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ITl Z > -e. < A UD -r1 cD , tD 0 Z I I JUI •••••JG7y cn o 0 0 0 m r- O o I to o m z n c") m m nn N N m m 189 A IN THE MATTER OF ANNUAL APPROPRIATION RESOLUTION FOR THE YEAR 1974: In compliance with an act of law entitled, "An Act to require the affairs of the several counties of the State of Colorado to be continued from the revenue derived from taxation and prevent other expenses of any County from exceeding its revenue"--, and in accordance with Colorado Revised Statutes , 1963, Chapter 88, Article 1-14, "During the fiscal year, no officer, department, board, commission or other spending agency shall expend or contract to expend any money, or incur any liability, or enter into any contract which, by its terms, involves the expenditure of money for any of the purposes for which provision is made in the appropriation ordinance or resolution in excess of the amounts appropriated in said ordinance or resolution for such office, department, board, commission or other expending agency, or purpose for such fiscal year. Any contract, verbal or written, made in violation of this section shall be void as to the local government, and no money belonging thereto shall be paid thereon. "-- BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the revenue, derived from taxation of said County, shall be and is hereby appropriated to defray the necessary expenses and liabilities of said County for the next fiscal year, 1974, in the following sums , to-wit: Mills Revenue County General Fund 8.00 2,2.49,600 Road and Bridge Fund 7 .46 2,140,000 Social Services Fund 3. 53 1 ,011 ,000 Public Works Fund 3.00 859,000 County Buildings Public Works Fund 1 . 50 429,500 Hospital Buildings Contingent Fund _ .. 50 142_,500 Total 23.99, 6,871 ,600 BE IT RESOLVED, that all monies received from the source and for the purpose named in this paragraph be and the same are hereby appropriated for the County General Fund for the fiscal year, commencing January 1 , 1974 as estimated at this time to be and which will become available during the year, 1974, viz : Cash Balance S 370,000 Collections Other 1 ,243,731 51 ,613 ,731 BE IT FURTHER RESOLVED, that all monies received from the source and for the purpose named in this paragraph be and the same are hereby appropriated for the Road and Bridge Fund for the fiscal year, commencing January 1 , 1974, as estimated at this time to be and which will become available during the year , 1974, viz: Cash Balance S 40,180 Collections Other 1,831,500 51 ,871 ,680 190 BE IT FURTHER RESOLVED, that all monies received from the source and for the purpose named in this paragraph be and the same are hereby appropriated for the Social Services Fund for the fiscal year, commencing January 1 , 1974, as estimated at this time to be and which will become available during the year, 1974, viz : Cash Balance S 200,000 Collections Other 4,531 ,624 '4,731 ,624 BE IT RESOLVED, that all monies received from the source and for the purpose named in this paragraph be and the same are hereby appropriated for the Public Works Fund (County Buildings) for the fiscal year, commencing January 1 , 1974, as estimated at this time to be and which will become available during the year, 1974, viz: Cash Balance 51 ,500,000 Collections Other 46,000 51 ,546,000 BE IT FURTHER RESOLVED, that all monies received from the sources and for the purpose named in this paragraph be and the same are hereby appropriated for the Public Works Fund (Hospital Buildings) for the fiscal year, commencing January 1, 1974, as estimated at this time to be and which will become available during the year, 1974, viz: Cash Balance S 987 ,518 Collections Other 30,000 S1 ,017 ,518 BE IT FURTHER RESOLVED, that all monies received from the source and for the purpose named in this paragraph be and the same are hereby appropriated for the Hospital Buildings and Equipment Fund (Depreciation) for the fiscal year, commencing January 1 , 1914, as estimated at this time to be and which will become available during the year, 1974, viz: Cash Balance S 297 ,461 Collections Other 2_20,200 -$ 517 ,661 BE IT FURTHER RESOLVED, that all monies received from the sources and for the purpose named in this paragraph be and the same are hereby appropriated for the Contingent Fund for the fiscal year, commencing January 1 , 1974, and now estimated to be and which will become available during the year, 1974, viz: Cash Balance $ 75,000 Collections Other 4,000 79,000 RE IT FURTHER RESOLVED, that all monies received from the sources and for the purpose named in this paragraph be and the same are hereby appropriated for the County General Hospital Operating Fund for the fiscal year, commencing January 1 , 1974, and now estimated to be and which will become available during the year, 1974, viz: Cash Balance $ 500,000 Collections Other 9,043,998 $9,543,998 BE IT FURTHER RESOLVED, that all monies received from the sources and for the purpose named in this paragraph be and the same are hereby appropriated for the Public Health Fund for the fiscal year, commencing January 1 , 1974 and now estimated to be and which will become available during the year, 1974, viz : Cash Balance $ 100,000 Collections Other S 741 ,613 5 841 ,613 191 BE IT FURTHER RESOLVED, that all monies received from the sources and for the purpose named in this paragraph be and the same are hereby appropriated for the Intragovernmental Services Fund for the fiscal year, commencing January 1 , 1974, and now estimated to be and which will become available during the year, 1974, viz: Cash Balance $ 150,000 Collections Other $2,693,057 $2,843,057 BE IT FURTHER RESOLVED, that all monies received from the sources and for the purpose named in this paragraph be and the same are hereby appropriated for the Revenue Sharing Fund for the fiscal year, commencing January 1 , 1974, and now estimated to be and which will become available during the year, 1974, viz : Cash Balance $ 606,106 Collections Other 1 ,030,917 $1 ,637 ,023 BE IT FURTHER RESOLVED, that any monies in the above or any other fund not herein appropriated remaining in the hands of the Treasurer at the close of business, December 31 , 1973, be and are hereby reappropriated in each respective fund for the purpose of such funds for the fiscal year, 1974, except the balances in those funds which have been abolished, which said balances will be ordered to be transferred at the close of business, December 31 , 1973: BE IT FURTHER RESOLVED, that the County Treasurer be and he is hereby authorized and requested to make such entries upon his books at such time or times as will be necessary to make this appropriation resolution effective. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote on roll call . AYES:_ -./i i,•C)-///// 1/,1 1 f .'' L THFJ. BIOARD/0 LINTY COMMISSIONERS WELD COWITY, COLORADO DATED: November 1 ' , 1973 p .f _ -;J November 12, 1973 I hereby certify that pursuant to a notice dated October 10, 1973, duly published October 12 & November 2, 1973, a public hearing was had on the request for a Change of Zone as requested by the Lochbuie Development Co. at the time and place specified in said notice. The evidence presented was taken under advisement. ATTEST: ,7 1f '��I-14.`44.1 . COUNTY CLERK AND RECORDER CHAIRMAN � AND CLERK TO THE BOARD BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO M � y/•L•I'. .. .r C " 4 - !. 4,", ►, . '`- ..,..0!.. ,X7 p, ., :_k ��,..�1� a i ``i-4 -i,4 V . .4 �ti e •...4• / 1� i 4 G • ....,....;c0,...`....IT 4 • r 'i C, ms's 'R• 6-1 f, �y = n O n C � � .. `9 s:�. o , AowPNa n � - 0. .v -; f° cn ; cFp, to 4". 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O - �7 n ° o o "z:..,_ O 3 �� m O NI i O t. a b q > � f 4 Y, , A• .t ^y h _ O O ,. ....t.''''-'- g ate. z *4,q=4 4 D _-, C7 :J �7.7 `.Z h -< 1 71 • P- m n c ym. y U I' •., ° r• 0 ca [ �Q, `" YF ' a - � � h �- D T ; , .4 cn - - _ " o '. y r �_ • - _ � � 0 SIT w a y - =' rl k.4 _ - � � � • •,, to Q _ _ � H F� n 0 o n g J 1., •C . i _ r :. 7.. \ �r�;; { - if :41--(..'44'. • �T''..' t �. N 0₹ ' J � `R 1,' . ' C 1 S. e' n d •� v'v 1 Jp]] ' • t w�{ +� 1 �'y b ` v i- I w , There being no further business for the day, ordered tak n to a future date, subjpst to call of the was Chairman. // f, 1t� COUNTY Cr. c � !-G G' C H A I RMA N _ ': ' (11-1"-* • ' �- ' Deputy County Clerk 195 GREELEY, COLORADO, WEDNESDAY, NOVEMBER 21 , 1973 • 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 ROY MOSER COMMISSIONER ANN SPOMER COUNTY CLERK SAMUEL S . TELEP COUNTY ATTORNEY The minutes of the 12th instant were read, and there being no correction or objections thereto , same were ordered approved . The following resolutions were presented : DUPLICATE A D C No. 59669 ISSUED TO ;LICE R. RICHARDS WHEREAS, Aid to Dependent Children, Warrant No. 59669, dated September 2O, 1973 in the amount of One Hundred Fifty-Three Dollars ($153.OO)has been misplaced, lost or destroyed and said Warrant No. 59669 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 the original warrant has been filed in the Office of the Board of County Commissioners; NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commis- sioners, Weld County, Colorado, that the aforementioned duplicate Aid to Dependent Children, Warrant No. 59669 in the amount of $153.00 be issued in the favor of Alice R. Richards. The above and foregoing .resolution, was, on motion duly made and seconded, adopted by the following vote: AYES: , -Cez , i_ -4t THE Bi D ' COUP, Y CCY.11.IISSIONERS WELD COUNTY, COLORADO `lovember 19, 1973 :duplicate issued 11/21/73 ' 196 FERMENTED MALT BEVERAGE LICENSE NUMBER 74- 23 DAVID K. LOFGREN $ GRANT L . PHILLIPS DBA MOTHERS EXPIRES : December 8 , 1974 : WHEREAS, David K. Lofgren and Grant L. Phillips dba Mothers at 2630 Sixth Avenue, Greeley , Colorado, have presented to the Board of County Commissioners of Weld County an application for a County retaillicense for sale of 3 . 2 , beer only , and WHEREAS , the said applicants having paid to the County Treasurer of Weld County the sum of fifty dollars ($50 . 00) therefore , and having produced a State Retail License for sale of 3. 2% beer only , outside the corporate limits of any town or city in the County of Weld, at the location described as follows : Lot 10 Arlington Gardens : Section 17, Township 5 , Range 65 West of the 6th P .M. , Weld County, Colorado. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners having examined the said application and the other qualifications of the applicant do hereby grant License Number 74_ 2So said applicants to sell 3. 2% beer only at retail at said place , and do hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked, according to law, 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 alllaws of the State of Colorado and rules and regulations relating therefore passed by the Board of County Commissioners of Weld County, Colorado, and any violations thereof shall be cause for revocation of the license. The above and foregoing resolution was , on motion duly made and seconded, adopted by the following vote: • AYES: C _Ci�r / ��ll 'O 71 TI cpti- NTY CUMMI SS I ONERS WEL C NTY , COLORADO Dated: November 21 , 1973 LHR 573 I :x.97 t ACCEPT MONIES FROM LOUIS W. BELSCHNER, JR. AND ELIZABETH ANN BELSCHNER AS PER SUBDIVISION REGULATIONS CHAPTER 8-15 (A) (B) LAKE MEADOWS SUBDIVISION SOUTH 918.5 feet of WzNW'4 Sec. 29-T3N-R68W WHEREAS, pursuant to present Weld County Subdivision Regulations, Chapter 8-15 (A) (B) , before a final plat is approved, subdividers may be required to dedicate, develop, and/or reserve land for parks and/or other necessary public purposes, other than streets and utility easements, and WHEREAS, in lieu of land, subdividers may be required to make payment to the County an amount equal to the market value of such land as may be designated to be dedicated or reserved in accordance with the formula contained in Chapter 8-15 (A) (B) of the Subdivision Regulations, and WHEREAS, Louis W. Belschner, Jr. and Elizabeth Ann Belschner, developers of Lake Meadows Subdivision, Weld County, ColoradD are desirous of having the final plat of said subdivision approved subject to application of Chapter 8-15 (A) (B) , and the dedication of certain acreage for public use or to make payment of an amount equal to the market value of such acreage. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the final plat of Lake Meadows Subdivision, Weld County, Colorado, be and it hereby is approved for filing under the usual conditions, however, expressly contingent upon Louis W. Belschner, Jr. and Elizabeth Ann Belschner paying to the County the sum of 572 . 00 being the mutually established market value of the land considered necessary and essential for public purposes. BE IT FURTHER RESOLVED, that such money received shall be deposited with the Weld County Treasurer in an account specifically designated to be used for necessary public parks and/or recreational purposes. The above and foregoing resolution was , on motion duly made and seconded, adopted by the following vote on the 21st day of November, A.D. , 1973. AYES „,c‘, , _,/q_,/q z( ,e L THE B,dARD F COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: r' COUNTY CLERK AV RECORDER AND CLERK TO THE BOARD (.% Deputy County Clerk APPROVED—} S TO FORM: / L 7) COUNTY ATTORNEY CC. P� . • 198 DEDICATION OF PERPETUAL RIGHT-OF-WAY LAKE MEADOWS SUBDIVISION PART OF THE NORTHWEST QUARTER (NW4) SECTION 29 , TOWNSHIP 3 NORTH, RANGE 68 WEST WELD COUNTY, COLORADO BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that they hereby approve the dedication of the perpetual right-of-way over the public roads , streets , highways , and easements in behalf of the public in Lake Meadows Subdivision, being a Subdivision located in the West 2 of the Northwest 4 (WZNW4) of Section 29 , Township 3 North , Range 68 West of the 6th P.M. , Weld County, Colorado, being more particularly described as follows : The South 918. 5 feet of the WZ of the NW4, Section 29 , T3N, R68W of the 6th P.M. , in the County of Weld State of Colorado, more particularly described as follows : Considering the West line of said Northwest Quarter of Section 29 as bearing North with all bearings contained herein relative thereto : Beginning at the West Quarter Corner of said Section 29 ; thence along the South line of said Northwest Quarter of Section 29 N89°34 ' 24" E 1330 . 89 feet more of less to the Southeast corner of said West half of the North- ' west Quarter of Section 29 ; thence along the East line of said West half N0°02 ' 49" E 918 . 50 feet ; thence parallel with said South line of the Northwest Quarter of Section 29 S89°34 ' 24"W 1331 . 65 feet more or Less to said West line of the Northwest Quarter of Section 29 ; thence along said West line South 918 . 50 feet more or less to the place of beginning. The above described tract contains 27 . 75 acres more or less . BE IT FURTHER RESOLVED, that the accompanying plat is approved for filing, and the public roads , streets , highways and easements thereon shown are approved, provided however , that the County of Weld will not undertake maintenance of streets , roads , and right- of-way until they have been constructed by the subdivider according to specifications and accepted by the County of Weld. The above and foregoing resolution was , on motion duly made and seconded, adopted by the following vote : �7 AYES: � �L./tec t,, �� re y--i al ( ( f i 7 � � THE , NTY COMMISSIONERS WELD4,/,/ARD COUN , COLORADO DATED: November 21 , 1973 eC. PC PSG u>4a r 199 ADD STREETS WITHIN NORTHMOOR ACRES SUBDIVISION TO COUNTY ROAD SYSTEM (Ptn. R68W T4N S24 SW 4) BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that they hereby accept certain portions of streets lying within the Northmoor Acres Subdivision (Part of SW; of Section 24, Township 4 North, Range 68 West of the 6th P.M. , Weld County, Colorado) said streets being: Cactus Drive .47 miles more or less 60' width Saguaro Court . 11 miles more or less 60' width Yucca Court . 11 miles more or less 60' width The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: piflrf _ 1 t THE ARD F COUN tOMmISSIONERS WELD COUNTY, COL RADO DATED: November 21 , 1973 NORTHMOOR ACRES SUBDIVISION (Pt. R68W T4N S24 SW'a) RELEASE OF S10,500,00 BOND AS SUBMITTED BY MOORE REALTY COMPANY WHEREAS, the Public Works Director has recommended the release of a 510,500.00 Bond now being held by Weld County, Colorado, for the completion of certain road requirements within said Northmoor Acres Subdivision (Pt. SW'.,: Section 24, Township 4 North, Range 68 West of the 6th P.M. , Weld County, Colorado)said Bond more particularly described as follows: Bond No. 1608696 dated June 24, 1970; issued by The Travelers Indemnity 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 said Bond #1608696, now being held by the County in the amount of 510,500.00 to Moore Realty Company as principal and The Travelers Indemnity Company as surety. The above and foregoing resolution was on motion duly made and seconded, adopted by the following vote: t THE Bl RD OFOU^ CbMMISSIONERS WELD COUNTY, COLORADO DATED: November 2.1 , 1973 200 AUTHORIZING THE COUNTY TREASURER TO ISSUE DUPLICATE TAX SALE CERTIFICATE: WHEREAS, Tax Sale Certificate No. 220 of the 1972 Weld County Tax Sale has been misplaced, lost or destroyed, and said Tax Sale Certificate 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 the original Tax Sale Certificate have been filed in the office of the Board of Commissioners . NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the County Treasurer, Francis M. Loustalet, be and he is hereby authorized and directed to cause a duplicate of Tax Sale Certificate No. 220 of the 1972 Weld County Tax Sale to be issued in favor of Donald L. or Selma L. Martin. The above and foregoinn resolution was , on motion duly made and seconded, adopted by the following vote: AYES: TH , OARD. FCUT COMMISSIONERS WELD COUNTY, COLORADO DATED: November 21, 1973 i 201 i RESOLUTION DIVISION OF LAND NO . 1467- 5- 4-RE-90 DETERMINED TO BE EXEMPT FROM THE DEFINITION OF SUBDIVISION RANGE 68 WEST, TOWNSHIP 1 NORTH , SECTION 5 ALL OF THE SOUTHEAST QUARTER (SE'4) : 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 Boa:-d of County Commissioners of Weld County , Colorado , adopted Subdivision Regulations for Weld County, Colorado to comply wl_th the prescribed Senate Bill # 35 , and WHEREAS, the Weld County Planning Conmission has recommended to the Board of County Commissioners for recording of plat number 1467- 5- 4-RE- 90 as provAed in Section 9 of the Subdivision Regulations (exemption rules and regulations) for Weld County , Colorado . Said division of land determined to be exempt from the definition of subdivision is more particularly described as follows : All of that portion of the Southeast 4 of Section 5 , Township 1 North, Range 68 West of the 6th P .M. , Weld County, Colorado , 52 . 6 acres more or less , lying South from the Leyner Cottonwood Ditch, described as follows : Beginning at the Southeast corner of said Section 5 , thence S89°55 ' W. , 2724 . 7 feet along the South line to the Southwest corner of the said Southeast 4 of Section 5 ; thence N00°23 ' E . , along the West line of the said Southeast 'i a distance of 266 . 0 feet to a point approximately 30 . 0 feet from the Leyner Cottonwood Ditch, thence by the following courses and distances around and Southerly from said ditch ; N 53°43 'E. , 55 . 0 feet ; thence NO1°08 ' E. , 513. 5 feet ; thence N 00°13' W. , 282 . 0 feet ; thence N28°21 '1: . , 80 . 0 feet thence N41°55 ' E. , 205 . 0 feet ; thence N48°19 ' F. , 226 . 0 feet ; thence N80°48 ' E. , 62 . 0 feet ; thence $68°28 ' E. , 456 . 0 feet thence S72°02 ' E. , 216 . 0 feet ; thence S32°21 ' E. , 182 . 0 feet thence S44°07 ' E. , 162 . 0 feet ; thence S37°18 ' F.. , 165 . 0 feet ; thence S 61°05 ' E. , 320 . 0 feet ; thence S69°51 ' E . , 585 . 0 feet ; thence N86°42 ' E. , 185 . 0 feet ; thence N79°41 ' E . , 318 . 0 feet o 8 point on the Fast line of said Section 5 ; thence S00 21 ' W. , 548 . 6 feet more or less along the East line of of Section 5 to the point of beginning. All bearings used herein relative to the South line of the said Southeast 14 being S89°55 ' W. 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 of a division of land determined to be exempt from the definition of Subdivision No . 1467- 5- 4- RE- 90 , for recording . The above and foregoing resolution u.as , on motion duly made and seconded, adopted .by the following vote : /ft • AYES . �� L L ( 4. 4' 11 TH O RD OF U TY COMMISSIONERS WEL CO , TY , COLOARDO Dated: November 21 , 1973 • 202 RESOLUTION DIVISION OF LAND NO. 1305- 13- 3-RF- 91 DETERMINED TO BE EXEMPT FROM THE DEFINITION OF SUBDIVISION RANGE "WEST, TOWNSHIP 2 NORTH , SECTION 13 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 Boa:d of County Commissioners of Weld County , Colorado , adopted Subdivision Regulations for Weld County , Colorado to comply w,th the prescribed Senate Bill #35 , and WHEREAS , the Weld County Planning Conmission has recommended to the Board of County Commissioners for recording of plat number 1305- 13- 3-RE91 as prov ,ded in Section 9 of the Subdivision Regulations (exemption rules and regulations ) for Weld County , Colorado . Said division of land determined to he exempt from the definition of subdivision is more particularly described as follows : Section 13, Township 2 North , Range 64 West of the 6th P.M. , Weld County , Colorado, described as : Beginning at the Southwest corner said Section 13 ; thence N00°00' 00" E on an assumed bearing along the West line said Section 13 a distance of 5223 . 31 feet to the Northwest Corner said Section 13 ; thence N89°29 ' 41"F. along the North line said Section 13 a distance of 536 ' . 71 feet `o the Northeast Corner said Section 13 , thence 00°56 ' 01" West along the East line said Section 13 a distance of 5306 . 35 feet to the Southeast Corner said Section 13; thence N89°37 ' 10" West along the South line said Section 13 a distance of 5276 . 16 feet to the point of beginning . Contains 642 . 858 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 of a division of land determined to be exempt from the definition of Subdivision No . 1305- 13- 3-RE91 for recording . The above and foregoing resolution u.as , on motion duly made and seconded , adopted liy the following vote : AYES : %>�.� / /_ Cr , ( L -- - TI E; )li O 0611-A COMMISSIONERS WELD CO NTY , COLOARDO Dated : November 2.1 , 1973 ;... C.. OUNTY DANCE HALL LICENSE ISSUED TO U.S .A. CONCESSIONS dba GOOD AMERICAN ORGANIZATION EXPIRES: DECEMBER 31, 1974 : • WHEREAS , U.S .A. Concessions dba The Good Americans Organization have presented to the Board of County Commissioners their application for a County Dance License to hold public dances at the location described as follows : NEaSE4SE4 of Section 29 , Township 1 North , Range 66 West of the 6th P .M. , Weld County , Colorado , (West of Railroad right-of-way) WIIE.REAS , the said applicants have paid Weld County the sum of Twenty- five dollars ($25 . 00) therefore. NOW, THEREFORE , BE IT RESOLVED, that the Board of County Commissioners , Weld County, Colorado , having examined the said application , does hereby grant Dance License Number Sq to the Good Americans Organization to conduct public dances and does hereby authorize and direct the issuance of said license by the Chairman of the Board,attestedby the County Clerk and Recorder providing however , that said license shall be issued upon the express condition and agreement that the public dances will he conducted in strict conformity to all the laws of the State of Colorado, and any violations thereof shall be cause for revocation of said license . The above and foregoing resolution was , on motion duly made and seconded, adopted by the following vote : /' ` ,,.7 AYES:X4(pl ( . �)/,e , , UY COMMISSIONERS E 4ARp/OF WEL COUNTY , COLORADO DATED: Nwember 211 1973 COUNTY DANCE HALL LICENSE ISSUED TO HEINZ STEINMANN & GUNTFR HFINZF dba THE RED STEER RESTAURANT & LOUNGE , INC. EXPIRES : December 31 , 1.974 : WHEREAS , Heinze Steinmann I; Gunter Ileinze dba The Red Steer Lounge presented to the Board of County Commissioners of Weld County , Colorado ,their application for County Dance Hall License to hold public dances at the location described as follows : Range 65 Township 6 North, Section 18 , Lucerne , Colorado. WHEREAS , said applicant has paid Weld County the sum of Twenty- five (825 . 00) dollars therefore : NOW, THEREFORE , BE IT RESOLVED, that the Board of County Commissioners of Weld County, Colorado, having examined the said application, does hereby grant Dance Hall License Number ..:53 the Red Steer Restaurant FT Lounge , Inc . , to conduct public dances and does hereby authorize and direct the issuance of said license by the Chairman of the Board attested by the County Clerk and Recorder provided, however, that said license shall be issued upon the express condition to all the laws of the State of Colorado and any violations thereof shall be cause for revocation of said license . The above and foregoing resolution was on motion, duly made and seconded, adopted by the following vote : AYES: /--,4,' (..{77,,: 7. � ( ( ( 1 THE RD CO XTY OMMISSIONERS WELD OUN Y, COLORADO am RESOLUTION WHEREAS, the Weld County Planning Commission by Resolution has recommended to the Board of County Commissioners, Weld County, Colorado, that Section 3. 3, USES PERMITTED IN THE "A" AGRICUL- TURAL DISTRICT, be amended by adding new sub-section (17) entitled "Temporary Assemblages . . . and that new Section 6. 7 entitled "Temporary Assemblages" be added to Section VI - Supplementary Regulations, of the Weld County Zoning Resolution, and WHEREAS, the said amendment and addition to the Weld County Zoning Resolution are attached hereto and made a part of this Resolution by reference, and WHEREAS, the Board of County Commissioners, Weld County, Colorado, believes it to be in the best interest of the County to approve said amendment and addition in their entirety; NOW, THEREFORE, BE IT RESOLVED, that the amendment of Section 3. 3, USES PERMITTED IN THE "A" AGRICULTURAL DISTRICT, and the addition of Section 6. 7, "Temporary Assemblages. . . " to the Weld County Zoning Resolution, all as shown on the attached Exhibits, be, and the same are hereby adopted. Dated this 21st day of November, A. D. , 1973, nunc pro tune as of Soot (Tiber ?4 1973. I3OARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO /) ((e < / / X'' ' II ) i'- i) ATTEST: W('Id County Clerk and Recorder and Clerk ;:o the Board ( ^�.,, 13 't.: : ,.. fL C . ( ... (et/l,f_ Deputy County Clerk APPROVED AS TO FORM: .) County Attorney e /PA illy 205 i C ' l • RESOLUTION WHEREAS, it has come to the attention of the Board of County Commissioners, Weld County, Colorado, that there is a need for a further study of the Greeley comprehensive plan as it affects the Weld County comprehensive plan in guiding the continuant harmonious development of the City of Greeley and its environs, and WHEREAS, the Weld County Planning Commission has recommended that such study be made and has requested a contribution of Three Thousand Dollars ($3, 000. 00) from the County for this purpose, and WHEREAS, there are no funds available for such study other than those funds reposing in the regional budget of the Weld County Planning Commission, and WHEREAS, certain funds have been set aside in the 1973 Planning Commission budget for a flood plain study on the Big Thompson River, and WHEREAS, it appears that no progress nor commitment has been made relative to such flood plain study in 1973, and WHEREAS, the Board has determined that it would be in the best interest of the County to make available Three Thousand Dollars ($3, 000. 00) for a detailed study of the Greeley comprehensive plan from the funds heretofore earmarked for a flood plain study in the County. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, and it hereby authorizes and orders Three Thousand Dollars ($3, 000. 00) of funds, heretofore earmarked for a flood plain study, to be used to pay for a detailed study of the Greeley comprehensive plan as it relates to and affects the Weld County compre- hensive plan. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 21st day of November, A. D. , 1973. BOARD OF COUNTY COMMISSIONERS WELD;COUNTY, COLORADO ( //_ //i67 ' \a( LL ATTESTS .i , M.�1/� �Imtt! t� Weld County Clerk and Recorder and Clerk the Board '2(�' Deputy County Clerk A PPRL�ED AS TO Fi$M: 7- __ - County Attorney cc,/, . �l/�a- 206 RESOLUTION RE: CONTRACT P-2A, PROJECT NO. COLORADO P-116 BETWEEN WELD COUNTY, COLORADO, AND THE LARIMER-WELD REGIONAL PLANNING COMMISSION. WHEREAS , the Larimer-Weld Regional Planning Commission and the Planning Departments of Larimer and Weld Counties, and the Cities of Greeley and Loveland, Colorado, have indicated that it is in the best interest of the people of the respective counties and cities and the regional jurisdiciton as a whole to enter into a work program contract for the year 1973-1974 ; and WHEREAS , the copy of said contract P-2A, Project no . Colorado P-116 is attached hereto and made a part of this reso- lution by reference ; and WHEREAS , the County Commissioners of Weld County , Colorado, approve said contract as it affects Weld County , Colorado, and approve the contract between Weld County, Colorado, and the Larimer Weld Regional Planning Commission, together with the Scope of Services attached thereto designating a project or projects to be performed by ?field County, Colorado, NOW, THEREFORE, BE IT RESOLVED, by the County Commis- sioners of Weld County, Colorado, that the contract no. P-2A, project no. Colorado P-116 and the contract between Weld Count-. . Colorado, and the Larimer-Weld Regional Planning Commission together with the Scope of Services attached thereto be and the same are hereby approved. The above and foregoing Resolution was , upon motion r duly made , seconded, adopted this ,`�/ ' day of 1973 . COUNTY COMMISSIONERS OF WELD COUNTY , COLORADO / ' By ATTEST: 0'7-V ..cl< f ,� Deputy County Clerk 2°1 ADD STPUTS WITUIN MARTIN" SUBDIVISION TO COUNTY ROAD SYSTEM (Ptn. R66 T1N S12 SE+) : BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that they hereby accept certain portions of streets lying within the Martin Subdivision (Part of SE'+ of Section 12, Township 1 North, Range 66 West of the 6th P.M. , Weld County , Colorado) said streets being: Martin Street . 15 miles more or less 60 ' width Sunrise Land . 15 miles more or less 60 ' width The above and foregoing resolution , was , on motion duly made and seconded, adopted by the following vote : AYES : 6 Efe7� f - / ;,/icy, ' . l ' (_ i 1 1 _ THE O RD O COUNT C IMI S ONERS ;VELD OUNT , COLORADO DATED: November 21, 1973 This memorandum of understanding entered this 1st day of _ Ianuary , 191i by and between Colorado State University, hereinafter referred to as "University" and the County of weld , State of Colorado, hereinafter referred to as "County" , for cooperative extension work. I : ' WITNESSETH THAT: WHEREAS, County desires to participate in the educational work as authorized by the Smith-Lever Act , as amended, and other acts supporting cooperative extension work which includes the conduct of extension work in agriculture and related fieic.. , home and family living, 4-N and youth and community services anc resource development education in the county; and, WHEREAS , University is authorized by the IJn� Led Sr.,t _ s Department of Agriculture to conduct cooperative exter.sio . wc. .7k in the State of Colorado i_airsuant to a Memorandum of Und r- ;tanding and separate project agreements; and WHEREAS, the University and County desire tc enter into this Memorandum of Understanding as a master document to set 1, out the nature of the program and the relationships of the parties : NOW THEREFORE, the parties do hereby agree to expend their best efforts to conduct and support a cooperative Extension program under the following terms and conditions : Section 1 County agrees : (a) To furnish suitable office space , and pay the essential costs of utilities, travel , office expense, supplies and equipment needed in the conduct of cooperative extension work in the county. N (b) To contribute on the following formula basis the applicable part of the professional staff salaries : 1 1st Agent $2 , 000 6th Agent $4 , 000 2nd Agent 2 ,500 7th Agent 4 ,000 3rd Agent 3 ,000 8th Agent 4 , 000 4th Agent 3 ,000 9th Agent 5 ,000 '`3 c 5th Agent 3,000 10th Agent 5 , 000 . 11th Agent 5 , 000 (c) To provide necessary clerical and secretarial personnel. (d) Submit to the Director of the Colorado Cooperative Extension Service a copy of the county budget Epproved for items (a) , (b) and (c) above. The budget will be certified as true and correct by the county clerk and will be submitted prior to the beginning of each calendar year. 208 Section 2. University agrees : (a) To maintain an office of Cooperative Extension for the management and conduct of all cooperative extension work. (b) To maintain a professional staff available for assistance to the program conducted in the county. (c) To recruit and supervise professional staff to be assigned to the county in accordance with annual supple- mental agreements. (d) To provide that part of the professional staff salaries which is not contributed on the formula basis by the county. Section 3, county and University mutually agree : (a) That the salaries of 8.0 professional FTE ' s (full- time equivalents) will be provided by the parties as described in Sections 1 b and 2 d above. This Agreement in no way will limit either party at its sole discretion from employing additional professional or paraprofessional personnel in the County Extension Office at its own expense. (b) To notify the other party in writing at least sixty (60) days prior to any expected major change in program which would affect the professional personnel or support of the program. (c) That the University operates on a fiscal year of July 1 - June 30 and the counties of the State of Colorado operate on a calendar year of January 1 - December 31 , and that the level of financial support which the university can provide is dependent upon appropriations , allocations, adjustments and any amendments thereto made by the fitate of Colorado and the United States. That pur- suant thereto the University may be required to adjust or amend its budgetary allocations to the county's Cooperative Extension program during the University' s fiscal year due to the level of financial support the county renders , and the appropriations, allocations , adjustments and amendments thereto made by the State of Colorado or the United States or both. Section 4. The Cooperative Extension Program is subject to the Civil Rights Act of 1964 and the regulations of the Department of Agriculture implementing the same, prohibiting discrimination based on race, color, national origin, sex, or religion. Section 5 , This Memorandum of Understanding snail remain in full force and effect from year to year until terminated by either party by written notice given ninety days prior to tilt• f`nci of a fiscal year. . IN WITNESS WHEREOF , the parties hereto have set their hands and seals this 21 day of November 1973 . ATTEST : COLORADO STATE UNIVERSITY / >' • // z� r �-. ✓ • - ' 7 - r""/ Secretary Date Director, Cooperative llaLe Extension Service ATTEST : BOARD OF COUNTY COMMISSIONERS � ( ` County Colorado Date //-1/-T,3 BY • 'j _ 1 County Clerk Date Chairman 4 , Y- • z C.0 (_ Deputy County Clerk • •'i i 9' 1 ' l REAPPOINT REINHOLT ERLICH MEMBER LARIMER-WELD REGIONAL PLANNING COMMISSION TERM EXPIRES : APRIL 12 , 1976 : WHEREAS , on April 12, 1972 Reinholt Erlich was appointed to the Larimer-Weld Regional Planning Commission Executive Committee for a term ending April 12, 1973. WHEREAS , it has been recommended that Mr. Erlich be reappointed to the Larimer-Weld Regional Planning Commission Executive Committee for a 3-year term beginning April 12, 1973 and ending April 12 , 1976 . NOW, THEREFORE BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado , that Reinholt Erlich be and he is hereby appointed to the Executive Committee of the Larimer-Weld Regional Planning Commission for a three year term ending April 12 , 1976. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote : AYES : C-/ ///(i THE . A _ O OU. Y COMMISSIONERS WELD. COUNTY , COLORADO DATED : November 21 , 1973 APPOINT PHIL BREWER MEMBER WELD COUNTY MUNICIPAL AIRPORT BOARD TERM EXPIRES : June 30, 1976: WHEREAS , a vacancy now exists on the Weld County Municipal Airport Board, and WHEREAS , it has been recommended that Phil Brewer be appointed to fill said vacancy . NOW, THEREFORE , BE IT RESOLVED , by the Board of County Commissioners of Weld County , that Phil Brewer be and he is hereby appointed as a member of the Weld County Municipal Airport Board for a term ending June 30, 1976. The above and foregoing resolution was on motion duly made and seconded, adopted by the following vote : AYES : X_; (i 7/1/- /7 ) z l , TH idAR O COiJN Y COMMISSIONERS WELD COUNTY, COLORADO DATED: November 21, 1973 • MIS- 210 GRANTING RETAIL LIQUOR STORE LICENSE NUMBER '"uy-5l CLARENCE J. & VIVIAN P. EVERS dba MERRI VALE LIQUORS EXPIRES DECEMBER 31 , 1974: 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 Secretary of State together with receipt to-wit: for the payment of Federal taxes thereon, and WHEREAS, they have tendered with said written application for County License, the fee of Two Hundred Fifty Dollars($250.00) as provided by law for the issuance of such County License, and WHEREAS, the Board of County Commissioners, Weld County, Colorado, as the proper licensing authority under and for the County of Weld, State of Colorado, outside of cities and towns, has investigated the character of the applicant and found no record against Clarence J. and Vivian P. Evers. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the application of the said Clarence J. and Vivian P. Evers, for a retail Liquor Store License to sell malt, vinous and spirituous liquors by the package only, be and the same is hereby granted as by law directed and in the manner provided by law. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: I THE BAD A D F C TY COMMISSIONERS WELD COU Y, COLORADO DATED: November 21st , 1973 There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. 66L COUNTY CLERK CHAIRMAN 7 h N� _ ' / Deputy County Clerk 211 i GREELEY, COLORADO, MONDAY, NOVEMBER 26 , 1973 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 ROY MOSER COMMISSIONER ANN SPOMER COUNTY CLERK SAMUEL S . TELEP COUNTY ATTORNEY The minutes of the 21st instant were read , and there being no correction or objections thereto , same were ordered approved. The following resolutions were presented : November 26, 1973 I hereby certify that pursuant to a notice dated October 24, 1973, duly published October 26 and November 16, 1973 , a public hearing was had on a request for a Land Use Permit as requested by Great Western Suqar Company 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: COUNTY CLEReAND RECORDER Ci-tArIR�1A11 ` • AND CLERK TO THE BOARD BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO November 26, 1973 I hereby certify that pursuant to a notice dated October 24, 1973, duly published October 26 and November 16, 1973, a public hearing was had on a request for a Land Use Permit as requested by Kitayama Brothers Y Greenleaf Wholesale Florists Inc. at the time and place specified in said notice. A motion was made Wseconded od grant said request. � on carried. The County Attorney as ordered to raw the rope ATTEST: 4to-)rA COUNTY CLERK AND RECORDER BOARD OF COUNTY COMMISSIONERS AND CLERK TO THE BOARD H RMAN WELD COUNTY, COLORADO .,12 N November 26, 1973 I hereby certify that pursuant to a notice dated October 24, 1973, duly published October 26 and November 16, 1973, a public hearing was had on a request for a Land Use Permit as requested by Bob Ehrlich 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.• ,(/)-1,-;‘,./ ATTEST: �. ��i/11t. 1 f. , , ,� - COUNTY CLERK AND RECORDER CHAIRMAN / AND CLERK TO THE BOARD BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO November 26, 1973 I hereby certify that pursuant to a notice dated October 24, 1973, duly published October 26 and November 16, 197.3, a public hearing was had on a request for a Change of Zone as requested by Jackie L. Lassiter & Phyllis N. Lassiter 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. A� ATTEST: d,�'✓✓' � � 1„",1 a ,' ` COUNTY CLERK AND RECORDER CHAIRMAN ' UN J f AND CLERK TO THE BOARD BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO There being no further business for the clay , a recess was ordered taken to a future date , subject' to call of the Chairman. � /); CHAIRMAN - /'n41.1i`40.y tvt9 COUNTY CLERK gY :' � �� 4 Deputy County Clerk 213 • :. ,l i 1 GREELEY, COLORADO, WEDNESDAY, NOVEMBER 28 , 1973 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 ROY MOSER COMMISSIONER ANN SPOMER COUNTY CLERK SAMUEL S . TELEP COUNTY ATTORNEY The minutes of the 26th instant were read, and there being no correction or objections thereto , same were ordered approved . The following resolutions were presented : FERMENTED MALT BEVERAGE LICENSE II MARY F. JFNSFN AND LAWRENCE JENSEN dba HIGHLAND LAKE RESORT EXPIRES NOVEMBER 23, 1974 : WHEREAS , Mary E. .Jensen and Lawrence Jensen dba Highland Lake Resort at Platteville, Colorado, have presented to the Board of County Commissioners of Weld County, their application for a County License to sell Fermented Malt Beverage at retail and that said applicants , having paid the County Treasurer the sum of $50 .00 therefore , and having produced a State Retail License for the sale of 3. 2% beer only, outside the corporate limits of any town or city in the County of Weld, at the location described as follows : Portion of SW1 of Section 4 , Township 3 North, Range 68 West of the 6th P.M. , Weld County, Colorado . NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners having examined said application and the other qualfications of the applicant do hereby orant License Number 74- 24 to said applicants to sell 3. 2% beer only at retail at said place , and do hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked according to law, provided, however, that said license shall be issued upon the express condition and agreement that the place where licensee is authorized to sell beer under license will be conducted in strict conformity to all laws of the State of Colorado and rules and regulations relating thereto heretofore passes by the Board. of County Commissioners of Weld County, Colorado, and any violations thereof shall be cause for revocation of the license The above and foregoing resolution was , on motion duly made and seconded, adopted by the following vote : AYES• c , / -,�i /� L I THE PA)T*1\rIle(Oli�ISSIONI:RS WEL C COLORADO DATED: November 28 , 1973 w14 GRANTING LIQUOR LICENSE NUMBER 74- 6 RED STEER RESTAURANT & LOUNGE INCORPORATED EXPIRES DECEMBER 31, 1974 WHEREAS, the Red Steer Restaurant and Lounge Incorporated whose address is 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 Red Steer Restaurant & Lounge Incorporated has exhibited a State Liquor License issued by the Secretary of State, together with receipt i to-wit for the payment of federal taxes thereon, and WHEREAS, the Red Steer Restaurant and Lounge Incorporated has now tendered with said written application for County License, the fee of Three Hundred Twenty-five Dollars ($325.00) as provided by law for the issuance of such county license, and WHEREAS, the Board of County Commissioners, 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 of objections on file against the granting of such license and found no record against the Red Steer Restaurant. and Lounge Incorporated. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners , Meld County, Colorado, that the application of the said Red Steer Restaurant. and Lounge Incorporated , 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: , ' c , -c_;_ ! c -1_,„,_THE B Alb C Y COMMISSIONERS WELD COUN- Y, COLORADO DATED: November 28 , 1973 MB LHR 210 2'15 GRANTING, LIQUOR LICENSE NUMBER 74-5 TO RINGER & RINGER ENTERPRISES INC . EXPIRES : DECEMBER 31 , 1974 : WHEREAS , Ringer and Ringer Enterprises Inc . , dba Del Camino, located seven miles east of Longmont , Colorado , have file their application for a liquor license to sell malt , vinous , F, spirituous liquors by the drink only at the above location, and WHEREAS, the applicants have exhibited a State License issued by the Secretary of State , together with receipt for the payment of Federal Taxes thereon, and RT4FREAS, the applicants have now tendered with said written application for County License the fee of Three Hundred Twenty- five dollars ($325 . 00) as provided by law for the issuance of such County License , and WHEREAS, the Board of County Commissioners of Weld County, Colorado, as the proper licensing authority under and for the County of Weld, State of Colorado, outside of cities and towns has investigated the character of the applicants and have found no remonstrances or objections on file against the granting of such license and found no record against the applicants . NOW, THEREFORE , BE IT RESOLVED, by the Board of County Commissioners of 'geld County, Colorado, that the application of the said applicants dba Del Camino for a liquor license to sell malt , vinous & 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 : A, r � 1 J' -1 THEfi ARD /CO1 .Y O�'�I I SS IONERS WF.L COUN , COLORADO DATED: November 28 , 1973 I i ti�fj GRANTING CLUB LIQUOR LICENSE EATON COUNTRY CLUB EXPIRES: DECEMBER 31, 1974 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, together 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. NOW, THEREFORE, BE IT RESOLVED, that the application of the Eaton Country Club for a Club License under the Colorado Liouor 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: i -c 2_t -L., THE �D OF � OUN ONfMISSIONERS WELD OUNT , COLORADO DATED: November ?R , 1973 MR LHR 272_ 2i 7 GRANTING CLUB LIQUOR LICENSE GREELEY ELKS LODGE NUMBER 809 EXPIRES DECEMBER 31, 1974 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 located in a portion of the Northeast corner of Section 23, Township 5 North, Range 66 West of the 6th P.M. , in Weld County, Colorado under the provisions of the liquor code of 1935, 75-2-23 of Colorado Revised Statutes, 1963; and WHEREAS, it has exhibited 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 12-6 the fee of one hundred dollars (S100.00) as provided by law for the issuance of such County License; and WHEREAS, the Board of County Commissioners of Weld County, Colorado, as the proper licensing authority under and for Weld County, State of Colorado, outside the cities and towns, has investigated the character of the applicants, its officers and directors, and found no remonstrances or objections on file against them. The above and foregoing resolution was, on motion duly made and seconded , adopted by the following vote: AYES: (/ , . H OQRD C Y � WELE�COU YF, COLORfA DOOMMISStQNERS DATED: '�ovemher 24 , 1973 T GRANTING_, LIOUOR LICENSE NUMBER " 1 - 9 JAMES F. HOLMES dba RAMADA INN EXPIRES DECEMBER 31 , 1974: WHEREAS, James F. Holmes of 190 South Main Street, Longmont, Colorado, doing business as the Ramada Inn located at I-25 and Colorado 119, has filed his application for a liquor license to sell malt, vinous, and spirituous liquors by the drink only at the above location, and WHEREAS, James F. Holmes 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, James F. Holmes has now tendered with said written application for County License, the fee of Three Hundred Twenty-five Dollars (325.00) as provided by law for the issuance of such county license, and WHEREAS, the Board of County Commissioners , Weld County, Colorado, as the proper licensing authority under and for the County of Weld, State of Colorado, outside of cities and towns , has investigated the character of the applicant and found no remonstrances or objections on file against the granting of such license and found no record against said applicant. NOW, THEREFORE, BE IT RESOLVED, by the Board of County 4 Commissioners, Weld County, Colorado, that the application of the said James F. Holmes dba Ramada 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: C/// / AYES: �Ll�.A� ` � 7 Y ll-C-1,mil" i a THE AR CO NTY1COMMI�SIONERS WELD COUN Y, COLORADO ;Z18 RESOLUTION RE: REGULATING, WARNING AND GUIDING TRAFFIC ON COUNTY ROADS AND AT COUNTY ROAD INTERSECTIONS IN WELD COUNTY, COLORADO, WHEREAS, a multitude of complaints have been made to the Board of County Commissioners of Weld County, Colorado, that drivers of motor vehicles habitually drive on County Roads and through County road intersections without regard for the general safety of drivers of ether motor vehicles, and WHEREAS, pursuant to 1963 Colorado Revised Statutes, 13-5-60 (1), as amended, local authorities, with reference to streets or highways under their jurisdiction, are authorized to designate through streets or highways and erect stop signs at specified entrances thereto, and WHEREAS, said I3oard, pursuant to such complaints, has deter- mined upon the basis of traffic and personal investigations that condi- tions exist which make it necessary to regulate, warn and guide vehicular traffic on County roads by posting signs thereon. NOW, THEREFORE, BE IT RESOLVED, by the I3oard of County Commissioners, Weld County, Colorado, that the I3oard deems it necessary to regulate, warn and guide traffic on County roads and any intersections thereof, and it hereby authorizes and orders the posting of such traffic control devices as shall be reasonably necessary to regulate, warn and/or guide traffic thereon for the safety of the gen- eral public and that said traffic control devices shall conform to the State Manual and specifications. BE IT FURTHER RESOLVED, that the Board of County Com- missioners, Weld County, Colorado, does declare and establish the following not to be through streets or highways for the named portions of County roads which shall become effective when standard stop signs are erected at the entrances to: I 219 i County Road No. 602 where it intersects with County Road No. 31, approximately 112 mile north of State Highway No. 34, west of Greeley, Colorado, all as shown on plat submitted by the County Traffic Engineer and made a part hereof by reference. BE IT STILL FURTHER RESOLVED, that any previous resolution or directive authorizing the installation of stop signs on County Road No. 31 where it intersects with County Road No. 60 be, and it hereby is rescinded and held for naught. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 28th day of November, A. D. , 1973. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO • J t , F ATTEST: County Clerk and Recorder and Clerk to th Board -, s , (/C-1144,,' via i By puty ounty lerk APPROVED AS TO FORM: L; County Attorney _2_ 1Yw y Pal re .,.,0 RESOLUTION WHEREAS, a public hearing was held on November 26, 1973, in the chambers of the Board of County Commissioners of Weld County, Colorado, for the purpose of hearing the petition of Kitayama Bros. , Route 1, Box 169, Brighton, Colorado, requesting approval of site for the erection of two oil storage tanks on the following described property, to-wit: Beginning at the Southwest Corner of Section 29, Township 1 North, Range 66 West, which is the True Point of Beginning; thence east along the South line of Section 29 a distance o£ 700' to a point; thence North parallel to the West line of section 29 a distance of 570' to a point; thence West parallel to the South line of Section 29 a distance of 700' to a point on the West line of Section 29; thence South along the West line of Section 29 a distance of 570' to the True Point of Beginning, and WHEREAS, the petitioner was present and represented by Ray Kitayama, and WHEREAS, there was no opposition to the request of petitioner for the location of the said two oil storage tanks, and WHEREAS, the said requested location for the said two oil storage tanks 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 two oil storage tanks may be autho- rized upon the approval of the Board of County Commissioners of Weld County, and WHEREAS, the Board of County Commissioners heard all the testi- mony 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 Kitayama Bros. , Route 1, Hot 169, Brighton, Colorado, to locate two oil storage tanks on the premises indicated above be, and it hereby is granted under the conditions fo1lmving: 1. That any water and sanitation facilities to be installed shall be approved by the State Health Department, 2, That such oil storage tanks shall be limited as shown on plan as submitted or on plan as may be submitted. 3. That all applicable subdivision regulations and zoning regulations cc : applicant Planning Commission i7n� NN shall be followed and complied with in accordance with the Zoning Resolu- tions of Weld County, Colorado. Dated this 28 day of November , A. D. , 1973. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO r j i • ATTEST:�';4./ County Clerk and Reorder and Clerk to the Board Deputy CountyClerk APPROVED AS TO FORM: c- - ----- � . �t. C.ourity Attorney cc: Planning Commission applicant -2- �)n9N f.+ RESOLUTION WHEREAS, the Great Western Sugar Company, P. O. lion; 5308, Denver, Colorado, has requested permission to locate two spray ponds on the following described property, to-wit: Being a parcel of land located in the North Half of Section 9, Township 4 North, Range 67 West, more particularly described as follows; Beginning at the Northeast corner of Section 9 and traveling S 63026'W a distance of 782. 5 feet to point A; thence 800 feet west to a fence, thence 400 feet South along fence to toe of aeration lagoon dike, thence 800 feet East along said toe, thence North 400 feet to point A; and enclosing an area of 7. 35 acres more or less, and WHEREAS, the petitioner was present and represented by Mr. Robert Munroe, a director of environmental affairs for the corporation, and WHEREAS, there was no opposition to the request of petitioner to locate said spray ponds on the above described premises, and WHEREAS, the said requested spray ponds are located in an agricul- tural zone as set forth by the Weld County Zoning Resolution, and WHEREAS, the said spray ponds 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 testi- mony 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 the Great Western Sugar Company, P. O. Box 5308, Denver, Colorado, to locate the aforementioned spray ponds 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 the con- struction of said spray ponds, and shall have up to one (1) 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 when said aforementioned spray ponds are completed, same shall be limited in size as shown on plans as submitted. 4. That all applicable subdivision and zoning regulations shall be ilvdti3 followed and complied with in accordance with the Zoning Resolutions of Weld County, Colorado, Dated this 28 day of November , A, D, , 1973, BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO i ,� t. C ( ( , ATTEST: ievvii .,+.O-yytt..4./ County Clerk and Recorder and Clerk to the Board ir()-2-z-€2 - Deputy County Clerk AFT-ROVED AS TO FORM: V ` e ` unty Att rney cc: applicant Planning Commission Health Dept. R , r -2- 224 RESOLUTION WHEREAS, a public hearing was held on November 26, 1973 in the chambers of the Board of County Commissioners, Weld County, Colorado, for the purpose of hearing a petition of Jackie L. Lassiter, Box 822, Riverton, Wyoming, requesting a change of zone from "A" Agricultural District to "C" Commercial District, and WHEREAS, the petitioner was present, and WHEREAS, there was no 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 petitioner and 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, Weld County, Colorado, that the petition of Jackie L. Lassiter, Box 822, Riverton, Wyoming, for change of zone from "A" Agricultural District to "C" Commercial District, said area being more particularly described as follows: A tract of land described as follows, to-wit: Beginning at a point which is 790 feet West and 30 feet North of the Southeast corner of the SW4 of the NE-4- of Section 31, Township 1 North, Range 66 West of the 6th P. M. , thence North and parallel to the East line of the SW4 of NE.-1 of said Section 31 a distance of 400 feet; thence West and parallel to the South line of the SW..-41 of NE-1- of said Section 31, a distance of 200 feet; thence South and parallel to the East line of the SW4 of NE4 of said Section 31 a distance of 400 feet; thence East and parallel to the South line of SW4 of NE4 of said Section 31, a distance of 200 feet to the Point of Beginning, Except parcel to State Highway Commission, Book 1402, Page 558, Weld County records, 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. Dated this 28 day of November, A. D. , 1973. BOARD OF COUNTY COMMISSIONERS ATTEST: WELD COUNTY, COLORADO Weld County Clerk( nd Recorder - and Clerk to the Board ` Deputy County Clerk //;' ,. APPROVED AS O FORM: (-_ -) ) � �.. Coun y torney cc: applicant Planning Commission 225 RESOLUTION WHEREAS, a public hearing was held on November 26, 1973, in the chambers of the Board of County Commissioners, Weld County, Colorado, for the purpose of hearing the petition of Bob Ehrlich, dib/a Apollo Land and Cattle Company, P. O. Box 141, Milliken, Colorado, requesting permission for expansion of an existing cattle feed lot operation on the following described property, to-wit: Northeast Quarter of the Northeast Quarter (NE�'-NE4) of Section 14, Township 4 North, Range 67 West of the 6th P. M. , Weld County, Colorado, as shown on plat as submitted and made a part of this resolution by reference, and, WHEREAS, the petitioner was present, and represented by coum-;e1, stove Witwer Jr. , and WHEREAS, there was some opposition to the request of petitioner for the expansion of said feed lot operation, and WIIEREAS, the said requested 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 feed lot operation or any expansion thereof may be authorized upon the approval of the Board of County Commissioners of \Geld 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 recommendation 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 Bob Ehrlich, d/b/a Apollo Land and Cattle Company, Milliken, Colorado, for expansion of an existing cattle feed lot 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 expand said feed lot operation and shall have up to one year from date hereof to begin construction for the expansion thereof. 3. That when expansion of said feedlot operation is completed, same shall contain, in addition to the present facilities (700 head capacity) at the time of hearing, those additional pens providing for an increase of 300 head, all as shown on plat as submitted and made a part hereof by reference. 1� + 2C l�.+l�r v • 5. All applicable subdivision regulations and Boning regulations shall be followed and complied with in accordance with the zoning resolutions of Weld County, Colorado. Dated this 28 day of November , A. D. , 1973. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO i 1i • •••/- I � , -- ATTEST: 6A4144,23-}a-o-v"-"'1 ' Weld County Clerk and Recorder and Clerk to the Board 111 Deputy County Clerk A PPROVEI9 AS TO Fan: County Attorney cc: Bob Ehrlich Stow Witwer Health Department Planning Commission -9- 41497 i AGREEMENT THIS AGREEMENT, Made and entered into this 28 day of November , A. D. , 1973, by and between THE WELD COUNTY DEPARTMENT OF SOCIAL SERVICES, First Party, and THE WELD COUNTY" ATTORNEY, Second Party, WITNESSETH: That first party hereby retains the second party to act as legal Attorney and consultant to the staff of first party, for the benefit and purposes of Department programs and responsibilities. Services to be rendered by second party shall include interpretation of Colorado Child Laws and Children's Codes, plus the performance of such other and further functions, usually and necessarily rendered and performed by a Legal Attorney and consultant for a county social services department and shall include participation in staff development programs. Additional services to be performed pursuant to this agreement shall include representation of first party in court matters such as Dependency and Neglect Actions and Petitions in Relinquishment. This Agreement shall be in full force and effect for the period beginning November 1, 1973 and ending December 31, 1974. For the above services, first party hereby agrees to pay second party as a retainer such sums each month in accordance with itemized statements as are submitted by second party. Accordingly, second party agrees to provide a monthly statement itemizing fees and expenses for such services rendered. Second party hereby agrees to render the services as Legal Attorney and consultant, as hereinabove set forth, on the terms, con- ditions and agree:;nent herein stated, IT IS FURTHER AGREED, That this Agreement may be terminated at any time by the County Commissioners, acting as the Weld County Board of Social Services, WELD COUNTY DEPARTMENT OF SOCIAL, SERVICES By C-�-.2- ,e�c_ fl*� -��,r��z% `J Direct r• _Fir•st Party -- --- — A PPROVED: ( I_ (i/, -,r7 /IL. County Attorney ,) BOARD OF COUNTY COMMISSIONERS Second Party WELD COUNTY, COLORADO . Y.-(( 4 L i A i'/7 Glenn K. Billings f • e f ( c ' ; Harry,. Ashley , 6,---i Roy Moser cc: Welfare Dept. Sam Telep Accounting Dept. Zeta S RESOLUTION WHEREAS, pursuant to law, the Board of County Commissioners, Weld County, Colorado, is vested with the responsibility of administering the affairs of Weld County, Colorado, and WHEREAS, it has been determined by the Board that there is a need to purchase and install two gas heaters in the Weld County sign shop, including all appurtenances and other features attached thereto, and WHEREAS, the Board believes it to be in the best interest of the County to seek bids for the Board's approval relative to the purchase and installation of the aforementioned gas heaters in accordance with specifi- cations as submittted. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that Mr. Barton Buss, Chief Accounting Officer for Weld County, advertise for bids to purchase the aforementioned gas heaters in accordance with specifications, all as shown on exhibit attached hereto and made a part hereof by reference. BE IT FURTHER RESOLVED, that the Board be, and it hereby is authorized to execute an agreement with the successful bidder for the pur- chase and installation of the aforementioned gas heaters 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 28 day of November, A. D. , 1973. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO c LtiL ./61.( l j� [ ( / 7 / L !'• , 7/ . ; i ATTEST: ,�.fiz1�✓✓ rt-C/fi County Clerk and Recorder and Clerk to the Board y 1 = Deputy County Clerk APPPR9VED AS TO FORM: > ` , (./ )esS / tc County Attorney cc: accounting 229 k f� t RESOLUTION - i RE: TRANSFER OF MONEYS FROM CONTINGENT FUND TO SPECIAL, ROAD AND BRIDGE FUND. WHEREAS, on or about June 2?_ , 1973, the County owned bridge located on Road No. 21 between County Roads No. 6 and 8 in Weld County, Colorado, was negligently damaged beyond repair by the Exeter Drilling and Exploration Company of Denver, Colorado, and WHEREAS, the Board has determined that an emergency exists and that for the public safety of the residents of Weld County, Colorado, said bridge must be reconstructed, and WHEREAS, the Board did authorize the engineering firm of Nelson, Haley, Patterson and Quirk to prepare engineering and str•uctur•al specifications relative to repairing and/or reconstructing said afore- mentioned bridge, and WHEREAS, the lowest and best bid submitted was by the Thor. Construction Company in the amount of $70,295.00 , and WHEREAS, there are no funds available for this purpose other than those funds reposing in the County Contingency Fund. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that an emergency exists which could not be reasonably foreseen and therefore authorizes and orders that $70,295.00 shall be transferred from the Contingency Fund of Weld County, Colorado, into the special Road and Fridge Fund for the reconstruction of the said aforementioned bridge damaged beyond repair• as aforesaid. PROVIDED, however, that said transfer shall not be effective until after a public hearing is had on such proposed transfer, that such hearing is hereby called and set for Dec ember19 , 1973 , at 11 :00 A.M. , in the Office of the Board of County Commissioners in the Weld County Courthouse, Greeley, Colorado. BE IT FURTHER RESOLVED, that public notice of such hearing shall be given by publication of a notice thereof, same for said time and place in the official newspaper of said County, to-wit, The Greeley Journal, a public newspaper not less than 10 days before such hearing. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 28 day of November A. D. , 1973. BOARD OF COUNTY COMMISSIONERS WELD_COUNTY,COUNTY, COLORADO A T T E S T: 1/ 41-0--V}`%--e--,.- Weld Count Clerk and Recorder Y � and ClQr to the Boardl _ r r Deputy County Clerk APPy2)VED AS TCk-FORM cc: accounting ``L The Greeley Journal County Attorney Public Works Dept. auditor 230 SIGN OIL DIVISION ORDER AMOCO PRODUCTION COMPANY NE14 Sec . 26 , T2N , R67W BE IT RESOLVED , by the Board of County Commissioners , Weld County , Colorado , that they do hereby sign , as submitted by Amoco Production Company on the NEQ of Section 26 , Township 2 North , Range 67 West of the 6th P . M . , Weld County , Colorado, County Oil and Gas Lease Number 559 , original lease dated April 29 , 1970 . The above and foregoing resolution was , on motion duly made and seconded , adopted by the following vote : ; , AYES : e_c�; /-i kr, ,riCt'7( "N. . _ , , ci._c , . /-( ._, L (, . THE 4ADD F COUNTY COMMISSIONERS WELD COUN Y , COLORADO DATED : November 23 , 1973 LHR 542 - :. RESOLUTION WHEREAS, pursuant to law, the Board of County Commissioners, Weld County, Colorado, is vested with the responsibility of administering the affairs of Weld County, Colorado, and WHEREAS, the Board has adopted a comprehensive plan covering all of the unincorporated area of Weld County, Colorado, and WHEREAS, the City of Greeley, has adopted a comprehensive plan to guide the harmonious development of the City of Greeley and its environs, and has submitted such plan to the Board for approval, and WHEREAS, the Board has studied said comprehensive plan of the City of Greeley and has determined that same appears to be in harmony with and complimentary to the existing Weld County comprehensive plan. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the City of Greeley comprehensive plan, copy of which is attached hereto and made a part hereof by reference, be, and it hereby is approved as to form. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote on the ?6th day of Novemher , A. D. , 1973. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO A /1r,,e'i:Ze(5'... 4 w /1 C-C'l J , _ , -AZ/ ATTEST: Weld County Clerk and Recorder and Clerk to the Board Deputy County C erk APPROVE-0 AS TO FARM: _ )."-• , /:. "d • ( 1!�� ' County Attorney c •43Z IN THE MATTER OF CANCELLING PUBLIC WELFARE WARRANTS: WHEREAS, the following Public Welfare warrants 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: AYES: /j ,"„Z.E'GCLti ;// ("` 11-14.�OARD CO TY COMMISSIONERS WELD COUd Y, COLORADO Date: November 29, 1973 WARRANT N0. DATE NAME AMOUNT OAP 70424 8-20-73 Borg, Mrs. Bertha M. $ 10.00 75481 11-20-73 Hughes, Bernice 15.00 75485 11-20-73 Hultman, Ruth 24.00 75763 11-20-73 Montano, Jesus Maria 50.00 TOTAL OAP $ 99.00 AND 21842 9-20-73 Edstrom, Evelyn K. 17.00 21947 9-20-73 Holm, John J. 99.00 22029 q-20-73 Meta, Joe G. 51.00 22563 10-1.9-73 Holm, John J. 99.00 22708 10-19-73 Osborne, (Merles F. 112.00 23189 11-20-73 Holm, John J. 99.00 23337 11-20-73 Osborne, Charles F. 112.00 23472 11-20-73 Tijerina, Santiago 39.00 TOTAL AND $ 628.00 AB 8737 4-20-73 Phelps , Herschel R. , M.D. 200.00 TOTAL AB $ 200.00 GA 1227 10-20-73 Kelsey Rental 50.00 TOTAL GA $ 50.00 DC 3667 8-10-73 Ayala, Basilisa 52.50 TOTAL Dc $ 52.50 • i i. 1 I ;�33 4 Page 2 WARRANT N0. DATE NAME ADC 58447 8-20-73 Woods, Dorothy 58143 Y $ 76.00 9-20-73 Berge, Mary H. 113.00 58756 9-20-73 Blood, Laura 58775 9-20-73 19+.00 Brown, Donna L. 17,00 58809 9-20-73 Carter, Billie J. 1.53.00 58867 9-20-73 Craig, Mary A. 58896 9-20-73 1+2.00 Davis, Roberta M. 94.00 59030 9-20-73 Garcia, Vincent P. 59047 9-20-73 38.00 Glock, Debra 181.00 59086 9-20-73 Gonzalez, Frank C. 417.00 59092 9-20-73 Goossen, Crystal 194.00 59339 9-20-73 Maes, Mary 59499 9-20-73 120'00 59791 Moreno, Teresa 80.00 9-20-73 Schwisow, Evelyn 235.00 59995 9-20-73 Woods, Kent 2 +.00 60270 10-19-73 Berge, Mary H. 113.00 60344 10-19-73 Castilleja, Apolonio E. 135.00 60429 10-19-73 De Moranville, Frederick 329,00 60553 10-19-73 Gibson, Dollie 60556 10-19-73 362.00 Glock, Debra 18] ,00 6059= 10-19-73 Gonzalez, Frank C. 60600 10-19-73 417.00 Goossen, Crystal 19'+.00 60691 10-19-73 Herrera, Elizabeth 60729 10-19-73 80.00 Ibarra, Euphraisa 54.00 6075; 10-19-73 Jones, Candace K. 60789 10-19-73 88'00 Leppek, Roylene 278.00 60846 10-19-73 Maes, Mary 120.00 10-19-73 Maes, Rita 66.00 60852 10-19-73 Maldonado, Lucy 189.00 60846 10-19-73 Martine?, Mary :' ice 235.00 60913 10-19-73 McCarra, Terry K. 60927 153.00 1.0-1.9-73 Medina, Claudio B. 172.00 60936 10-1.9-73 Mendez, Lucy T. 61019 10-19-73 179.00 Natoli, Patricia L. 153.00 61046 ]0-19-73 0lvera, Rosie 61057 10.10.73 113.00 Osborne, Charles F. 169.00 X1080 10-19-73 Paz, Theresa 61081 10-19-73 225.00 Pearson, Dorothy L, 153,00 61116 10-19-73 Ritchie npelia 153.00 61190 10-19-73 Rodriquez, 61266 4 Aurora M. 130,00 10-19-73 Sanchez, Fortino 278.00 61403 10-19-73 Trujillo, Andrea 397.00 61496 10-19-73 Ybanez, Maria L. �,1 F,%? 84.00 10-31-7'1 Swartzendruber, Stephen J. 27.00 61681 11-20-73 `lfaro, Jesus +2.00 61689 11 -20-73 Alton, John W. 61691 60.00 11-20-73 Alvarado, Guadalupe 101 .00 61714 11-20-73 Armilo, Pauline 60.00 61739 11-20-73 Barnaby, Lynda 217.00 61823 11-20-73 Canedo, Maria 125.00 61926 11-20-73 De Moranville, Frederick 367.00 62037 11-20-73 Garcia, Vincent P. 108.00 62093 11-20-73 Goossen, Crystal 217.00 62116 11-20-73 Gunderson, Velma J. 78.00 62222 11-20-73 Ibarra, Euphraisa 60.00 62279 11-20-73 Leppek, Roylene 310.00 62316 11-20-73 Luevano, 'ntonio 402.00 62332 11-20-73 Maes, Rita 60.00 62403 11-20-73 McCarra, Terry K. 174.00 62533 11-20-73 Olvera, Rosie 125.00 62563 11-20-73 Parker, Gary L. 60.00 62567 11-20-73 Paz, Theresa 250.00 62628 11-20-73 Rankin, James 209.00 62659 1.1-20-73 Ritchie, Angelia 17(,.00 62745 11-20-73 Sanchez, Fortino 310.00 62764 11-20-73 Savage, Violette J. 30.00 62772 11-20-73 Schwindt, Shirley 261.00 62775 11-20-73 Scott, Robyn L. 178.00 62791 11-20-73 Shultz, Patricia 367.00 62799 11-2.0-73 Sloan, Linda L. 2 62835 11 -20-73 Swartzendruber, Stephen J. 33.00 62899 11-20-73 Valdez, Vivian L. 402.00 N3-x Po',,e e 1 WARRANT N0. DATE NAME AMOUNT ,.\DC 52900 11-20-73 Valdivieso, Laura $ 360.00 (CONT.) 6296,7 11-2.0-73 Wilson, Ruby 17'x.00 62977 11-20-73 Ybanez, Maria L. 97.00 TOTAL ADC $12,933.00 '')(7-1' 60019 9-20-73 Barnhart, Roy 200.00 60021 9-20-73 Benavidez, Nemicio 401 .00 60066 9-20-73 Stanley, Richard D. 242,00 61513 10-19-73 Barnhart , Roy 200,00 A1520 10-19-73 Estala, Gregorio 242.00 61527 10-19-73 Gonzalez, Frank 200.Po 615 +2 10-19-73 Ramirez, Raul 64.00 61555 . 10-19-73 Stlnlev, Richard D. 242.00 63000 11 -?0-73 Gonzales, Lino Jr, _ 31 ,'10 TOTAL ADC-U $ 2,109.0r TOTAL CANCELLATIONS S 16,071 , 50 AUTHORIZE COUNTY TREASURER TO TRANSFER 5286,724. 55 FROM SPECIAL ROAD AND BRIDGE FUND TO ROAD AND BRIDGE FUND: WHEREAS, the Board of County Commissioners has deposited State of Colorado Check ii3-242002 in the amount of 5300,000.00 and State of Colorado Check i 3-298265 in the amount of X330,000.00 to the 1973 Special Road and Bridge Fund for the 1973 South Platte River Flood, and WHEREAS, on September 26, 1973 and October 10, 1973, the Board of County COmmissioners authorized, by resolution the transfer of 5193,940.65, and 5116,059.35 respectively, from the Special Road and Bridge Fund to the Road and Bridge Fund to pay certain claims, and WHEREAS, Mr. Barton Buss, Chief Accounting Officer has submitted an additional list of claims in the amount of 5286,7:4.55 now due and nayahle, as hereby attached and made a part of this resolution. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Meld County, Colorado, that they do hereby authorize and direct the County Treasurer to transfer 5286,724.55 for the 1973 Special Road and Bridge Fund to the Road and Bridge Fund. The above and foregoing resolution was, on motion duly made anJ seconded , adopted by the following vote: AYES: - - , ) , , ' THE k4AFZD F COU Y COMMISSIONERS WELD COUNTY, COLORADO DATED: November 28, 1973 There being no further business for the day, a recess was ordered taken to a future date , subjec 'to call of the Chairman . , . :e . 7,1L<<iy=? C HA I RM4 N , > L"r� COUNTY CLERK _ ' rlDeputy County Clerk I • I k703 GREELEY , COLORADO, FRIDAY , NOVEMBER 30 , 1973 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 ROY MOSER COMMISSIONER ANN SPOMER COUNTY CLERK SAMUEL S . TELEP COUNTY ATTORNEY The minutes of the 28th instant were read , and there being no correction or objections thereto , same were ordered approved . The following resolutions were presented : IN THE MAT'T'ER OF AUDIT AND CLAIMS FOR THE MONTH OF NOVEMBER, 1973 : The following claims were presented , examined and on motion same were allowed and warrants ordered drawn in payment thereof : COMPUTER ACCOUNTS : 01 County General Fund 965 TO 1311 INCLUSIVE 02 Road $ Bridge Fund 1030 TO 1350 INCLUSIVE 03 I . G. S. NONE 06 Public Works 1264 TO 1264 INCLUSIVE. 09 Hospital Buildings NONE 10 General Hospital 1052 TO 1267 INCLUSIVE 11 Revenue Sharing 1173 TO 1269 INCLUSIVE WELFARE FUND: ADC 61645 TO 63106 INCLUSIVE AND 22943 TO 23552 INCLUSIVE GA CW a AB OAP 1282 TO 1315 INCLUSIVE 9409 TO 9512 INCLUSIVE 74849 TO 76371 INCLUSIVE DAY CARE 3978 TO 4091 INCLUSIVE ADM 3420 TO 3654 INCLUSIVE AUTHORIZE PUBLICATION OF PROCEEDINGS November, 1973 : 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, 1973; and does hereby further authorize publication of Public Welfare Administration expenditures and all General Assistance expenditures other than actual recipients of such General Assistance Funds . The above and foregoing resolution was , on motion duly made and seconded , adopted by the following vote : AYES: c <z<-t._ !SATED: November 30 , 1973 There being no further business for the day, a recess was ordered taken to a future date , subject to call of the Chairman. ('/I t"�l<! /��'�r l��l� CHAIRMAN -.',1,,,v4terrrte COUNTY CLERK lj (i�u /.,�� Deputy County Clerk e'3t:: ti GREELEY, COLORADO, WEDNESDAY , DECEMBER S , 1973 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 ROY MOSER COMMISSIONER ANN SPOMER COUNTY CLERK SAMUEL S . TELEP COUNTY ATTORNEY The minutes of the 28th instant were read, and there being no correction or objections thereto, same were ordered approved. The following resolutions were presented: COUNTY DANCE HALL LICENSE NUMBER 55 ISSUED TO YE GREELEY VILLAGE INN EXPIRES: DECEMBER 31, 1974 WHEREAS, Roldo Incorporated dba Ye Greeley Village Inn has presented to the Board of County Commissioners their application for a County Dance Hall License to hold public dances at the location described as follows : Approximately two miles West of the City of Greeley on Highway # 34 , being more particularly described as NZNZNE'4 of Section 9 , Township 5 North, Range 66 West of the 6th P.M. , Weld County, Colorado. WHEREAS , the said applicants have paid Weld County the sum of Twenty- five dollars ($25 . 00) therefore , NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners of Weld County, Colorado, having examined the said application, does hereby grant Dance Hall License Number 55 to Ye Greeley Village Inn to conduct public dances and does hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder provided, however , that said license shall be issued upon the express condition and agreement that the public dances will be conducted in strict con- formity to all laws of the State of Colorado and any violations thereof shall be cause for revocation of said license . The above and foregoing resolution was , on motion duly made and seconded, adopted by the following vote : . /9 AYES: 1 2%(C14 �� h TH OAR~ OF �� NTY nCOM I SS IONERS WELD CO QTY , C LORADO DATED: December 5, 1973 LHR 280 231 i RESOLUTION WHEREAS, pursuant to law, the Board of County Commissioners, Weld County, Colorado, is vested with the responsibility of administering the affairs of Weld County, Colorado, and WHEREAS, Weld County has accumulated certain items of personal property in the normal course of their usage which should be disposed of, to-wit: 1 - 1964 Ford Tudor H. T. 1 - 1969 Pontiac 4 door sedan 1 - 1953 Gerstenlager, 1 Ton Chassis Bookmobile WHEREAS, the Board believes it to be in the best interest of the County that the aforementioned items of personal property be sold pursuant to law. NOW, THE BEFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that Mr. Barton Buss, Chief Accounting Officer and Purchasing Agent for Weld County, advertise the sale of the said aforementioned personal property pursuant to the appropriate statutes governing such sales; and that any and all moneys received from such sale shall be deposited in the County General Fund. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 5th day of December, A. D. , 1973, nunc pro tunc as of October 17, 1973. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO . Ai_ -/ ---)\‘: (eel , ,," ri.:„i.././, ' 1 , ., , - , ATTEST: t,-;2, ' /� Weld County Clerk and Recorder and Clerks t� the Board '� (�, i._f --• ��. Deputy County Clerk AP-PROUD AS TO FORM: __ _ )'-..."') ( County Attorney 238 RESOLUTION WHEREAS, pursuant to law, the Board of County Commissioners, Weld County, Colorado, is vested with the responsibility of administering the affairs of Weld County, Colorado, and WHEREAS, pursuant to request of the Weld County District Court, it has been determined by the Board that there is a need to remodel a room for said Weld County District Court in the Weld County Courthouse Building, and WHEREAS, the Board believes it to be in the best interest of the County to seek bids for the Board's approval relative to the remodeling of such room for the Weld County District Court in accordance with building standards that meet and comply with the City of Greeley, Colorado building code requirements. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that Mr. Barton Buss, Chief Accounting Officer and Purchasing Agent for Weld County, advertise for bids to remodel the aforementioned room for the Weld County District Court in accordance with construction criteria, all as shown on exhibit attached hereto and made a part hereof by reference. BE IT FURTHER RESOLVED, that all bids shall specify that all remodeling and construction work shall be in accordance with specifica- tions as submitted. BE IT STILL FURTHER RESOLVED, that the Board be, and it hereby is authorized to execute an agreement forthwith with the success- ful bidder for the remodeling of a room for the Weld County District Court as hereinabove mentioned, and that the Board be authorized to pay therefor immediately upon completion of the work project. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the St h day of December, A. D. , 1972, nunc pro tunc as of October 24, 1973. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO •• ATTEST: I � , (jun44)46*Avu Weld County Clerk and Recorder and Clerk to the Board CiG i?=C.y . Deputy County Clerk A PPRO D AS TO FORM: :at ount Attorne Y Y Hello