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Home My WebLink About731004.tiff 319 RESOLUTION DIVISION OF LAND N0. 1O57-11-2-RE1O4 DETERMINED TO BE EXEMPT FROM THE DEFINITION OF SUBDIVISION RANGE 66WEST, TOWNSHIP 4 NORTH , SECTION 11 PART OF THE SOUTHWEST QUARTER OF THE NORTHWEST QUARTER (SW'4NW14) : WHEREAS , on May S , 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 Rill #35 , and WHEREAS ; the Weld County Planning Conmission has recommended to the Board of County Commissioners for recording of plat number 1O51-11-2-RE1O4 as prov±ded 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 : A tract of land located in the Southwest Quarter of the Northwest Quarter (SANWZ) of Section 11,Township 4 North, Range 66 West of the 6th P.M. , Weld County, Colorado, and being more particularly described as follows: Commencing at the Northwest Corner (NWCor) of said Section 11, and considering the West Line of said Section 11 to bear South 00°06'47" East and with all other bearings contained herein being relative thereto; Thence South 00°06'47" East, along the West Line of said Section 11, 1326.09 feet to the Northwest Corner (NWCor) of the Southwest Quarter of the Northwest Quarter (SW14NW14) said corner being the True Point of Beginning. Thence North 89°58' 30" East, along the North Line of the Southwest Quarter of the Northwest Quarter (SW14NW14) of said Section 11, 181.20 feet; Thence South 30°44'21" East, 416.45 feet' Thence North 89058' 30" East, 334. 70 feet to a point on the East Line of the Southwest Quarter of the Northwest Quarter (SWNNW1) of said Section 11; • Thence South 00°05'06" East, along said East Line, 965.96 feet to the Southeast Corner (SECor) of the Southwest Quarter of the Northwest Quarter (SWI4NW14) of said Section 11; Thence South 89°53'08" West, 1327.58 feet to the Southwest Corner (SWCor) of the Southwest Quarter of the Northwest Quarter (SWZNW1) of said Section 11; Thence North 00°06'47" West, along the West Line of said Section 11, 1326.09 feet to the True Point of Beginning. Said tract of land contains 36.764 acres which includes 0.913 acres of County Road No. 33 right-of-way leaving a net acreage of 35.851 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 sign the plat of a division of land determined to be exempt from the definition of Subdivision No. 1057- 11-2-RE1o4 , for recording . The above and foregoing resolution was , on 4 motion duly made and seconded , adopted by .the following vote : AYES : { � l' i. . !elf 1 •— z% TH AR OF CO NT CO ISSIONERS WELD COUNTY , COLOARDO Dated : January 16, 1974 II +err 320 - - WILLOWOOD SUBDIVISION (R66 T5 S14; NWT-,NE4) RELEASE OF $41,800.00 BOND AS SUBMITTED BY WOOD BROTHERS HOMES, INC. WHEREAS, the Director Public Works for the City of Greeley, Colorado, has advised the County Commissioners of Weld County, Colorado, that the Willowood Subdivision has been incorporated into the City of Greeley. The developers, Wood Brothers Homes, must now comply with City subdivision regulations; and, WHEREAS, the County Public Works Director has recommended the release of a $41,800.00 Bond now being held by Weld County, Colorado, for the com- pletion of certain road requirements within said Willowood Subdivision (Part NW'44NE4 of Section 14, Township S North, Range 66 best of the 6th P. M. , Weld county, Colorado) said Bond more particularly described as follows: • Bond No. 1764253 dated October 25, 1971; 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 #1764253, now being held by the County, in the amount of $41,800.00 to Wood Brothers Homes, Inc, as principal and The Travelers Indemnity Company. The above and foregoing resolution was on motion duly made. and seconded, adopted by the following vote: AYES: (L I ( (�, _ � J 4 lc_ If i • THE/lB2Z f C COMMISSIONERS WELD COUNTY, COLORADO DATED: January 16, 1974 AUTHORIZE COUNTY TREASURER TO TRANSFER $35 , 547 . 66 FROM SPECIAL ROAD AND BRIDGE FUND TO ROAD AND BRIDGE FUND : WHEREAS , the Board of County Commissioners by resolution dated September 12 , 1.973 , did transfer money from the Contingency Fund to the Special Road and Bridge Fund , in the amount of $201 , 554 . 50 for the reconstruction of a County owned bridge known as the Evans Bridge over the Platte River ; and , WHEREAS , Mr . Barton Buss , Chief Accounting Officer , has submitted a claim in the amount of 535 , 547 . 66 now due and payable , as hereby attached and made a part of this resolution . NOW , THEREFORE , BE IT RESOLVED , by the Board of County Commissioners of Weld County , Colorado , that they do hereby authorize and direct the County Treasurer to transfer $35 , 547 . 66 from the • Special Road and Bridge Fund to the Road and Bridge Fund . The above and foregoing resolution was , on motion duly made and seconded , adopte'dby the following vote : -, AYES ,-(/ 1,k'77 1.) \IJ 1 .. /f015Ti.e="1"/77 TH ( BOA OF C LINTY COMMISSIONERS WELD CO NTY , COLORADO DATED : January 16 , 1974 321 1973 LIST OF ABATEMENTS I';iu l \ !l,,t;!cr $ 99 . 10 Granted Leillm ch Died i cA l tippl y 139. 29 . Cranted li:i I t Lr A. 1:1rt in 266 . 36 Granted R. J . Hayden 292 . 25 granted Lrnest R. Nelson 495 . 89 (,;ranted Jacob R. 6 1!tdrey Hasbrouck 646 . 23 Granted Theodor t; Erna Damrau 112 . 21 granted l` i I ircd \ . Dreher 764 . 86 Granted !)r . Damon H. Bowlin 125 . 34 Granted Iriplc A Feedlots , Inc . 62 . 62 Granted �tyApns Chevrolet , Inc . 293 . 02 Granted • Crec. ley Cihson Products Co . Cnc . 170 . 40 Granted Louis t; Barbara J. Asbury 422 . 38 Granted Walt Sparrow Dodge 4 , 152 . 86 . Granted Sharktooth Mountain Ski Area 210 . 92 Granted Burger Brothers 956 . 65 Granted Town Tavern 1 , 527 . 49 • Granted ll $ 11 ,336 . 27 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY , COLO 0 ,/" BY : G I L MA N E . ..ge44 ‘ Ijk-.. COUNTY ER AND RECORDER AND CLERK TO THE BOARD Dated : January 16 , 1974 Published : January 18 , 1974 REAPPOINT TED E. FUNK REGULAR MEMBER WELD COUNTY BOARD OF ADJUSTMENT WHEREAS, the Board of Adjustment shall consist of five regular members and a vacancy does now exist; and, WHEREAS, it has been recommended that Ted E. Funk be reappointed 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 reappointed to Regular Member Weld County Board of Adjustment, beginning as of thisdate and ending December 31, 1976. The above and foregoing resolution was, on motion, duly made and seconded, adopted by the following vote: 1 AYES: , , r f r r ' ` .�, . • ` l 7 - THE d,_,,,,„_ , , ,,,,__.e.,,, _ RD C i COr,MI SS IONERS WELD COI , COLORADO DATED: Januar 16 1974 322 -- I AUTHORIZE COUNTY TREASURER TO TRANSFER ',35 , 633 . 52 FROM SPECIAL ROAD AND BRIDGE FUND TO ROAD AND BRIDGE FUND : WHEREAS , the Board of County Commissioners by resolution dated November 28 , 1973 , did transfer money from the Contingency Fund to the Special Road and Bridge Fund , in the amount of $70 , 2.95 . 00 for the reconstruction of d County owned bridge located on Road #21 between Roads No . 6 and 8 in Weld County ; and , WHEREAS , on January 9 , 1974 , the Board of County Commissioners authorized , by resolution , the transfer of Si4 , 6P, 80 , 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 a claim in the amount of $35 , 633 . 52 now due and payable , as hereby attached and made a part of this resolution . NOW , THEREFORE , BE IT RESOLVED , by the Board -of County Commissioners , Weld County , Colorado , that they do • hereby authorize and direct the County Treasurer to transfer $35 , 633 . 52 from the Special Road and Bridge Fund to the Road and Bridge Fund . The above and foregoing resolution was , on motion duly made and seconded , adopted by the following vote : AYES : ) L l r ,___ I (LIiL 6.i 1 vt,-,: -I___ /7?eXte6": TH , 0�1R OF C N- - COMMISSIONERS WELD COUNTY , COLORADO DATED: January 16 , 1974 , REAPPOINT MRS. PAUL IlrmAS ASSOCIATE MEMBER WELD COUNTY BOARD OF ADJUSTMENTS: ' WHEREAS, the Weld County Board of Adjustments shall have Associate Members and a vacancy does now exist; and, WHEREAS, it has been recommended that Mrs. Paul Thomas be reappointed to fill said vacancy. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld Count', Colorado, that Mrs. Paul Thomas of . 108 South Greeley Street, Johnstown, Colorado, be and she is hereby appointed as an Associate Member of the Board of Adjustments for a term of one year beginning this date and ending December 31, 1974. The above and foregoing resolution was, on motion • duly made and seconded, adopted by the following vote: -- AYES: ��,!7 _ __ _ , _ _ „ t' �� THE 1 0 , ,( . COMMISSIONERS WEL Ot ", COLORADO DATED: January 16, 1974 d • _ '. a 323 { APPOINT RAY SARA ET ASSOCIATE MEMBER WELD COUNTY BOARD OF ADJU S'IMEN T: WHEREAS, the Weld County Board of Adjustments shall have Associate Members and a vacancy does now exist; and, WHEREAS, it has been recommended that Mr. Ray Sarchet be appointed to fill said vacancy. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Mr. Ray Sarchet be and he is hereby appointed as an Associate Member of the Board of Adjustments for a term of three years, beginning this date and ending December 31, 1976. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES i b t , jP1lac ,, �J/��L of'y'. r c —c m s io6Rs WELD COU COLORADO DATED: January 16, 1974 APPOINT SAMUEL C. RANK REGULAR MEMBER WELD COUNTY BOARD OF ADJUSTMENT • WHEREAS, the Board of Adjustment shall consist of five regular members and a vacancy does now exist; and, WHEREAS, it has been recommended that Samuel C. Rank be appointed to fill said vacancy. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Mr. Samuel C. Rank be and he is hereby appointed to fill the vacancy, beginning as of this date and ending December 31, 1976. The above and foregoing resolution was, on motion, duly made and seconded, adopted by the following vote: AYES: 1/71 zz .t 1 -1 r - THE BARD 1 C Y COMMISSIONERS WE COUN Y, COLORADO DATED; January 16, 1974 324 REAPPOINT ELROY KOHLER MEMBER WELD COUNTY FAIR BOARD: WHEREAS, the Weld County Fair Board shall consist of fifteen members as provided by law and the present term for • Elroy Kohler did expire December 31 , 1973; and, WHEREAS, it has been recommended that rlroy Kohler , of Kersey, Colorado, is to be reappoint to serve another terra . NOW, THEREFORE, BE IT RESOLVED , by the Board of County Commissioners of Weld County, Colorado, that Elroy Kohler be and he is hereby appointed as Member of the Weld County Fair Board for a term of three years , beginning this date and ending December 31, 1976 . The above and foregoing resolution was , on motion duly made and seconded; adopted by the following vote : AYES : , i i L A TH 0 OF N COMM SIONERS WELD COUNTY , C LORADO DATED: January 16 , 1974 ' APPRECIATION OF SERVICES RENDERED • LARRY BOHLENDER WELD COUNTY FAIR BOARD: WHEREAS, the Board of County Commissioners did appoint Larry Bohlender as a member of the Weld County Fair Board; and, WHEREAS, Mr. Bohlender has served continuously on this Board with distinction and by his wise counsel has contributed greatly in public service to the County as a member of said Board. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that it does hereby express its appreciation to mr. Larry Bohlender for his faithful service rendered, having 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: AYES: • ,Z4.4.,..‘ot— ',../feef's7 tit • "I1ff: /O C S IONERS «:1.D CRP.\ , COLORADO DATED: January 16, 1974 . - 325 w t REAPPOINT CLAUDE ARNOLD MEMBER WELD COUNTY FAIR BOARD: WHEREAS , the Weld County Fair Board shall consist of fifteen members as provided by law and the present term for Claude Arnold did expire December 31 , 1973; and, WHEREAS , it has been recommended that Claude Arnold of Keenesburg, Colorado , is to be reappointed to serve another term. NOW, THERT:FORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Claude Arnold be and he is hereby appointed as Member of the Weld County Fair Board for a term of three years , beginning this date and ending December 31 , 1976 . The above and foregoing resolution was , on motion duly made and seconded, adopted by the following vote : -� AYES; r . � ,� r , , ' ,(/-.• --- (/-.•1!t A- /' .44r'� TH _ OAR 0 TY C MMISSIONERS WE D CO NTY, COLORADO DATED: January 16 , 1974 REAPPOINT MRS. ROY SCHNEIDER MEMBER WELD COUN'T'Y FAIR BOARD: WHEREAS, the Weld County Fair Board shall consist of fifteen members as provided by law and the present term for Mrs. Roy Schneider did expire December 31, 1973; and, WHEREAS, it has been recommended that Mrs. Roy Schneider of Eaton, Colorado, is to be reappointed to serve another term. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Mrs. Roy Schneider be and she is hereby appointed as Member of the Weld County Fair Board for a term of three years, beginning this date and ending December 31, 1976. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: )(1i)// I eLair/ ? 'I'THES WELD iilitiwiriti4Y-41-AIE , COLORADO DATED: January 16, 1974 • 326 • REAPPOINT WENDELL FULLER MEMBER WELD COUNTY FAIR BOARD: WHEREAS, the Weld County- Fair Board shall consist of fifteen members as provided by law and the present term for Wendell Fuller did expire December 31, 1973 ; and, WHEREAS, it has been recommended that Wendell Fuller of Greeley, Colorado, is to be reappointed to serve another • term. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado , that Wendell Fuller be and he is hereby appointed as Member of the Weld County Fair Board for a term of three years , beginning this date and ending December 31, 1976 . The above and foregoing resolution was , on motion duly made and seconded, adopted by the following vote : AYES : e �� < L-/)--e �— TIi A c COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: January 16, 1974 • APPOINT ERNIE AUSTIN • WELD COUNTY FAIR BOARD: WHEREAS, the Weld County Fair Board shall consist of fifteen members as established by resolution dated March 4, 1970, and a vancy does now exist; and, WHEREAS, , it has been recommended that Mr. Ernie Austin be appointed for the ensuing term of three years. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Mr. Ernie Austin, be and he is hereby appointed as a Member of the Weld County Fair Board beginning as of this date and ending the 31st day of December, 1976. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: - AYES: • c��// 1,i - } ` /ea.. /r��-�� 'ME LARD C "-EafiIO WWI. COUN , COLORADO DATED: January 16, 1974 """77., r. 'n"!g"rolll�i ya'+Y�'� M!!4�*QI�T!l IIISI .r.r.7pK �4J10 ,' i. „tit - �r t. �' c _ - i ,. .,-..,,;-,,„,..u& f' '' ,. a { �A. ' . , M 4, +a 4 h , k .4 r r A t : < 0A ' 4h 327 a 'k. . , y1 i. 41 i ,: Air,,A' !(�, �• . _ .:iiiikaiiiii. ,s .. 11ieui_k 1,4w.kii.igiseg �it�'iiiC'.�A".... ...S.... � _.....«.... ...-. ..�Yi�t+�t—,......, _ -. ,. _,, 1 1 1 4 `1 ct AWARDING CONTRACT FOR ADVERTISING i FOR THE YEAR, 1974 f BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the Greeley Journal , published in Greeley , Colorado, be and it is hereby designated the official newspaper for publication of legal notices required by law to be published by the i various Weld County Officials with the reservations contained in the f following paragraphs and upon the following terms : Solid nonpareil legal notices , $1 . 75 single column measure per inch, subsequent insertion $1 . 40 per inch; Publication of delinquent tax list and all other notices required to be published by the various County Officials, to be run in the Greeley Journal at the rate of $1.40 per single column inch for the first insertion, all notices to be set in solid nonpareil type, subsequent insertion, $1 . 40 BE IT FURTHER RESOLVED, that the right is reserved to advertise Request for Treasurer ' s Deeds on behalf of Weld County in the local papers of the community in which the property is described and situated, when the cost of said advertisement does not exceed the rates of such advertising set forth in this contract ; and BE IT FURTHER RESOLVED, that the Greeley Journal be and is ll hereby designated the official newspaper for publication of the proceedings of the Board of County Commissioners and County Welfare Board of Weld County, Colorado, upon the following terms: Publication of the proceedings of County Commissioners and County Welfare Board, solid nonpareil , single column measure, one insertion. Price per inch $1 . 75. Publishing of semi-annual financial statement furnished • Board by the County Treasurer, to be published within 60 days following June 30 and December 31 , solid nonpareil , single column measure, one insertion . Price per inch $1. 75. BE IT FURTHER RESOLVED, that the paper awarded the contract for said advertising shall furnish the County Commissioners with a copy of each publication thereof during the life of this contract ; also, shall furnish 100 extra copies of such issued which contain the first publication of the delinquent tax list and as many more copies as the County Treasurer may require; provided, it the taxes on any lot or tract of land shall be paid between the date of delivery of the list to such newspaper and the date of first publication of such list , then such lot or tract of land shall be omitted from the published list and the actual charge which shall be only $2. 50 penalty charge by the County Treasurer upon such ommitted lots and tracts, respectively, shall be included as a part of the cost of publication of such list ; and BE IT FURTHER RESOLVED, that the contract is hereby awarded to the said Greeley Journal pursuant to the terms of the bid with the understanding that prices for the publication and advertising not specifically mentioned in this bid will be determined by getting bids on these items from local newspapers as the need arises ; and .1,x,4; , i ..t;.t.2.b, *)t.tr ., es., ...... • • I 3Z8 , 2 3� aa, BE IT RESOLVED, that a satisfactory bond, subject to the approval of the Board of County Commissioners may be required of the • "{i`s paper obtaining the contract for said advertising; and } 3, ; BE IT FURTHER RESOLVED, that the Board of County Commissioners ' reserves the right to terminate this Contract at any time . ' " 4 The above and foregoing resolution was , on motion duly made iy and seconded, adopted by the following vote : t I � AYES : )' r' r"f , j „• --- /Ai L _ ' -�9 C gyp_ TH 61RD Uf COMMISSIONERS WEL COU TY, OLORADO DATED: January 16, 1974 • • GRANTING LIQUOR LICENSE ROSELLA M. RUCOBO dba LA COPITA EXPIRES: DECEMBER 31, 1974 WHEREAS , Rosella M. Rucobo whose address is 1306 8th Street , Greeley, Colorado,, and doing business as the La Copita, located at 430 Wall Street, Eaton, Colorado , has filed her application for a liquor license to sell malt, vinous , and spirituous liquors by the drink only at the above location, and WHEREAS , Rosella M. Rucobo has exhibited a State Retail License therefore, issued by the Secretary of State, together with receipt to-wit for the payment of federal taxes thereon, and WHEREAS, Rosella M. Rucobo has now tendered with said, written application for County License, the fee of Three Hundred Twenty- five dollars ($325 . 00) as provided by law for the issuance of such county license , and WHEREAS, the Board of County Commissioners , Weld County Colorado, as the proper licensing authority under and for the County of Weld, State of Colorado , outside the cities and towns has investigated the character of the applicant and found no remonstrances or objections on file against the granting of such license and found no record against the La Copita. NOW, THEREFORE , BE IT RESOLVED, by the Board of County Commissioners Weld County, Colorado, that the application of the said Rosella M. Rucobo dba the La Copita for a liquor license to sell malt, vinous , and spirituous liquors by the drink only, be and the same is hereby granted as by law directed and in the manner provided by law. The above and foregoing resolution was , on motion duly made ,Ind seconded, adopted by the following vote : AYES : )1 /' lll Ct J :. • '4 e-t-t 1 THE AR OF C UN C ri I S I ONERS WELD COUNTY , COLORADO DATED: January 16 , 1974 ...rrnn s 'rIh1N 9"""'"1"*M7!7 M }j c. -�wc w, 'Y,. � 'G '. a. •.. s � L Y6�- lYi x.n� 1 xk'+e✓.. 5'��✓ai:''�r#. a..1.,4-:,'..,,.A:, ....n.. :. ✓f ;� aR' � . • ~! �k��. blSki�� w'.{. yyJ4. -.J.:. Z ! •..+�': f , 4 .G7 17E •it* 1'''' 7k, 4,7'i' ' '44,aif x ` 7 , w 3Z9 ..._..�. COUNTY DANCE. HALL LICENSE ISSUED TO ROSELLA M. RUCOBO dba LA COPITA EXPIRES DECEMBER 31 , 1974 WHEREAS , Rosella M. Rucubo dba La Copita has presented to the Board of County Commissioners of Weld County , Colorado her application for a County Dance Hall License to hold public dances at the lication described as follows : Eats 25 feet of Lot 12 ; Lot 13 ; Block 3, East Side , Eaton Out , Weld County, Colorado , a/k/a 430 Wall Street , Eaton , Colorado ; WHEREAS, the said applicant has paid Weld County the sum of Twenty- five dollars ($25 . 00) 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 Licnese No . 59 to the La Copita to conduct public dances and does hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder, provided however, that said license shall be 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 : AYES : -----)\1 __.()(re„,2_./(4. , I d ,C , Cz C� ./t- / --<-/ee_ c--7; ".'/ fi ,Z , THE O R NTY COMMISSIONERS WELD COU TY , COLORADO DATED: January 16 , 1974 There being no further business for the day, a recess was ordered taken to a future date, subject o call of the Chairman. d ) St<,"(4,, CHAIRMAN ,==-7---.‘.. .sZZ:_ `r v COUNTY CLERK 4 BY :7,r)pak,,/7� � Deputy County Clerk '' C •+r.. ._- 330 GREELEY , COLORADO, WEDNESDAY , JANUARY 23 , 1974 . 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 : HARRY S. ASHLEY . COMMISSIONER GLENN K. BILLINGS COMMISSIONER ROY MOSER COMMISSIONER S . LEE SHEHEE , JR. COUNTY CLERK SAMUEL S. TELEP COUNTY ATTORNEY The minutes of the 16th instant were read , and there being no correction or objections thereto , same were ordered approved. The following resolutions were presented : REAPPOINTMENT OF LYLE ANDERSON MEMBER WELD COUNTY UTILITIES COORDINATING COMMITTEE : WHEREAS , the Utilities Coordinating Committee shall consist of seven members as - provided by resolution dated August 19 , 1970 ; and , WHEREAS , it has been recommended that Mr . Lyle Anderson be reappointed to said Board . NOW , THEREFORE , BE IT RESOLVED , by the Board of County Commissioners of Weld County , Colorado , that Mr . Lyle Anderson be and he is hereby reappointed to serve as a member of the Weld County Utilities Coordinating Committee , said term ends December 31 , 1970 . The above and foregoing resolution was , on motion duly made and seconded , adopted by the following vote : AYES . 0' _ — - • { C172-etieeii-A3 THE VOA p F CO T COMMISSIONERS WELD COUNTY , COLORADO' DATED : Uanuary 23 , 1974 • LHR '560 - 'C/M .a, y ^^• ..t fl,,, t') S4 �1�-.`YF�''�y, 47 v� 4,',0 r A ? ' Sri- / .' �3 ,� ; ' ` Y �,Ydp 11 'k t0p 4, 1 .''S' ;+ , Y, • ',-,1 , r i`Ai`F ' K 1.r1f fA k•.4 t I h'A+. ?�k,,t C,t! F I ,i5+>g:� c�I '�ia F Y I fiP-.Y° :tit f'' ar J + ',Ott`. ,A1*.: '*-1.. ," ,Gxt Is h}kJ 4.,'.'?,,i—,', ,,,„,,,` y rn ', 5 '^ `'. fl'71 X rr 5.�, .4 i^4..y. h '� r' t .� �.t, .ykI51 • t' : '' ', ' 1a e4 '' II A - '�� P�, ,.,�' ``'t �"�}''•Lg�+�• • ,, .4-�''.*', a `*".� 4�� _ r.'� I, ,...,. ,...;..„.„,,,,, 1. ..,. ..,- it P .w S I p -•;yr I g t a . ..,., . .,, . . �'i I �., �r,Y� P� h,li. tit_ ._ . 1,. . , . { y Gti. I u', a b ' ,� � n 1 •ark ,i s 1. r .a � �. k a e � y i i I1 � � � i . I. ,fir 119 w .� x ' 1 �. ., i '' v _ Aa -1 till i F , ,SFr , 1. REAPPOINTMENT OF MYRON MAULDIN MEMBER WELD COUNTY UTILITIES COORDINATING COMMITTEE : ' WHEREAS , the Utilities Coordinating Committee shall consist of seven members as provided by resolution dated August 19 , 1970; and , WHEREAS , it has been recommended that Mr . Myron Mauldin be reappointed to said Board . NOW , THEREFORE , BE IT RESOLVED , by the Board of County Commissioners of Weld County , Colorado , that Mr . Myron Mauldin be and he is hereby reappointed to serve as a member of the Weld County Utilites Coordinating Committee , said term ends December 31 , 1976, ' , The above and foregoing resolution was , on motion duly made and seconded , adopted by the following vote : AYES : , , e2 f,' [ �l. 7 THE B ARD F CO NTY COMMISSIONERS DATED : January 23 , 1974 WELD COUNTY , COLORADO IlliiAPPOINT RICHARD H . FENNELLY MEMBER WELD COUNTY UTILITIES COORDINATIONG COMMITTEE : WHEREAS , the Utilities Coordinating Committee shall consist of seven members as provided by resolution dated August 19 , 1970 ; and , WHEREAS , it has been recommended that Mr . Richard H . Fennelly be appointed to said Board . NOW, THEREFORE , BE IT RESOLVED , by the Board of County Commissioners of Weld County , Colorado , that Mr . • Richard H . Fennelly be and he is hereby appointed to serve as a member of the Weld County Utilities Coordinating Committee , said term ends December 31 , 1976 . The above and foregoing resolution was , on motion duly made and seconded , adopted by the following vote : Y . AYES :_ ,/ '' I .1 / � � ,IL ,, &-teeel 1...(Z /..v•,,cv II 1 TH OA OF C NTY COMMISSIONERS Dated : January 23 1974 WEL COUNTY , C LORADO I it' (`-' ,VI'v iM • +7q-A, - • .. a•'p a: • t i 332 �... .___-:._.__�_J4:. - -..n::1..... L3i�:.r.luL4'tF"?'Jr3�"•--.+:,w�{Q✓,.;:,..iy. �t 7 — a — �',........ .. ... l REAPPOINTMENT 'OF BYRON EWING • 1 MEMBER WELD COUNTY UTILITIES COORDINATING COMMITTEE: • WHEREAS , the Utilities Coordinating Committee shall consist of seven members as provided by resoltion dated August 19, 1970; and , WHEREAS , it has been recommended that Mr . Byron Ewing be reappointed to said Board . NOW , THEREFORE , BE IT RESOLVED , by the Board of County Commissioners of Weld County , Colorado , that Mr . Byron Ewing be and he is hereby reappointed to serve as a member of the Weld County Utilities Coordinating Committee , said term ends December 31 , 1976 . The above and foregoing resolution was , on motion duly made and seconded , adopted by the following vote : / AYES : � �_� �' i_� ( ' , �� f� 44_-- TH OAR OF TYCO MISSIONERS WELD COUNTY , COLORADO DATED : January 3, 1974 APPRECIATION OF SERVICES DONALD H . FARMER WELD COUNTY UTILITIES COORDINATING COMMITTEE : Commissioner Billings offered the following resolution and moved its adoption : WHEREAS , by resolution dated August 19 , . 1970 , the Board of County Commissioners did appoint Donald H . Farmer as a member on the Utilities Coordinating Committee ; and , WHEREAS , Mr . Farmer has served continuously on this Board with distinction and by his wise counsel has contributed greatly in public service to the County as a member of this Board . NOW , THEREFORE , BE IT RESOLVED , by the Board of County Commissioners of Weld County , Colorado , that it does hereby express its appreciation to Mr . Farmer for the faith- ful services rendered , having been most beneficial to the Utilities Coordinating Committee , to the taxpayers of Weld County . The above and foregoing resolution was seconded by Commissioner Moser , adopted by the following vote : AYES : � ��(,.� 1� U‘f -- - 1 ") 7 TH OA OF C NTY COMMISSIONERS WELD CO NTY , COLORADO DATED : January 23, 1974 3 • , fir' • . . . i 333 RESOLUTION WHEREAS, it has come to the attention of the Board of County Commissioners, Weld County, Colorado, that there is a need for a uniform rural addressing system in Weld County, Colorado, and WHEREAS, Mountain Bell, Denver, Colorado, has submitted a proposal concerning such rural addressing in Weld County, and WHEREAS, the Board, after an intensive study of the problem, has determined that it would be in the best interest of the County to adopt and implement such a uniform rural addressing system within the County in accordance with the proposal as submitted by Mountain Bell, copy marked Exhibit A and attached hereto and made a part hereof by reference, and WHEREAS, the City of Greeley, Weld County, Colorado, is desirous that such rural addressing system be adopted and implemented by the County and that same be incorporated into the present City of Greeley system and subsequently into the greater City of Greeley system in accordance with the Greeley Comprehensive Plan for future: land use, per Exhibit B attached hereto and made a part hereof by reference. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, and it hereby authorizes and directs that the aforementioned proposals and plans as submitted by Mountain Bell and the City of Greeley, Colorado, for a uniform rural addressing system in Weld County, Colorado, be, and they are declared to be adopted, and that the establishment of such County wide rural addressing system be implemented within 730 clays from the date of this resolution. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 23rd 'iay of .January, A. D. , 1974. I3OARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ttj • • 7 (i)±,/ .,, ATTEST: Weld County Clerk and R.econder an4 Clerk to the Board \ By 1 Vie,(___, ��(�Y�ti . Deputy Cou Clerk PP�VEy AS TO M: li.,•(,,/z/( County Attorney" Y ._.. 334 • 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 ha,s been determined by the Board that there is a need to purchase 4 - 10, 000 gallon underground storage tanks for use by Weld County, and WHEREAS, the Board believes it to be in the best interests of the County to seek bids for the Board's approval relative to the purchase of the aforementioned underground storage tanks for county use. 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 underground storage tanks pursuant to statutes governing such purpose. BE IT FURTHER RESOLVED, that the Board be, and it hereby is authorized to execute and agreement with the successful bidder for the purchase of the aforementioned underground storage tanks to be used for county purposes 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 23rd day of January, A.D. , 1974, nunc pro tunc as of July 11 , , 1973. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 7: l F1 ///C A 4/z--- ATTEST: Weld County Clerk and Recorder and Clerk to the Board BY/ 4� ��_ t_ �� CLAW_ Deputy County Clerk —1 A ROVE AS RM: 12z 41 CountyAttorne y ; �. "sx.r ati t.4,. .. ;� '-- • d ..F o- 1 . 1 .M ,�. -"V_ } 335 , r - / 0 C, / sL� iNnEvED 7' 4c '� Rraoorded et o'clock. 1.L' M ��4 1974 _ "� Roe. No, 1628963 L.1, �.�4�.c, Recorder I i QUIT CLAIM DEED ta, THIS DEED, Made this 23rd day of January , A. D. , ;,) 1971, between WELD COUNTY, a municipal corporation and a political • subdivision of the State of Colorado, by the BOARD OF COUNTY COM- cp c• MISSIONERS, for the respective interests of the COUNTY OF WELD, TH and the STATE OF COLORADO, of the first part, and TIIE PRESENT 1'i OWNERS, of the second part; WITNESSETII, that the said party of the first part, for and in con- cc sideration of the sum of other valuable considerations and ten dollars, to said party of the first part in hand paid by the said party of the second part, the receipt whereof is hereby confessed and acknowledged, has remised, released, sold, conveyed and QUIT CLAIMED, and by these presents does remise, release, sell, convey and QUIT CI-.AIM unto the `-- said party of the second part, all the right, title, interest, claim and (� demand which the said party of the first part has in and to the follow- z.= ing described real estate situate, lying and being in the County of =) Weld and State of Colorado, to-wit: That portion of County Road No. 54. 5 extend- ing east from its intersection with the North- South County Road No. 57 to its intersection with State Highway- No. :34, located in the Northwest Quarter of the Southwest Quarter (NW-.14SWa) of Section 23, Township 5 North, Range 64 West of the 6th P. M. , Weld County, Colorado. To Ilave and To Hold the same, together with all and singular the appurtenances and privileges thereunto belonging or in anywise there- unto appertaining, and all the estate, right, title, interest and claim whatsoever, of the said party of the first part, either in law or equity, to the only proper use, benefit, and behoof of the said party of the second part, its heirs and assigns forever. SIGNED AND DELIVERED, this 23rd day of .lanua ry , A.D. , 1971, by WELD COUNTY, a municipal corporation and a political subdivision of the STATE OF COLORADO by the BOARD OF COUNTY COMMISSIONERS, for its respective interests. BOARD OF COUNTY COMMISSIuNEP,S WELD COUNTY, COLORADO i ( f6 �� 1/L r ,-\ ; r r }� t t e if1I ii,Ce rte-� ATTEST: 9L, / t �� - ,t. � - Ai,�4eb�iity Clerk and Recorder6....<,./---",y ` /` ° -.....'aaelir:Teirk to the Board `� Byr'll/ r_ ,. , ;fill V(<r,,'( I • Deputy County Clerk ) (� VED AS TO0R R -7 y. , ._. / t_ (,..,,,,,L (nty Attorney +} ...� 336 'o* 707 1648963 STATE OF COLORADO ) ) ss. COUNTY OF WELD ) • • The foregoing instrument was acknowledged before me this 23rd day of January , A. D. , 19 7,1,,l, by Glenn K. Billings, ITHrry .1shlev and Roy Moser, as the Board of County Commissioners of Weld County, and Jeannette Ordwayas Deputy County Clerk for Weld County, a municipal corporation and a political ` subdivision of the State of Colorado. WITNESS my hand and official seal. My commission expires: ro fnmmission expires lay. 2g. 1976 !, • Nod ar V Public 1 _ 9_ ' .4‘ r 33 RESOLUTION RE: VACATION AND ABANDONMENT OF A PART OF COUNTY ROAD NO. 54. 5 BY QUIT CLAIM DEED TO PRESENT OWNERS BE IT RESOLVED, that the Board of County Commissioners of Weld County, Colorado, does hereby sign a Quit Claim Deed as requested by the present owners, thereby vacating a part of County Road No. 54. 5, all as shown can plat marked as Exhibit A and more particularly described as follows: That portion of County Road No. 54. 5 extend- ing east from its intersection with the North- South County Road No. 57 to its intersection with State Highway No, 34, located in the Northwest Quarter of the Southwest Quarter (NW 4SW4) of Section 23, Township 5 North, Range 64 West of the 6th P. NI. , Weld County, Colorado. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 23rd day of January , A. D. , 1974. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO )I �O-e-6ee/ A TT EST: County Clerk and Recorder and Clerk to the Board_ Deputy County Clerk A PPR• Ell AS T O3R f t.ount Attorzie Y y 338 FINDINGS AND RESOLUTION CONCERNING CHANGE OF ZONE • PETITION OF LOCHBUIE DEVELOPMENT The petition of Lochbuie Development, c/o Gordon McLain, Route 1, Brighton, Colorado 89601, requesting a change of zone from "A" Agricultural District to "R-UD" Residential Unit Development; of a parcel of land more particularly described as follows, to-wit:. The East One-Half of Section 36, Township 1 North, Range 66 West of the 6th P. M. , Weld County, Colorado, more particularly described as follows: Commencing at the South One Quarter Corner of said Section 36; thence North 0° 06' 08" West along said center of Section line a distance bf 30. 00 feet to the True Point of Beginning; Thence continuing North 0° 06' 08" West along said center of Section Line a distance of 2613. 11 feet to the center of said Section 36; Thence continuing North 0° 06' 08" West a distance of 2609. 80 feet to a point on the Southerly right- of-way line of County Road No. 4; Thence North 890 50' 15" East along said Southerly right-of-way line 30. 00 feet South of and parallel to the North line of the Northeasterly One Quarter of said Section 36, a distance of 2396. 51 feet; thence South 0° 09' 15" East parallel to the East Line of said Northeast One-Quarter a distance of 208. 70 feet; • Thence North 89° 50' 15" East along a line parallel to said North Line, of Northeast One Quarter a distance of 208. 70 feet to a point on the Westerly right-of-way line of County Road No. 37; Thence South 0° 09' 15" East along the said Westerly right-of-way line 30. 00 feet West of and parallel to said East line of the Northeast One Quarter, a distance of 2400. 48 feet to a point on the East-West Center of Section Line 'also being a point on the Northerly right- .. of-way line of a Public Service Transmission Line recorded in Book 1550 at Page 228; Thence South 0° 10' 21" East along said Westerly right-of-way line of County Road No. 37 • being 30. 00 feet West of and parallel to the East line of the Southeast One Quarter of said Section 36; a distance of • 2244. 52 feet; thence South 89° 56' 29" West parallel to the South line of said Southeast One Quarter a distance of . 180. 00 feet; thence South 0° 10' 21" East parallel to said East line of the Southeast One Quarter a distance of 355. 41 feet to a point on the Northwesterly right-of-way line of Interstate. 80S and also known as U. S. Highway No. 6; Thence South 48° 05' 39" West along said North- westerly right-of-way line, a distance of 27. 78 feet to a point on the Northerly right-of-way line of base line road; Thence South 89° 56' 29" West along said Northerly right of way line of base line road being 30. 00 feet Northerly of and parallel to the South line of the Southeast One Quarter of said Section 36 a distance of 2410. 06 feet to the True Point of Beginning, containing 310. 270 acres subject to said right-of-way and Public Service transmission line recorded in Book 1550 at Page 228 containing 12. 572 acres, 339 came on for hearing on November 12, 1973, and the Hoard of County Commissioners of the County of Weld, State of Colorado having heard the testimony and evidence adduced upon said hearing and having con- sidered the testimony, evidence and recommendations of the Weld County Planning Commission filed with said Board, and having carefully weighed the same, now makes the following findings: 1 . The evidence discloses that the applicant failed to sustain the burden of proof as to the need for a change of zone or that the present zone is erroneous or that circumstances warrant a change of zone at this time. 2. The evidence and investigation show that the inhabitants of the , immediate vicinity of the area sought to be rezoned are generally opposed to the change of zone. 3 The evidence discloses that the present zoning is complementary to the surrounding area, and that rezoning of subject land would not be compatible with the surrounding land use and not in conformity with the Weld County Comprehensive Plan. 4. That the proposed Planned Unit Development as filed does not conform to the Weld County Comprehensive Plan as required by 1963 C. R. S. 106-6-4(1)(g) in the following respects: a. It is not consistent with the adopted thoroughfare plan in that the proposed subdivision calls for an interchange to gain access to I-80S and up-grading of Baseline road. At present Weld County has no plans for asking for an interchange for up-grading of Baseline road and the State has indicated its plans are for an interchange a mile south of proposed sub- division and possible construction of a state highway. h. It does not conform to adopted land use map in that granting this change of zone would be tantamount to spot zoning; and, it would encourage urban growth in areas far removed from established communities with facilities and services that the proposed development would require. c. It does not conform to residential development policies as adopted in the Weld County Comprehensive Plan on pages 59 and 60. 5. To grant a change of zone for this Planned Unit Development • would be to encourage a subdivision which does not conform to 1963 C. R. S. 106-2-34(5) in that this subdivision, as proposed, does not conform to the Weld County Comprehensive Plan as is required by Section 7-1 of the Weld County Subdivision Regulations (August 30, 1972). 6. That granting this change of zone would encourage residential development within a flood plain as determined by the United States Geologicial Survey and thus would not be in the best public interest of the citizens and future citizens of Weld County. 7 That granting of this requested change of zone would be to encourage a subdivision requiring at least ten additional rural or remote -2- 3'10 school buildings to be built in an area completely devoid of adequate police or fire protection; additionally, there would be a requirement of bussing many more students to distant communities thus increasing the risk of harm to children due to vehicle accidents and other un- necessary hardships incident to bussing, all of which would not be in the best public interest of the citizens and future citizens of Weld County. 8. That each of the preceding findings in and of themselves and independent of each other constitutes a separate and individual ground for denial of the change of zone. RESOLUTION • WHEREAS, the Board of County Commissioners of the County of Weld, State of Colorado, has heard the application of Lochbuie Development, c/o Gordon McLain, Route 1, Brighton, Colorado 89601, requesting a change of zone from "A" Agricultural District to "R-UD" Residential Unit Development, of a parcel of land as hereinabove recited and made a part hereof by reference, and WHEREAS, said Board has made its findings on the evidence and testimony submitted to it, which findings precede this Resolution and by reference are incorporated herein and made a part hereof, and WHEREAS, the said Board has carefully considered the petition, evidence and testimony and the recommendations of the Weld County Planning Commission and has given the same such weight as it in its discretion deems proper, and is now fully advised in the premises. NOW, THEREFORE, BE IT RESOLVED, that the petition of Lochbuie Development, c/o Gordon McLain, Route 1, Brighton, Colorado 89601, requesting a change of zone from "A" Agricultural District to "R-UD" Residential Unit Development District, of a parcel of land indicated above be, and it hereby is denied on each of the grounds set forth in the Board's findings therein. Made and entered into this 23rd day of January , A. D. , 1974. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO • / J , , EGG~- ATTEST: 2 Weld County Clerk and Recorder and Clerk to the Board • By _( , Deputy County Clerk '\ APVECAra AS TO TO-BM: e County At orney' -3- w ' I • I 341 • RESOLUTION WHEREAS, heretofore and on May 16, 1973, by Resolution, the Board of County Commissioners, Weld County, Colorado, did authorize the execution of a contract and agreement with Livingston Construction Co. , Fort.Collins, Colorado, to construct the Weld County Public Health Building and to pay therefor from Federal Sharing Revenue Funds, all pursuant to proper advertisement for bids in accordance with statutes for said purpose, and WHEREAS, it has now come to the attention of the Board that said construction of the aforementioned building is subject to AIA Document A201/SC - Federal Edition Titled "Supplementary Conditions of the Contract for Construction " dated March, 1969, and change order #2, copy attached hereto for ready reference, and WHEREAS, in order to be in compliance with the Federal Law, the Board believes it to be in the best interest of the County to incorporate the aforementioned Change Order #2 within the contract and agreement previously entered into with Livingston Construction Co. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that Change Order #2 herein- above mentioned and made a part hereof by reference, be and the same hereby is ordered to be made a part of the contract and agreement herein- before mentioned between Weld County and Livingston Construction Co. for the erection of the Weld County Public Health Building. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 23rd day of January, A. D. , 1974. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO • 15-1511-7172/C, _. �.( ATTEST: /. Weld County Clerk and Recorder and Clerk to the Board Deputy County Clerk APPROVED AS TO FORM: /7 /i Count Atto ney o r. • 3-14- 3 i i ACCEPT MONIES FROM VIRGIL MATHEWS AS PER SUBDIVISION REGULATIONS CHAPTER 8-15 (A) (B) KOA KAMPGROUND-BUSINESS UNIT DEVELOPMENT SEiSW$ Sec 7-T5N-R66W: 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, Virgil Mathews, developer of KOA Kampground-Business Unit Development , Weld County, Colorado is 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, . Coloradp, that the KOA Kampground-Business Unit Development Plan, Weld County, Colorado, be and it hereby is approved for filing under the usual conditions , however, expressly contingent upon Virgil Mathews paying to the County the sum of $2 ,250.00 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 23rd day of January, A. D. , 1974 . AYES : , r -� �=,e,1 ) i T. ; B0, COUNTY COMMISSIONERS WE D C UNTY, COLORADO ATTEST: COUNTY CLERK AND RECORDER AND CLERK TO THE .BptRD BY: ; Depu ounty Clerk AS T OUNTY ATTORNEY r. 313 RESOLUTION I. I WHEREAS, a hearing was held on January 14, 1974, in the chambers of the Board of County Commissioners, Weld County, Colorado, for the purpose of hearing the petition of David Camenisch, Route 4, Longmont, Colorado 80501, requesting permission for expansion of a dairy operation on the following described property, to-wit:. South Half of the North Half of the Northwest Quarter of the Northeast Quarter (SZNZNW4NE4) and the North Half of the South Half of the Northwest Quarter of the Northeast Quarter (NzSZNW4NE4) of Section 10, Township 2 North, Range 68 West of the 6th P. M. , Weld County, Colorado, and, WHEREAS, the petitioner was present, and WHEREAS, there was no opposition to the request of petitioner to expand 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; NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, that the application of David Camenisch, Route 4, Longmont, Colorado, for expansion of a dairy farm operation on the premises indicated above be, and it hereby is granted under the con- ditions 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 expansion of said dairy operation and shall have up to one year from date hereof to begin expansion of same; otherwise, the Board may, for good cause shown, on its own motion, revoke the permit herein granted. 3. That when expansion of said dairy operation facility is completed, same shall be limited in pen size and bunk space in accordance with plans as submitted, and that said dairy operation shall not exceed 750 head at any one time. 4. Subject to application being submitted to the State Highway Depart- ment for change of access; for curbing of present access and constructing curb returns of a 31 foot radius for the new access which will be no greater than 30 feet; also paving of access to the right of way of Colorado Highway i 3'14 • No. 119; additionally, providing for off--street parking. 5. That petitioner shall construct a retention pond which shall be approved by the State Health Department, 6. 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 23rd day of January, A.D. , 1974. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO / r/ �i • 7 f f r ATTEST: Weld County Clerk and Recorder and Clerk to the Board Deputy County Clerk ' APPRO D AS TO FORM: /, ou ty ttorney• -2- i 345 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 trim, prune and shape five (5) county owned trees located on county owned property next to the 4-H building at Island Grove Park, 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 trimming of the aforementioned county owned trees. 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 have the aforementioned county owned trees properly trimmed pursuant to statutes governing such purposes. BE IT FURTHER RESOLVED, that the Board be, and it hereby is authorized to execute an agreement with the successful bidder for the trimming of the aforementioned county owned trees 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 23rd day of January, A. D. , 1974. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO (7 '7 /77: , , op)„.7777, , t--- ATTEST: Weld County Clerk and Recorder and Clerk to the Board B Deputy County Clerk A PPROVgli g TO FORM: .c_County Attori y / .346 RESOLUTION • DIVISION OF LAND NO. 1313-10-2-RE103 DETERMINED TO BE EXEMPT FROM THE DEFINITION OF SUBDIVISION RANGE 68WEST, TOWNSHIP 2 NORTH, SECTION 10 WHEREAS, on May 5, 1972 , the General Assembly of the State of Colorado , enacted Senate Bill #35 as relates to Chapt.er 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 of plat number 1313-1O-2-RE1O3 as provided 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 ; A tract of land located in the. West one-half (Wli) of the Northwest quarter (NA) of Section 10, T2N, R68W of the 6th Principal Meridian, Weld County, Colorado and being more particularly described as follows: Beginning at a point on the West line of said Section 10 from whence the Northwest corner of said Section 10 bears N 00° 33' 05"E, 131.4 feet, thence S00° 33' 05"W along said West line 1842.85 feet, to the Northwest corner of the SW1,SW1NW1.4 of said Section 10, thence S89° 51' 48"E, 662.25 feet to. the Northeast corner of said SW1,SW1,NW14, thence S00° 32' 44"W 658.28' to the Southeast corner of said SW1. SW'4.NW1, thence S89° 50' 45"E, 662.31 to the Southeast corner of the W1, NW1, of said Section 10, thence N 00° 32' 22"E along said East line, 2545.23 feet to a point on the South right-of-way line of State Highway No. 119, thence N89° 36'W along said south right-of-way line 1244.08 feet, thence . S45° 49'W, 70.80 feet, thence N89° 36'W, 30.00 feet to the point of beginning; thus described tract contains 67.398 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 sign the plat of a division of land determined to be exempt from the definition of Subdivision. No. 1313-1O-2-RE1O3 , for recording. The above and foregoing resolution was , on motion duly made and seconded, adopted by the following vote : - -1 AYES : + c et h.��'(iei- • TH O F C T CO ISSIONERS- WEL C NTY, COLOARDO Dated : January 23, 1974 + A.a 311 1 . RESOLUTION DIVISION OF LAND NO . 0801-21-3-RE 105 DETERMINED FO BE EXEMPT FROM THE DEFINITION OF SUBDIVISION RANGE 64 WEST, TOWNSHIP 6 NORTH, SECTION 21 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 of plat number 0801-21-3-RE 105 as provided 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 : Part of the South Half (S1) of Section 21, Township 6 North, Range 64 West of the 6th P.M. , Weld County, Colorado, being more particularly described as follows: Beginning at the East Quarter Corner (Ek Cor) of said Section 21, and considering the East line of said Section 21 as bearing South 00° 19' 40" West, with all other bearings contained herein relative thereto; Thence South 00° 19' 40" West, along the .....-. - East line of Said Section 21, 60.00 feet; Thence South 89° 53' 22" West, 2755.87 feet; Thence South 00° 24' 22" West, 1607.72 feet to a point on the Greeley No. 2 Ditch; Thence along the Greeley No. 2 Ditch by the following four (4) courses' and distances; South 63° 20' 08" West, 305.54 feet; II North 88° 20' 53" West, 329.56 feet; South 65° 03' 32" West, 187.30 feet; South 64° 54' 33" West, 14.26 feet; Thence North 00° 24' 22" East, 1878.87 feet; Thence North 89° 53' 22" East, 3539.50 feet to the Point of Beginning. Said described parcel of land contains 35.921 acres, more or less, including a strip of ground 30 feet in width along the East line of said Section 21, reserved for 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 existing on 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 of a division of land determined to be exempt from the definition of Subdivision No . 0801-21-3-RE 105 , for recording. The above and foregoing resolution uas , on motion duly made and seconded, adopted by the following vote : AYES : '- , A. G L -.,,/kiptt__ n - ,/,1,/t-- 4 TH OAR OF C N OC MMISSI ERS WELD COUNTY, COLOARDO Dated : January 23, 1974 II There being no further business for the day, a recess was or, et ed aken to a future date , subject to call of the Chairman. .c._:-.., <--- -'�� , ; Lc <_) 4 C c COUNTY CLERK ; t;::C i , ! , ,, z .CHAIRMAN I ( c:i( eputy County Clerk i 34 8 s ' D''' 1 f II 4 GREELEY, COLORADO, WEDNESDAY, JANUARY 30, 1.974 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 : HARRY S. ASHLEY COMMISSIONER 'GLENN K. BILLINGS COMMISSIONER ROY'MOSER COMMISSIONER S. LEE SHEHEE, JR. COUNTY CLERK SAMUEL S. TF.LEP COUNTY ATTORNEY - The minutes ' of the 23rd instant were read, and there being ;no correction or objections thereto , same were ordered approved. The following resolutions were presented: FERMENTED MALT BEVERAGE LICENSE TOWN AND COUNTRY MARKET . EXPIRES: JANUARY 17, 1975 : WHEREAS, Cecil R. & Barbara A. Bradley dba Town 4 Country Market , LaSalle, Colorado, have 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 applicants having paid to the County Treasurer of Weld County, Colorado 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 : Portion, Southeast Corner of Northeast Quarter of Section 31, Township S North , Range 65 West of the 6th P.M. , Weld County, Colorado. NOW, THEREFORE, BE IT RESOLVED, by the Board of .County Commissioners having examined the said application and the other qualifications of the applicantsdo hereby grant License No. 74_ 27 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 issuance unless revoked according to law, provided however, that said license be issued upon the express condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted in strict conformity to all laws of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners .of Weld County, Colorado, and any violations therefore shall be cause for revocation of the license . ' The above and foregoing resolution was , on motion duly made and seconded, adopted by the following vote : - AYES : i\(.1.d r0 -U, tl jei:dz i n THE DO D F C�iUiTY COMMISSIONER II WELD COUNTY , COLORADO Dated: January30, 1974 349 RESOLUTION DIVISION OF LAND N0 1207- 31- 3- RE106 DETERMINED TO BE EXEMPT FROM THE DEFINITION OF `BDIVISI0N RANGE 68WEST, TOWNSHIP 3 NORTH , SECTION 31 ALL THAT PART OF THE NORTH HALF OF THE SOUTHWEST QUARTER (NIISW i) WHEREAS , on May 5 , 1972 , the General Assembly oIf the State of Colorado , enacted Senate Bill #35 as relates to Chapter 106 of the Colorado Revised Statutes , and WHEREAS , on August S0 , 1972 , the Board of County Commissioners of Weld County , Colorado , adopted Subdivision Regulations for Weld County, Colorado to comply with the prescribed Senate Bill # 3S , and WHEREAS , the Weld County Planning Conmission has recommended to the Board of County Commissioners for recording of plat number1207- 31- 3- RE106 as provided 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 that part of the North one-half of the Southwest one-quarter of Section 31, Township 3 North, Range 68 West of the 6th P.M. , Weld County, Colorado, more particularly described as follows : Commencing at the West one-quarter corner of Section 31 ; thence along the North line of the Southwest one-quarter of said Section 31, North 89°25 ' 40" East 291. 0 feet to the true point of beginning; thence continuing North 89°25' 40" East 2269 . 05 feet to a point on the high water line of Caulkins II Lake (Union Reservoir) ; thence along said high water line as follows : South 23°05 ' 40" West 136 . 28 feet ; thence South 36°19 ' 00" West 551. 30 feet ; thence South 45°39 ' 40" West 104 . 55 feel ; thence South 78°57 ' 40" West 132 .65 feet ; thence South 21 48 ' 40" West 8 . 37 feet; thence South 14°36 ' 25" West 252 . 31 feet ; thence South 44u12 ' 15" West 218 . 91 feet ; thence South 68°16 ' 15" West 170 . 52 feet; thence South 20°30 ' 25" East 203. 52 feet to a point on the South line of the North one- half of the Southwest one-quarter of said Section 31 ; thence along said line South 89°25' 55" West 1677 . 11 feet to the Southwest corner of said tract ; thence along the West line of said Southwest one-quarter of Section 31 North 0°22 ' 10" East 1171. 73 feet ; thence North 89°25' 40" East 291 feet; thence North 0°22 ' 10" East 150 feet to the true point of beginning containing 63. 065 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 . 1207- 31 - 3- RE106 , for recording. The above and foregoing resolution was , on motion duly made and seconded , adopted by the following vote : AYES : , ,,,.,t. tLei_ ' r . 4 A-- - ‘A ... /r,1 y-i L - - /`/ L/ TH BOAy OF OUNTY COMMISSIONERS WELD COTY, COLOARDO llDated : January 30 , 1974 n a , 350 RESOLUTION DIVISION OF LAND NO. 1313- 19-4-RE 107 DETERMINED TO BE EXEMPT FROM THE DEFINITION OF SUBDIVISION RANGE68 WEST, TOWNSHIP 2 NORTH, SECTIONI9 SE; 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 of plat number1313- 19- 4-RE 107 as provided 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 : That portion of the Southeast Quarter of Section 19 , Township 2 North, Range 68 West of the 6th Principal Meridian in the County of Weld, State of Colorado, more particularly described as follows : Bearings based on true meridian: . Beginning at the Southeast corner of said Section 19 ; thence along the South line of said Section 19 South 88°52 ' 39" West 2090 . 00 feet ; thence parallel with .the East line of said Section 19 North 0°15 ' 19" East 417 . 00 feet; thence parallel with said South line of Section 19 North 88°52 ' 39"East 2090. 00 feet more or less to said East line of Section 19 ; sthence along said East line South 0 °15 ' 19" West 417 . 00 feet y more or less to said Southeast corner of Section 19, the place of beginning. The above described tract contains 20 . 00 acres more Or 1eSs . 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. 1313- 19- 4-RE 107 , for recording. The above and foregoing resolution was , on motion duly made and seconded, adopted by the following vote : AYES : P /�,� ,,h ( THE A D 0 NTY COMMISSIONER`; WELD COUNTY, COLOARDO Dated: January 30 , 1974 • o I - I 351 RESOLUTION BE: 1974 MEDICAL SERVICES CONTRACT BY THE WELD COUNTY MEDICAL SOCIETY. WHEREAS, the Weld County Medical Society has submitted a contract to the Board of County Commissioners, Weld County, Colorado, for the year 1974, a copy of which is attached hereto and made a part hereof by reference, and WHEREAS, after careful review and consideration of the contract, the Board believes it to be in the best interest of the County to accept the same. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the 1974 Medical Services Contract as submitted by the Weld County Medical Society be, and the same is hereby approved and accepted for signature by the Board. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 30th day of January, A. D. , 1974. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO _ , ATTEST: ji joit_Z Weld County Clerk and Record16 and Clerk to the Board i l y X) Deputy Co y 4PPROVED AS TO F )RM: ` fir . ' minty Attorney ' • 352 .4 .t • ai t • RESOLUTION. RE: 1974 DENTAL SERVICES CONTRACT FOR WELFARE RECIPIENTS BY WELD COUNTY DENTAL SOCIETY. WHEREAS, the Weld County Dental Society has submitted a contract to the Board of County .Commissioners, Weld County, Colorado, for the year 1974, a copy of which is attached hereto and made a part hereof , by reference, and WHEREAS, after careful review and consideration of the contract, the Board believes it to be in the best interest of the County to accept the same. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the 1974 Dental Services Contract for welfare recipients as submitted by the Weld County Dental Society be, and the same is hereby approved and accepted for signature by the Board. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 30th day of January, A. D. , 1974. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO • ATTEST:)/a AA, Weld County Clerk and Recorder and Clerk to the Board BY ,. • ' Deputy Cou Clerk APP AS TO M: • Lounty ttorney ., F:".,7.1 353 a...r-kli.:,AILW1.4.1. RESOLUTION RE: 1974 WELFARE VISION CARE SERVICES CONTRACT BY THE WELD COUNTY OPTOMETRISTS AND OPHTHALMOLOGISTS ASSOCIATION. WHEREAS, the Weld County Optometrists and Ophthalmologists Association has submitted a contract to the Board of County Commissioners, Weld County, Colorado, for the year 1974, a copy of which is attached hereto and made a part hereof by reference, and WHEREAS, after careful review and consideration of the contract, the Board believes it to be in the best interest of the County to accept the same. • NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the 1974 Welfare Vision Care Services Contract as submitted by the Weld County Optometrists and Ophthalmologists Association be, and the same is hereby approved .. and accepted for signature by the Board. Ill The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 30th day of January, A. D. , 1974. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO t �% 51:6r-f.,I.--- .- Al-/--/-, = ( e'll < tl ____ _L YAliA L ATTEST: '7 � •OLeA__ / Veld County Clerk and Record / and Clerk to the Board K--.13 Deputy County r , APPROV AS TO ti13- M: / /../ C6unty Att rney Ii ....,_ 354 i 3:�: i ,t" ,i ;v RESOLUTION RE: AGREEMENT BETWEEN WELD COUNTY AND THE GREELEY NATIONAL BANK WHEREAS, it has been determined that the present accounting system within the Weld County Assessor's Office and within the Weld County Treasurer's Office are in need of revision and change, and WHEREAS, The Greeley National Bank has submitted an agree- . . ment marked Exhibit A to perform services for the Weld County Assessor's Office and the Weld County Treasurer's Office in the form of property appraisal accounting for the Assessor's Office and property tax accounting for the Treasurer's Office, and WHEREAS, the Board of County Commissioners, Weld County, Colorado, believes it to be in the best interest of the County to enter into such an agreement on the basis recited therein. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the agreement sub- 11 mitted by the Greeley National Bank providing property appraisal accounting for the Assessor's Office and property tax accounting for the Treasurer's Office, all as set forth on Exhibit A, copy of which is attached hereto and made a part hereof by reference, be, and it here- by is approved. BE IT FURTHER RESOLVED, that the Board be, and it hereby is authorized, to execute the agreement as submitted and to make the same effective forthwith. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote on the 30tkiay of January, A. D. , 1974. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: /___IKeld C ty C el r & Reco ' 5 ( & Clerk to the oar �� - _ r,�f'be] td-ZA)Sci,- -- Deputy ,`; chril1' A S T( 7O,RJM: 6/ I 5,#'/-' - 1'1 -'County A to v •1 355 . ...4; RESOLUTION WHEREAS, pursuant to law, the Board of County Commissioners, Weld County, Colorado, is vested with the responsibility of administer- ing the affairs of Weld County, Colorado, and WHEREAS, it has been determined by the Board that there is a need to purchase 2, 464 square feet of insulation --6" thick--for the Weld County Sign Shop, and WHEREAS, the Board believes it to be in the best interests of the County to seek bids for the Board's approval relative to the purchase of the aforementioned insulation for the Weld County Sign Shop. 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 insulation pursuant to the statutes governing such pur- pose. BE IT FURTHER. RESOLVED, that the Board be, and it hereby is authorized to execute an agreement with the successful bidder for the purchase of the aforementioned insulation to be used in the Weld County Sign Shop 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 30th day of January, A. D. , 1974 , nunc pro tune as of January 3, 1974. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO .>Z) ck-7.7 — - ATTEST: � • - - d County Clerk and Recorder and lerk to the Board uty County Cler APPROVED AS Ty FORM: 13 County Attorney 356 RESOLUTION WHEREAS, heretofore and on May 16, 1973, by Resolution,' the , Board of County Commissioners, Weld County, Colorado, did authorize • the execution of a contract and agreement with Livingston Construction Co. , Fort Collins, Colorado, to construct the Weld County Public Health Building and to pay therefor from Federal Sharing Revenue Funds, all pursuant_to proper advertisement for bids in accordance with statutes for said purpose, and WHEREAS, it has now come to the attention of the Board that said construction of the aforementioned building is subject to ALA Document • G701 concerning Change Order Nos. 1, 3 and 4, with reference•made .to Architect's Project No. 73-1-CCA-0118 concerning complete con- struction work and reference made to contract date of September 17, 1973, copies attached hereto for ready reference, and .• ' WHEREAS, in order to be in compliance with the Federal Law, the Board believes it to be in the best interest of the County to incorporate the aforementioned Change Order Nos. 1, 3 and 4 within the contract • and agreement previously entered into with Livin• gston Construction Co. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that Change Order Nos. 1, 3 and 4 hereinabove mentioned and made a part hereof by reference, be and the same hereby are ordered to be made a part of the contract • and agreement heretofore mentioned and entered into between Weld County and Livingston Construction Co. .for the erection of the Weld County Public Health Building. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 30th day of January, A. D. , 1974. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO I . /}4 i'j _- Z1 � A tk to z« • AA, _ --)-41- ATTEST: / ��/" • . Weld County Jerk and Record \ Clerk to the Board iiy / I��t y ler --\P Y L. RO D AS TO F M: L - . ezi, 'ai ilea, Count A torney • 357 RESOLUTION WHEREAS, heretofore and on May 16, 1973 , by Resolution, the Board of County Commissioners, Weld County, Colorado, did authorize the execution of a contract and agreement with Penner Construction Company, Lakewood, Colorado, to construct the Weld County Recreation Building at Island Grove Park and to pay therefor from Federal Sharing Revenue Funds, all pursuant to proper advertise- ment for bids in accordance with statutes for said purpose, and WHEREAS, it has now come to the attention of the Board that said construction of the aforementioned building is subject to AIA Document G701 concerning Change Order Nos, 1 and 2, with reference made to Architect's Project No. 73-1-CCA-0117 concerning complete con- struction work and reference made to contract date of July 13, 1973, copies attached hereto for ready reference, and WHEREAS, in order to be in compliance with the Federal Law, the Board believes it to a in the best interest of the County to incorporate the aforementioned Change Order Nos, 1 and 2 within the contract and agreement previously entered into with Penner Construction Company of Lakewood, Colorado. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that Change Order Nos. 1 and 2 hereinabove mentioned and made a part hereof by reference, be and the same hereby are ordered to be made a part of the contract and agreement heretofore mentioned and entered into between Weld County and Penner Construction Company for the erection of the Weld County Recreation Building at Island Grove Park. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 30th day of January, A. D. , 1974. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO t ( 1 4- ATTEST:Li Weld County Clerk and Record and. Clerk to the Board 7/ BY (lU-n,n.r.�� `!�(.��ti Deputy County Clerk G 1 I'1'gOV AS T OHM: County A torney 358 • • - : • RESOLUTION RE: IN THE MATTER OF ALTERING CERTAIN ELECTION PRECINCT BOUNDARIES IN GREELEY AND WELD COUNTY, COLORADO, WITHOUT AFFECTING STATE SENATORIAL DISTRICTS AND STATE REPRESENTATIVE DISTRICTS. • WHEREAS, heretofore and on April 5, 1972, as a result .of the 1970. Federal census and pursuant to the establishment of enumeration districts in Weld County, Colorado, the Board of County Commissioners, Weld County, Colorado, by Resolution, did consider, determine and establish new state senatorial districts, new state representative districts and new precinct boundaries within Weld County, Colorado, all as were shown on Exhibits A, B and C attached thereto and made a part thereof by ,reference, and , • WHEREAS, certain new territory has been annexed to the City of Greeley since said date of April 5, 1972, and WHEREAS, in order that Weld County complies with the law in every respect, it is desirable and necessary that the Board of County Commissioners, Weld County, Colorado, now again consider, determine and establish new precinct boundaries within the City of Greeley and within the County, all as shown on Exhibits A and B attached hereto and made a part hereof. • NOW, THEREFORE, BE IT RESOLVED, that the new precinct boundaries within Weld County shall be as shown on Exhibit A, map of the City of Greeley, and as shown on Exhibit B, map of Weld County, except •the City of Greeley, and as shown on Exhibit C (2 sheets noting thereon the breakdown of the various precincts within the City of Greeley and Weld . County, Colorado), with the state senatorial districts and the state representative districts remaining unaffected, all as shown on the afore- mentioned Exhibits A, B and C attached hereto and made a part hereof by reference. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 30th day of January, A. D. , ,1974. • BOARD OF COUNTY COMMISSIONERS • WELD COUNTY, COLORADO / , � ATTEST: , • Weld County Clerk and Recorder and. Clerk to the Board �'By 112L AY-d--4-- Deputy Count lerk \ .APP _ AS TQ_EORM: v ItElY1 Attorne County y dorm.. 359 RESOI.1 iTION ICE: l :\ THE MATTER OF ALTERING CERTAIN ELECTION PRECINCT BOUNDARIES IN THE CITY OF GREELEY, WELD COUNTY, COLORADO. WHEREAS, certain new territory has been annexed to the City of Greeley, and WHEREAS, it appears that changes in the boundaries of certain election precincts are necessary in order that the newly annexed area may be included in the proper precincts, and WHEREAS, in order that Weld County complies with the law in every respect, it is desirable and necessary that the Board of County Commissioners of Weld County, Colorado, now consider, determine and establish such modifications in the boundaries of said precincts in the City of Greeley, as shown on Exhibit A attached and made a part hereof. NOW, THEREFORE, BE IT RESOLVED, that the new boundaries of the election precincts in the City of Greeley shall be as shown on Exhibit A, map of the City of Greeley, attached hereto and made a part hereof by reference. • The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 30th day of January , A. D. , 1974. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO i .�t i . i . 4 t.c$ .r , �,- ,/`- r b- ;c�Gt--- /5 - )_-if:crc ' gtic--(- • _ -e-', ;>---N! -( .. , ATTEST: , ,, \�-C� .`�r '� ,c_e A-4. c-- , - I---; Weld County Clerk and Recorder and Clerk to the Board /-1, BY i-� -1v Z4-� �. , ' i Gol c., Deputy Count, Clerk ,�---\. APPROVED AS TO FORM: - - ______7? County Attorney i I i mss. 360 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 mad- and seconded, adopted by the following vote: i AYES: Li' 4L9 _ : ✓' 't7 11 ji6 THE '� 0 COU COISSIO RS WELD COUNT , COLORADO • Date: January 29, 1974 WARRANT N0. DATE NAME AUNT 0/1P 69416 7'73 Isenberger, Jennie M. $ 10.00 73730 10/73 Froid, Severa 155.00 75276 11 '73 Froid, Severa 155.00 7,7961 1/74 Allison, Mrs. Nellie M. 25.00 78459 1/74 Harding, Mary 25.00 78983 1'74 Rojas, Florence 15.00 TOTAL OAP $ 385.00 • AND 22387 10 '73 Brehm, Jacqueline 8.00 22603 10/73 Leppek, Frederick 1i6.00 23010 11'73 Brehm, Jacqueline 8.00 23177 11/73 Hernandez, Nash 93.00 23228 11/73 Leppek, Frederick 116.00 23540 11 '73 Nevarez, Joe Jr. 75.00 24307 1 '74 Edwards, Keith 15.00 24513 1 '74 Mooney, Jewell E. 25.00 24594 1 '74 Rojas, Martha 15.00 TOTAL AND $ 471.00 CA 1296 11 '73 Martinez, Oscar 65.00 TOTAL GA $ 65.00 DC 4192 12 '73 Sharrah, Barbara 43. 50 TOTAL DC $ 43. 50 • • _ . � 361 rage WARRANT N0. DATE NAME AMOUNT ABC F0496 10 '73 Foote. Michels A. S 142.00 60912 10 '73 McAnulty, Barharp ( , 34.00 61737 11/73 Barbush, Rosie M. 217.00 61945 11 '73 Duran, 1;va I. 60.00 A1998 11 '73 Foote, Michnlc A. 17'4.00 622.00 11 '73 Holguin, Barbara 60.00 62.217 11 '73 Huff, Harry R. 60.00 62498 11 '73 Munoz, Lupe 174.00 63193 12 '73 Rarhush, Rosie M. 217.00 63261 12 '73 Buckley_ , Julia 217.00 63343 12 '73 rraiq, Mary A. 174.00 63415 12 '73 Es-pindola, Oralia 367.00 63452 12 '73 Foote, Michele A. 174.00 63458 12 '73 Frazier, Connie C. ' 174.00 63493 12 '73 Garcia, William 353.00 63527 12'73 (lonzales, Dionicio 71.00 63601 12 '73 Harris, Kathy A. 83.00 63780 12 '73 Luian, Mary H. 50.00 63844 12 '73 Martinez, Nellie M. 125.00 63861 12 '73 McClure, Shirley 310.00 63953 12'73 Muniz, Juanita 139.00 64021 12'73 Pena, Amelia 174.00 64091 12 '73 Redman, Helen I. 60.00 64146 12/73 Rogers, Diane L. 39.00 64347 12 '73 Valenta, Mary 60.00 64420 12'73 Yarbro, Louise 136.00 64698 1/74 Benavidez, Rafaela C. 60.00 64709 1 '74 Blanford, Phyllis 217.00 64938 1 '74 Furman, Ruth A. 190.00 64966 1 '74 Garcia, William 353.00 65029 1174 Gray, Evelyn 41.00 65060 1 '74 Guzman, Virginia 39.00 65074 1 '74 Harris, Kathy A. 83.00 65089 1 '74 Hernandez, Andrea 132.00 65095 1 '74 Hernandez, Esmerlinda 217.00 65202 1 '74 LeBeau, Philip E. 272.00 65246 65356 65421 1 '74 Ludders, Betty L. 63.00 1'74 Meyer, Leo F. 318.00 1'74 Munoz, Victoria 186.00 65482 1 '74 Palos, Marian M. 182.00 65510 1 '74 Pfeiferling, Dena R. 174.00 65513 1 '74 Pina, Josefina 60.00 65572 1'74 Reyes, Jose 174.00 65617 1 '74 Rogers, Diane L. 39.00 65822 1 '74 Valenta, Mary 60.00 65891 1/74 Wing, Katherine J. 261.00 65898 1 '74 Yarbro, Louise 136.00 TOTAL ADC $ 7,151.00 ADC-U 65935 1'74 Riojas, Jose G. 367.00 65942 1'74 Sanchez, Florencio 471.00 $ 838.00 TOTAL CANCELLATIONS $ 8,953.50 aft.- • 3Vti i• r; Form t^.qv; (Rev. 14n 1970) Power of At'torm 4 Department of the T-,rsoy .� Inten•vl R ra�us seN, (See Separate Instructions) Name, address including /..P code, and :r..itifying nurnber of taxpayer(s) EiN ST F COL Weld County, Colorado • COUNTY OF WELD se' 9th Street and 9th Avenue Find with th:, Ci.rk of the uoard Greeley, 'Colorado 80631 ot County ;,ornm,sslaners • hereby appoints(name,address including ZIP code,and telephone number of appointee(s)) • JAN '� I�11F • Kurt A. Kaufmann and • • Stephen P. Kregstein tuu•.rr c,a,k AND ecccAura Dawson, Nagel , Sherman & ,Howard _By Deputy 1900 First National Bank Building Denver, Colorado 80202 • Telephone,.: (303) 266-3401 • • • • as attorney(s)-in-fact to represent the taxpayer(s) before any office of the Internal Revenue Service with respect to (specify Internal Reverue tax matters and years or periods): • Request for revenue ruling in connection with issuance by taxpayer of Collateralized Pollution Control Revenue Bonds (Public Service • Company of Colorado Project) • '62"`' 4.e.-...,.e,e-F^-feete(or eithe-of-them stretf,-s foil y �.'>f+sct t�ravoc3tio',-fravr•'�ttt'rr-�.;'mi--:-+rr,-•� -":.!.,.�:..t.�nr'.',-,T.- t: form tern behalf of the taxpayer(s) the following acts wa respect to thct above taX through any•:f tF.r. following which are not granted.) To receive, but not to endorse and collect, checks in payrn4nt of any refund g 4Pd-urn& Revenue taxes, penAlties, or interest. • To c;ecute v,eivers (including offers of waivers) of restrirtic.ns rirt assessment or collection of dencieecies in tax and waivers of r otice of dis.inowance of a claim foccredd or Wund. To execute cor scent≥itxt•,,rldino the statttiory period for-lss ssrent or collection of taxes. To e:':,-cute closing e{ra,rrleFh-tinder section 1121 of the In`lrnar Revenue Code. To de eg=.;_Auf.b.er,v or to substitute another representative. Copies of notices and other written communications addressed to the taxpayer(s) in proceaiings involving the above matters should be sent to(Name,address including LIP code,and telephone number); Kurt A'. Kaufmann Dawson, Nagel, Sherman & Howard Kadx 1900 First National Bank Bldg. Denver, Colorado 80202 Telephone : (303) 266-3401 This power of attorney revokes all prior powers of attorney and tax information authorintTns cn file with the saint: Internal Revenue office with respect to the same matters and-years or periods covered by this instrum?nt, except the following: • (Specify to whom granted,date,and address Including ZIP code,or refer to attached copies of prior powers and authorizations) Signature of or for taxpayer(s) ---If signed by a corporate officer, partner. or fiduciary on behalf of the taxpayer, I certify that f have the authdrity to execute this power of attorney on behalf of the taxpayer. • •..... Chairman, Board of County / -- s' (Signalur.) (Title, if applicable) , COITlfillSSlOrlex'S vat@) - _ ��le l CJL'11�r, Col OradO • (Title. if applicable) ((litho Form 2848 (Rw. 1-40) • There being no further business for the day, a recess was ordered taken to a future date, subject o call of the Chairman. 11e ):/1(-4.2,/(,-() CHAIRMAN COUNTY CLERK • gY/: kwu1 Deputy County Clerk V • r, 363 GREELEY, COLORADO, THURSDAY, �JANUARY 31 , 1974 II 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 : i HARRY S. ASHLEY COMMISSIONER GLENN K. BILLINGS COMMISSIONER ROY MOSER COMMISSIONER S. LEE SHEHEE, JR. COUNTY CLERK SAMUEL S. TELEP COUNTY ATTORNEY The minutes of the 30th instant were read, and there being no correction or objections thereto, same were ordered approved . The following resolutions were presented : IN THE MATTER OP AUDIT AND CLAIMS FOR THE MONTH OF JANUARY, 1974 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 2209 TO 2289 INCLUSIVE 02 Road Bridge Fund 2290 TO 2297 INCLUSIVE 03 I . C. S . 2298 TO 2300 INCLUSIVE 06 Public Works NONE 09 Hospital Buildings NONE 10 General Hospital 2301 TO 2301 INCLUSIVE 11 Revenue Sharing NONE WELFARE FUND: ADC 64575 TO 66030 INCLUSIVE AND 24182 TO 24728 INCLUSIVE GA 1367 TO 1382 INCLUSIVE CW AB 9632 TO 9746 INCLUSIVE OAP 77882 TO 79348 INCLUSIVE DAY CARE 4214 TO 4316 INCLUSIVE ADM 3792 TO 3902 INCLUSIVE AUTHORIZE PUBLICATION OF PROCEEDINGS JANUARY, 1974 : 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 January , 1974 ; 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"C l L t (L f. 4 /v /I � 7 ' DATED: January 31 , 1974 /1„<", � // There being no further business for the day, ordered taken to a future date, subject to call of the Chairman.was _ Di/ Cr I C(}. ) ( 1,) 4 L'r CHAIRMAN 41 COUNTY CLERK BY-'.ea,„4„4r,.( . 41- ,[.d Deputy County Clerk w 364 l• GREELEY , COLORADO, WEDNESDAY , FEBRUARY 6, 1974 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: HARRY S. ASHLEY COMMISSIONER GLENN K. BILLINGS COMMISSIONER ROY 'MOSER COMMISSIONER S. LEE SHEHEE, JR. COUNTY CLERK SAMUEL S. TELEP COUNTY ATTORNEI The minutes of .the 31st instant were read, and there being no correction or objections thereto , same were ordered approved. The following resolutions were presented: AUTHORIZE COUNTY TREASURER TO TRANSFER $87 , 507 . 68 FROM SPECIAL ROAD AND BRIDGE FUND TO R0AD• AND BRIDGE FUND: WHEREAS, The Board of County Commissioners by resolution dated September 12 , 1973 , did transfer money from the Contingency Fund to the Special Road and Bridge Fund, in the: amount of $201, 554 . 50 for the reconstruction of the Evans Bridge damaged by the 1973 Platte River Flood in Weld County , and, WHEREAS , Mr. Barton Buss , Chief Accounting Officer has submitted claims in the amount of $87 , 507 . 68 now due and payable, as hereby attached and made a part of this resolution. ' NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado,' that they do hereby authorize and direct the County Treasurer to transfer $87 , 507 . 68 from the Special Road and Bridge Fund to the Road and Bridge Fund. The above and foregoing resolution was , on motion duly made and seconded, adopted by the following vote : _ I/ AYES: /�r ( t IL 1 t`.) i, ,/& //3 THE/ 'A D��F eT TY COMMI�IONERS WELD COUNTY , COLORADO DATED: FEBRUARY 6, 1974 r. 365 DUPLICATE A D C N0. 64155 ISSUED TO JAN ICE CE ROCS E WHEREAS, Aid to Dependent Children, Warrant No. 64155, dated December 20, 1973 in the amount of Two Hundred Sixty-One Dollars ($261.00) has been misplaced, lost or destroyed and said Warrant No. 64155 has not been presented in the office of the County Treasurer of Weld County, Colorado; and WHEREAS, satisfactory affidavit and bonds necessary to indem- nify and hold held County harmless on account of alleged loss of the ori- ginal warrant has been filed in the Office of the Board of County Com- missioners NOW, THEREFORE, BE IT RESOLVED, by the Board of County Com- missioners, Weld County, Colorado, that the aforementioned duplicate Aid to Dependent Children, Warrant No. 64155 in the amount of $261.00 be issued in the favor of Janice Roose. The above and foregoing resolution was, on notion duly rude and seconded, adopted by the following vote: AYES: , C t /l ./( 7' 7 1 - THE akiii ` bOU Y COMMISSIONERS WELD COUNT , COLORADO February 4, 1974 Duplicate issued 2/6/74 AUTHORIZING BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO, TO SIGN AGREEMENT WITH THE BOARD OF COUNTY COMMISSIONERS, ADAMS COUNTY , COLORADO WHEREAS, an agreement made by the Board of County Commissioners of Weld County, Colorado, a body politic and corporate of the State of Colorado, with the Board of County Commissioners , Adams County, Colorado , a body politic and corporate of the State of Colorado, in reference to certain public road maintenance lying between said counties ; WHEREAS, the Board believes it to be to the best interests of the County to sign said agreement. THEREFORE, BE IT RESOLVED, that the Board of County Commissioners , Weld County, Colorado, sign an agreement with the Board of County Commissioners of Adams County, Colorado , a copy of which is attached hereto and made part of this resolution. The above and foregoing resolution was , on motion duly made and seconded, adopted by the following vote : AYES : 1,/ / , t �TH AO N O SIGNERS WE D CO TY , COMMISSIONERS DATED: February 6 , 1974 ` 366 RESOLUTION • WHEREAS, heretofore and on May 16, 1973, by Resolution, the • Board of County Commissioners, Weld County, Colorado, did authorize the execution of a contract and agreement with Livingston Construction Co. , Fort Collins, Colorado, to construct the Weld County Public Health Building and to pay therefor from Federal Sharing Revenue Funds,; all pursuant to proper advertisement for bids in accordance with statutes • for said purpose, and WHEREAS, it has now come to the attention of the Board that said construction of.the aforementioned building is subject to AIA Document G701 concerning Change Order No. 5, with reference made to Architect's Project No. 73-1-CCA -0118 concerning complete con- struction work and further reference made to contract date of September 17, 1973, copies attached hereto for ready reference, and WHEREAS, in order to be in compliance with the Federal Law, the Board believes it to be in the best interest of the County to incorporate the aforementioned Change Order No. 5 within the contract and agreement previously entered into with Livingston Construction Co. NOW, THEREFORE, BE IT RESOLVED, by the Board.of County Commissioners, Weld County, Colorado, that Change Order No. 5 here- inabove mentioned and made a part hereof by reference, be and the same hereby is ordered to be made a part of the contract and agreement here- tofore mentioned and entered into between Weld County and Livingston Construction Co. for the erection of the Weld County Public Health Building. The above and foregoing Resolution was, on motion duly made and y seconded, adopted by the following vote on the 6th day of February, A. D. , 1974. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO �v1{ l � r � , , „ ,> • /4- fr Weld County Clerk and Recorder and Clerk to the Board Deputy CountiClerk • \ ED AS TO F14414, /c „),/) /72,41A-lA.-6'f.//7 County At orney _ ' z 36'7 I I I MEMORANDUM OF AGREEMENT THIS AGREEMENT, Made and entered into this 6th day of February , A. D. , 1974 by and between the County of Adams, a body politic and corporate of the State of Colorado, and the County of Weld, a body politic and corporate of the State of Colorado, WITNESSETH: WHEREAS, said Counties, acting through their respective Board's of County Commissioners, have heretofore entered into various and sundry agreements for the maintenance of the public road lying between said Counties, and have heretofore entered into various other arrangements, understandings and agreements with respect to the main- tenance of said road, and it is the desire of both Counties that all such arrangements, understandings and agreements be abrogated from and after the date of this instrument, and that the future maintenance of said road by said Counties be fixed and determined herein. NOW, THEREFORE, In consideration of the premises and the mutual covenants and agreements of the parties hereto, it is hereby covenanted and agreed by and between said parties as follows, to-wit: The County of Weld hereby agrees to maintain the said public • road and bridges on the line between Adams and Weld Counties commencing at the intersection of Interstate Highway #25 and Base Line Road of the 6th Principal Meridian and extending from thence East to the Southeast (SE) Corner of Section 32, Township 1 North, Range 67 West of the 6th Principal Meridian; also commencing at the intersection of Interstate Highway 80S and Base Line Road of the 6th Principal Meridian and • extending from thence East to approximately the Southwest (SW) corner of the Southeast Quarter (SO of Section 36, Township 1 North, Range 65 West of the 6th Principal Meridian where said i 368 road veers southeasterly into Adams County; also the roar. the South side of Section 32 , Township 1 North, Range. 63 West of the 6th Principal Meridian; and also the road on the South side of Section 34 , Township 1 North, Range 63 West of the 6th Principal Meridian; and The County of Adams hereby agrees to maintain the said public road and bridges on the line between Adams and Weld Counties not included in that part to be maintained by Weld County as above described. This includes only routine maintenance and repair and does not include replacement of any Platte giver bridge or its appurtenant overflow structure . IN WITNESS WHEREOF, the said Counties have caused their respective names and seals to be hereto affixed the day and year first above written. • EOARD OF COUNTY COMMISSIONERS • ADAMS COUNTY, COLORADO • } � A^1TLST: %' ji.:( Me? CLERI: OF THE BOARD hPPRLAID AL3 TO FORM: Z'• • County Attorney • BOARD OF COUNT1 COMMISSIONERL, WELD COUNTY, COLORADO • _ v c c, - ) • ("CLL.! -�-- _ _ ( � .+ l 369 ..... RESOLUTION WHEREAS, it is the desire of the Board of County Commissioners, Weld County, Colorado, to lease from The Greeley Leasing Company, Greeley, Colorado, for the use of the Weld County Sheriff's Department, the following automobiles, to-wit: 1 - 1973 Ford Maverick, 4 dr. Sedan Motor No. 3K92L205950 1 - 1973 Ford Maverick, 4 dr. Sedan Motor No. 3K92L205953 J. - 1974 Ford Maverick, 4 dr. Sedan Motor No. 4K92F144760 including all extra equipment and appurtenances as per motor vehicle lease agreements Nos. 354, 355 and 417 respectively attached hereto and made a part hereof by reference, for monthly rental prices all as shown within the aforementioned lease agreements covering each vehicle. NOW, THEREFORE, BE IT RESOLVED, that the County of Weld, State of Colorado, agrees to lease from The Greeley Leasing Company, the aforementioned vehicles upon all of the terms and conditions as recited in said lease agreements thereto. Dated this 6th day of February, A. D. , 1974. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO -' C t , ,' !/l/e /tA��,7.,' /ir:1 _ }-e (-, / ATTEST: - -- bS� '' `r Weld County Clerk and Recorder and Clerk to the Board By , • .L , l r(,,c t.`(e'-c..( Deputy County Clerk APP1i,B3, AS TO JK9RM: ...--- ,01:;;,e- -- 14 / ( \y (t i/, -,, " ' County Attorney I .m.._ 370 - • RESOLUTION WHEREAS, heretofore and on May 16, 1973, by Resolution, the Board of County Commissioners, Weld County, Colorado, did authorize •the execution of a contract and agreement with Penner Construction Company, Lakewood, Colorado, to construct the Weld County Recreation Building at Island Grove Park and to pay therefor from Federal Sharing Revenue Funds, all pursuant to proper advertisement for bids and in accordance with statutes for said purpose, and WHEREAS, it has now come to the attention of the Board that said construction of the aforesaid building is subject to AIA Document G701 concerning Change Order No. 3, with reference made to Architect's Project No, 73-1 -CCA-0117 concerning complete con- -struction work and with further reference made to contract date of July 13, 1973, copies attached hereto for ready reference, and WHEREAS, in order to be in compliance with the Federal Law, the Board believes it to be in the best interest of the County to incor- porate the aforesaid Change Order No, 3 within the contract and agree- ment previously entered into with Penner Construction Company. • NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that Change Order No. 3 hereinabove mentioned and made a part hereof by reference, be and the same hereby is ordered to be made a part of the contract and agree- - ment heretofore mentioned and entered into between Weld County and Penner Construction Company for the erection of the Weld County Recreation Building at Island Grove Park. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 6th day of February, A. D. , 1974. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO r ; V • ATTEST: �Z... j"�/l� O Weld County Clerk and Recorder and Clerk to the Board Deputy Coun Clerk v APPROVED AS TO TOB,M _ ^/'l/ cI) /.t "t.-( County A orney '� . 3.71 II RESOLUTION DIVISION OF LAND NO. 1471- 31- 1-RE108 DETERMINED TO BE EXEMPT FROM THE DEFINITION OF SUBDIVISION . RANGE 66 WEST, TOWNSHIP iNORTH, SECTION 31 PART OF THE NORTH ONE-HALF OF THE NORTHEAST ONE-QUARTER (N%ZNE a ptn. ) 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 Conmission has recommended to the Board of County Commissioners for recording of plat numher1471- 31- 1-RF108 as provided 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 : PARCEL "A" A part of the North one-half of the Northeast one-quarter of Section 31, Township 1 North, Range 66 West of the sixth P.M. , County of Weld, State of Colorado, more particularly described as follows : Commencing at the Northeast corner of said Section 31; thence West along the North line of said Section 31 ; 520 . 20 feet ::7:1103'1)::: ::713.1g4i::::: ; thenceS89°31' 00"W, 1375 . 88 .e o ss t S 00°29' 00"E. , 566 . 84 feet ; thence thence S 08°03' 00"W, 54 . 00 feet ; thence N89°34' 00"E, 547, 30 feet to the West right of way line of Old U. S. Highway No. 85 ; thence N13 19 ' 32"E, along said West right of way line 904 . 23 feet more or less to the point o£ beginning; containing 23. 073 acres , more or less . PARCEL "B" A part of the North one-half of the Northeast one-quarter of Section 31, Township 1 North, Range 66 West of the 6th P.M. , County of Weld, State of Colorado, more particularly described as follows . Commencing at the Northeast corner of said Section 31 ; thence West along the North line of said Section 31, 520 . 20 feet; thence S89°31 ' 00"W, 1365 . 88 feet to the point of beginning; thence continuing along aforesaid line 62 . 92 feet to the East right of way line of the New U. S. Highway No. 85 ; thence S01°18 ' 00"W, along the said right of way line 30 . 00 feet ; thence S37°56 ' 00"W, along the said right of way line 192 . 60 feet ; thence S01°18 ' 0gW, along the said right of way line 326 . 80 feet ; thence S76 5 ' 00"E, 132 . 40 feet, thence S67°03' 00" E, 70. 86 feet ; thence N00 29 ' 00"W, 566 . 84 feet to the point of beginning containing 2 . 000 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. 1471- 31- 1-RE108 , for rewording. The above and foregoing resolution was , on motion duly made and seconded, adopted by the following vote : AYES: , } I 1 J 4 C��. ��C.L/"<, " , /A' hi/ ,,,---t -o . � --Tf BbA 6T' t UNTY COMMISSIONERS WELD CNTY , COLOARDO IIDated: February 6 , 1974 ••r... .S,Z REAPPOINT DEAN SEVERIN FOURTH ASSOCIATE MEMBER WELD COUNTY PLANNING COMMISSION : WHEREAS, a vacancy now exists on the Weld County Planning Commission, and WHEREAS, it has been recommended that Mr. Dean Severin of Eaton, Colorado be appointed to fill said vacancy. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, of Weld County, Colorado, that Mr. ,Dean Severin be and he is hereby appointed as Fourth Associate member of the Weld County Planning Commission to serve at the pleasure of the Board for a term beginning this date and ending December 31 , 1977 . The above and foregoing resolution was , on motion duly made and seconded, adopted by the following vote : AYES : ,` �i DATED: February 6 , 1974 Nona 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 Offices of The Board of County. Commissioners, 'Held County Court House, Greeley, Colorado. Docket No. 69 Charles Campbell (Mountain Bell) Rm 170, 660 Bannock Denver, Colorado 80200 Date: March 11, 2974 Time: 10:20 A. M. Request: Change of Zane - Agricultural to Commercial - Unit Development A tract of land located in the North Half of Section 18, Township 5, North, Range 66 West of the 6th P.M. , Weld County, Colorado, being more particularly described as follows: Beginning at the North Quarter Corner of said Section 18 and considering the North line of said Section 18 to bear North 89° 59' 50" East with all other bearings contained herein relative thereto: Thence North 89° 59' 50" East along the North line of said Section 18, 1057.47; Thence South 00° L4' 43" East, 822.49 feet to the center line of Boomerang Ditch; Thence along said center line of Boomerang Ditch the following 9 bearings and distances: North 37° 46' 33" West, 104.25 feet; North 45° 56' 21" West, 86.28 feet; North 52° 58' 10" West, 71.40 feet; North 69° 10' 45" West, 75.96 feet; North 83° 57' 44" West, 104.58 feet; South 87° 51 ' 09" West, 80.06 feet; South 76° 17' 35" West, 42.20 feet; South 54° 54' 15" West, 45.22 feet; South 34° 17' 13" West, 49.97 feet to a point on the North right-of-way line of U. S. Highway No. 34 By-Pass; Thence along the North right-of-way line of U. S. Highway No. 34 By-Pass by the following 2 bearings and distances: North 56° 29' 24" West, 459.92 feet; North 57° 45' 27" West, 797.32 feet to a point on the North line of Section 18; Thence North 39° 5g' 50" East along the North line of said Section 18, 540.87 feet to the POINT OF BEGINNING. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD DATED: February 6, 1974 PUBLISHED: February 8, 1974 and March 1 , 1974 373 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 Offices of The Hoard of County Commissioners, Weld County Court House, Greeley, Colorado. Docket No. 68 Theo J. Rademacher Route 1 Longmont , Colorado 80501 Date: March 11, 1974 Time: 10 : 00 A.M. Request: Change of Zone from Agricultural to Commercial-Unit Development That portion of the Northwest Quarter (NW4) of Section Twenty-Six (26) , Township Three (3) North, Range Sixty- Eight (68) West of the Sixth P.M. , Weld County, Colorado , being more particularly described as follows : Beginning at the North Quarter Corner (N4Cor) of said Section 26 . and considering the North Tine of the Northwest Quarter (NW hl of said Section 26 as hearino So�ith 89°25 ' 00" West with all other bearings contained herein being rebative thereto: Thence South 89 25 ' 00" West along said North line . 742. 68 feet to the True Point of Beginning ; Thence South 00°13' 00" West , 1319 . 97 feet ; Thence South 89°25 ' 10" West, 528 . 08 feet ; Thence North 00°13' 00" East, 1319 . 94 feet to a point on the North line of the Northwest Quarter (NW4) of said Section 26 ; Thence North 89°25 ' 00" East along said North line 528. 08 feet to the True Point of Beginning; Said described parcel contains 16 . 000 acres , more or less , including a strip of ground 40 feet in width along the North side for State Highway right-of-way purposes . THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY , COLORADO BY: S. LEE SHEHEE, JR. COUNTY CLERK AND RECORDER Dated : February 6 , 1974 AND CLERK TO THE BOARD Published: February 8 and March 1, 1974 There being no further business for the day , a recess was ordered taken to a future date , subject to, call of the Chairman. . • )IAMI( CHAIRMAN COUNTY CLERK �,� Deputy County Clerk 31A (;REELEY, COLORADO, WEDNESDAY, FEBRUARY 13 , 1974 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 : HARRY S. ASHLEY COMMISSIONER GLENN K. BILLINGS COMMISSIONER ROY MOSER COMMISSIONER S. LEE SHEHEE, JR. COUNTY CLERK SAMUEL S. TELEP COUNTY ATTORNEY The minutes of the 6th instant were read, and there being no correction or objections thereto, same were ordered approved. The following resolutions were presented : AUTHORIZE COUNTY TREASURER TO TRANSFER $20 ,052 . 68 FROM SPECIAL ROAD AND BRIDGE FUND TO ROAD AND BRIDGE FUND: WHEREAS, the Board of County Commissioners by resolution dated •November 28 , 1973, did transfer money from the Contingency Fund to the Special Road and Bridge Fund, in the amount of $70 , 295 . 00 for the reconstruction of a County owned bridge located on Road # 21 between Roads No. 6 and 8 in Weld County; and, WHEREAS , on January 9, 1974 , and January 16 , 1974 , the Board of County Commissioners authorized, by resolutions , : the transfer of $14 , 608 . 80 and $35 ,633 . 52 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 a claim in the amount of $20 ,052 . 68 now due and payable, as hereby attached and made a part of this resolution. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners , Weld County, Colorado, that they do hereby authorize and direct the County Treasurer to transfer $20, 052 . 68 from the Special Road and Bridge Fund to the Road and Bridge Fund. The above and foregoing resolution was , on motion duly made and seconded, adopted by the following vote : AYES: tz ' THE, O RD OI COUNTY �C I S:IONERS WELD CO TY, COLORADO DATED: February 13 , 1974 3`75 SIGN CERTIFICATE OF TITLE WELD E 232242 (SERIAL # 383107H039757) KENNEDY CHEVROLET CO . WHEREAS, Kennedy Chevrolet Co . , 215 4th St. , Windsor , Colorado, has offered $ 1400 . 00 for a 1970 International Travelall , County Number (190) 64-05-157 , and WHEREAS, the Board believes it to be in the best interests of the County to accept said offer. 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 said certificate of Title Weld F 232242 conveying a 1970 International Travelall , Serial # 383107[1039757 to Kennedy Chevrolet Co . The above and foregoing resolution was , on motion duly made and seconded, adopted by the following vote : AYES : /. y� Prolern /S.:---letituf,) / /7 _. ' THBIat AR O OUNTY COMMISSIONERS WELD CO TY, COLORADO-,DATED: February 13 , 1974 SIGN CERTIFICATE OF TITLE WELD E 51033 (SERIAL #SB237085A) KENNEDY CHEVROLET CO: WHEREAS, Kennedy Chevrolet Co. of 215 4th St . , Windsor, Colorado , has offered $250 . 00 for a 1962 International Travelall County Number (249) 64- 05-064 , and WHEREAS, the Board believes it to be in the best interests of the County to accept said offer. 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 said certificate of Title Weld E S1033 conveying a 1962 International Travelall , Serial #SB237085A to Kennedy Chevrolet Co. The above and foregoing resolution was , on motion duly made and seconded, adopted by the following vote : AYES: T ��/BO OF LINTY COMMISSIONERS W D CO TY, COLORADO DATED: February 13 , 1974 3'76 RESOLUTION • 13E: LEASE AGREEMENT BETWEEN UNION PACIFIC RAILROAD , COMPANY AND WELD COUNTY FOR THE BENEFIT OF DISTRICT NO. 1 - AUDIT NO. OMA-2027. WHEREAS, the Union Pacific Railroad Company has tendered to Weld County, Colorado, a lease extending to and including December 1, 1983, dated February 15, 1974, copy attached hereto and made a part hereof by reference, and • WHEREAS, said lease supersedes that certain lease dated May 12, 1965, wherein the Union Pacific Railroad Company leased to Weld • County, Colorado, a site for the Ault shop at Ault, Colorado, said • prior lease being described more particularly as follows, to-wit : L. D. No. M-57409 Lease dated May 12, 1965 • Extension Rider Dated May 27, 1970 with expiration date of June 30, 1975. • and, WHEREAS, the Board of County Commissioners, Weld County, Colorado, has carefully considered said new lease agreement, and • believes it to be in the best interest of the County to accept the same. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the terms of the new • lease agreement, copy attached hereto and made a part hereof by ' reference, superseding the old lease agreement hereinabove referred . to/be, and the same is hereby approved, BE IT FURTHER RESOLVED, that the Board be, and it hereby is, authorized to execute said new lease agreement 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 13th day of February, A. D. , 1974. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO . . -• /// i L[ L a.t .l� l-ci-j°r . / /:•,- ATTE�:/ / ci �. sue. Weld County Clerk & ecorder C3rid Clerk to the Board _y,7\+Q r 1 Deputy County C;,:4_,0--id4 � APPROVF AS TO ARM: . .— County Atto ney 3'�� • r�nN.L r+L COUNTY DANCE HALL LICENSE #60 ISSUED TO WATTENBURG IMPROVEMENT ASSOCIATION FEBRUARY 16, 1974 FROM 8 : 00 P.M. TO 12 : 00 P .M. r.XPIRES: FEBRUARY 16 , 1974 , 12 : 00 P .M.! I WHEREAS, Wattenburg Improvement Association has presented to the Board of County Commissioners of held County, Colorado, their application for a County Dance Hall License to hold a public dance from 3 : 00 P.M. until 12 : 00 P.M. , at the location described as follows : ; .i Wattenburg Cultural Center, Highway 6 and Grace Street , Wattenburg , Colorado . ' WHEREAS the said applicant has paid Weld County the sum of twenty five dollars , ($25) -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 License #60to the applicant to conduct a dance and does hereby authorized 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 dance will be conducted in strict conformity to all the laws of the State of Colorado and any violations thereof shall be cause for revocation of said license . The above and foregoing resolution was , on motion duly made and seconded, adopted by the following vote : AYES : • Nfc' m l�_- L C � - al i , TH5 OARD F CO / Ti OIL COMMISSI ' ERS WELD COU Y, COLORADO DATED: February 13, 1974 REISSUE COUNTY GENERAL No. 900065 TO REPLACE 1918 ,` , ISSUED TO DONALD A. SOLBERG, M.D. ll I WHEREAS, County General, Warrant No. 1918, dated December 31, 1973 in the amount of Fifty Dollars ($50.00) has been misplaced, lost or des- troyed and said Warrant No. 1918 has not been presented in the Office of the County Treasurer of Weld County, Colorado; and WHEREAS, satisfactory affidavit and bonds necessary to indem- nify and hold Weld County harmless on account of alleged loss of the origi- nal warrant has 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 reissue County General, War- rant No. 900065 in the amount of $50.00 be issued in the favor of Donald A. Solberg, M.D. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: i I / 'x �( f, Pro;em t/.t ,, ..-'1 `-4--i_ r,, , i -) , , ,..L.k_. _ TH AR CO CO ISSIONERS • WEL COU Y, COLORADO -..\ III 1, February 11, 1974 Reissue: 2/13/74 ti...cc: Treasurer V, ' : 3'78 - , . . 'A (. I • RESOLUTION WHEREAS, heretofore and on May 16, 1973, by Resolution, the Board of County Commissioners, Weld County, Colorado, did authorize the execution of a contract and agreement with Centric Corporation, 5490 West 13th Avenue, Denver, Colorado, to furnish all labor, materials and equipment necessary to be used in the construction of the Weld County Recreation• Build'ng at Island Grove Park and to pay therefor from Federal Sharing Revenue Funds, all pursuant to proper advertisement for bids • and in accordance with statutes for said purpose, and WHEREAS, it has now come to the attention of the Board that said labor, materials and equipment necessary to be used in the construction of the aforesaid building is subject to AIA Document 6701 concerning Change Order No. 4, with reference made to Architect's Project No. 73-1-CCA-0117 concerning complete construction work and with further reference made to contract date of July 13, 1973, copies attached hereto . • for ready reference, and • WHEREAS, in order to be in compliance w th the Federal Law, the Board believes it to be in the best interest of the County to incorporate • the aforesaid Change Order No. 4 within the contract and agreement ° previously entered into with Centric Corporation, . NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that Change Order #4 here'n- above mentioned and made a part hereof by reference be, and the same hereby is, ordered to be made a part of the contract and agreement heretofore mentioned and entered into between Weld County and Centric ,; Corporation for the necessary labor, materials and equipment used and to be used in the construction of the Weld County Recreation Building at Island Grove Park,. . .'r The above and foregoing Resolution was, on motion duly made and ' , seconded, adopted by the following vote on the 13th oay of February, A. D. , 1974. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ,6' " // Pn'em ,f„,..,_ 1. A. f i. ,1711rH,., t A , ATTESTS-! /' 6,,,6„,) G1. , _ ��!til�. , • Weld County Clerk an Recorder • and Clerk to the Board Y i Deputy Cou Clerk (// A PPROViD AS TO '� MR _ _6.7 ,-�- ` County Attorney • i . 3'79 RESOLUTION RE: AUTHORIZING THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO, TO SIGN LEASE AGREEMENT WITH JOHN DI TIRRO. • WHEREAS, the County of Weld, State of Colorado, is the owner of the following described property, to-wit: All that part of Lot Seven (7), in the South Half of the Southwest Quarter (SzSW4) of Section Eighteen (18), Township Two (2) North, Range Sixty-six (66) West of the 6th P. M. , lying South and West of the South Platte River, according to The Lupton Meadows Land Company Map of Division No, 1, recorded in Book 5 of Maps, Page 13, Weld County records, and Lots Seven (7) and Eight (8) in the South Half of the Southeast Quarter (SZSEQ) of Section Thirteen (13), Township Two (2) North, Range Sixty-seven (67) West of the 6th P. M. , according to Division No. 1, Map made by The Lupton Meadows Land Company; and A strip of land 100 feet wide, containing 3. 04 acres, more or less, being 50 feet wide on each side of the center line of The Denver, Laramie and Northwestern Railway Company (formerly a Wyoming corporation), as originally located, over, across and through the South- west Quarter of the Southeast Quarter (SW-SE4) of Section Thirteen (13), Township Two (2) North, Range Sixty-seven (67) West of the 6th P. M. , said center line being more fully described as follows: Beginning at a point on the South line of said SW¢SEl of said Section 13, 660 feet, more or less, east of the southwest corner of said SW4 SEA'- of said Section 13; thence North 7° 58' West to a point on the North line of said SW4SE4 of said Section 13, 465 feet, more or less, east of the northwest corner of said SW4SE+ of said Section 13; excepting therefrom 1. 7 acres more or less as conveyed in a deed recorded at Book 1257, Page 497, Weld County records; Together with 86 shares of the capital stock of Lupton Meadows Ditch Company and one (1) adjudicated irrigation well together with pump, motor, and any and all other water rights or equipment used in connection with the operation of the property, and, WHEREAS, the Board of County Commissioners, Weld County, Colorado, has determined that it would be in the best interest of the County to enter into a lease agreement with John DiTirro upon the terms and conditions recited in said lease, per lease agreement attached hereto and made a part hereof by reference. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that said lease agreement with John Di Tirro, copy of which is attached hereto and made a part hereof by reference be, and it hereby is approved. . 380 BE IT FURTHER RESOLVED, that the Board be, and it hereby is authorized to execute the lease agreement as submitted and to make the same effective forthwith. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 13th day of February , A, D, , 1974, • BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO �j_G�Gl - Protem /. , ATTEST• Weld County Clerk and ecorder ,a-ridCle rk to the Board By 11 1 Deputy Coun C erk V APPROVED AS TO FORM: ,; J J County Attorney • 381 • LEASE AGREE.'blEN'F THIS ARTICLE OF AGREEMENT, Made and entered into by and between the COUNTY OF WELD, Lessor, and JOHN DI TIR.RO, Lessee, WITNESSETH: That the Lessor has this day leased to the Lessee, the following described premises, in the County of Weld and State of Colorado, to-wit: All that part of Lot Seven (7), in the South Half of.the Southwest Quarter (S2SW4) of Section Eighteen (18), Township Two (2) North, Range Sixty-six (66) West of the 6th P. M. , lying South and West of the South Platte River, according to The Lupton Meadows Land Company Map of Division No. 1, recorded in Book 5 of Maps, Page 13, Weld County records, and Lots Seven (7) and Eight (8) in the South Half of the Southeast Quarter (SaSE4) of Section Thirteen (13), Township Two (2) North, Range Sixty-seven (67) West of the 6th P. M. , according to Division No. 1, Map made by The Lupton Meadows Land Company; and A strip of land 100 feet wide, containing 3. 04 acres, more or less, being 50 feet wide on each side of the center line of The Denver, Laramie and Northwestern Railway Company (formerly a Wyoming corporation), as originally located, over, across and through the South- west Quarter of the Southeast Quarter (SW4SE4) of Section Thirteen (13), Township Two (2) North, Range Sixty-seven (67) West of the 6th P. M. , said center line being more fully described as follows: Beginning at a point on the South line of said SW4SE4 of said Section 13, 660 feet, more or less, east of the Southwest corner of said SW4 SE4 of said Section 13; thence North 7° 58' West to a point on the North line of said SW4SE4 of said Section 13, 465 feet, more or less, east of the northwest corner of said SW4SE4 of said Section 13; excepting therefrom 1. 7 acres more or less as conveyed in a deed recorded at Book 1257, Page 497, Weld County records; all as shown as shaded area of Lots 7 & 8 of Exhibit A entitled The Lupton Meadows Land Company Map of Division No. 1; Together with 86 shares of the capital stock of Lupton Meadows Ditch Company and one (1) adjudicated irrigation well together with pump, motor, and any and all other water rights or equipment used in connection with the operation of the property, 1 for a term of one year, commencing on the 1st day of January, 1974, and ` ending on the 31st day of December, 1974, and to continue from year to year thereafter unless sooner terminated by either party giving written notice to the other party at least three (3) months prior to the end of the lease period, upon the terms and conditions as follows: { 382 •• . F t f The Lessee covenants and agrees as follows: 1. To pay the Lessor as rent for the said demised premises the sum of Four Thousand and no/100ths Dollars ($4, 000. 00) per annum, payable annually in advance, receipt of first year's rental being hereby • confessed and acknowledged, 2, To use said premises as a farm and will not uSo or permit same to be used for any unlawful business or purpose. 3. Not to assign this lease or sub-let said premises or any part thereof without written consent of Lessor. • 4. To guard and to keep in repair said property, buildings, gates, corrals, pumps, well, well fittings, fences, vines, shrubbery and orchard from all damages, and will keep the same in as good repair as they are now; to do no act whereby any insurance on buildings may be invalidated; nor to remove or damage any buildings, fences, trees, shrubbery or any improvement or improvements of any kind on subject property. • • 5. To clean out and maintain the main lateral to the premises, and • all sub-laterals on the premises, and to do the proportionate part of cleaning of said laterals used jointly with others. 6. To cut all weeds along public highways, private roadways, lateral ditches and fences and in fields before the seed thereof matures. 7. At the expiration of this lease, or upon breach by the said Lessee of any of the covenants herein contained, Lessee's right of occupancy will terminate and he shall quit and surrender the possession and occupancy of said premises to the Lessor, and shall be subject to eviction either with or without process of law. 8. In the event the said premises are sold or rented to another tenant for.1975 or subsequent years, said tenant or buyer shall have the right to go on said land, make repairs, fall,.plow or sow seed for crops in the fall of 1974 or subsequent years, 9. It is mutually agreed that the cost of any commercial fertilizer, insecticides and weed sprays used shall be borne fully by Lessee, 10. It is further mutually agreed that any spraying of noxious plants or weeds shall be done by Lessee at his own expense. 11, it is still further mutually agreed that the cost for all rented water shall be borne entirely, by Lessee. • 12. It is still further mutually agreed that any improvements placed • by the Lessee upon the premises herein described may be removed by the Lessee within a reasonable time after the expiration or termination of this lease. 13. It is still further mutually agreed that the Lessor shall have the right of entry, at all reasonable times, to inspect the buildings, premises and crops growing thereon. -2- 333 1 ': WITNESS WHEREOF, the said parties have hereunto subscribed their names, and signed a duplicate, this 13th day of February A. D. , 1974. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO i ti-t: /- // I fX( G, n ,7,/f ATTEST;- -- /V `J V7. eic-, p)-4(-"`-cI Weld County Clerk 8 Recorder and Clerk to the Board �,Lyt_ v�_2,1 ( I� BY 1 Deputy County Clerk AP-i)ROVIiID AS TO'-FORM / ' 1/ / , k ,' . , ,)unty Attorney "LESSOR" ) . 1 / i� A' �� John Di Tirro "LESSEE" -3- ,..0. :-31,1 i RESOLUTION , WHEREAS, heretofore and on May 26, 1971, the Board of County Commissioners, Weld County, Colorado, by Resolution, did lease • certain office space on the second floor of the Coronado Building, Greeley, Colorado, for use of the District Attorney of the Nineteenth ' Judicial District, Weld County, Colorado, and • WHEREAS, Wheeler Realty Company, acting as agent (landlord) on behalf of the Coronado Building, has submitted an Addendum to said lease, copy attached hereto and made a part hereof by reference, and WHEREAS, the Board has carefully considered said Addendum to the lease and believes•it to be in the best interest of the County to accept the same. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the Addendum herein- above mentioned to the original lease entered into between Weld County and the Coronado Building be, and the same is hereby approved. BE IT FURTHER RESOLVED, that the Board be, and it hereby is, authorized to execute the Addendum and to make the same effective as indicated therein. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 13th day of February, A. D. , 1974. • BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO - r,, �n ATTES3.4-- �. . s/� Weld County Clerk and Recorder an -Clerk to the Board By 1 Cu / Deputy County qierk APPROVET) AS TO FORM, _ - \? _ - County Attorney • 38r-- k) FIRST ADDENDUM TO LEASE WHEREAS Wheeler Realty Company, acting as agent (landlord) , and the Weld County District Attorney Offices as tenant heretofore entered into a lease dated 1st day of July 1971 . The parties on this addendum agree from this day forward: 1 . ) That Paragraph 1 "Brant" shall be amended to an additional 260 square feet described as Suite 210 of the Coronado Buildina. 2. ) That Paragraph 3, "Rental " shall be amended to an additional rent for the leased premises of Eighty Four Dollars and 00/100 cents ($84.00) which • constitutes one months rent. Said rent due and payable on the 1st of each calendar month. In Witness Whereof, the parties hereto have executed this addendum as of the day and year shown below. WELD COUNTY COLORADO I4HE L REALTY CO A"dY Qv , I ' - , �-'4� Harry S. Ashley, Chairman Gk.enn K. BiTlin9 sommis oner By " ` 4-��-r,--,—.�- ;,/ RO 4/toner, Cordis�ioner Dated this 13th day of February , 1974. r.. ...— • ! 386 , • RESOLUTION WHEREAS, a public hearing was held on December 10, 1973, in the chambers of the Board of County Commissioners, Weld County, Colorado, for the purpose of hearing a petition of Park Land Estates, c/o Wayne Barton, 11145 Cherokee Street, Northglenn, Colorado 80233, requesting a change of•zone from "A" Agricultural District to "E" Estates District, .Planned Unit Development, and WHEREAS, the petitioner was present, and WHEREAS, there was some 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, that the petition of Park Land Estates, c/o Wayne Barton, Northglenn, Colorado, for change of zone from "A" Agricultural • District to "E" Estates District, Planned Unit Development, said area being more particularly described as follows: The North Half (N-1) of Section 8, Township 1 North, Range 68 West of the Sixth P. M. , Weld County, Colorado, containing 336. 25 acres, more or less, and subject to all easements, roads, and rights of way existing or of record, • 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. Subject to complying with the recommendations of the Town of •Erie, Colorado, regarding adequate sewer and water service for the 'area rezoned. • 4. That said change of zone herein granted is conditional only for• a period f 0 o twelve 12 months p ( ) from date hereof, on condition that 'developer proceed with due diligence to begin development of the area rezoned and submit plans for such development for the approval of the Weld County Planning Commission and subsequent recording of said plans in the of fice of the County Clerk and Recorder of Weld County, Colorado; and that major construction shall commence thereon within said twelve (12) month period; otherwise, the County may take action to rezone the property to its present classification. 38 Dated this 13th day of February, A. D. , 1974, nunc pro tunc as of January 30, 1974. BOARD OF COUNTY COMMISSIONERS . WELD COUNTY, COLORADO / i. • P.of ern VI TEST: Weld County Clerk 8: REcofder and Clerk to the Board � f Deputy Coun Clerk i APPROVED AS TO FORM: X, it 1. - ") ,Hinty At/ >IGN OIL AND GAS LEASE # 576 • DYCO PETROLEUM CORPORATION EXPIRES FEBRUARY 13 , 1977 WHEREAS, Dyco Petroleum Corporation, 1600 Broadway, Denver, Colorado, has presented an Oil and Gas Lease , covering the following tract of land, situate in Weld County, Colorado , more particularly described as follows : Township 9 North - Range 56 West : Section 8 : SE4 Section 9 : SWa 400 . 00 acres Section 30 : NZNEa and, WHEREAS , the Board believes it to be in the best interest of the County to sign said lease ; NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado , that the Oil and Gas Lease , County #576, presented by Dyco Petroleum Corporation, be and it is hereby accepted and signed, copy of which is hereto attached and made a part of this resolution; for a period of three years , with a rental of $1 . 00 and a delay rental of $2 . 00 per net mineral acre . The above and foregoing resolution was , on motion duly made and seconded, adopted by the following vote : AYES: Protein DATED: February 13, 1974 - 3S • - • • RESOLUTION • WHEREAS, it has been determined by the Board of County Commissioners, Weld County, Colorado, that a proposed sale of two tracts of land more particularly described as follows, to-wit: Parcel 1: A parcel of land located in the West Half of the Northeast Quarter (WZNE4) of Section Seven (7), Township Six (6) • North, Range Sixty-four (64) West of the 6th P. M. , Weld County, Colorado more specifically described as follows: A parcel of land bounded on the south by the east-west quarter section line of said Section 7; bounded on the east by the right-of-way of the North Side Laterial Ditch • and bounded on the northwest by a line represented by the center line of a seep ditch running approximately parallel • to the Union Pacific Railroad Company right-of-way, said parcel being triangular in shape. Parcel 2: A parcel of land located in the West half of the Southeast quarter (WZSE4) of Section Seven (7), Township Six (6) North, Range Sixty-four (64) West of the 6th P. M. , Weld • County, Colorado, said parcel being more specifically described as follows: A parcel of land bounded on the west by the north-south quarter section line of said Section 7; bounded on the north by the east-west quarter section line of said Section 7: and bounded on the southeast by the , center line of'a seep ditch, said ditch being located on 'the side of the Union Pacific Railroad right-of-way, said parcel being triangular in shape. BY AND BETWEEN Robert L. Carlson, Ruby M. Carlson and Reuben Ehrlich is expressly designated to be such sale and transfer of agricultural land that is not intended to come within the purview of the definitions of the term "subdivision" and "subdivided land" as set forth in C. R. S. 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 partieular division of land for the afore- said reasons pursuant to its authority under C. R. S. 106-2-33, (.d), 1963, as amended. • • • • • . s_ 389 NOW, THEREFORE, BE IT RESOLVED, that the proposed sale between Robert I,. Carlson, Ruby NI. Carlson and Reuben Ehrlich of the hereinabove described tracts of land for the sole purpose of facilitating more efficient agricultural activity be exempted from the definition of the term "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 13th day ofFebruary A. D. , 1974. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Weld County Clerk & Recorder and Clerk to the Board By /� � (LA, \ Deputy Counrekt/7 l Clerk 1 APPROVED AS TO FORM; I ,L- 9 County Attorney M -2- There being no further business for the day, a recess was ordered taken to a future date , subject t call of the Chairman. % j�� ,Y1 ��d. CHAIRMAN a� kftre4 ' COUNTY CLERK BY: Z Deputy County Clerk • • ,� f 390 • • • • • GREELEY, COLORADO, WEDNESDAY, FEBRUARY 20, 1974 • A regular meeting was held by the Board of County Commissioners of held County, Colorado, at 10 : 00 o ' clock A.M. , with the following present : HARRY S. ASHLEY COMMISSIONER GLENN K. BILLINGS COMMISSIONER ROY MOSER COMMISSIONER S. LEE SHEHEE, JR. COUNTY CLERK SAMUEL S. TELEP COUNTY ATTORNEY The minutes of the 13th instant were read, and there being no correction or objections thereto , same were ordered approved. The following resolutions were presented : • ' RESOLUTION i BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Barton Buss , Chief Accounting Officer , Weld County, Colorado , is hereby authorized to execute for and in behalf of Weld County, a public entity established under the laws of the State of Colorado, .:this application and to file it in the appropriate State Office for the purpose of obtaining certain Federal financial assistance under the Disaster Relief Act (Public Law 606 ; 91st Congress . ) The above and f6regoing resolution was , on motion duly made and seconded, adopted by the following vote : • AYES : �'i . 7� e 1' - 4 6e(O,:e r ' ) DATED: February 20, 1974 ATTEST: ..5"ZZT COUNTY CLERK AND R CORDER AND . CLERK TO THE BOARD BY : btPUTY i, I -` '. • 391 ' DUPLICATE A N D N0. 23985 ISSUED TO TERRY PFENNING WHEREAS, Aid to the Needy Disabled, Aarrant No. 23995, datod December 20) 1973 in the amount of one Hundred-Twenty Dollars ( ,120.00) has been misplaced, lost or destroyed and said Warrant No. 23985 has not been presented in the Office of the County Treasurer of Weld C,ounty, Colorado; and WHEREAS, satisfactory affidavit and bonds necessary to indem- nify and hold Weld County harmless in 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 Poard of County Com- missioners, Weld County, Colorado, that the aforementioned duplicate Aid to the Needy Disabled, +'arrant No. 239 '5 in the amount of $120.00 be issued in the favor of Terry ifenninr,. The above and foreaoing resolution was, on motion duly made and seconded, adopted by the following vote: ll AYES: t I 6'/ I r � i `; r /�i 'I �CC<<� � i=l I , , . TH ;�OARp>07 COUNTY COMMISSIONcRS WELD COUNTY, COLORADO February 15, 1974 Duplicate issued 2-20-74 . .�.. j 392 RESOLUTION DIVISION OF LAND NO. 0959- 26- 1-RE109 DETERMINED TO BE EXEMPT FROM THE DEFINITION OF SUBDIVISION RANGE 66 WEST, TOWNSHIP 5 NORTH , SECTION 26 Northeast Quarter (NEB) 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 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 number0959- 26- 1-RE109 as provided 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 : Beginning at the East Quarter Corner (E4 Cor) of said Section 26 , and considering the East line of said Section 26, as• bearing North 00°08 ' 20" West, with all other bearings contained herein relative thereto ; Thence North 24°55 ' 50" West , 120 . 31 feet to the True Point of Beginning; Thence South 88°06 ' 40" West , 471 . 83 feet ; Thence North 00°08 ' 20" West , 780 .00 feet; Thence North 88°06 ' 40" East, 471 . 83 feet ; Thence South 00°08' 20" . East , 780 .00 feet to the TrueJoint of Beginning. Said described parcel of land contains 8 . 445 Acres , more or less and is subject to any rights-of-way orlother easements as recorded by instruments of record or as now existing on 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 of a division of land determined to be exempt from the definition of Subdivision No . 0959- 26- 1-RE109 , for recording. The above and foregoing resolution has , on motion duly made and seconded, adopted by the following vote : AYES : L< < c��,i , 4? 1/4X° ,4/ THE ii61-5 TY -C1 5SIONERS WELD) COUNT°, COLoRA DO Dated: February 20 , 1974 ec. rp tie uv,-t Po 393 RESOLUTION WHEREAS, pursuant to law, the Board of County Commissioners, Weld County, Colorado, is vested with the responsibility of administer- ing the affairs of Weld County, Colorado, and WHEREAS, it has been determined by the Board that there is a need to purchase the following materials and articles of equipment for Weld County, to-wit; 1. asphalic hot mix 2. chemicals 3. metal pipe and fittings 4. 30 chairs for Commissioners'Office, 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 of the aforementioned materials and articles of equipment, 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 materials and articles of equipment. BE IT FURTHER RESOLVED, that the Board be, and it hereby is authorized to execute an agreement with the successful bidder or bidders for the purchase of the aforementioned materials and articles of equipment 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 Z0thday of February, A, D, , 1974, nuns pro tunc as of November 9, 197,3. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO / ,1 r / f c i i ! �l et,e ATTEST: Weld County Clerk and Recorder and Clerk to the Board By ., �" .1 `L V • 'beputy County Clerk ( APPROVED AS TO FORM: y �- ---/-- -- — Co my Attorney • It , 394 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 certify 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. 71 Zaiss Investment Company 140 South 10th Avenue Brighton, Colorado 80601 !gate : March 25 , 1974 Time : 10 : 10 A.M. Request : Change of Zone from Agricultural to Industrial-Unit Development A tract of land 15 . 727 acres more or less situated in the South east Quarter of Section 19 , Township 1 North, 'Range 66 West of the 6th P.M. , Weld County, Colorado , described as follows ; beginning at a point on the South line of the Southeast Quarter of said Section 19 from which point the Southeast Corner of said Section 19 bears North 90°00' 00" East , 2025 . 5 feet ; Thence North 39°01 ' East 890 . 8 feet along the Westerly right of way line of the McCann Ditch; Thence North 37°47' East 783. 5 feet to the South right of way line Of a County Road; Thence South 89°55 ' West 1233. 7 feet along said South right of way line to the Easterly right of way line of U. S. Highway No. 85 as marked by concrete markers ; Thence South 07'53' East 478. 8 feet along said right of way line; Thence South 06°05 ' West 103. 4 feet along said right of way line ; Thence South 08°11 ' East, 599. 6 feet along said right of way line ; Thence South 31°40 ' East 112 . 3 feet along said right of way line ; Thence South 08°O1 ' West 44. 2 feet more or less to the point of Beginning; Except that portion of the above described property as hereafter described; Beginning at a • point on the South line of the Southeast Quarter of said Section 19 from, which point the Southeast Corner of said Section 19 bears East 2025 . 5 feet ; Thence North 39°O1 ' East 161. 16 feet, along the Westerly right of way line of the McCann Ditch to the True Point of Beginning; Thence North 39°01 ' East , 575 . 11 feet along said right of way line; Thence West parallel to the South line of the Southeast Quarter of said Section 19, 554. 44 feet ; Thence South 08°1-1 ' East 436 . 75 feet parallel to and 20 feet East of the Eas6 right of way line of said Highway No. 85; Thence South 31 40 ' East 17 . 0 feet ; Thence East 121. 39 feet more or less to the True Point of Beginning, containing 3. 5 acres more or less . THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY! g. LEE SHEHEF., .JR. COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD .1 Dated: February 20, 1974 Published in the Greeley Journal : February. 22 and March 15 , 1974 y 3 i k I� a: .. 4,.,..� ��>j� - a. a � - 395 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. 72 Gordon E. Lacy Route 1 , Box 4 Ault , Colorado 80610 Date: March 25, 1974 Time: 10 : 20 A.M. Request: Land Use Permit - Egg Ranch Beginning at the Southeast corner of Section 24 , Township 8 North, Range 66 West of the 6th P.M. , Weld County, Colorado; thence North along the East line of Section 24, a distance of 2, 250 ' to a point which is the true point of beginning; thence continuing North along the East line of said line of said Section 24 , a distance of 1, 200 ' to a • point ; thence West and parallel to the South line of said Section 24, a distance of 1, 980 ' to a point on the Pierce Ditch Lateral ; thence Southwesterly along the Pierce Ditch Lateral a distance of 1, 250 ' to a point ; thence East and parallel to the South line of said Section 24 , a distance of 2, 050 ' to the true point of beginning. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO , BY : . S. LEE SHEHEE, JR. COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD DATED: February 20, ].974 PUBLISHED: February 22 & March 15 , 1974 •:14-''''.4 .f° 396 Lk1:2;igaii. ��ah .]rte q' • ,r f it 4 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. 70 Walter Stonehocker • c/o Ecological Engineering Systems 3905 West Monmouth Littleton, Colorado 80120 Date: March 25 , 1974 Time: 10 : 00 A.M. Request: Land Use Permit - Gas $ Oil Processing Facility A tract of land located in the NE'4SE4 of Section 21 Township 2 North, Range 67 West of the 6th P.M. , acres Weld County, Colorado comprising of approximately and being more particularly described as follows : Beginning. at the Southeast .Corner of said Section 21, Thence N00°11' 00"W 1281. 50 feet , along the East line of said Section 21; Thence S89°49' 00"W 237. 00 feet ; Thence N00°11' 00"W 39. 64 feet to the True Point of Beginning on the South line of the NEI4SE4 of said Section 21; Thence S89°49' 00" West along the South line of said NEIISE4 a distance of 263. 00 feet . Thence NOO°11 ' 00"W 1321. 14 feet to a point on the North line of said NE'4SE%;s Thence N89°49' 00"E 463. 00 feet along the North line of said NE4 SEa to a point on the West ROW line of Weld County Road #19 ; Thence S00°11' Og"E 1210 . 78 feet along said West ROW line ; Thence S89 40 ' 00"W 200. 00 feet ; Thence SOO° 11' 0O"E 110 . 36 feet to the True Point of Beginning. THE BOARD of COUNTY COMMISSIONERS WELD COUNTY, COLORADO • • BY: S. LEE SHEHEE, JR. COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD DATED: February 20, 1974 PUBLISHED IN THE GREELEY JOURNAL: February 22 , 1974 $ March 15 , 1974 There being no further business for the day, a recess was ordered taken to a future date , subject t ' call of/ the Chairman. (.7 • CHAIRMAN o):. COUNTY CLERK BY / Deputy County Clerk , _ . 3f.);GREELEY, COLORADO, THURSDAY , FEBRUARY '8 , 1974 A regular meeting was hole by the Board of County Commissioners of Weld County, Colorado, at 10 : 00 o ' clock A. M. , with the following present : HARRY S. ASHLEY COMMISSIONER GLENN K. BILLINGS COMMISSIONER ROY MOSER COMMISSIONER • S. LEE SHEHEE, JR. COUNTY CLERK SAMUEL S. TELEP COUNTY ATTORNEY The minutes of the 20th instant were read , and there being no correction or objections thereto, same were ordered approved. The following resolutions were presented: IN THE MATTER OF AUDIT AND CLAIMS FOR THE MONTH OF FEBRUARY, 1974 The following claims were presented, examined and on motion same were allowed and warrants ordered drawn in payment thereof : COMPUTER ACCOUNTS: 01 GENERAL FUND 2302 - 2683 02 ROAD & BRIDGE FUND 2469 - 2701 03 INTRAGOVERNMENTAL 2368 - 2734 06 PUBLIC WORKS NONE 09 HOSPITAL BUILDINGS 2608 - 2609 10 GENERAL HOSPITAL 2493 - 2735 11 REVENUE SHARING 2382 - 2736 WELFARE: ADC 66031-67518 AND 24729-25209 GA 1383-1420 CW & AB 9747-9878 OAP 79349-80341 DAY CARE 4317-4440 ADM 3903-4004 AUTHORIZE PUBLICATION OF PROCEEDINGS FEBRUARY , 1974 : 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 February, 1974 ; 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: , ` ir / c Z DATED: FEBRUARY 28 , 1974 There being no further business for the day, a recess was ordered taken to a future date , subject to call of the Chairman. _ t (.-.-// , CHAIRMAN COUNTY CLERK BY : eputy County Clerk • GREELEY, COLORADO, WEDNESDAY, MARCH 6 197 _ I •t 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: HARRY S . ASHLEY COMMISSIONER GLENN K. BILLINGS COMMISSIONER ROY MOSER COMMISSIONER S . LEE SHEHEE, JR. COUNTY CLERK SAMUEL S . TELEP COUNTY ATTORNEY The minutes of the 20th instant were read, and there being no correction or objections thereto, same were ordered approved . The following resolutions were presented: RES01,tri•ION RE: INCREASE O1-' MEMBERSHIP OF WELD COUNTY FAIR. BOARD. WHEREAS, heretofore and on March 4, 1970, the Board of County Commissioners, Weld County, Colorado, by Resolution created the WELD COUNTY FAIR BOARD, and by said Resolution appointed 15 members to serve on said Fair Board and providing for their duties and conduct of operation, and • WHEREAS, it now has come to the attention of the Board of County • Commissioners that there is a need to expand said Fair Board to 21 members, and WHEREAS, the Board has determined that it would be in the best interest of the County to expand said Fair Board to 21 members. NOW, THEREFORE, BE IT RESOLVED, by the Board of County . Commissioners, Weld County, Colorado, that said WELD COUNTY FAIR BOARD shall now consist of 21 members, and that the additional six members be appointed as provided for in previous Resolution here- tofore mentioned; however, in the first instance by this Resolution they shall be appointed as follows; 1. The following named members of the Weld County Fair Board shall serve a term of one (1) year during the calendar year of 1974 and until their successors are appointed. ti Don Norgren of Platteville , C of nrarin • Norman Noe of Greeley, Colorado 2. The following named members of the Weld County Fair Board shall serve a term of two (2) years during the calendar years of 1974 and 1975 and until their successors are appointed. • • Larry Lind of Windsor , Colorado Fred May of Greeley, Colorado he We id County Fair Board . 3. The following named members oft W 1 C u y r shall serve a term of three (3) years during the calendar years of 1974, 1975 and 1976 and until their successors are • appointed. Robert CU-ft of Greeley, Colorado Harvey Green of Greeley, Colorado The above and foregoing Resolution was, on motion duly made and seconded, adopted by,the following vote on the 6th day of Prrtita-r-f; March , A. D. , 1974. ATTEST: BOARD OF COUNTY COMMISSIONERS WELD CQUNTY, COLORADO Weld County Clerk & Recorder - and Clerk to the I3oard / (L„ 7 41 / Deputy County Clerk/ EDAS1RII O. • 2 (11‘ .7). • [! Gount �ttdrne i Y Y LHil `�i3 Hello