CAe rk BY Deputy County Clerk LEASE AGREEMENT AGREEMENT OF LEASE entered into this 29th day of November, 1972, by and between WELD COUNTY, COLORADO, by and through its County Commissioners hereinafter called the "Lessor", and WELD COUNTY GENERAL HOSPITAL, by and through its Board of Trustees, hereinafter called the "Lessee". 1. Lease Agreement. In consideration of their mutual rights and undertakings, the Lessor leases to the Lessee and the Lessee hires from the Lessor the equipment and the attachments described in the schedule attached hereto, for the term of ten (10) years from the date of arrival and completion of installation at the Lessee=s hospital in Greeley, Colorado, upon the terms, covenants, and conditions hereinafter set forth. 2. Rentals. The Lessee shall pay to the Lessor Three Thousand Sixty- two and 50/100 ($3, 062. 50) a month for One Hundred Twenty (120) months for a total rental of Three Hundred Sixty-seven Thousand Five Hundred ($367, 500. 00) . 63 Dollars. Payments shall be in advance and the first payment shall become due Future payments will become due on the 1st on the 1st day of January, 1973. day of each and every month. 3. Option to purchase. The Lessee shall have the option to purchase the lease property at the end of the ten years lease term by paying to the Lessor the sum of One ($1. 00) Dollar. 4. Transportation charges. The Lessor shall pay all transportation charges, handling charges and similar expenses in connection with the delivery of the leased property to the Lessee and its installation at Lessee=s hospital. 5. Use of equipment. The Lessee shall exercise due and proper care in the use and servicing of the leased property, and at all times and at its expense shall keep and maintain the leased property in good working condition, order and repair. The Lessee shall make no alteration to the leased property without the written consent of the Lessor. 6. Insurance. The Lessee shall keep the leased property insured against loss by fire, theft, and all normal extended risk coverages in the amount of Two Hundred Fifty Thousand ($250, 000. 00) Dollars, payable to the Lessor and the Lessee as their interest may appear. 7. Assignment. The Lessee shall not part with possession of the leased property or dispose of or in any manner encumber the leased property. This lease cannot be assigned by the Lessee, even by operation of law, without the prior written consent of the Lessor. 8. Right of inspection. The Lessor, and its agents, shall have the right at any time during usual business hours to inspect the leased property and for that purpose to have access to the place where the leased property then is. The Lessee shall on request furnish such supplemental information as may be reasonably necessary to determine whether or not Lessee is performing the terms and conditions imposed upon by this lease. 9. Personal property. The leased property shall at all times during the term of this lease be and remain personal property not withstanding its attachment or affixation to any real estate. The Lessee shall be responsible for any damage done to any real estate, building, or structure caused by the installation or removal of the leased property. 10. Default. If the Lessee fails to comply with each and every condi- tion of this lease, the lessor may declare that the lease is terminated. The Lessee upon notification of the termination of the lease shall immediately return at the Lessee's expense the equipment described in the attached 6,1 schedule to the Lessor at a place designated by the Lessor. Lessee shall be liable for any expenses incurred by Lessor in obtaining possession of the equipment. WELD COUNTY GENERAL HOSPITAL WELD COUNTY BOARD OF COUNTY COMMISSIONERS 144_ `• 4,Lk,t1 L' ) 64-k— )4 �.) CL4(72.-ATTEST: !fin st., -7 1144/ Weld County Clerk and Recorder Bye Deputy County Clerk / There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. 0 W'r1t��`-- -4-s1-t4.tJ COUNTY CLERK c --- 412-- 7Z-1-' CHAIRMAN By: %' 6.421.� Lie h,zrz. Deputy County Clerk GREELEY, COLORADO, THURSDAY, NOVEMBER 30, 1972 A regular meeting was held by the Board of Counry Commissioners of Weld County, Coloradolat 10:00 o'clock A.M. , with the following present: GLENN K. BILLINGS COMMISSIONER HARRY S. ASHLEY COMMISSIONER MARSHALL H. ANDERSON COMMISSIONER ANN SPOMER COUNTY CLERK SAMUEL S. TELEP COUNTY ATTORNEY The minutes of the 29th instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolution: was presented: IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS FOR THE MONTH OF NOVEMBER 1972: The following claims were presented, examined and on motion same were allowed and warrants ordered drawn in payment thereof: COUNTY GENERAL FUND 18067 TO 18793 INCLUSIVE ROAD 8 BRIDGE FUND 9351 TO 9506 INCLUSIVE PUBLIC WORKS FUND 390 TO 395 INCLUSIVE WELFARE FUND ADC 42249 TO 43828 INCLUSIVE AND 15707 TO 16295 INCLUSIVE GA 2644 TO 2694 INCLUSIVE VARIOUS 7996 TO 8122 INCLUSIVE ADM 2068 TO 2172 INCLUSIVE OAP 56125 TO 57757 INCLUSIVE 41C DAY CARE 2645 TO 2746 INCLUSIVE 65 AUTHORIZE PUBLICATION OF PROCEEDINGS NOVEMBER 1972: ;> BE IT RESOLVED, that pursuant to C. R. S. 1963, 36-2-11, the Board of County Commissioners of Weld County, Colorado, does hereby authorize publication of the proceedings as relate to each claim and expenditure allowed and paid during \ the month of November 1972; and does hereby further authorize publication of all Public Welfare Administration expenditures and all General Assistance expen itures other than actual recipients of such General Assistance Funds. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES , ( THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: Noveiqber 30, 1972 There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. st//� ;:c,� ✓ COUNTY CLERK _ CHAIRMAN By: ,‘,41_6 / (-1l�i.r)--.,/ Deputy County Clerk CREELEY, COLORADO, WEDNESDAY, DECEMBER 6, 1972 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 10:00 o'clock A.M. , with the following present: GLENN K. BILLINGS COMMISSIONER HARRY S. ASHLEY COMMISSIONER MARSHALL H. ANDERSON COMMISSIONER ANN SPOMER COUNTY CLERK SAMUEL S. TELEP COUNTY ATTORNEY The minutes of the 30th instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: REAPPOINT JOHN LONG MEMBER WELD COUNTY FAIR BOARD: Commissioner Anderson offered the following resolution and moved its adoption: WHEREAS, the Weld County Fair Board shall consist of fifteen members as provided by law and the first term for John Lono will expire December 31, 1972, and WHEREAS, it has been recommended that John Long of Greeley, Colorado, be appointed to serve a second term. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, John Long be and he is hereby appointed as Member of the Weld County Fair Board for a term ofthree years, beginning January 1, 1973 and ending December 31, 1975. �� The motion was duly seconded by Commissioner Ashley and adopted by the following vote: AYES: c , /1/ l� � THE BOARD OF 'COUNTY COMMISSIONERS DATED: December 6, 1972 ss RESOLUTION WHEREAS, the Weld County Municipal Airport Board, heretofore and on April 12, 1965, did enter into a lease rental agreement with Don Carlisle and amendment thereto on April 27, 1970 concerning lease rental of certain properties at the airport, all as set out in second amendment to original lease rental agreement attached hereto, and WHEREAS, the City of Greeley, Colorado, has approved said second amendment to original lease rental agreement for its respective interest, and WHEREAS, the Board believes it to be in the best interest of Weld County to join with the City of Greeley in the approval of said second amendment to said original lease rental agreement in accordance with the terms therein. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that said second amendment to original lease rental agreement with Don Carlisle, a copy of which is attached hereto and made a part hereof by reference, be, and it hereby ‘ is approved. � The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 6th day of December, A. D. , 1972. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO i.1�2.4,z.— A- ,�.aceitr. _ �CF'Ll-e ,1 (1-Q6, 1.1�. 7/A-e.4 ' l ` 7- / -sz-- ATTEST: rti,�/ .Clerk o the Board By,. �--orr 1, 41 Qtputy County Clerk APPROVED AS`TO FORM_ � ----e----- County Attorney SECOND AMENDMENT TO ORIGINAL LEASE OF WELD COUNTY MUNICIPAL AIRPORT BOARD-DON CARLISLE LEASE DATED APRIL 12, 1965, AND AMENDED APRIL 27, 1970 THIS SECOND AMENDMENT made and entered into this 6th day of November, 1972, by and between the WELD COUNTY MUNICIPAL AIRPORT BOARD, hereinafter called Lessor, and DON CARLISLE, hereinafter called Lessee, WITNESSETH: WHEREAS, a certain Lease was entered into by Lessor and Lessee on April 12, 1965, and said Lease was renewed and amended on April 27, 1970, and WHEREAS, Lessee desires to lease an additional space of 30 feet by 60 feet located immediately adjacent to the north side of Lessee's present aviation hangar for the purpose of constructing a shop building; NOW, THEREFORE, For and in Consideration of the Covenants and Agreements herein contained and in the further consideration of the payment of rent by the Lessee as provided herein, .IT IS AGREED AS FOLLOWS: VrI 1 . That the Lessor hereby leases to Lessee a 30 feet by 60 feet parcel y of land located at the Northeast corner of the present space previously leased to Lessee and known as Space # 11 ; and Lessee agrees to pay as rent for Space # 11 and the foregoing 30 feet by 60 feet additional space the annual sum of $338. 00, payable in monthly installments of $28. 17, said rent to be computed on a Five Cent ($. 05)-per-square-foot-per-year basis. 2. That the period of this Lease and the previous Lease of Space # 11 shall be from November 1, 1972, until May 31, 1975. 3. It is further agreed that the provisions of the original Lease dated April 12, 1965, and the amendment thereto dated April 27, 1970, shall be in force and effect unless specifically amended by the provisions hereof. IN WITNESS WHEREOF the parties hereto have hereunto set their hands the day and year first above written. WELD COUNTY MUNICIPAL AIRPORT BOARD, Lessor By: \„t, ('L,ly`, -1 Lessee President BY:J‘--42(1./-- /F ) 4 " Secretary APPROVED BY THE CITY OF APPROVED BY: GREELEY: B /4,y: :/// �� ATTEST: ), HE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO f;S • IN THE MATTER OF CANCELLING PUBLIC WELFARE WARRANTS: WHEREAS, the following Public Welfare warrarts have been issued in error, or the amounts for which they were drawn have other- wise been changed. NOW, THEREFORE, BE IT RESOLVED, that the attached list of warrants drawn on the Fund indicated be cancelled and held for naught. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: -? J , AYES: ' . ---- • ,rte :COUNTY of l.ELD sa, . +(•1(1 win the Ckrt et the Hoard / ✓��'/ a CointY Comm:Isioners /L .-� ,' . •- .. DEC ti 1972 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO COUNTY CLINE/+ND RECORDER By Depu vember 28, 1972 WARRANT N0, DATE NAME AMOUNT OAP 53356 9-20-72 Hayes, Paul L. $ 145.00 55095 10-20-72 Hayes, Paul L. 147.00 55356 10-20-72 IIujan, Clara M. 46.00 56490 11-20-72 Edens, Ada F. 99.00 56491 11-20-72 Edens, L.B. 40.00 56713 11-20-72 Hardy, Sarah A. 144.00 56727 11-20-72 Hayes, Paul L. 147.00 56866 11-20-72 Keil, Mary 63.00 5693!+ 11-20-72 Lawrence, Jennie E. 1.00 56986 11-20-72 Lujan, Clara M. 46.00 57289 11-20-72 Reitz, Verne 21.00 57389 11-20-72 Schleiger, John G. 35.00 57410 11-20-72 Sedillo, John R. 147.00 57468 11-20-72 Stipp, Ted 1.00 TOTAL OAP $ 1,082.00 44400 4-20-72 Huggans, Nellie V. (68.00) presumed lost--cashed in Nov. reported cancelled on our October cancellations$ 1,014.00 NET OAP CANCELLATI0` C.A 2539 9-20-72 Baggott, Bill $ 65.00 616 .10-20-72 Medical Gr. of Greeley 17.00 TOTAL GA $ 82.00 WARRANT N0. DATE NAME AMOUNT NT) 15121 10-4-72 Vallejos, Rosemary •3.00 01524 10-20-72 Dolce, Ida Mae 94.00 015406 10-20-7? Mack, Orval 19.00 015' 66 10-20-72 Mirelez, John E. 30.00 015'+80 10-20-72 Morehead, Eva A. 10.00 015668 10-20-72 Weathers, Mary 130.00 15696 10-25-72 Vallejos, Rosemary 42.00 0157(11 11-20-72 Collett, Frank Edward 10.00 015800 . 11-20-72 Cowden, Billie G. 123.00 015837 11-20-72 Dunlap, Herbert 51.00 015981 11-20-72 Lefforge, Jean 10.00 015997 11-20x72 Mack, Orval 19.00 016057 11-20-72 Mirelez, John E. 30.00 016070 11-20-72 '.Morehead, Eva A. 10.00 TOTAL AND $ 581.00 ")C 040766 10-20-72 Bauer, Constance 153.00 040800 10-20-72 Boyte, Linda 153.00 040813 10-20-72 Brown, Pamela L. 123.00 040961 10-20-72 Earl, Jerri S. 235.00 041001 10-20-72 Fisher; Doris W. 11.00 041067 10-20-72 Giles, .Connie J. 153.00 041114 10-20-72 Graham, Betty J. 189.00 041195 10-20-72 Herrera, Viola 54.00 041573 10-20-72 Parker, Kathleen J. 194.00 041651 10-20-72 Reed, Jeri K. 54.00 041721 10-20-72 Russell, Marilyn 194.00 041774 10-20-72 Schnoor, Sheila I. 194.00 ..,r,04-.T_..,..._.T_.- . _ 1 • - - c umac er, ary — n.`m- 69 -'' 041782 10-20-72 Scott, Robyn L. 54.00 041788 10-20-72 Serfoss, Judith A. 235.00 ' 041795 10-20-72 Sheronick, Mildred D. 93.00 x�zX >txx�axxg xxxxxx xxxxxx� z> x� 42131 10-18-72 Schmidt, Lynette 239.00 042295 042397 11-20-72 Alvarado, Abraham 319.00 11-20-72 Brown, Raymond A. 255.00 042457 11-20-72 Chavez, Mary Jane 21.00 042478 11-20-72 Cordova, Julia A. 121.00 042526 11-20-72 Derrera, Leona M. 55.00 042545 11-7.0-72 Dunlap, Delberta 273.00 042548 11-20-72 Duran, Florence 145.00 042557 11-20-72 Elder, Doris E. 64.00 042592 11-20-72 Fisher, Doris W. 23.00 042608 11-20-72 Freehling, John 36.00 042625 11-20-7?_ Gallegos, Stella 51.00 Garcia, Linda R. 93.00 042638 11-20-72 042710 11-20-72 Graves, Mary E. ]20.00 Hernandez Jr; Bon ifacio 193.00 042765 11-20-72 Hettinger, Dorothy D. 042789 11-20-72 284.00 0 `2895 11-20-72 Loos, Carol J. 46.00 042.908 11-20-72 Lopez, Patricia B. 80.00 43075 11-20-72 Moore, Carla Kay 92.00 43122 11-20-72 Newbanks, Christine 80.00 43132 11-20-72 Nunez, Chila 154.00 43168 11-20-72 Palma, Maria 191,00 43178 11.-20-72 Parks, Saundra J. 172.00 43225 11-20-72 Purcella, Margaret 212,00 43261 11-20-72 Reed, Jeri K. 57.00 43334 11-20-72 Russ, Rosella 120.00 43335 11-20-72 Russell, Marilyn 206.00 43386 11-20-72 Schnorr, Sheila I. 194.00 43398 11-20-72 Serfoss, Judith A. ?_48.00 43408 11-20-72 Shields, Dora 169.00 TOTAL ADC $ 6,627.00 ,^^._c 042014 10-?_0-72 Heaton, Herb R. 164.00 )43631 11.-20-72 De La Rosa, Guadalupe 383.00 043654 11-20-72 Heaton, Herb R. 164.00 043669 .11-20-72 Morales, Edwsrd E. 251.00 143690 11 -20-72 Salazar, John F. 207,00 143697 11-20-72 Torrez, Richard J. 2 '5.00 TOTAL ADC-U $ 1-,424.00 TOTAL CANCELLATIONS $9,728.00 APPRECIATION OF SERVICES RENDERED • MRS. CARL AMEN WELD COUNTY FAIR BOARD: Commissioner Anderson offered the following resolution and moved its adoption: WHEREAS, the Board of County Commissioners did appoint Mrs. Carl Amen as a member of the Weld County Fair Board; and WHEREAS, Mrs. Amen has served continuously on this Board with distinction and by her wise counsel has contributed greatly in public service to the County as a member of said Board. NOK THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that it does hereby express its appreciation to Mrs. Carl Amen for her faithful service rendered, havino been most beneficial to the Board of County Commissioners, to the taxpayers of Weld County and to the patrons of the Weld County Fair. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: 1 1 AYES:_,...4:&,..„(c�' - �" ;fro l,,,,,y-.2.- I . , , . THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: December 6 , 1972 70 APPOINT HAROLD HERBST MEMBER WELD COUNTY FAIR BOARD: Commissioner Anderson offered the following resolution and moved its adoption: WHEREAS, by resolution dated March 4, 1970, a Weld County Fair Board was created and a vacancy does now exist; and WHEREAS, it has been recommended that Harold Herbst, of GaletoniColorado, be appointed to fill said vacancy. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, that Harold Herbst be and is hereby appointed as Member of the Weld County Fair Board, for a term ofthree years, beginning January 1, 1973 and ending December 31, 1975. The motion was duly seconded by Commissioner Ashley and adopted by W the following vote: ` i AYES:_ �' / / , THE BOARD OF COU Y COMMISSIONERS WELD COUNTY, COLORADO DATED: December 6, 1972 REAPPOINT WALTER SIDWELL MEMBER WELD COUNTY FAIR BOARD: Commissioner Anderson offered the following resolution and moved its adoption: WHEREAS, the Weld County Fair Board shall consist of fifteen members as provided by law and the first term for Walter Sidwell will expire December 31, 1972, and WHEREAS, it has been recommended that Walter Sidwell, of Carr , Colorado, is to be appointed to serve a second term. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Walter Sidwell be and he is hereby appointed as Member of the Weld County Fair Board for a term of three years, beginning January 1, 1973 and ending December 31, 1975. The motion was duly seconded by Commissioner Ashley and adopted by the following vote: • AYES: � 12 � re� e /? lTHE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: December 6, 1972 MB IA 70 A RESOLUTION RE: VACATION, ABANDONMENT AND CLOSING OF A PORTION OF COUNTY ROAD NO. 54 ALONG THE SOUTH SIDE OF SECTIONS 23 AND 24, IN TOWNSHIP 5 NORTH, RANGE 64 WEST OF THE SIXTH P. M. , EAST OF STATE HIGHWAY NO, 34; AND A PORTION OF COUNTY ROAD NO. 59 BETWEEN SECTIONS 25 AND 26, IN TOWNSHIP 5 NORTH, RANGE 64 WEST OF THE SIXTH P. M. , NORTH OF STATE HIGHWAY NO, 34. WHEREAS, a petition has been presented by Monfort Feed Lots, Inc. , Greeley, Colorado, to the Board of County Commissioners, Weld County, Colorado, accompanied with a map marked "Exhibit A", requesting the closing of a portion of County Road No. 54 along the south side of Sections 23 and 24 in Township 5 North, Range 64 West of the Sixth P. M. , east of State Highway No. 34; and a portion of County Road No. 59 between Sections 25 and 26 in Township 5 North, Range 64 West of the Sixth P. M. , north of State Highway No. 34; being located adjacent to property wholly owned by the aforementioned petitioner, and WHEREAS, some objections to said petition for the closing of the aforementioned portions of such County Roads have been received in the office of the Board of County Commissioners, Weld County, Colorado, and WHEREAS, the Board, after investigation of the facts and circum- stances of the petition and request for closing of the aforementioned portions of said County Roads and upon good cause shown, believes it to be in the best interest of the County to close such portions of the aforementioned County Roads as indicated on plat marked "Exhibit A" submitted with petition, and WHEREAS, the Board has satisfied itself that no roadway or part thereof will be vacated so as to leave any land adjoining said roadway without an established roadway connecting said land with another established roadway. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that that portion of County Road No. 54 along the south side of Sections 23 and 24 in Township 5 North, Range 64 West of the Sixth P. M. , east of State Highway No. 34; and that portion of County Road No. 59 between Sections 25 and 26 in Township 5 North, Range 64 West of the Sixth P. M. , north of State Highway No. 34; all as indicated on plat marked "Exhibit A" and made a part hereof by reference be, and they are hereby declared abandoned and vacated, as provided by C. R. S. '63 120-14-3. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 6th day of December, 1972, BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: /V- ad, u /1—,CT fl/PtJj ? f !,c: j ; , rk of the4::::1-44-"I - ,- eputy County Clerk �A ' ED A ' T ORM: r County Attorney �'e Y!107�rf v r �0 (-1) 't L e oh y L r, 4 fi+ro✓` l' C. 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' /-; • 1 /`.• • I ••. • . �, fl- N ►• _ I o� ,, ,...._ __i__ .._ ..._ __ c , , .., ...._:3' z ._ 1 I FERMENTED MALT BEVERAGE LICENSE NUMBER 72-26 DAVID K. LOFGREN AND GRANT L. PHILLIPS 1 dba MOTHERS EXPIRES DECEMBER 8, 1973 WHEREAS, David K. Lofgren and Grant L. Phillips dba Mothers at 2630 Sixth Avenue, Greeley, Colorado, hake presented to the Board of County Commissioners of Weld County an application for a county retail license for sale of 3.2% beer only, and WHEREAS, the said applicant having paid to the County Treasurer of or 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: Lot 10 Arlington Gardens: Section 17, Township 5, Range 65 1') West of the 6th P.M. , Weld County, Colorado NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners having examined the said application and the other qualifications of the applicant l;.- do hereby grant License Number 72-26 to said applicants to sell 3.2% beer only at retail at said place, andcb hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder of WFld 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 ruffles and regulations relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado, and any violations thereof shall be cause for revocation of the license. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: i AYES: t /./ i THE CARD OF COUNTY COMMI SIONERS WELD COUNTY, COLORADO REAPPOINT DR. E. H. SCHEEL MEMBER WELD COUNTY FAIR BOARD: Commissioner Anderson offered the following resolution and moved its adoption: WHEREAS, the Weld County Fair Board shall consist of fifteen members as provided by law and the first term for Dr. E. H. Scheel will expire December 31, 1972, and WHEREAS, it has been recommended that Dr. E. H. Scheel of Greeley,Colorado, be appointed to serve a second term. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Dr. E. H. Scheel be and he is hereby appointed as Member of the Weld County Fair Board for a term of three years, beginning January 1, 1973 and ending December 31, 1975. The motion was duly seconded by Commissioner Ashley and adopted by the following vote: AYES:,dj�,,,tc, A--x-1 ker) � 'l �,,� -;� THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: December 6, 1972 w� RESOLUTION RE: OFFICE OF THE COUNTY SUPERINTENDENT OF SCHOOLS. WHEREAS, pursuant to law the Board of County Commissioners, Weld County, Colorado, has the authority to place the question of the continuation of the office of Superintendent of Schools on the ballot, and WHEREAS, the Board has determined that the office of the County Superintendent of Schools should be phased out and abolished, and ••\ WHEREAS, the Board believes it to be in the best interest of Weld County to fill the vacancy created by the untimely death of Paul N. Lodwick, County Superintendent of Schools. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that Betty Schulte of Greeley, Colorado, be and she is hereby appointed SUPERINTENDENT OF SCHOOLS FOR WELD COUNTY N. to fill the vacancy occasioned by the death of Paul N. Lodwick, to hold office until the next general election and until her successor thereat shall be duly qualified. BE IT FURTHER RESOLVED, that the Weld County Clerk and Recorder be, and she is hereby ordered to place the question regarding the abolishment of the office of County Superintendent of Schools upon the ballot for the 1974 general election or any prior County Special election. BE IT STILL FURTHER RESOLVED, that the said question shall read, "Shall the office of County Superintendent of Schools for the County of Weld be abolished?" The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote on the 6th day of December , 1972. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ,._,r'.7_,.--.� ":,, _,,�C<l�Q.L N „Cit (., 1 ��„ le '� ,y� �7.44e ,-, ATTEST: p ;$4,�J, -s-,�✓tJ • e/�k b�f th �` d Bx: �i_c�.C .jee_puty County Clerk APPROVED XS TO -Th..4"L'IL. C4— _ County Attorney C'o x 4 - 0114 -)o--,-- . r«d." r..r.t . • 73 s a- __ GRANTING RETAIL LIQUOR STORE LICENSE NUMBER 73-8 LEE H. FRANK dba WESTVIEW LIQUORS EXPIRES DECEMBER 31, 1973 \' WHEREAS, Lee H. Frank dba Westview Liquors, whose address is 5901 West 10th Street, Greeley, Colorado, has filed his application for a Retail Liquor License to sell beer, wine and spirituous liquors by the package only, and WHEREAS, Lee H. Frank has exhibited a State Liquor License therefore, issued by the Secretary of State, together with receipt to-wit. for the payment 1 of Federal Taxes thereon, and WHEREAS, he has now tendered with said written application for County License, the fee of Two Hundred Fifty Dollars ($250.00) as provided by law for ) the issuance of such County License, and WHEREAS, the Board of County Commissioners, Weld County, Colorado, as the proper licensing authority sander 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 Lee H. Frank. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the application of the said Lee H. Frank dba Westview Liquors, for a Retail Liquor Store License to sell malt, vinous and spirituous liquors by the package only, be and the same is hereby granted as by law directed and in the manner provided by law. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: ./, li,,r_,..-/--#.//�i� ./ / 1-/ /2 -- - ,.-7, ir, - `1� THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: Decen ber 6, 1972 REAPPOINT MRS. EUGENE GIBBS MEMBER WELD COUNTY FAIR BOARD: Commissioner Anderson offered the following resolution and moved its adoption: WHEREAS, the Weld County Fair Board shall consist of fifteen members as provided by law and the first term for Mrs. Eugene Gibbs will expire December 31, 1972, and \ „ WHEREAS, it has been recommended that Mre. Eugene Gibbs, of Evans Colorado, is to be appointed to serve a second term. 1, NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners ") of Weld County, Colorado, that Mrs. Eugene Gibbs be and she is hereby appointed as Member of the Weld County Fair Board for a term of three years, beginning January 1, 1973 and ending December 31, 1975. 1 The motion was duly seconded by Commissioner Ashley and adopted by the following vote: AYES: ,/"��.cee.tr /4" _GG/L, , // /i THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: December 6, 1972 74 .. CORRECTED NOTICE Pursuant to the zoning laws of the State of Colorado, a public hearing will be held in the Office of The Board of County Commissioners of Weld County, Colorado, Weld County Court House, Greeley, Colorado, at the time specified. All persons in any manner interested in the following proposed Change of Zone are requested to attend and may be heard. BE IT ALSO KNOWN that the text and maps so certified by the County Planning Commission may be examined in the Office of The Board of County Commissioners, Weld County Court House, Greeley, Colorado. tNo Docket No. 66 Bill Cates c/o Charles Kuechenmeister Box 512 Greeley, Colorado 80631 Date: January 8, 1973 Time: 10:00 A.M. Request: Change of Zone from A (Agricultural) to B (Business) Five (5) acres more or less described as follows: Commencing in the Southwest corner of Section 23, Township 1 North, Range 68 West, thence North a distance of 330 feet to point of beginning. Thence East a distance of 660 feet, thence North a distance of 330 feet; thence West a distance of 660 feet, thence South a distance of 330 feet to point of beginning. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: ANN SPOMER COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD Dated: December 6, 1972 There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. _de"") i o- >G00�`��" COUNTY CLERKl�c .; 1�/. rC CHAIRMAN By: r7:7/�t_d_... (1��,,,,,/ Deputy County Clerk GREELEY, COLORADO, WEDNESDAY, DECEMBER 13, 1972 A regular meeting was held by the Board of County Commissioners of Weld County, Coloradolat 10:00 o'clock A.M. , with the following present: GLENN K. BILLINGS COMMISSIONER HARRY S. ASHLEY COMMISSIONER MARSHALL H. ANDERSON COMMISSIONER ANN SPOMER COUNTY CLERK SAMUEL S. TELEP COUNTY ATTORNEY The minutes of the 6th instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: / 0 RESOLUTION +1 WHEREAS, a public hearing was held on October 16, 1972, in the chambers of the Board of County Commissioners, Weld County, Colorado, for the purpose of hearing the petition of Ivan Gilbaugh, 914 8th Avenue, Greeley, Colorado, requesting change of zone from "A" Agricultural District to "A-UD" Agricultural Unit Development of a tract of land as hereinafter recited, all as appears on plat as submitted and made a part hereof by reference, and WHEREAS, the petitioner was present and represented by counsel, William E. Bohlender, and k,, WHEREAS, there was some opposition to the change of zone and WHEREAS, the Board of County Commissioners heard all the ,1 testimony and statements from those present, and WHEREAS, the Board of County Commissioners has studied the recommendations of the Weld County Planning Commission as submitted, and having been fully informed; NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, County of Weld, State of Colorado, for change of zone from "A" Agricultural District to "A-UD" Agricultural Unit Development of a tract of land as appears on plat, said area being more particularly described as follows: The West One-Half (WI) of the Southwest One-Fourth (SW-4-) of Section Thirty-three (33), Township Seven (7) North, Range Sixty-five (65) West of the Sixth P. M. , Weld County, Colorado, and • All that part of the Southwest Quarter (SW-4-) of Section 33, Township 7 North, Range 65 West of the 6th P. M. , Weld County, Colorado, more particularly described as follows: Beginning at the Southwest Corner (SW Cor) of said Section 33, Township 7 North, Range 65 West of the 6th P. M. and considering the West line of said Section 33, as bearing North 00° 35' 00" East and with all other bearings con- tained herein relative thereto: Thence North 00° 35' 00" East, 2, 489. 00 feet along the West line of said Section 33; Thence North 89° 30' 00" East 1, 384. 00 feet; Thence South 00° 35' 00" West 2, 547. 40 feet to a point on the South line of said Section 33; Thence North 88° 05' 00" West, 1, 384. 00 feet along the South line of Section 33 to the point of beginning, said described parcels containing 79. 995 acres, more or less, is hereby granted under the conditions following: 1. That any water and sanitation facilities to be installed shall be approved by the State Health Department. 2. All applicable subdivision regulations and zoning regulations shall be followed and complied with in accordance with the zoning resolutions of Weld County, Colorado. 3. That all official unit development plans and standards shall be followed and complied with in accordance with the official unit development plan as submitted. ti Dated this /3— day of December, A. D. , 1972. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Afe4_,- ,--4/;:lg/7..2 ) j ( ,i . I ( eQ / ( , . Ji 7,/ 2Q ,4/7 /_, f �aT �.,.��1/ , 76 i ATTEST: 44".+0.yrue."1, lerk of the Board 4 . Deputy County Clerk APPROVE S FORM: -.4 , G • C unty At orney RESOLUTION RE: AGREEMENT BETWEEN WELD COUNTY AND THE TOWN OF WINDSOR, COLORADO, PROVIDING PLANNING SERVICES TO WINDSOR. WHEREAS, heretofore, by resolution, the Board of County Commissioners, Weld County, Colorado, did enter into an agreement with the Town of Windsor, Colorado, providing planning services to said Town of Windsor, and WHEREAS, the Town of Windsor now wishes to continue to avail itself of such planning services for an additional one (1) year period, and WHEREAS, the County of Weld is agreeable to enter into an agreement providing county planning services to the Town of Windsor for an additional one (1) year period. 9\ NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the agreement between Weld County, Colorado, and the Town of Windsor, Colorado, copy of which is attached hereto and made a part hereof by reference be, and it hereby is approved, providing for county planning services to the Town of Windsor for an additional one (1) year period. BE IT FURTHER RESOLVED, that the Board be, and it hereby is authorized, to execute the agreement as submitted and to make the same effective as indicated in the agreement. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 13th day of December, A. D. , 1972. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO -- ATTEST• G344,40.pruziti k of the oard BY• e uty County Clerk A V A O FORM: Z �• • i o ty At orney AGREEMENT THIS AGREEMENT is made and entered into this 13th day of December, 1972, by and between WELD COUNTY, COLORADO, herein- after referred to as the "COUNTY" and WINDSOR., COLORADO, herein- after referred to as the "TOWN". WITNESSETH: WHEREAS, Weld County, Colorado, has undertaken a program to conduct planning studies and prepare a comprehensive plan for the future development of said COUNTY; and WHEREAS, Weld County has planning services available to assist cities and towns within the COUNTY; and WHEREAS, the TOWN of Windsor, Colorado, has indicated the need to obtain professional planning assistance from the COUNTY; and WHEREAS, the COUNTY through its Planning Commission has expressed its willingness to provide consulting planning services to the TOWN. NOW, THEREFORE, in consideration of the foregoing and of the • mutual covenants and agreements hereinafter set forth, the parties hereto legally intending to be bound hereby, do covenant and agree for themselves and their respective successors and assigns as follows: 1. The COUNTY agrees to provide planning services to the TOWN, using the staff and time of the Weld County Planning Department. 2. The COUNTY agrees to provide a planner to assist the TOWN Planning Commission in surveying and analyzing local needs for public or community facilities. The COUNTY agrees that the planner will meet with the TOWN Planning Commission and/or TOWN officials as required in the conduct of this work. 3. The COUNTY further agrees that COUNTY planner will provide consulting assistance to the TOWN Planning Commission in improving administration and application of existing zoning requirements within the TOWN. Specifically, the COUNTY planner will review existing zoning regulations and help establish an informal set of performance guide lines that will clarify their intent and aid in their understanding and administration. 4. It is mutually agreed that the COUNTY planner shall spend a minimum of eight (8) hours per week on the following items: (a) Zoning review, including field checks of proposed sites, and written reports of findings and recommendations. (b) Subdivision review with respect to lot size, street widths, "78 street locations and items generally relating to zoning requirements. (c) Reviewing and rewriting outdated regulations and procedures. ; (d) Drafting zone changes on official City Zoning map. (e) Attendance at each monthly TOWN Planning Commission meeting; attendance at other meetings and meeting places are to be mutually agreed upon on an ad hoc basis, 5. The TOWN agrees to pay to the COUNTY for the hereinabove stipulated and described services the sum of Two Hundred Dollars ($200. 00) per month. 6. It is mutually agreed that the services of COUNTY planner requiring more than eight (8) hours per week shall be paid for at the rate of Five Dollars ($5. 00) per hour, and materials used shall be paid for on an actual cost basis. 7. It is mutually agreed that any substantial changes in the scope of services of COUNTY planner to be performed hereunder, including any increase or decrease in the cost for such services, shall be incorpor- ated in written amendments to this conduct. \ 8. It is mutually agreed that this contract shall be for a period of one (1) year from January 1, 1973 to ,January 1, 1974, and to continue from year to year thereafter unless sooner terminated upon sixty (60) days written notice by either party to the other. IN WITNESS WHEREOF, the parties hereto have executed this agreement this 13th day of December, A. D. , 1972. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO B YE.-",tutu /1 '7,e' Glenn K. Billings Harry'S. Ashley :1'-z€-117 _i---.es7--H--(:-J /----,,,/ '(<---- -' '' - - _ , • Marslfa H. Anderson •%ef-,�-, t a, =-� Glenn Anderson, Chairman of the Weld County Planning Commission ATTEST: ,,,..,- ,14e.., ... _ Clerk of the and BY-�-et.44a.. JC.,7L,[k4.,y, Deputy County Clerk A PPROV AS T ORM:% 2 \,/ gg l'�� Cckinty ttor ey Hello