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Home My WebLink About731003.tiff ti39 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 come to the attention of the Board that the Larimer-Weld Area Agency on Aging has been formed to serve, unite and coordinate area wide service delivery to older Americans including the establishment of multi-purpose senior citizen centers, and additionally to serve as a conduit for Federal funding of the agency, and WHEREAS, the Board feels it to be in the best interest of the County, as a member of C, O. G. , to approve this agency as a worthwhile project for its senior citizens, and WHEREAS, the Larimer-Weld Area Agency on Aging has presented a set of proposed By-Laws therefor, and WHEREAS, the Board has studied said proposed I3 -Laws of the Larimer-Weld Area Agency on Aging and has determined that it would he in the best interest of the County to approve the same. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the ray-I_,aws of the Larimer- Weld Area Agency on Aging, copy attached hereto and made a part hereof by reference, be, and they hereby are approved as to form. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the St day of December, A. D. , 1973. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO • ,f" , ATTEST: / /l.f tyt.÷-rttit-4,./ Weld County Clerk and Recorder and Clerk to the Board ` Deputy County Clerk APPITOVED AS TO FORM: r� A Countyf ounty ttorney � {. � • tii tr ;:;i L. RESOLUTION WHEREAS, pursuant to law, the Board of County Commissioners, Weld County, Colorado, is vested with the responsibility of administering the affairs of Weld County, Colorado, and WHEREAS, it has been determined by the Board that there is a need to purchase chips for application to county roads for the 1974 season, 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 chips to be used on county roads for the 1974 season. 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 chips for use on Weld County roads for the 1974 season, BE IT FURTHER RESOLVED, that the Board be, and it hereby is authorized to execute an agreement with the sucessful bidder for the purchase of the aforementioned chips 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 5t h day of December, A. D. , 1973, nunc pro tunc as of October 17, 1973. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO i� � r L �) . 6- .L)V7741,�r ✓�-�( ---- .ATTEST: � '"J Weld County Clerk and Recorder and Clerk to the Board e7ae002'---- `r eputy County Clerk APPS O D AS TO Fia M: X "4'4'; /1,,e , v .„ .(40 6-, County Attorney GRANTING LIQUOR LICENSE NUMBER 74- 11 GOOD AMERICANS ORGANIATION dba GAO EXPIRES DECEMBER 31 , 1974: WHEREAS, the Good Americans Organization dba GAO whose address is two miles North of Brighton on Old U. S. Highway 85, Brighton, Colorado, have filed their application for a liquor license to sell malt, vinous and spirituous liquors by the drink only at the above location, and WHEREAS, the Good Americans Organization has exhibited a State Liquor License issued by the Secretary of State, together with receipt to-wit for the payment of federal taxes thereon, and WHEREAS, the Good Americans Organization has now tendered with said written application for County License, the fee of Three Hundred Twenty-five Dollars ($325.00) as provided by law for the issuance of such county license, and WHEREAS, the Board of County Commissioners, Weld County, Colorado, as the proper licensing authority under and for the County of Weld, State of Colorado, outside of cities and towns, has investigated the character of the applicant, and found no remonstrances or objections on file against the granting of such license and found no record against the Good Americans Organization. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the application of the said Good Americans Organization dba the GAO for a liquor license to sell malt, vinous and spirituous liquors by the drink only, be and the same is hereby granted as by law directed and in the manner Provided by law. The above and foregoing resolution was , on motion duly made and seconded, adopted by the following vote: AYES: k t try-' /,� �G �• , �-+�-_---- i ' s •t . (_ THE B A 0 COUN COM ISSIONERS WEL OUNT , COLORADO DATED: December 5 , 1973 d . yq•) A. 144 GRANTING RETAIL LIQUOR STORE LICENSE MARY MAXINE VIEFHAUS dba CROW VALLEY LIQUORS EXPIRES DECEMBER 31 , 1974: WHEREAS, Mary Maxine Viefhaus dba Crow Valley Cafe of P. O. Box 164, Briggsdale, Colorado, has filed her application for a Retail Liquor Store License to sell beer, wine, and sprirituous liquors by the package only, and WHEREAS, Mary Maxine Viefhaus has exhibited a State Liquor license therefore, issued by the Secretary of State, together with receipt to-wit: for the payment of Federal Taxes thereon, and WHEREAS, she has now tendered with said written application for County License, the fee of Two Hundred Fifty Dollars (S250.00) as provided by law for the issuance of such County License, and WHEREAS, the Board of County Commissioners , Weld County. Colorado, as the proper licensing authority under and for the County of Weld State of Colorado, outside of cities and towns , has investigated the character of the applicant and found no remonstrances or objections on file against the granting of such license and found no record against Mary Maxine Viefhaus . NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the application of the said Mary Maxine Viefhaus dba Crow Valley Service for a Retail Liquor Store License to sell malt, vinous and spirituous liquors b,y the package only, be and the same is hereby granted as by law directed and in the manner provided by law. The above and foregoing resolution was , on motion duly made and seconded , adopted by the following vote: AYES: _ /1 �� /�<<� . • - __ -r-- - - - - --- , / 7 r-t i- THE AR 0 TY COMMISSIONERS WEL ' COUN , COLORADO DATED: De cmr'cr 5, 197; I 243 RESOLUTION RE: ESTABLISHMENT OF URBAN AREA BOUNDARIES FOR GREELEY, COLORADO. WHEREAS, pursuant to law, the Board of County Commissioners, Weld County, Colorado, is vested with the responsibility of administering; the affairs of Weld County, Colorado, and WHEREAS, pursuant to the 1973 Federal-Aid Highway Act, the procedure for establishing boundaries for urban areas of ove r 5000 population has been modified, and WHEREAS, the Board has determined that it would be desirous and in the best interest of the County to properly define and establish the City of Greeley, Colorado urban area, thus providing increased flex- ibility to various federally aided highway programs having direct reference to said urban area, and WHEREAS, in accordance with the newly modified procedure the City of Greeley, Colorado urban area has been determined to have a population of 41, 680, more or less, per Bureau of Census figures, all as shown within the designated boundaries of the City of Greeley and its urban boundaries, per copy of map marked "Exhibit A" and made a part hereof by reference. NOW, THEREFORE, I3E IT RESOLVED, by the Hoard of County Commissioners, Weld County, Colorado, that the urban area boundary map of the City of Greeley, Colorado urban area hereinabove referred to as Exhibit A, be, and the same is hereby approved. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 5th day of December, A. D. , 1073. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO _ii(,t ,I r ATTEST: Weld County Clerk and Recorder and Clerk to the Board Depute County Clerk _APPROVED AS T0t FORM: Count Attornev - , . . Z1-1 1. 1 FINDINGS AND RESOLUTION CONCERNING CHANGE OF ZONE PETITION OF DACAPO DEVELOPMENT COMPANY The petition of Dacapo Development Company, P. O. Box 219, Dacono, Colorado, requesting a change of zone from "A" Agricultural District to "E" Estates District - Planned Unit Development, of a parcel of land more particularly described as follows, to-wit: That portion of Section 7, Township 2 North, Range 67 West of the 6th P. M. , Weld County, Colorado, lying East on the Union Pacific Railroad, more particularly described as follows: Beginning at the Southeast Corner of said Section 7 and considering the South line thereof to bear South 89° 23' 29" West; Thence along the South line of said Section South 89° 23' 29" West 2, 621. 21 feet to the South Quarter Corner of said Section; thence continuing along said South line South 89° 23' 29" West 2, 129. 25 feet to the Easterly right-of-way line of the Union Pacific Railroad as described in Deeds recorded in Reception Numbers 154750 and 142117, Records of said County, as further evidenced by existing right-of-way fences in the field. Thence along said Easterly right-of-way line the following courses: North 0° 55' 26" West 632. 01 feet to the beginning of a tangent curve concave to the South- east having a central angle of 29° 44' 58" and a radius of 3, 719. 72 feet; thence Northeasterly along the arc of said curve 1, 931. 27 feet to the end of said curve; thence tangent to said curve North 28° 49' 31" East 3, 335. 20 feet to the North line of said Section; thence along said North line North 89° 56' 58" East 11. 35 feet to the North Quarter Corner of said Section; thence continuing North 89° 56' 58" East, 2, 680. 11 feet to the Northeast Corner of said Section; thence along the East line of said Section South 0° 00' 06" East 2, 660. 54 feet to the East Quarter Corner of said Section; thence continuing South 0° 00' 06" East 2, 698. 66 feet, more or less, to the Point of Beginning, came on for hearing on October 23, 1973, and the Board of County Commissioners of the County of eld, 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. ! 245 2, The evidence and investigation show that the inhabitants of the immediate vicinity of the area sought to be rezoned are unanimously 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. Rezoning of subject land would constitute spot zoning and that as such it would not be consistent with the Weld County Development policy and its comprehensive plan. 5. The proposed land unit development does not conform to Sectian 106-2-37, CRS 1963, as amended, (HB 1553) as the Weld County Health Department is on record as stating that it will not approve con- ventional septic tanks or evaporation systems for this area and will require a central sewage treatment facility. 6. The proposed planned unit development does not conform to Section 92-36-5(1) CRS, 1963, as amended, (HB 1529), as both the geological report submitted by the applicant (pp 1, 3) and a preliminary review by the Colorado Geological Survey reveals that the area proposed for rezoning is underlain by coal beds. 7. The evidence and investigation show that there is a need for further study and development of a comprehensive plan for the greater tri-town area of Dacono, Frederick and Firestone, and therefore, any rezoning of subject property at this time would be premature and not in the interest of good planning. 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 Dacapo Development Company, P. O. Box 219, Dacono, Colorado, for change of zone from "A" Agricultural District to "E" Estates District - Planned 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. -2- I. 246 NOW, THEREFORE, BE IT RESOLVED, that the petition of Dacapo Development Company, P. O. Box 219, Dacono, Colorado, requesting a change of zone from "A" Agricultural District to "E" Estates District - Planned Unit Development, 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 5th day of December, A. D. , 1973. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO , , _[,ctZ<C7 -' r.‘; ATTEST:CA-Pt/J/4r tJ Weld County Clerk and Recorder and Clerk to the Board Y Deputy County Clerk APPROVED AS TO FORM: t , Count Attorney -3- ll I 247 , A RESOLUTION DIVISION OF LAND NO. 0963- 13- 2-RE92 DETERMINED TO BE EXEMPT FROM THE DEFINITION OF SUBDIVISION RANGE 64WEST, TOWNSHIP 5 NORTH, SECTION 13 Norhtwest Quarter (NW'4) WHEREAS, on May 5 , 1972 , the General Assemhly of the State of Colorado , enacted Senate Bill #35 as relates to Chapter 106 of the Colorado Revised Statutes , and • WHEREAS, on August 30 , 1972 , the Boa:d of County Commissioners of Weld County, Colorado , adopted Subdivision Regulations for Weld County, Colorado to comply w_th the prescribed Senate Bill #35 , and WHEREAS, the Weld County Planning Conmission has recommended to the Board of County Commissioners for recording of plat number0963- 13- 2-RE92 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 : Beginning at the West Quarter Corner (W'-4 Cor) of said Section 13 , and considering the West line of said Section 13 , as bearing North 00°00 ' 00" East , with all other bearings contained herein relative thereto ; Thence North 00°00 ' 00" East , along the West line of said Section 13 , 1319 . 69 feet ; Thence South 88°52 ' 48" Fast , 1323 . 99 feet ; Thence South 00°00 ' 00" West , 1319 . 69 feet to a point on the South line of the Northwest Quarter (Nn) of said Section ] 3 ; Thence North 88°52 ' 48" West , along the South line of the Northwest Quarter (NWa) of said Section 13 , 1323 . 99 feet to the Point of Beginning . Said described parcel of land contains 40 . 104 acres , more or less , including; a strip of ground 30 feet in width along the West and South lines of the Northwest Quarter (NW'4) of said Section 13 , reserved for County Road Right -of-Way purposed 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 . 0963- 13- 2 -RE92 , for recording . The above and foregoing resolution was , on I motion duly made and seconded, adopted by the following vote : ', 7.; AYES : Lk/ it � ,e/W '- r -- �� 7 71/07/ J r _ 't THE ARD/�F . U Y COMMISSIONERS WELD COUP, Y , OLOARDO Dated : December 5 , 1973 248 • RESOLUTION DIVISION OF LAND N0, 0963-3-3-RE93 DETERMINED TO BE EXEMPT FROM THE DEFINITION OF SUBDIVISION RANGE64 WEST, TOWNSHIP 5 NORTH, SECTION 3 Southwest quarter of the Southwest quarter (SWa SWQ) 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 #3S , and WHEREAS, the Weld County Planning Conmission has recommended to the Board of County Commissioners for recording of plat number 0963-3-3-RE93 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 : BEGINNING at the Southwest Corner of said Section 3 , thence N89°59 '30"E, 1300.68 feet along the South line of said Section 3 to the Southeast Corner of the SW'a of the SW's of said Section 3; Thence N0°19 ' 10"E, 1324.20 feet along the East line of the SW1/4 of SW', of said Section 3 to the Northeast Corner thereof; Thence S89°59' 10"W, 1308.24 feet along the North line of the SW'a of the SW's of said Section 3 to the Northwest Corner thereof; Thence SO°0' 30"E, 1324.07 feet along the West line of said Section 3 to the TRUE POINT OF BEGINNING. NOW, THEREFORE , BE IT RESOLVED, by the Hoard 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 . 0963-3-3-RE93 for recording . The above and foregoing resolution tias , on motion duly made and seconded , adopted ,by the following vote : APES : c ;4x ( :� -��fcrl��r�f: - 1 7 / . " ..� THE ARD OF O NA COMMISSIONERS WELD CO PI" , COLOARDO Dated : December 5, 1973 2,19 RESOLUTION DIVISION OF LAND NO. 1061- 15- 3-RE89 DETERMINED TO BE EXEMPT FROM THE DEFINITION OF SUBDIVISION RANGE 68WEST, TOWNSHIP 4 NORTH, SECTION 15 South Half of the Southwest Quarter (Sz SWq) 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 , 1971 , 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 number 1061 - 15- 3-RE89 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 : Beginnin at the Southwest corner of said Section 15 , thence North 00'10 ' 41" East along the West line of the Southwest Quarter of said Section 15 , a distance of 1 , 324 . 06 feet to the Northwest corner of the South half of said Southwest Quarter ; thence North 89°20 ' 18" East along the North line of the South half of said Southwest Quarter 2663 . 07 feet to the Northeast corner of the South half of said Southwest Quarter ; thence South 00°09 ' 55" West along the East line of said Southwest Quarter 1 , 333 . 45 feet to the South Quarter corner of said Section 15 ; thence South 89°44 ' 34" West along the South line of said Southwest Quarter 2 , 663 . 27 feet to the point of beginning . Said tract of land contains 81 . 234 acres and is subject to rights-of-way for a county road on the west side of said tract and Colorado State Highway 56 on the South side of said tract . 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 . 1061 - 15-3-RE89 , for recording . The above and foregoing resolution was , on motion duly made and seconded, adopted by the following vote : (// AYES: _ ;4__J., t27 4,1.,f r Y`2` THE RD OF CO U Y `COM1`ll S ONERS WEL CO TY , COL ARDO Dated: December 5 , 1973 RESOLUTION WHEREAS, it has been determined by the Board of County Commissioners , Weld County, Colorado, that a proposed sale of a tract of land more particularly described as follows , to-wit : A triangular parcel of land situate in the West Half of the Southwest Quarter of Section 13 , Township 4 North , Range 66 West of the 6th P.M. , Weld County, Colorado , and more particularly described as follows : Commencing on the West side of said property at a point in the North bank of the Western Mutual Ditch ; thence running North in the West section line 260 feet ; thence East 125 feet to a point on the North bank of. the Western Mutual Ditch; thence running Southwesterly along the North bank of said Western Mutual Ditch 290 feet more or less to the point of beginning . by Edward J. Jerke and Ethel E. Jerke does not come within the purview of the definition of the terms "subdivision" and "subdivided lands" as set forth in CRS 106-2-33 (a) and (b) 1963 , as amended, and WHEREAS, the Board of County Commissioners of the County of Weld, State of Colorado, desires to exempt this particular division of land upon the recommendation of the Weld County Planning Director for the reasons as stated and pursuant to its authority under CRS 106-2-33 (d) , 1963 , as amended, NOW, THEREFORE, BE IT RESOLVED, that the proposed sale of the hereinabove described tract of land by Edward J. Jerke and Ethel E. Jerke be exempted from the definition of the terms "subdivision" and "subdivided lands" 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 5th day of December , A.D. , 1973 . BOARD OF COUNTY COMMISSIONERS WEL(D� COUNTY, COLORADO ATTEST:( yyye i V uT. .1 r: , 't LC-, i .� Weld County Clerk and Recorder t - and Clerk to the Board eputy County Clerk APPROV-FAD AS TO FORM: County Attorney R RESOLUTION RE: CONSERVATION OF ENERGY IN WELD COUNTY, COLORADO. 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, pursuant to announcement and directive by the President of the United States of America requesting voluntary cooperation by all of the states and their political subdivisions to conserve all forms of energy wherever possible, and WHEREAS, the Board has determined that it would be in the best interest of the County to recognize the seriousness of the problem of energy shortage in the United States, in Colorado, and in Weld County, and to effect compliance with the presidential guidelines and policies as announced. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that until further order of the Board, the following rules and regulations shall prevail in Weld County and shall be strictly obeyed and abided by, to-wit: 1. That all County owned vehicles shall not be driven at speeds in excess of those which may be set by state statute, or otherwise determined to be in the best in- terest of energy conservation. 2. That all County maintenance personnel are hereby directed to set thermostats throughout County owned and/or County controlled buildings at such tempera- tures and in such manner as to maximize energy efficiency, minimize energy consumption, and elimi- nate wherever possible unnecessary or wasteful use of energy supplies while maintaining reasonable work- ing conditions. 3. That all janitorial services performed by County personnel in County owned and/or County controlled buildings shall be during regular office hours in order to conserve rapidly dwindling existing energy resources. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the Sth day of December, A. D. , 1973. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO (' ! A �f&-c. ATTEST6C,-Itn"�f7/(let , V ri ' ' Weld County Clerk and Recorder t / and Clerk to the Board • ' 1/4" ► - c- �, Duty County Clerk APPROVE/D AS TO\,FORM: • ‘ 5-7 ( County Attorney 252 I RESOLUTION WHEREAS, pursuant to law, the Board of County Commissioners, Weld County, Colorado, is vested with the responsibility of administering the affairs of Weld County, Colorado, and WHEREAS, it has been determined by the Board that there is a need to purchase complete liability, fire and extended coverage insurance for all County owned real and personal property for the year 1974 under the most reasonable terms and conditions, 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 insurance in accordance with bid specifications and/or schedules. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that Mr. Barton Buss, Chief Accounting Officer and Purchasing Agent for Weld County, advertise for bids or proposals to purchase the aforementioned insurance coverage in accordance with bid specifications and/or schedules, all as shown on exhibit attached hereto and made a part hereof by reference. BE IT FURTHER RESOLVED, that the Board be, and it hereby is authorized, to execute an agreement with the successful bidder for the aforementioned insurance coverage on all of the County owned real and personal property for the year 1974. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 5th day of December, A. D. , 1973. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO /t< / )//: . _j ATTEST: 4 Weld County Clerk Y nd Recorder and Clerk to the Board G�sl-" Deputy County Clerk A PFRE)VED AS TOE FORM: { 4 County Attorney o r:IJ Ad„ RESOLUTION RE: AGREEMENT BETWEEN WELD COUNTY AND POUDRE VALLEY RURAL ELECTRIC ASSOCIATION (R. E. A. ) FOR ELECTRIC POWER SERVICE TO THE FORMER ATLAS MISSILE SITE WEST OF GREELEY, COLORADO. WHEREAS, pursuant to law, the Board of County Commissioners, Weld County, Colorado, is vested with the responsibility of administering the affairs of Weld County, Colorado, and WHEREAS, Weld County is the owner of the former Atlas Missile site west of Greeley, Colorado, and WHEREAS, the Board has determined to develop said former Atlas Missile Site as a county park and recreational area and is desirous of obtaining electric power service thereto, and WHEREAS, Poudre Valley Rural Electric Association (R. E. A. ) has submitted an agreement providing for the necessary electric power service to said former Atlas Missile Site, and WHEREAS, the Board believes it to be in the best interest of the County to enter into such agreement on the basis recited therein. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that said agreement with Poudre Valley Rural Electric Association (R. E. A. ) providing for electric power service to the former Atlas Missile Site west of Greeley, Colorado, copy attached hereto and made a part hereof by reference, be, and it hereby is approved. BE IT FURTHER RESOLVED, that the I3oard be, and it hereby is authorized to execute the agreement as submitted and to make the same effective forthwith. BE IT STILL FURTHER RESOLVED, that the Board, be, and it hereby is authorized to execute an easement providing the necessary right-of-way to Poudre Valley Rural Electric Association (R. E. A. ) for the necessary power lines to run parallel with the access road leading to the aforementioned former Atlas Missile Site. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 5th day of December, ,A. U. , 1973. BOARD OF COUNTY COMMISSIONERS WE D COUNTY, COLORADO / . i`� l f/. . � �lllljc `_� ATTEST: � , . _ , — ''�*44., IWeld County Clerkorder .e,,t,, __4�( , and Clerk to the Board , pv---:-..„.„,.......!g,,fs.,,,...t. '', ..:...'(1 , Deputy County Clerk APPROVED AS 'NI FORM. ____ __ ------- -,7- . ;,,,7 , 1 v(i ..,,Z4,1 \ , ' ‘County A tto ney c 254 C (- CONTRACT FOR ELECTRIC SERVICE C C The undersigned(hereinafter called the"Applicant'hereby applies for electric service from Poudre Valley Rural Electric Association,Inc., (hereinafter called the"Association")upon the following terms and conditions 1. GENERAL a. The.applicant will,when electric energy becomes available,purchase from th Association c!!electric energy used on the pram Ises described below and will pay therefore at the applicable rates and terms in accordance,ovith the"Schedule of Rates for Electricity and Rules and Regulations" (hereinafter called the"Rules and Regulations") as may from time to time be filed with the Public Utilities Commission of the State of Colorado. This contract shall continue in force for a minimum of five years from the date service is made available hereunder and thereafter until the contract expiration date if for a period greater than five years and/or thereafter until cancelled by at least thirty (301 days written notice given by either party to the other, b. The minimum monthly or annual charge for electric service,regardless of the kilowatt hours consumed,shall be the higher of the following cherges; 1) The minimum specified in the applicable rate schedule,or 2) One percent(1%)of theconstruction cost per month or twelve percent 112%) of the construction cost annually,based upon the actual necessary cost of constructing and installing the line extension and facilities necessary to supply the service,or 31 The transformer charge specified in the applicable rate schedule. _. No agent or representative of the Association has the power to amend,modify, eitlr or waive any of the provisions of the terms of this cnntr3Ct, any promises,agreements,or representations made by any agent or representative of the Association not herein set forth shall be void and of no effect. d. Acceptance of this contract by the Association shall constitute a binding agreement between the Applicant and the Association. Thls contract will not alter the terms of any other contract between the Applicant and the Association, 2. RESPONSIBILITY a. The Applicant will sign a separate Application for Service on the form provided and will comply with the Rules and Regulations of the Association, b, Failure on the parr of the Applicant to accept service from the Asso,irltion, to comply with the Rules and Regulations of tie Association or to carry out the terms and conditions of this contract, shall not relieve the Applicant from the payments and conditions set forth this contract, c. The applicant agrees that indebtedness incurred under this contract shall be considered as a lien against the reel estate described below and may be enforced by foreclosure thereof. The Association may record this instrument in the office of the County Clerk and P,ecordet Ir. the County in which the real estate is situated. d. This agreement shall be binding upon the successors,legal representatives,heirs,devisees,and auigns of the respective parties hereto. e, The Association shall use reesonable diligence to provide the Applicant with a constant and uninterrupted supply of electric power and energy;but if such supply shall fail or be interrupted or become defective through act of God,or the public enemy,cr by accident,strikes, labor troubles,or by action of elements or inability to secure rights-of-way,or other permits needed,or any other cause beyond reasonable control of the Association,the Association shall not be liable therefore. 3. RIGHTS-OF-WAY t. The Applicant hereby grants and conveys unto the Association die right, privilege and easement to construct, cperate and hraintalt, together with right of ingress and egress, transmission or distribution lines and appurtenances,either overhead and/or underground over and across lend of the Applicant, as may be necessary or convenient to the extension of service and agrees,upon request,to execute the Association's Standard Right-of-Way Easement granting suitable easement,at no expense therefore, t, The Applicant hereby glyos to the Association without cost or expense,the further right and privilege to slit and bin',any tree nr shrub- bery near said overhead lines supplying the Applicant,so that adequate and proper service may be extended hereunder, e. The Applicant further agrees to assist In obtaining needed rights.of-way that may be required to provide service hereunder. d, The Applicant agrees to Indemnify the Association against loss or damage to underground property of the Applicant of to underground property of others on the Applicants property. The Association will use reasonable care in locating and digging hole;or trenches for poles, anchors or underground service but will not be responsible for damage to sewers,water lines or other underground facilities if the exact location of such underground property can not be determined before construction begins. 4 CONTRACT PROVISIONS a. Service will be rendered at the Association's standard voltage. The Association's meter shall constitute the point of delivery to the Appli- cant and the Applicant will own and maintain all poles,wires,equipment and other facilities beyond the point of delivery, b. Service to be furnished under this agreement is to be delivered at a r,Tutual)y agreed point on the Applicant's premise!described below. Legal Description: Located in SW Quarter of Section 2 ,Township 5 N, Range 67 W of 6th P.M. in the County of Weld further described as r.. This contract shall continue in force for a minimum of 10 years from the date service is made available. Type of Service: ( ] Permanent CC) Indeterminate ( 1 Temporary Describe: Service to old missile site - mobile home - 3 irrigation pumps and archive Maximum KVA 112.5 Horsepower 75 HP ( ] Single Phase NI Three Phase PO Overhead ( ) Underground e, Applicable Rate Schedule f. The Association hereby ack nowledges receipt of the following consideration paid by the Applicant in accordance with the applicable Pules ,arid Regulations: 1, Construction Deposit $ — Refundable t ) Yes [ ) No 2, Contribution in Aid of Construction $ — Renegotiable ( ] Yes [ ] No Conditions. They are applied as stated in the attached Purchase of Power Agreement and the___ tariffs. Board of County Commissioners Deg —5.4_12.1 3 Social Security Nurnber App cant ate , — — — Weld County Colorado 7wne, --- —•- --------- By �G' P;j Yes ( ) No _ (Signature) X 'none Number Address 353-2212 Ext 238 Post Office Box 758 X �^� Date Service Wanted City—State—Zip Greeley, Colorado 80631 Taken By Accepted by POUDRE VALLEY RURAL ELECTRIC ASSOCIATION David Lebsock By Date NOTARY SPACE State of Colorado ss County of -1 he foregoing instrument was acknowledged before me this day of 19 By Notary Public Attachments w.O.No. Cost$ Rate Schedule Energizing No. _ Date _ ROW Easement Contract Expiration Date Application Minimum Rate Class Cost Estimate _ Location No, 'Jr),MFIF vai.LEY 7IfRAL -IL ECTRIC Assoc'ATIoN J.3ox 2218 ortCnnir,c f.o,nra.xt irl'i2t W2-1 It 1 �JJ WELD COUNTY, COLORADO • OFFICE OF THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY COURT HOUSE GREELEY, COLORADO STATE OF COLORADO ) ) ss. FINDINGS AND ODDER COUNTY OF WELD ) IN THE MATTER OF THE LICENSE OF PAUL E. McCLURE, RESPONDENT DESIGNATION CERTIFICATE OF LICENSE #17 SOLID WASTE DISPOSAL SITE After investigation and pursuant to Order and Notice heretofore issued and served on or before September 24, 1973, to show cause why the above-numbered Certificate of License should not be suspended or revoked, public hearing was held in the office of the Board of County Commissioners of Weld County, sitting as the Weld County Licensing Authority, on Wednesday, the 17th day of October, 1973, and the Board of County Commissioners of Weld County, Colorado, sitting as the Weld County Licensing Authority, having heard the testimony and evidence adduced upon said hearing and having considered the testimony and evidence filed with said Board, and having carefully weighed the same, now makes the following findings: 1. The above-named licensee did violate the provisions of the Solid Waste Disposal Sites and Facilities Act, 1967, Permanent Cumula- tive Supplement to CRS 36-23-10,as amended, in the following particulars, to-wit: 1. Failure to properly cover waste material. 2. Failure to comply with water pollution control. 3. Failure to comply with air pollution laws. 4. Other violations contrary to the provisions of Paragraphs (e) and (g) of the hereinabove mentioned act. NOW, THEREFORE, in consideration of the foregoing, and pursuant to authority of law, the Board of County Commissioners of Weld County, as the Weld County Licensing Authority, hereby finds the respondent, Paul E. McClure, in violation of the law as aforesaid. BE IT FURTHER RESOLVED, and it hereby is ordered that the respondent shall have a period of six (6) months from January 1, 1974, to bring the operation of said waste disposal site in compliance with the provisions of the hereinabove mentioned statutes as amended; otherwise, the Board shall have no alternative but to revoke said certificate of license #17 and order the same to be returned for cancellation. Dated and signed this st}1 day of December, A. D. , 1973. ATTEST: i,,f�y,4/ BOARD OF COUNTY COMMISSIONERS WELD, COUNTY, COLORADO Weld County Clerk & Recorder i /, and Clerk to the Board ;' �� 'it•�i �,�;1_1,<-44-,_c_ _ �; / Y f/f {_{ C E.,,,; /1 , r% (Absent) Deputy County Clerk J` i" I APpfi3O� AS TO M-c —e.---r/' /- -.��--C -- -- • � Y � Courit Att rrle> Y Y II There being no further business for the day, a recess was ordered taken to a future date , subject to call of the Chairman. rA-Pm,_.} C1/6e( n °1tG� �� tl CHAIRMAN COUNTY C K 1 781-2 -'-%`2C • C-=X.eyr_peputy County Clerk 256 -- --- - - GREELI:Y, COLORADO, MONDAY , DECEMBER 10 , 1973 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado , at 10 : 00 o ' clock A.M. , with the following present : GLENN K. BILLINGS COMMISSIONER HARRY S. ASHLEY COMMISSIONER ROY MOSER COMMISSIONER ANN SPOMER COUNTY CLERK SAMUEL S. TELEP COUNTY ATTORNEY The minutes of the 5th instant were read, and there being no correction or objections thereto , same were ordered approved . The following resolutions were presented : December 10, 1973 I hereby certify that pursuant to a notice dated November 7, 1973, duly published November 9 and November 30, 1973 a public hearing was had to amend Section III , Paragraph 3, Section 6, Paragraph 1 , and Section 12 , Paragraph 2 of the Weld County Zoning Resolution, as recommended by the Weld County Planning Commission at the time and place specified in said notice . The evidence presented was taken under advisement . ATTEST: ,.s t ni/1Z-v :y��, ll .L Lc, L - 3,_/(i/1 /, . 1 COUNTY CL K AND RECORDER I.TIAIRMANAND CLERK TO THE BOARD BOARD OF COUNTY COMMIS/SIOYERS WELD COUNTY, COLORADO DATED: December 10 , 1973 December 10 , 1973 I hereby certify that pursuant to a notice dated November 7 , 1973 , duly published November 9 and November 30 , 1973, a public hearing was had on a request for a Change of Zone from A to E-UD as requested by Park Land Estates c/o Wayne Barton, 11145 Cherokee Street , Northglenn,Colorado , at the time and place specified in said notice . The evidence presented was taken under advisement . ATTEST: an,t,/a COUNTY CLE AND RECORDER CHAIRMAN l� AND CLERK TO THE BOARD BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 257 RESOLUTION WHEREAS, pursuant to law, the Board of County Commissioners, Weld County, Colorado, is vested with the responsibility of administering the affairs of Weld County, Colorado, and WHEREAS, the Board has adopted a comprehensive plan Cclvcring all of the unincorporated area of Weld County, Colorado, and WHEREAS, the Town of Erie, Colorado, has adopted a compre- hensive plan to guide the harmonious development of the Town and its environs, and has submitted such plan to the Board for approval, and WHEREAS, the Board has studied said comprehensive plan of the Town of Erie and has determined that same appears to be in harmoney with and complimentary to the existing Weld County comprehensive plan. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the Erie comprehensive plan, copy of which is attached hereto and made a part hereof by reference, be, and it hereby is approved as to form. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 10th day of December, A. D. , 1973. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO / l ( - ,ATTEST:ann". giewmt4 Weld County Clerk and Recorder and Clerk to the Board m -{ C -� (13-- Deputy County Clerk Pe. "-R-- ED AS TCLEORM: Count A torne y y There being io further business for the clay, a recess was ordered taken to a future /date, subject to call of the Chairman. _CaJNTY CT.ERK CH AIR,MPV „ - �BY� 1�,,,e� Deputy County Clerk :e58 GREELEY COLORADO WEDNESDAY, DECEMBER 12 , 1973 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado , at 10 : 00 o ' clock A. M. , with the following present: GLENN K. BILLINGS COMMISSIONER HARRY S. ASHLEY COMMISSIONER ROY MOSER COMMISSIONER ANN SPOMER COUNTY CLERK SAMUEL S. TELEP COUNTY ATTORNEY The minutes of the 10th instant were read, and there being no correction or objections thereto , same were ordered approved. The following resolutions were presented: NOTICE Pursuant to the toning 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. 66 Robert Jensen c/o Waverly Homes, Inc. 4643 Wadsworth Blvd. Wheatridge, Colorado 80033 Date: January 14, 1971 Time: 10:00 A.M. Request: Land Use Permit - gravel pit Parcel A: Lots 1,2,3,4, and the North Half of 5,6, and 7 of the Northeast Quarter of the Northeast Quarter of Section 9, and Lot 2 of the Northwest Quarter of the Northwest Quarter of Section 10; Parcel B: A part of Section 10, being 3 rods wide along the entire West side of Lot 3 of the Northwest Quarter of the Northwest Quarter of said Section and along the entire West side of Lots 4 and 5 of the Southwest Quarter of the Northwest Quarter of said Section; All of the above being in Township 5 North,Range 65 West according to the subdivision of lands by the Union Colony of Colorado, in Weld County, Colorado. All that part of the SP, of Section 3, and of the NWQ and the W'z of the NE4 of Section 10, Township 5 North, Range 65 West of the 6th P.M. , Weld County, Colorado, described as follows: Beginning at the southeast corner of said Section 3, thence North 500 feet; thence North 86°37 'West 667.5 feet; thence South 461 feet to a half inch steel pin (established by the Weld County Surveyor) ; thence North 78'58' West 309.82 feet; thence South 67°52' West 185.71 feet; thence South 87°24' West 171.6 feet; thence South 05°22' West 121.03 feet to the TRUE POINT OF BEGINNING (said point being on the north line of said Section 10) ; thence South 05°22' West 23.27 feet; thence North 85°04' West 401.8 feet; thence North 71°59' Weat 295.61 t feet; thence North 31u37 ' West 240.94 feet; thence North 87u54' t West 289.7 feet; thence South 84°12' West 92.81 feet to a half inch steel pin on the west line of the Ez of said Section 3; thence along said west line South 0°46' East 198.3 feet, more or less, to the north quarter corner of said Section 10; thence along the north line of said Section 10 South 87°27'55" West 1980.48 feet, more or less, to the northeast corner of Lot 2 of the NW 14 of the NW 4 of said Section 10, according to the subdivision of lands of the Union Colony of Colorado; thence South along the east line of said Lot 2 to the southeast corner of said Lot 2 of the NW 4 of the NW 4 of said Section 10, according to the subdivision of lands by the Union Colony of Colorado; thence South 15°3Q' East 418 feet; thence South 23°15' East 247 feet; thence North 89'35' East 165 feet; thence South 35°30' East 487 feet; thence South 0°25' East 924 feet to the south line of the NW 4 of said Section 10; thence East along the south line of the W 'z of said Section 10 to the southeast corner of the W z of the W 1/2 of the NE4 of said Section 10; thence North along the east line of the WZ of the WZ of the NE4 to the northeast corner of the W%2 of the SWQ of the NE4 of said Section 10; thence East along the south line of the EZ of the NW% of the NE% of said 0 ;x:59 Section 10; thence north along the east line of the NW% of the NE'4 of said Section 10 to the northeast corner of the NWq of the NE'4 of said Section 10; thence along the North line of said parcel South 87°22' West 12.01 feet, more or less, to the TRUE POINT OF BEGINNING; EXCEPTING THEREFROM the following described parcels; Parcel I : Beqinninq at the center quarter corner of said Section 10 (as established by the Weld County Surveyor) ; thence along the south line of the V, of said Section 10 North 87°33 ' 10" East 22 feet to the TRUE POINT gF BEGINNING; thence North O1°39'40" East 401 .7 feet; thence North 83 24'40" East 612.67 feet to the east line of the W'2 of the W'Z of the NE14 of said Section 10; thence along said east line South 02°12'37" East 444.88 feet to the south line of the of said Section 10; thence along said south line 87°33 ' 10" West 638 feet to the TRUE POINT OF BEGINNING. Parcel II : Beginning at the Center Quarter corner of said Section 10 (as established by the Weld County Surveyor) ; thence along the south line of the W'z of said Section 10 South 87°33 ' 10" West 8 feet to the TRUE POINT OF BEGINNING; thence North 02°26' 50" West 387.2 feet; thence South8l°33 ' 10" West 225 feet; thence South 02°26' 50" East 151 .83 feet; thence parallel with the south line of the N'2 of said Section 10 South 81°33 ' 10" West 121.95 feet to a one half inch steel pin; thence North 06051 '05" West 124.5 feet to a half inch steel pin; thence ^forth 45046 '35" West 353. 55 feet to a half inch steel pin; thence North 89°16' West 138.77 feet, more or less, to the westerly line of the lands described in deed recorded in book 15,80, page 326, Weld County Records; thence along said westerly line South to the south line of the N', of said Section 10; thence East along said south line of the N'2 of said Section 10 to the TRUE POINT OF BEGINNING. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY , COLORADO BY: ANN SPOMER COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD DATED: December 12, 1973 PUBLISHED: December 14, 1973 and January 4, 1974 i10TICt Pursuant to the zoning laws of the State of Colorado, s 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 Planninci Commission may be examined in the Office of The Board of County Commissioners, Weld County Court House, Greeley, Colorado. Docket No. . 67 David Camenisch ri Gloria Camenisch Route 4 Loo mont , Colorado 80501 Date: January 14, 1974 Time : 10 : 10 A.M. Reque�-t : Land Use Permit - Dairy Operation Fxpansion South 'lalf of the North Half of the Northwest Quarter of the Northeast Quarter (SzNV\;W'aNE4) and the North Half of the South a alf of the Northwest Quarter or the Northeast Quarter (NSliNIVaNE!:;) of Section 10 , Township 2 North , Range 68 West of the 6th P.M. THE BOARD Or COUNTY COKMISSIONERS WELD COUNTY, Cag RADO BY : ANN SPOMER 1741j COUNTY CLERK AND .CORDER AND CLERK TO THE BOARD DATED: December 12 , 1973 Published in the Greeley Journal : December 14 , 1973 and January 4 , 1974 . ' ZGO • II LEGAL ADVERTISING WELD COUNTY, COLORADO Notice is hereby given that the Board of County Commissioners will receive sealed bids for advertising as required by law for the various County Offices , such as , legal notices , Proceedings of the Board, Semi-annual financial statements , delinquent tax lists , etc. , during the year from ,January 31 , 74 to January 31 , 75 . Said bids will be received until 10 : 00 A.M. Tuesday , January 15th, 1974 , at the Office of the County Commissioners , Weld County Court House, Greeley, Colorado . The Board reserves the right to reject any and all bids . Dated thisl2th day of December 1973 . THE BOARD OF COUNTY COMMISSIONERS WELD COUN Y, COL RADO BY: Ann Spomer County Clerk and Recorder And Clerk to the Board Publish Greeley Journal December 14 , 1973 and January 4 , 1974 SIGN CERTIFICATE OF TITLE WELD E 203442 (SERIAL # 252699P310207) CHARLES E. SCHELL WHEREAS , Charles E. Schell of Box 23 , Platteville , Colorado , has offered $153 . 00 for a 1969 Pontiac 4 Dr . Sedan County Number (3734) 20-04- 001 , and WHEREAS, the Board believes it to be in the best interests of the County to accept said offer. NEW, 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 203442 conveying a 1969 Pontiac 4 Dr. Sedan Serial # 252699P310207 Charles E. Schell . t The above and foregoing; resolution was , on motion duly made and seconded, adopted by the following vote : AYES : , l C-'-c__--------.THE ARD OF N Y6 COMMISSIONERS WELD COU TY, COLORADO DATED: DECEMBER 12 , 1973 tip! l 4 FERMENTED MALT BEVERAGE LICENSE FRAME WILSON dba FRAN' S CAFE EXPIRES: DECEMBER 20, 1973 WHEREAS, Frane Wilson dba Fran's Cafe of 1712 First Avenue , Greeley, Colorado , has presented to the Board of County Commissioners of Weld County, Colorado an application for a County Retail License for sale of 3: 2% beer only, and WHEREAS , the said application having paid to the County Treasurer of Weld County the sum of fifty dollars ( 50 . 00) therefore, and having produced a State Retail License for sale of 3. 2% beer only , outside the corporate limits of any town or city in the County of Weld, at the located described as follows : North 561 . 5 feet of Lot 5 NWaSW4 of Section 9 , Township 5 North Range 65 West of the 6th P .M. , Weld County, Colorado . NOW, THEREFORE, BF IT RESOLVED, by the Board of County Commissioners -having examined the said application and the other qualifications of the applicant do hereby grant License Number 74- 25 to said applicant to sell 3. 2% beer only at retail at said place , and do hereby authorize and directo the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder of Weld County, Colorado good for one year from the date of issue unless revoked, according to law, provided, however , that said license shall be issued upon the express conditions 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 thereof shall be cause for revocation ofthe license . The above and foregoing resolution was , on motion duly made and seconded, adopted by the following vote : C '7 AYES ae t tsi _ TH OAR ` OF 0 .N Y COMM ONERS WE COU. TY , COLORADO Dated : December 12 , 1973 LUR 385 26, RESOLUTION WHEREAS, it has been determined by the Board of County Commissioners, Weld County, Colorado, that a proposed sale of a tract of land more particularly described as follows, to-wit: A parcel of land located in the Southeast Quarter of the Southwest Quarter of the Northeast Quarter (SE4SW4NE4) of Section Twenty-Eight (28), Township Two (2) North, Range Sixty-Eight (68) West of the Sixth P. M. , Weld County, Colorado, and more particularly described as follows: Beginning at the Southeast Corner of the Southwest Quarter of the Northeast Quarter of said Section Twenty- eight (28), thence West along the one half section line of said Section 28 to a point on the East side of the Lower Boulder Ditch where it crosses said one half section line of said Section 28; thence Northeasterly along the boundary of said Lower Boulder Ditch to a point on the East line of the Southwest Quarter of the Northeast Quarter (SW-NE4) of said Section 28; thence South along the East line of the Southwest Quarter of the Northeast Quarter (SW4NE4) of said Section 28 to the point of beginning, containing four (4) acres, more or less by Jack A. Mleynek and Helen F. Mleynek does not come within the purview of the definition of the terms "subdivision" and "subdivided lands" as set forth in CRS 106-2-33 (a) and (b) 1963, as amended, and WHEREAS, the Board of County Commissioners of the County of Weld, State of Colorado, desires to exempt this particular division of land upon the recommendation of the Weld County Planning Director for the reasons as stated and pursuant to its authority under CRS 106-2-33(d), 1963, as amended, NOW, THEREFORE, BE IT RESOLVED, that the proposed sale of the hereinabove described tract of land by Jack A. Mleynek and Helen F. Mleynek be exempted from the definition of the terms "subdivision" and "subdivided land" as provided for in the new Weld County Subdivision Regulations at Section 2-1, A. , (3) adopted August 30, 1972. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 126 day of December, A. D. , 1973. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO / ' r; , �. >t-ft ! 1 Jf e C�e , ATTEST: ' ' Weld County Cler nd Recorder . � and Clerk to the Board ` ti , / r )eputy County Clerk APPROVED AS icQ FORM: -- — -`) / (4i-,. L ( i i ,' f County Attorney - _.. 263 r , RESOLUTION DIVISION OF LAND NO. 1061- 32- 1-RE94 DETERMINED TO BE EXEMPT FROM THE DEFINITION OF SUBDIVISION RANGE68 WEST, TOWNSHIP 4 NORTH, SECTION 32 PART OF THE NORTHEAST QUARTER (NE4) : . 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 number 1061- 32- 1-RE94 as prow ded in Section 9 of the Subdivision Regulations (exemption rules and regulations) for Weld County, Colorado . Said division of land determined to he exempt from the definition of subdivision is more particularly described as follows : The Northeast Quarter of Section 32 , Township 4 North , Range 68 West of the 6th P.M. , in theCounty of Weld, State of Colorado, more particluarly described as follows : Considering the Fast line of osaid Northeast Quarter of Section 32 as bearing South 0 58 ' 24" West with all bearings contained herein relative thereto : Beginning at the Northeast corner of said Section 32 ; thence along said East line of the Northeast Quarter South 0°58 ' 24" West 2648. 60 feet more or less to the East Quarter corner of said Section 32 ; thence Blong the South line of said Northeast Quarter South 89 58' 06" West 2679 . 17 feet more or less to the Southwest corner of said North- east Quarter; thence along the West line of said North- east Quarter North 1°41 ' 27" Fast 2648. 54 feet more or less to the North Quarter corner of said Seciton 32 ; thence along the North line of said Northeast Quarter North 89°57 ' 00" East 2646 . 02 feet more or less to said Northeast corner of Section 32 , said corner being the place of beginning . The above described tract contains 161 . 84 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 . 1061- 32- 1-RE94 , for recording. The above and foregoing resolution uas , on motion duly made and seconded, adopted by the following vote : AYES : t1 ( ��1<f /11 /7:7 • 14t{:_ ( L-4,) .; . .J TH ; OAR OF O NTY COMMISSIONERS WEL ' COUNTY , COLOARDO Dated : Deccmher 12 , 1973 26-1 RESOLUTION DIVISION OF LAND N0. 0709-26-3-RE95 DETERMINED TO BE EXEMPT FROM THE DEFINITION OF SUBDIVISION RANGE65 WEST, TOWNSHIP 7 NORTH , SECTION 26 A PART OF THE SOUTHWEST QUARTER (SW1/4) WHEREAS , on May 5 , 1972 , the General Assembly of the State of Colorado , enacted Senate Bill #35 as relates to Chapter 106 of the Colorado Revised Statutes , and WHEREAS, on August 30 , 1972 , the Boa:d of County Commissioners of Weld County, Colorado , adopted Subdivision Regulations for Weld County, Colorado to comply 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 number 0709- 26-3-RE95 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 (SW%) of Section 26 , Township 7 North, Range 65 West of the 6th P.M. , Weld County, Colorado , and being more partic- ularly described as follows : Beginning at the Southwest Corner (SW Cor) of said Section 26 , and considering the West line of the Southwest Quarter (SW's) of said Section 26 , to bear North 00°13 ' 20" East with all bearings contained herein being relative thereto ; Thence North 00°13 ' 20" East , along the West line of said Section 26 , 1592 . 02 feet ; Thence South 85°14 ' 00" Fast , 1649 . 36 feet to the centerline of a concrete ditch; Thence along the centerline or said concrete ditch by the following three (3) bearings and distances : South 38'16 ' 37" West , 370 . 68 feet ; South 35°38 ' 08" West , 302 . 78 feet ; South 30°31 ' 17" West , 95 . 90 feet : Thence South 87°50 ' 13" East , 40 . 33 feet ; Thence South 37°00 ' 10" West , 1099 . 28 feet to the South Line of said Section 26 ; Thence North 85°36 ' 00" West , along the South line of said Section 26 , 575 . 50 feet to the Point of Beginning . Said described parcel of land contains 40 . 568 acres , more or less , including a strip of ground 30 feet in width along the West and South lines of said Section 26 , reserved for County Road Right-of-Way purposes and is subject to any rights-of-way or other easements as recorded by instruments of record or as now existing 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 . 0709-26- 3-RE95 , for recording. The above and foregoing resolution uas , on w motion duly made and seconded, adopted by the following vote : AYES : „C '�rl. « //11�7__ k',17 THE B/ RD �N F fY COMMISSIONERS WELD COUNTY, COLOARDO Dated: December 12 , 1973 � 265 N I ._i...1.i..:�..+ar.a ,..:it..-_.t:..�. `�yyu: _. .l.4....�r -'.._y,yi.: -•-a.�.:la.L r4r. RESOLUTION DIVISION? OF LAND NO. 0803- 3- 3L'RE96 DETERMINED TO BE EXEMPT FROM THE DEFINITION OF SUBDIVISION RANGE 65 WEST, TOWNSHIP 6 NORTH, SECTION 3 ALL OF THE EAST HALF OF THE SOUTHWEST QUARTER (E'ZSWQ) AND APPROXIMATELY EIGHT (8) ACRES LYING IN THE WEST HALF OF THE SOUTHWEST QUARTER 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 WI[EREAS, 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 0803- 3- 3-RE96 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 of the East Half of the Southwest Quarter and approximately eight (8) acres lyinu in the West Half of the Southwest Quarter of Section 3, Township 6 North , Range 65 West of the 6th P.M. , County of Weld, State of Colorado, more particularly described as follows : Considering the South line of said Southwest Quarter as bearing North 89°51 ' 25" Fast with all bearings contained herein relative thereto . Reginning at the Southwest Corner of said Southwest Quarter; thence along the South line of said Southwest Quarter North 89°51 ' 25" East 1 , 186 . 00 feet to the True Point of Beginning . Thence continuing along said South line North 89°51 ' 25" East 611 . 51 feet ; thence parallel tiith the North-South Centerline of said Section North 0 12 ' 37" West 125 . 00 feet ; thence parallel with the South line of said South- west Quarter North 89°51 ' 25" East 850. 00 feet to a point on the North- South Centerline of said Section 3, said point lying 125 . 00 feet North of the Southeast Corner of said Southwest Quarter; thence along said North- South Centerline ?North 0 12 ' 37" West 2 , 551 . 51 feet to the Center of said Section; thence along the East-West Center- line of said Section North 89°19' 46" West 1 , 479 . 70 feet to a point lying 1 , 154 . 00 feet Easterly of the NBrthwest Corner of said Southwest Quarter; thence South 0 35 ' 34" Fast 2 ,697. 61 feet more or less to the True Point of Beginning. The above described parcel contains a gross acreage of 88 . 27 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 0803- 3- 3-RE96, for , recording. The above and foregoing resolution was , on motion duly made and seconded, adopted by the following vote : AYES: Dated: December 12 , 1973 THE/7;g O Y C6kISSION ERS F WELD CO TY, COLORADO •r�. 266 RESOLUTION DIVISION OF LAND NO. ORO1- 19- 1- RE07 DETERMINED TO BE EXEMPT FRO'": THE DEFINITION OF CHDIUISION RANGE 64 WEST, TOWNSHIP 6 NORTH, SECTION 19 PART OF THE NORTH HALF OF THE ?NORTHEAST QUARTER (ri1�NP4) 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 #3S , and WHEREAS, the Weld County Planning Conmission has recommended to the Board of County Commissioners for recording of plat number 0801- 19- 1-R.97 as provided in Section 9 of the Subdivision Regulations (exemption rules and regulations) for Weld County, Colorado , Said division of land determi.r.ei to be exempt from the definition o£ subdivi � i.O is more particularly' described as follows : A tract of land located in the North Half of the North:- east Quarter (NIINE4) of Section 19, Township 6 Northl Range 64 West of the f.th P .M : , Weld County ? Colorado and being more particularly described as follu s ; Commencing at the North Quarte7 Corner (N4ror) of said Section 19 , and considerilg the ?forth Line of said Section 19 to bear South 89°36 ' 29" EaF,t, and with all other bearings contained herein. being re7ativF thereto : Thence South 89°36 ' 29" East , along the North Line of said Section 19, 1316 . 1'2 feet to the True Point of Beginning ; Thence continuing South 8i°36 ' 29" Fast, along the North Line of said Section 19, 492 . 25 feet; Thence South 00°20 ' 20" West , 881 . 33 feet; Thence 89°36 ' 29" Fast , 826 , 95 feet , to a point on the Fast sine of said Section 19 ; T'ience South 00°20 ' 20" West, along the East Line of said Section 19 , 440 . 66 feet ; Thcnc e Fort}. 89`'41 ' 38" West. , 1319, 16 feet ; Thence North 00°20 ' 15" East , 1323. 97 feet to the true point of beginning ; Sajd tract of land contains 23 . 334 acres which includes 0 . 339 acres of Colorado Highway No. 392 Right-of-Way and 0. 304 acres of County Road Right- of.-way, leaving a net acreage: of 22 , 691 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. 0801- 19- 1- RE97 , for recording. The above and foregoing resolution uas , on motion duly made and seconded, adopted by. the following vote : _ AYES :��:f/ THF`, O R Or C I , Y COMMISSIONERS WELD COD: TY, COLOARDO HI -2d : December 1 ' 1973 i Krr) RESOLUTION WHEREAS, pursuant to law, the Board of County Commissioners, Weld County, Colorado, is vested with the responsibility of administering the affairs of Weld County, Colorado, and WHEREAS, the Board has determined that there is a need to re-wire the Weld County Courthouse building, Greeley, Colorado, 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 re-wiring of said Weld County Courthouse building in accordance with electric code standards that meet and comply with the City of Greeley and the state electric code requirements. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that Mr. Barton Buss, Chief Accounting Officer and Purchasing Agent for Weld County, advertise for bids to completely re-wire the Weld County Courthouse building in accordance with submitted specifications that meet and comply with the City of Greeley and the State of Colorado electric code requirements, all as shown on exhibit attached hereto and made a part hereof by reference. BE IT FURTHER RESOLVED, that alt bids shall specify that all such re-wiring work shall be in accordance with specifications as submitted. BE IT STILL FURTHER RESOLVED, that the Board be, and it hereby is authorized to execute an agreement forthwith with the successful bidder for the re-wiring of the Weld County Courthouse as hereinabove mentioned, and that the Board be authorized to pay therefor immediately upon completion of the work project. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote on the 1 'th day of December, A. D. , 1973, nunc pro tune as of December 7, 1,i 3. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO rfr t � _ - ATTEST: tw/, Weld County Clerk and Recorder and Clerk to the Board -C--Cote'‘...._ U(•put,y- County Clerk APROy,ED AS TO FO LA _.._ " , /' �, ,, �ounty A torney There being no further business for the day, a recess was ordered taken to a future date , subject to call of the Chairman. 4e./fr _y Il<�< C HA I RM A ti COUNTY CLERK �g-y ,/ / . ? J` ,Deputy County Clerk Zi; GREELEY, COLORADO, WEDNESDAY , DECEMBER 19 , 1973 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado , at 10 : 00 o ' clock A.M. , with the following present: GLENN K. BILLINGS COMMISSIONER HARRY S. ASHLEY COMMISSIONER ROY MOSER COMMISSIONER ANN SPOMER COUNTY CLERK SAMUEL S . TELEP COUNTY ATTORNEY The minute of the 12th instant were read , and there being no correction or objections thereto, same were ordered ,approved. The following resolutions were presented: December 19 , 1973 I hereby certify that pursuant to resolution dated November 28 , 1973 , duly published on December 7 , 1973 , a public hearing was had on the following , to-Wit ; Tranfer monies , $70 , 295 . 00 from Contingent Fund to Special Road and Bridge Fund . There being no opposition the aforementioned resolution upon motion , duly made and seconded , approved by unanimous vote of the Board , became effective this date . ATTEST . :rv-"til- ,F' COUNTY CttRK AND RECORDER CHAIRMAN , BOARD OF COU0y COMMISSIONERS AND CLERK TO THE BOARD DEED COUNTY , COLORADO • I /L+ RESOLUTION DIVISION OF LAND N0. 1207-31-2-RE99 DETERMINED TO BE EXEMPT FROM THE DEFINITION OF SUBDIVISION RANGE 58 WEST, TOWNSHIP 3 NORTH, SECTION 31 Northwest Quarter (NW4) WHEREAS, on May 5 , 1972 , the General Assemhly 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 Commission has recommended to the Board of County Commissioners for recording of plat number 1207-31-2-RE99 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 : That part of the Northwest 4 of Section 31 , T3N, Ro8W of the nth P.M. , Weld County, Colorado, described as follows: Beginning at the Northwest corner of said Section 31, thence N 89°33' E along the North line of the said Northwest 4 of said Section 31 a distance Of 2025.09 feet to a point on the West side of t e Union Reservoir approximately 25 West from the High Water Line; thence parallel to and approximately 25 feet west of said high water line by the following eight (8) bearings and distances S b6°08 E 368.0 feet; S 26°35'W, 240.0 feet; Sb00 28' W. 205.0 feet; S 35°11 ' E, 280,0 feet S 00609'W, 200.0 feet; S 1749' W, 880.0 feet; S 1.1. 14' E. 220.0 feet; S 37°40' E. 410.0 feet; thence S 89°22' W, parallel to the South line of the said Northwest 4 and leaving said West side of reservoir a distance of 1330.4 feet; thence S 89°08' W 899.5 feet; thence N 75°35 W, 215.59 feet to a point on the West line of said North west 4; thence North along the said West line, all bearings used herein relative thereto, a distance of 2393.79 feet more or less to the point of beginning, subject to any encroachments by or on said Union Reservoir. Containing 128.015 acres more or les . 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 . 1207-31-2-RE99 , for reLurding. , The above and foregoing resolution leas , on motion duly made and seconded , adopted by the following vote : AYES : i:<ey4/ - , , l -- • �f -�' - ��` — THE(9ARD, OF 'COUNTY COMMISSIONERS WELD COUN'T'Y , COLOARDO Dated : December 19, 1973 Z70 . t I i RESOLUTION DIV i S ION Oi• LAND N0, 0'711-19-1-RE100 DETERMINED TO BE EXEMPT FROM THE DEFINITION Or SUBDIVISION RANGE 64WEST, TOWNSHIP 7 NORTH , SECTION 19 Part of the Northeast Quarter(NEe) WHEREAS , on May 5 , 1972 , the General Assembly of the State of Colorado , enacted Senate Bill # 35 as relates to Chapter 106 cr the Colorado Revised Statutes , ,and WHEREAS , on August 30 , 1972 , the Roa_•d of County Commissioners of Weld County , Colorado , adopted Subdivision Regulations for Weld County, Colorado to comply w:_th the prescribed Senate Bill # 35 , and WHEREAS , the Weld County Planning Conmission �s recommended to the Boars of has County Commissioners for recording of plat number 0711-19-1-Rt100 as prop lded in Section 9 of the Subdivision Regulations (exemption rules and regulations ) for Weld County , Colorado . Said division of land determined to he exempt from the definition of subdivision is more particularly described as follows : A part: of the Northeast Quarter (N---:�) of Section lying East of the Owl Creek Supply and Irrigation Company Ditch, Township 7 North, Range 64 West of the 6th P.M. , Weld County, Colorado, being more particularly described as follows: Beginning at tho Northea�1: Corner (idcCcr) of said Section 19, Township 7 North, Range 64 West of the nth P.;",. , and assuming the East line of the Northeast Quarter (Mr�) to bear South 00°00'00" West and with all other bearings contained herein relative thereto; Thence South 00°00'00" West, 400.00 feet to the T_.�e Point of Beginning; Thence South 00°00'00'' '_923.37 feet; Thence South 89°00'].9" Nest, 30.01 feet; Thence North 66°14'02" West, 492.19 feet; Thence North 04°22'09" west, 164.48 feet; Thence North 20°46'58" West, 250.71 feet; Thence North 03°45' 20" East, 134.20 teat; Thence North 2 °22'55" East, 233.69 feet; Thence North 03°32'48 West, 299.07 feet; Thence North 20°23'57" West, 143.10 feet; Thence North 42°25' 53" ',Vest 318.52 feet; Thence North 03°02'26" East, 190.23 feet.; Thence girth 70°11 '28" East, 654.65 feet; Thence South 32°47' 16" East, 172920 feet; Thence North 89°00' 19" East, 30.01 feet to the True Point of Beginning; Said described T.arcel of land contains 24.271 acres , more or less, and _s subject to any rights-of-way or any other easements as r=anted by instruments of record or as now existing on said tract of land. NOW, THEREFORE , BE IT RESOLVED , by the Board of County Commissioners of Weld County , Colorado , that the Chairman be and he is hereby authorized to sign the plat of 1 divisions of land determined to be exempt from the definition of Subdivision `o . 0711-19-1-RF100 , for recording . The above and foregoing resolution was , on -potion duly made and seconded , adopted by the following vote : AYE : THE (BOARD OF t. GUNTY C ,'VISSIONERS WELD COUNTY , COLO.ARDG, :)afar; : Dace.,ber 19, 1973 SIGN RESOLUTION REGARDING GENERAL FUND APPROPRIATION FOR THE YEAR 1973 1i1111;RFAS , the Chief Account inu Officer has ,advised the ,ard of County Commissioners or Weld County, Colorado , that it is anticinated that the (:enera l rand Budget will exceed the budgetary annron i at ion for the year 1973 , and , t WHEREAS , the (thief Accounting Officer has advised the Board that the revenues , other than property taxes , have exceeded the estimated amount , and WHEREAS, this is a case of an emergency caused by a contingency • which coulu not have been reasonably foreseen at the time of the adoption of the budget , and , lY!11 REAi , by Colorado Revised Statutes , 1963 , Chapter 88 - 1 (as amendedl 'J70) ;foes in an emergency allow the governin;; body to authorize the exn enditure of funds in excess of said budget , by resolution , drily adopted by a two-thirds (2/3) vote . NOW, FilEREFORE , BE IT RESOLVED, by the Board of County Commissioners , .Weld County , Colorado , the expenditures in excess of the I9- 3 General Fund appropriation has made necessary by an emergency caused by : contingency which could not have been reasonable Foreseen at the time iii ide t ion of the 1973 budget . The above and foregoing resolution was , on motion made and seconded , adopted by the following vote : DATED: DECEMBER 19, 1913 AYES . ' It 711E AR OF C UN 1 Y COMMISSIONERS WELD COUNTY , COLORADO AUTHORIZE COUNTY TREASURER TO TRANSFER $34 ,646 . 40 FROM SPECIAL ROAD AND BRIDGE FUND TO ROAD AND BRIDGE FUND: WHEREAS, the Board of County Commissioners has deposited State of Colorado Check #3- 242002 in the amount of $300 , 000 . 00 and State of Colorado Check #3- 298265 in the amount of #330 , 000 . 00 to the 1973 Special Road and Bridge Fund for the 1973 South Platte River Flood, and WHEREAS , on September 26 , 1973, October 10, 1973, and November 28 , 1973 the Board of County Commissioners authorized, by resolution the transfer of $183, 940 . 65 , $116 , 059. 35 and $286 , 724 . 55 respectively, from the Special Road and Bridge Fund to the Road and Bridge Fund to pay certain claims , and WHEREAS, Mr. Barton Buss , Chief Accounting Officer has submitted an additional list of claims in the amount of $ 34, 646 . 40 now due and payable , as hereby attached and made a part of this resolution. NOW, THEREFORE, BF IT RESOLVED, by the Board of County Commissioners of Weld. County, Colorado, that they do hereby authorize and direct the County Treasurer to transfer $ 34 ,646 . 40 from the d 1973 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: , C ('- fZ•e-1 1! � /771/7 7 1/1" L _Li r / 1 TH , O D F , TN COMMISSIONERS WE ,D COU TY, COLORADO DATED: December 19 , 1973 272 GRANTING CLUB LIQUOR LICENSE GREELEY COUNTRY CLUB EXPIRES DECEMBER 31 , 1973: WHEREAS, the Greeley Country Club a non profit corporation existing under the laws of the State of Colorado, has filed its written . application for a County License to sell , malt, vinous and spirituous liquors at its club house located in the Northwest Quarter of Section 11 , Township 5 North, Range 66 West of the 6th P. M. , Weld County, Colorado, under provisions of 75-2-23 Colorado Revised Statutes , 1P63 , and WHEREAS, it has exhibited a State License therefore issued by the Secretary of State, together with receipt, to-wit for the payment of Federal Taxes , and WHEREAS, it has now tendered with said written application of County license, the fee of One Hundred Dollars ($100,00) as provided by law for issuance of such County License, and WHEREAS, the Board of County Commissioners, Weld County, Colorado, as the proper licensing authority under and for the County of Weld, State of Colorado, outside of towns and cities, has investigated the character of the applicant, its officers and directors, and found no record against it or them. NOW, THEREFORE, BE IT RESOLVED, that the application of the Greeley Country Club for a Club License under the Colorado Liquor Code of 1935, as amended be and the same is hereby granted as by law directed in the manner provided by law. The above and forenoing resolution was, on motion duly made and seconded, adopted by the following vote: ,' AYES: • ' -(. i ;7 it 7 ' 1' , , .� � � � 4., TH /t0ARD fGTY OMM I SAS I ONERS WE ' COUNTY, COLORADO DATED: December 19 , 1973 FERMENTED MALT BEVERAGE LICENSE MILDR.ED M. RENFRO dba MILLIE' S CAFE EXPIRES JANUARY 10 , 1975 : WHEREAS , Mildred M. Renfro of Weld County, Colorado, has presented to the Board of County Commissioners of Weld County her application for a County License to sell Fermented Malt Beverage at retail and that said applicant having paid the County Treasurer the sum of (S50 . 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 located described as follows : Lots l3, and 14, Front Street , Roggen, Colorado NOW, THEREFORE, BF IT RESOLVED, by the Board of County Commissioners , having examined said application and the other .: qualifications of the applicant do hereby grant License No.74- 26 to said applicant to sell 3. 2° beer only at retail at said place , and do hereby authorize and direct the issuance of said license by the Chairman of the Roard, 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 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 thereof shall be cause for revocation of the licensee . The above and foregoing resolution was , on motion duly made and seconded, adopted by the following vote : -.) AYES: (-.1 ; , ..mt c_ ,/3 ,c'e l'i`p• ' � / ,_ , ± _ 1 , .: i- , i i 'RO . D - C UNTY COMMISSIONER 1 LD ' OUNTY, COLORADO HATED: December 19, 1973 ti r3 GRANTING LIQUOR LICENSE ROLDO INCORPORATED dba YE GREELEY VILLAGE INN EXPIRES DECEMBER 31, 1974 WHEREAS, Roldo, Incorporated whose address is Box 382, Greeley, Colorado and doing business as Ye Greeley Villager Inn, located at approximately miles N two two west of Greeley on Highway 34 in the N1N1NE1 of Section 9, Township 5 , Range 66 West of the 6th P.M. , Weld County, Colorado, has filed their application for a liquor license to sell malt, vinous, and spirituous liquors by the drink only at the above location, and WHEREAS, Roldo, Incorporated has exhibited a State Liquor License issued by the Secretary of State, together with receipt to-wit for the payment of federal taxes thereon, and WHEREAS, Roldo, Incorporated has now tendered with said written application for County License, the fee of Three Hundred Twenty-Five Dollars (S325.00) as provided by law for the issuance of such county license, and WHEREAS, the Board of County Commissioners of Weld County, Colorado, as the proper licensing authority under and for the County of Weld, State of Colorado, outside 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 Roldo, Incorporated. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of 4!eld County, Colorado, that the application of said Roldo, Incorporated dba as Ye Greeley Village Inn for a liquor license to sell malt, vinous and spirituous liquors by the drink only be and the same is hereby granted as by law directed and in manner provided by law. The above and foregoing resolution was, on motion duly made and seconded , adopted by the following vote: AYES ---- ----- - - — _ LA. � TH /BOARD�F CO N� COMMISSIONERS WELD COUfiTY , COLORADO DATED: December 19 , 1973 GRANTING CLUB LIQUOR LICENSE 74- 14 AMERICAN LEGION! VICTOR CANDLIN POST NUMBER 19 EXPIRES DECEMBER 31, 19/4 WHEREAS, the Victor Candlin Post Number 18, the American Legion, a non profit corporation existing under the laws of the State of Colorado, has filed its written application for a County Club License to sell malt, vinous , and spirituous liquors at its Club House located on a parcel of land in Section 15, Township 5 North, Range 66 West of the 6th P.M. , Weld County, Colorado, under provisions of 75-2-2.3 Colorado Revised Statutes , 1963, and WHEREAS, it has exhibited a State License issued by the Secretary of the State of Colorado, together with receipt for the payment of Federal Taxes thereon, and WHEREAS, it has now tendered with said written application of County License, the fee of One Hundred Dollars (S100.00) as provided by law for issuance of such County License, and WHEREAS, the Board of County Commissioners of Weld County, Colorado, as the proper licensing authority under and for the County of Weld, State of Colorado, outside the towns and cities, has investigated the character of said applicant, its officers and directors and found no record against it or them. i NOW, THEREFORE, BE IT RESOLVED, that the application of the Victor Candlin Post Number 18, the American Legion, for a Club License be and the same is hereby granted as by law directed and in the manner provided by law. The above and foregoing resolution was, on motion duly made and seconded , adopted by the following vote: AYES: !i,'( , /7 e ��1 J • ,, •C. i TH OA D F MINTY COMMISSIONERS WEL COUP' Y, COLORADO _ 'i i 274 II GRANTING LIQUOR LICENSE THREE S INC. , A COLORADO CORP. EXPIRES DECEMBER 31, 1974 : WHEREAS , Three S Incorporated whose address 204 East 18th Street , Greeley , Colorado dba the Ch is Dinner Playhouse, located at 204 East 18th uckwagon Colorado, has filed their application Street , Greeley , for a liquor license to sell malt , vinous and spirituous liquors by the drink only at the above location , and WHEREAS , Three S Incorporated has exhibited a State Liquor License issued by the Secretary of State, together with receipt to-wit for the payment of federal taxes thereon , and WHEREAS, Three S Incorporated has now tendered with said written application for a County License, the fee of Three Hundred Twenty-five dollars ($325. 00) as provided by laws 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 cities and towns, has investigated the character of the applicants and found no remonstrances or objections on file against the granting of such license and found no record against the Chuckwagon Dinner Playhouse . NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado that the applicationII of the said Chuckwagon Dinner Playhouse as submitted Three S Incorporated for a liquor license to sell malt , vinous, and spiritous liquors by the drink only, be and the same is hereby granted as by laws directed and in the manner provided by law. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote : '?. ? . AYES : +' ',�c Cl•C c , .tri ,, TH ARD O UNTY COMM 3-STONE7.S WE COI TY, COLORADO DATED: Decem er '9, P973 LHR 894 t II ..� 275 COUNTY DANCE HALL LICENSE No . 50 ISSUED TO JAMES F. HOLMES dba RAMADA INN EXPIRES : DECEMBER 31 , 1974 1 WHEREAS , James F. Holmes dba Ramada Inn presented to the Board of County Commissioners of Weld County, Colorado , his application for County Dance Hall License to hold public dances at the location described as follows : A parcel of land located in the Southeast Quarter (SE'4) of Section 3, Township 2 North , Range 68 West of the 6th P .M. , Weld County , Colorado . (Colorado 119 F, I- 25) WHEREAS, the said applicant has paid Weld County the sum of Twenty- five ($25 . 00) dollars therefore ; NOW, THEREFORE BE IT RESOLVED, that the Board of County Commissioners of Weld County , Colorado, having examined the said applica- tion , does hereby grant Dance Hall License Number 5o to the Ramada Inn to conduct public dances and does hereby authorize and direct the issuance of said license by the Chairman of the Board , attest by the County Clerk and Recorder provided, however, that said license shall be issued upon the express condition to all the laws of the State of Colorado and any violations thereof shall be Cause for revocation of said license . The above and foregoing resolution was on motion , duly made and seconded, adopted by the following vote : AYES : ��' ,(iii ��• �t�(.l 7 -- ,C --- THE AD F C UNTY COMMISSIONERS WELD COUN .Y , COLORADO DAM): December 19 , 19 '; GRANTING RETAIL LIQUOR STORE LICENSE NUMBER LOCHRUIE CENTER INC. dba LOCHBUIE LIQUORS EXPIRES DECEMBER 31 , 1913: WHEREAS, Gordon McLain of Route 1 Box 1 -0100, Brighton, Colorado, Lochbuie Center Incorporated, dba Lochbuie Liquors , a Colorado Corporation, has filed his application for a Retail Liquor Store License to sell beer, wine and spirituous liquors by the package only, and WHEREAS, he has exhibited a State Liquor License therefore issued by the Secretary of State, together with receipt to-wit, for the payment of Federal Taxes thereon, and WHEREAS, he has now tendered with said written application for County License, the fee of Two Hundred Fifty Dollars ($250.00) as provided by law for the issuance of such County License, and WHEREAS, the Board of County Commissioners , Weld County, Colorado, as the proper licensing authority under and for the County of Weld , State of Colorado, outside of cities and towns , has investigated the character of the applicant and found no remonstrances or objections on file against the granting of such license and found no record against Lochbuie Center Incorporated. NOW, THEREFORE, BE IT RESOLVED, by the Board of County • Commissioners , Weld County, Colorado, that the application of said Lochbuie Center Incorporated, dba Lochbuie Liquors, for a Retail Liquor Store License to sell malt, wine and spirituous liquors be and the same is hereby granted as by law directed and in the manner provided by law. The above and foregoing resolution was, on motion duly made and seconded , adopted by the following vote: AYES:,,C1U4C4 n J% _ TH D F C�OUNTY`COMMISSIONERS WEL CO TY, COLORADO DATED: December 19 , 1973 27s; '' DEC 201973 ,.1 1c.r_,.Jcd �f._ ...o'clock n m wotxL_ 8OOK 705 Re,. No 1626910 ,. ...� ,---Recorder /— / i RESOLUTION WHEREAS, due to the death of Ann Spomer, Clerk and Recorder of Weld County, Colorado, on December 19, 1973, a vacancy now exists in said office and it is necessary for the Board of County Commissioners of Weld County, Colorado, to appoint a Clerk and Recorder to complete the term of office, and (NI WHEREAS, the term of Ann Spomer as Weld County Clerk and Recorder (;; will expire on January 14, 1975, and inasmuch as there had been no pro- vision made within said office for any deputy to serve in her place as in r� such cases made and provided for by statute, the Board of County Com- e-) missioners, Weld County, Colorado, must appoint a suitable person to fill such vacancy until expiration of said term, and 0 WHEREAS, it is the judgment and opinion of the Board that a tempo- rary appointment be made in order to permit time to consider a person to be appointed to fill such vacancy until expiration of said term, and ,v WHEREAS, Gilman E. Olson is presently employed in the office of the Weld County Clerk and Recorder as a deputy, and it is the desire of the Board that he be temporarily appointed to fill this vacancy up to and until January 16, 1974, only, at which time the Board shall appoint a suitable person to fill such vacancy until expiration of said term, and WHEREAS, it is the desire of the Board that the books of the late Ann Spomer, as Weld County Clerk and Recorder, be closed as of the date of her death, and that the County Auditor shall render an audit of said books and report his findings to the Board. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Com- missioners, Weld County, Colorado, that Gilman E. Olson be, and he here- by is temporarily appointed Clerk and Recorder of Weld County, Colorado, to fill the vacancy created by the death of Ann Spomer, and that he shall serve up to and until January 16, 1974, only. BE IT FURTHER RESOLVED, that the Weld County Auditor shall render a complete audit of the books and records of the late Ann Spomer as the Weld County Clerk and Recorder and report his findings to the Board of County Commissioners of Weld County, Colorado. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the /7 - day of December, A. D. , 1973. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO • // .........h:TTEST: / t 1 t ; S eVi County Clerk and Recorder and � 1 JDCiftik to the Board -4--kv- ; ' ' ... .R _ A t,._%• • Deputy Cour. Clerk APPR0-74;D AS T FOR NI c(Cunt v Attorney There being no further business for the day, a recess was ordered taken to a future date , subject/ to call of the Chairman. c rY(/' "�r l /�/* &Cel ty/'CHAIRMAN 2 i COUNTY CLERK B . - Deputy County Clerk i , • ..,� „�_ r►�yy 277 . GREELEY, COLORADO, WEDNESDAY, DECEMBER 26 , 1973 A regular meeting was held by the Board of County Commissioners of weld County, Colorado , at 10 ; 00 o ' clock A.M. , with the following present . GLENN K. BILLINGS COMMISSIONER HARRY S. ASHLEY CONL'�1ISSIONER ROY MOSER COMMISSIONER GILMAN E . OLSON COUNTY CLERK SAMUEL S. TELEP COUNTY ATTORNEY The minutes of the 19th instant were read , and there being no correction or objections thereto , same were ordered approved . The following resolutions were presented : December 26 , 1973 I hereby certify that pursuant to a notice dated November 21 , 1A73 , duly published November 23 R December ld , 1973 , a public hearing was had on a request for a cattle and sheep feeding oneration by Fred Gibbs at the time and place specified in said notice . A motion was made and seconded to grant said request . Motion carried . The County Attorney was ordered to draw the proper resolution . ATTEST : • _1 . ,-.7- �,-- C- 1, `s_,' _' j...-_, C�,LI��c ., C NTY CLERK AND RECORDER CHAIRMAN - AND CLERK TO THE BOARD BOARD OF COUNTY COMMISSIONERS WELD COUNTY , COLORADO Decemher 26 , 1973 I hereby certify that pursuant to a notice dated November 21 , 1973 , duly published November 23 and December 14 , 1973 , a Public hearing was had on a request for a Change of Zone from Industrial to Agricultural , by Amoco Production at the time and place specified in said notice . A motion was made and seconded to grant said request . Motion carried . The County Attorney was ordered to draw the proper resolution . / ATTEST : 1r,. 471, �( C' -'9L - CI( _j +_�__ _ /✓C li'r`" - CUNTY CLERK AND RECORDER CHAIRMAN f AND CLERK TO THE BOARD BOARD OF COUNTY COMMISSIONERS WELD COUNTY , COLORADO i December 26 , 1973 I hereby certify that pursuant to anotice dated November 21 , 1973 , duly Published November 2.3 and December 14 , 1973 , a public hearinn was had on a request for a Land Use Permit , Natural gas liquid extraction plant by Phillips Petroleum Co . at the time and place specified in said notice . A motion was made and seconded to grant said request . Motion carried . The County Attorney was ordered to draw the proper resolution . l / / / )211 / A T T ES T-•r�,1 `l z; - , er C f ti.-I L - L , 1'{,L.ce,,ce;J_ COUNTY CLERK AND RECORDER CHAIRMAN ! - AND CLERK TO THE BOARD BOARD OF COUNTY COMMISSIONERS WELD COUNTY , COLORADO • . 27S 7S GRANTING COUNTY DANCE HALL LICENSEM NUMBER 57 TO JOHN E . MARTINEZ dba GILL RECREATION CENTER EXPIRES : DECEMBER 31 , 1974 : • WHEREAS, John E. Martinez dba Gill Recreation Center has presented to the Board of County Commissioners of Weld County, II Colorado, an application together with the sum of Twenty- five dollars ($25 . 00) for a County Dance Hall License to hold public dances at a location more particularly described as follows : Sz of Lots 11 and 12 in Block 6 , Gill , Colorado NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners , Weld County, Colorado, having examined the said application and the other qualifications of the applicant, do hereby grant License Number 57 to Faid applicant to conduct public dances , at the above described location, and do hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder, good for the year in which the license is issued unless revoked, according to law, provided , that said license shall be issued upon the express condition and agreement that the place where licensee is authorized to conduct public dances will be conducted in strict conformity to all laws of the state of Colorado and any violations thereof Will be cause for revocation of the license . The above and foregoing resolution was , on motion duly made and seconded, adopted by the following vote : y AYES : /,' . IL A fi , " L. ( ; 4 ,, ---C,L--d---- , C THE: ARD ' F C NTY COMMISSIONERS WELD COU Y, COLORADO Il DATED: December 26 , 1973 COUNTY DANCE LICENSE 58 ISSUED TO GILL LIONS CLUB EXPIRES: DECEMBER 31 , 1974 WHEREAS , the Gill Lions Club has presented to the Board ,f County Commissioners of Weld County, Colorado, their application for a County Dance License to hold public dances at the location described as follows : Lots 1 through 12 , Blk. 24 , Gill , Colorado. Premises owned by Gill Lions Club . WHEREAS , the said applicant has paid Weld County the sum of Twenty- five dollars ($25 . 00) therefore ; NOW, THEREFORE, BE IT RESOLVED, thatthe Board of County Commissioners of Weld County, Colorado, having examined the said application , does hereby grant Dance Hall License Number 58 to the applicant to conduct dances and does hereby authorize And direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder, provided, however, that said license shall be issued upon the express condition and agreement that the public dances will be conducted in strict 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: t�Cf�LA'),6.9 7 - </ y' � � ( LCi, � --- ' d�C ��C THE ARD F C TCOMMISSIONERS WELD COU Y, COLORADO DATED: December 26 , 1973 2'79 RESOLUTION RE: SPECIAL EVENTS MALT, VINOUS, & SPIRITUOUS LICENSE COUNTY NUMBER 74- 15 WATTENBERG IMPROVEMENT ASSOCIATION, INC , of Wattenberg , Colorado DURATION OF PERMIT FROM 12/31/73 9 p .m. TO 1/1/74 1 a.m. WHEREAS, Wattenberg Improvement Association, Inc . of Wattenberg , Colorado, has presented to the Board of County Commissioners , Weld County, Colorado , an application for a special events County Retail License for sale of Malt , Vinous , & Spirituous liquor only, and WHEREAS, the applicant , having tendered to the County Treasurer of Weld County, Colorado the sum of Twenty-Five Dollars ($25 . 00) and having tendered to the State of Colorado the sum of Twenty-Five Dollars ($25 . 00) pursuant to the law providing therefore in payment for a retail license for sale of Malt , Vinous , & Spirituous liquor only, outside the corporate limits of any town or city in the County of Weld at the location described as follows : Weld County 6 on Grace Street, Wattenberg , Weld County, Colorado. NOW, TNFREFORF , BF IT RFSOLVED, that the Board of County Commissioners , Meld County, Colorado, having examined II the said application and the other qualifications of the applicant , does hereby grant License Number 74- 15 to said applicant to sell Malt, Vinous , FT Spirituous liquor only at retail at said place , and does hereby authorize and direct the issuance of said license by the Chairman of the Board, attested to by the County Clerk and Recorder of Weld County, good for December 31 , 1973 9 : 00 p .m. until January 1 , 1974 1 : 00 a.m. unless sooner revoked, according to law provided, however, that said license shall be issued upon the express condition and agreement that the place where said licensee is authorized to sell Malt , Vinous , $ Spirituous liquor 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, and any violation or violations thereof will be cause for revocation of the license. The above and foregoing resolution was , on motion duly made and seconded, adopted by the following vote on December 26 , 1973. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO fl::: -C, • i •/ _ ',',.../ 71:1'7- ___^ � � Dated : December 26 , 1973. �r "s'{i 2S SIGN RESOLUTION REGARDING ROAD AND BRIDGE FUND , INTR.Ar;w'ERNMENTAL AGENCY FUND , CONTINGENCY FUND , COUNTY AIRPORT FUND , 14ELD COUNTY MUNICIPAL AIRPORT FUND APPROPRIATION FOR THE YEAR 1973 w!FRFAS , the Chief Accounting Offi. cer has advised the Board of County Commissioners of Weld County , Colorado , that it is anticipated that the °.oai and Bridge Fund , Intragovernmental Agency Fund , Contingency Lind , County Airport Fund , Yell Coun `.v Municipal Airnort 'Fund Budgets will exceed the budgetary aoprogiation for the year 1973 , and , WHEREAS , the Chief Accounting Officer has advised the Board that the revenue , other than property taxes , have exceeded the estimated amount , and , YHEREAS , this is a case of an emergency caused by a contingency which could not have been reasonably foreseen at the time of the adoption of the budget , and , WHEREAS , by Colorado Revised Statutes , 1963 Chapter 39- 1 has amended 1070 ) does in an emergencv allow the noverwinq body to authori �C the expenditure of funds in excess of said budget , by resolution , duly ad^nted by a two-thirds P../ 3 ) vote . NOW , THEREFORE , BE IT RESOLVED , by the Board of County Commissioners , Weld Count. , Colorado , the expenditures in excess of the 1. ,173 Road and Bridge Fund , InLraoovernmental Agency Fund , Contingency Fund , County Airport Fund , ;veld County Municipal Airport Fund apprup- riation was made necessary by an emergency caused by a contingency which could not have been reasonably foreseen at the time of adoption of the 1973 budget . The above and foregoing resolution was , on motion made and seconded , adopted by the following vote ; DATED : DECEMBER 26 , 1973 AYES : X-1---Z dry` ( - ( ti _-r.. ,,t TI BOAR, OF C LINTY COMMISSIONERS WELD COUNTY , COLORADO WEST RIDGE SUDIVISION THIRD FILING ( 66-5-16 : SE4 Ptn ) RELEASE OF $1500 . 00 CERTIFICATE AS SUBMITTED BY BILL KOEHN WHEREAS , the Director of Public Works has recommended the release of a $1500 . 00 certificate now being held by Weld County , Colorado , for the completion of certain road requirements within said Westridge Subdivision Third Filing ( SEa: Section 16 , Townshiz 5 North , Range 66 West of the 6th P . M . , Weld County , Colorado ) said certificate more particularly described as follows : Certificate #768; dated June 9 , 1971 ; drawn on the South Platte National Bank , LaSalle , Colorado ; made payable to Weld County , Colorado . 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 Certificate #768 , now being held by the County , in the amount of $1500 . 00 to Bill Koehn . The above and foregoing resolution , was on motion made and duly seconded , adopted by the following vote : AYES : T�c� A cCE - / TH OARD F COUP" WCCOMMISSIONERS WELD COU TY , COLORADO DATED : DECEMBER ?6 , 1973 N51 RESOLUTION WHEREAS, a public hearing was held on April 30, 1973, in the chambers of the Board of County Commissioners, Weld County, Colorado, for the purpose of hearing the petition of Lochbuie Develop- ment, c/o Gordon McLain, Route 1-0100, Brighton, Colorado, requesting approval of site for a sewage treatment facility on the following described property, to-wit: A tract of land located in the NW-14 of Section 31, Township 1 North, Range 65 West of the 6th P. M. , Weld County, Colorado, and more particularly described as being approximately the South 1600 feet of the following described parcel, to-wit: Beginning at the North 4 Corner of said Section, thence, South 272 feet, thence South 36° 19' East, 627 feet, thence South 51° 51' West, 232 feet, thence South 22° 31 ' West 567 feet, thence South 16° 15' West, 182 feet, thence South 3° 40' West 407 feet, thence South 10° 58' West, 900 feet, thence South 76° 35' West, 112 feet, thence North 26° 41' West, 411 feet, thence North 12° 12' West, 842 feet, thence North 26° 06' East, 280 feet, thence North 43° 59' East, 220 feet, thence North 24° 10' West, 430 feet, thence North 1° 55' East, 555 feet, thence North 9° 00' West, 380 feet, thence East 00 00', 740 feet, to the point of beginning, containing 18. 35 acres, more or less. and, WHEREAS, the petitioner was present, and WHEREAS, there was some opposition to the request of petitioner, and WHEREAS, the said requested sewage treatment facility is to be located in an agricultural zone as set forth in the Weld County Zoning Resolution, and WHEREAS, according to Section 3. 3(2) of the Zoning Resolution of Weld County a sewage treatment facility is permitted upon approval of site by 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 WHEREAS, the said Board has carefully considered the petition, evidence, testimony, petitions and remonstrances and 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, by the Board of County Commissioners, that the application of Lochbuie Development, c/o Gordon McLain, Route 1-0100, Brighton, Colorado, for site approval to locate a sewage treatment facility on the premises indicated above, be, and it hereby is granted under the conditions following: yob.. . : .: 4 L� i , • _ __. - ♦1j['''7'��.►j . 1. That any and all sewage treatment facilities to be installed shall be approved by the State Health Department. 2. That petitioner shall proceed with due diligence to construct said sewage treatment facility and shall have up to one year from date hereof to begin construction of same; otherwise, the Board may, for good cause shown, on its own motion, revoke the permit herein granted, 3. That all applicable subdivision regulations and zoning regulations shall be followed and complied with in accordance with the Zoning Resolutions of Weld County, Colorado. Dated this 26th day of December, A. D. , 1973. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 7s ti -1-6 G .,, /f., �,C e-I c ;Q-• , � /// ) r , l L / ` // — x - - ATTEST. , : / ,u,, `° ..� to Weld County Clerk and Recorder and Clerk to the Board By --7� 4,.iii e /•� . ,. - Deputy County Clerk APPROVED AS TO`F-QS,11[i• -_....)/ f, (''' \) (1. `�. Crounty Attorney 0 -2- 'n a e. fi �: 283 RESOLUTION WHEREAS, pursuant to law, the Board of County Commissioners, Weld County, Colorado, is vested with the responsibility of administering the affairs of Weld County, Colorado, and WHEREAS, it has been determined by the Board that there is a need to purchase 1, 000 abstract of assessment books for the use of the Weld County Assessor's 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 abstract of assessment books as desired by the Weld County Assessor's Office. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that Mr. Barton Buss, Chief Accounting Officer of Weld County, advertise for bids to purchase the aforementioned abstract of assessment books as specified by the Weld County Assessor's Office. 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 abstract of assessment books for the Weld .4 County Assessor's Office 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 2 6 t h day of December, A. D. , 1973, nune pro tune as of December 5th , 1973. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ? -- - -) � L f i L (-• l, L z_ • ATTEST: 4, . , , Weld County Clerk and Recorder and Clerk to the Board Deputy County Clerk APPROVEpAS TO ORM: • County Attorney • L7 r ti�4 RESOLUTION WHEREAS, the people of Weld County, State of Colorado, are saddened by the sudden death of Ann Spomer, Weld County Clerk and Recorder, and WHEREAS, Ann Spomer's standards of excellency as County Clerk and Recorder of Weld County and her services to the Colorado Association of County Clerks and Recorders and as past president of the National Association of Recorders and Clerks and as the current president of the International Association of Clerks, Recorders, Election Officials and Treasurers has brought national recognition both to Ann Spomer and to Weld County, and WHEREAS, Ann Spomer has gained the love, respect and admiration of the people of Weld County through her great devotion to her office as Weld County Clerk and Recorder. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that by the death of Ann Spomer, Weld County has lost one of its outstanding citizens and it does hereby pay tribute to a woman of great ability and high integrity, who has well served not only Weld County but also on the State and National level, and does extend heartfelt sympathy to the members of her family. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on this 26th day of December, A.D. , 1973. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ' • ATTEST: Weld County Clerk and Recorder and Clerk to the Board Deputy County erk APE&9VEEAS TO FOAM: t "County totney :7 283 RESOLUTION WHEREAS, pursuant to law, the Board of County Commissioners, Weld County, Colorado, is vested with the responsibility of administering the affairs of Weld County, Colorado, and WHEREAS, it has been determined by the Board that there is a need to purchase 1, 000 abstract of assessment books for the use of the Weld County Assessor's 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 abstract of assessment books as desired by the Weld County Assessor's Office. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that Mr. Barton Buss, Chief Accounting Officer of Weld County, advertise for bids to purchase the aforementioned abstract of assessment books as specified by the Weld County Assessor's Office. 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 abstract of assessment books for the Weld .4 County Assessor's Office 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 2 6 t h day of December, A. D. , 1973, nune pro tune as of December 5th , 1973. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ? -- - -) � L f i L (-• l, L z_ • ATTEST: 4, . , , Weld County Clerk and Recorder and Clerk to the Board Deputy County Clerk APPROVEpAS TO ORM: • County Attorney • L7 r 285 c RESOLUTION WHEREAS, heretofore the Board of County Commissioners , Weld County, Colorado, by resolution, created an account entitled PUBLIC WORKS FUND, HOSPITAL BUILDING, in the office of the Weld County Treasurer, and WHEREAS, it has come to the attention of the Board that such account, PUBLIC WORKS FUND, HOSPITAL BUILDING, is misleading and may be in violation of the law pertaining to public works fund purposes , and WHEREAS, it has been determined by the Board that it would be in the best interest of the County to close out the account, PUBLIC WORKS FUND, HOSPITAL BUILDING, and to create a new account entitled WELD COUNTY GENERAL ;HOSPITAL CAPITAL FUND, and to transfer all moneys derived by mill levy from the PUBLIC WORKS FUND, HOSPITAL BUILDING , to the nevi account, WELD COUNTY GENERAL HOSPITAL CAPITAL FUND, and WHEREAS, it has been further determined by the Board that it would be in the best interest of the County to create an additional new account entitled, WELD COUNTY GENERAL HOSPITAL DEPRECIATION FUND, and to transfer all moneys derived other than by mill levy into such new account. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, 'geld County, Colorado, and it hereby authorizes and directs the County Treasurer to transfer all moneys derived by mill levy from the PUBLIC WORKS FUND, HOSPITAL BUILDING, to the account entitled, WELD [OUT/ GENERAL HOSPITAL CAPITAL FUND, and to close out the PUBLIC WORKS FUND. HOSPITAL BUILDING account. Said new account to be funded by mill levy and related investment earnings only and the proceeds therefrom to be used for hospital buildings and equipment with the approval of the Weld County Board of Commissioners . BE IT FURTHER. RESOLVED, by the Board , and it hereby authorizes the creation of an additional account entitled WELD COUNTY GENERAL HOSPITAL DEPRECIATION FUND. Said account to be funded other than by mill levy and the proceeds therefrom to be used for equipment, re-lairs and remodel of buildings and equipment and other ge nal non-operating expenses of the hospital . BE IT STILL FURTHER RESOLVED, by the Board , and it hereby directs and orders that all previous resolutions relating to creation of the Weld County General Hospital accounts be revoked and held for naught. The above and foregoing Resolution was , on motion duly made and seconded, adopted by the following vote on the 26th _ day of December, A.D. , 1973. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO I ATTEST: - ��`' ' �'' I r K� c=---_ j Weld County Clerk and Recorder and Clerk to the Board BY ZL XL,z -1//1:7 Deputy County Grerk /' —� APPROVED AS TO FORM: -- - f`� t County Att rney •ti,iSj IN THE MATTER OF CANCELLING PUBLIC WELFARE WARRANTS: WHEREAS, the following Public Welfare warrants have bee: issued in error, or the amounts for which they were drawn have otnei- wise been changed. NOW, THEREFORE, BF; IT RESOLVED, that the attached list -. warrants drawn on the Fund indicated be cancelled and held for naught. 'I`1v. above and foregoing resolution was, on motion duly made and seconLr!., adopted by the following vote: Y(./ , ' ' a . AY'flS: : cz_L4--- A liel/A/z7. ). VrE or rn npAtm } S$. •, t a1ELD ' , ;t, )t tke Board J.PN '. 974 7 / f By._N Y _+ -_Deputy THE ARD F CO TY COI�iNlISSIONERS WELD COUNTY, COLORADO Date: December 26, 1973 WARRANT N0. DATE NAME AMOUNT OAP 76793 12'73 Froid, Severa $ 155.00 77115 12 '73 • Lesser, Ida 65.00 77833 12 '73 Hernandez, Fermina 155.00 TOTAL OAP $ 375.00 ADC 63179 12 '73 Baeza, Maria De R. 216.00 63296 12 '73 Cestaneda, Frances L. 174.00 63313 12 '73 Chavez, Carlos 272.00 63419 12 '73 Espinoza, Linda L. 17!x.00 63590 12 '73 Hall, Lawrence 39.00 63596 12'73 Hamman, Cloria J. 158.00 63656 12 '73 Holguin, Barbara 60.00 63671 12 '73 Huff, Deana D. 174.00 63672 12 '73 Huff, Harry R. 60.00 63708 12 '73 Kprwin, Geraldine 111.00 63811 12 '73 Martinez, Barbara 174.00 63824 12'73 Martinez, Grace E. 217.00 63859 12 '73 May, Opha L. 101.00 63955 12 '73 Munoz, Lupe 11'x.00 ►, 64044 12173 Pino, Inez M. 394.00 64179 12 '73 Salazar, Juanita M. 60.00 64235 12 '73 Shireman, M. Gail. 261.00 64326 12 '73 Trujillo, Maria 60.00 Page 2 WARRANT N0. DATE NAME AMOUNT ADC 64349 12 '73 Vallejo, Santos $ 261.00 (CONT.) 64392 12 '73 Walter, Cheryl A. 261.00 64408 12 '73 Wilkins, Bessie 121.00 TOTAL ADC $3,522.00 ADC-U 64436 12 '73 Childers, Vernon C. 506.00 TOTAL ADC-U $ 506.00 AND 23646 12 '73 Carter, Audrey L. 85.00 23804 12 '73 Hernandez, Nash 155.00 23854 12 '73 Leppek, Frederick 71.00 23952 12 '73 Nelson, James A. 155.00 24009 12 '73 Rendon, Elvira 155.00 24133 12 '73 Walker, Clarice A. 155.00 TOTAL AND $ 776.00 TOTAL CANCELLATIONS ON PAYROLL $5,179.00 ZS7 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 wa.s, on motion duly made and seconded, adopted by the following vote: - AYES: AlkelG / -.STATE nF C6L 1₹ADO � �` ,�L � i• ss. t CrH:',)i'I n! v4ELD •ht' rk of the 3oard of C,, ;or,;,miec.i, . J'N % 'y 74 ------- , co',NTY ct fAK AND;1".r DER By ___Deputy THE BARD 4 COUNTY COMMISSIONERS WELD COUNTY, COLORADO Date: December 26, 1973 WARRANT N0. DATE NAME OAP 60974 1 '73 AMOUNT Brooks, Guy 62348 2 '73 $ 2.00 64871 Thompson, D. Lois 20 4 '73 Klein, Katherine 2,00 66780 5 '73 Rathbun, Ernest J. 67879 � 35.00 6 73 Hubert, Daisy I. .20 68496 6 '73 Strandberg, Margaret 69760 7 '73 26.00 Olender, Carl 33.00 70100 7'73 Vandiver, Wilbur C. 149.00 71276 8 '73 Olander, Carl 33.00 71440 8'73 Saxton, Arlie 149.00 74245 10 '73 Nelson, Annie C. 74418 10 '73 Sanchez, Eugenio T. 15.00 77.00 TOTAL OAP $ 521.40 AND 16890 1 '73 Romero, Jennie 17500 2 '73 Thompson, Beverly R. 10.00 18624 3 '73 10.00 Thompson, Beverly R. 10,00 18657 3/73 Waddell, Donna 19277 4 '73 Waddell, Donna 1.00 20030 6'73 Darling, John 1.00 20473 6'73 Waddell, Donna 1.00 20501 93.00 21061 6 73 Angel? , Elsie May 10.00 7 '73 Waddf 1l, Donna 1.00 21658 8 '73 Waddell, Donna 1.00 .�. :c. S ti Farr, ''WARRANT N0. PATE NAME AMOUNT AND (CONT.) 22638 10 '73 Martinez, Leonarda $ 57,M 22782 10 '73 Sager, Jacob W. FR,0O 22827 10 '73 Solis. Rafa0lita 15.00 23241 11 '71 Lvevano, Refugi a 118.00 23380 11 '73 Rendon, Elvira 81.00 23414 11 '73 Sager, Jacob W. 68.00 23503 11 '71 Vlasak, Eleanor 15.00 TOTAL AND $ 560.00 CW 9382 10 '73 Gonzales, Toni 209.00 9383 10 '73 Gonzales, Sylvester 209.00 TOTAL CW S 418.00 ADC-U 48649 2 '73 Eckert , L. Edward 200.00 63009 11 '73 Mortano, Petp 438.00 $ 638.00 ADC 45780 1 '73 Diaz, Bonnie J. 206.00 46142 1'73 King, Susie 206.00 47670 2 '73 Gonzalez, Eliza 165.00 47836 2 '73 King, Susie 206.00 53514 5 '73 Swope, Sharon 1.00 55424 6/73 Cullen, Gail 36.00 55509 7/73 Abel, Nancy 2.00 55567 7 '73 Atencio, Vera 130.00 55742 7 '73 Cowden, Donald 134.00 56308 7 '73 Meis, Mary .Joan 171.00 57190 8 '73 Benzor, Tomasa 80.00 57224 8'73 Brown, Donna L. 17.00 58296 8 '73 Sotello, Elide D. 54.00 59577 0 '73 Paz, Theresa 278.00 60647 ln '73 Hammen, Gloria J. 137.00 60689 10 '71 Hernandez, Susan 150.00 II 61727 I1 '73 Bainbridge, Mary 60.00 61808 11 '73 Buckley, Julia 217.00 61856 11 '73 Chaves, Consuelo 250.00 61932 11 '73 Dilbeck, Bonnie J. 189.0.0 61937 11 '73 Dougherty, Sammie E. 174.00 62140 11 '73 Hamman, Gloria J. 158.00 62182 11 '73 Hernandez, Susan 223.00 62216 11 '73 Huff, Deana D. 174.00 52252 11 '73 Kerwin, Geraldine 111.00 62392 11 '73 Mason, Charlene 217.00 62402 11 '73 McAnulty, Barbara G. 110.00 52496 11 '73 Muniz, Juanita 139.00 TOTAL ADC $3,99.5.00 TOTAL CANCELLATIONS ON REPORT $ 6,132.40 289 • RESOLUTION WHEREAS, a public hearing was held on December 26, 1973, in the chambers of the Board of County Commissioners, Weld County, Colorado, for the purpose of hearing the petition of Phillips Petroleum co. , Denver, Colorado, requesting approval of site for the construction of a natural as liquid extraction facility on the following described property, to-wit: A tract of land located in the NW4 of Section 23, Township 2 North, Range 63 West of the 6th Principal Meridian, Weld County, Colorado, and being more particularly described as follows: Commencing at the N/4 corner of said Section 23 and considering the North line of said Section 23 to bear North 90° 00' 00" West with all bearings being relative thereto; Thence North 90° 00' 00" West along said North line 494, 27 feet; thence South 00° 09' 53" East, 8, 00 feet to the true point of beginning; thence continuing South 00° 09' 53'' East, 400. 00 feet; thence North 900 00' 00" West, 600. 00 feet; thence North 00° 09' 53" West, 400. 00 feet; thence South 90° 00' 00" East, 600. 00 feet to the true point of beginning, containing 5. 51 acres, more or less, and, WHEREAS, the petitioner was present, being represented by Mr. Frank L. Prendergast, Denver, Colorado, and WHEREAS, there was no opposition to the request of petitioner for the location of said natural gas liquid extraction facility, and WHEREAS, the said requested natural gas liquid extraction facility is located in an Agricultural Zone as set forth by the Weld County Zoning Resolution, and WHEREAS, according to Section 3. 3(2) of the Zoning Resolution of Weld County, said location for said natural gas liquid extraction facility may be authorized upon the approval of the Board of County Commissioners of Weld County, and WHEREAS, the Board of County Commissioners heard all the testimony and statements of those present; has studied the request of the petitioner and studied the recommendations of the Weld County Planning Commission, and having been fully informed; NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, that the application of Phillips Petroleum Co. , Denver, Colorado, to locate a natural gas liquid extraction plant on the premises indicated above be, and it hereby is granted under the conditions following: • 290 1, That any water and sanitation facilities to be installed shall be approved by the State Health Department, 2. That petitioner shall proceed with due diligence to effect said construction of a natural gas liquid extraction facility and that it shall have up to one year from date hereof to begin the construction of such faciliti'es; otherwise, the Board may, for good cause shown, on its own motion, revoke the permit herein granted. 3. That such natural gas liquid extraction plant facility shall be limited to the items as shown on plans as submitted and attached hereto and made a part hereof by reference. 4, That all applicable subdivision regulations and zoning regulations shall be followed and complied with in accordance with the Zoning Resolutions of Weld County, Colorado. Dated this 26th day °f December , A. D. , 197 3 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO - � . i, • C J C_7-/_-cam A ((, ,=,)/_, r') i( i-ti. ,ii --- - -- it) I ATTEST: (." ' 1 ,,� \ r )7/ , �' Weld County Clerk ana gecorder and Clerk to the Board By • t.`Pziz.; , Ge/j_t,7-4 ,� Deputy County Clerk APB' OV D AS T(LFORM: , i. i- 1 . -t '„iinty Att rney -2- .A.091 RESOLUTION WHEREAS, it has been determined by the Board of County Commissioners, Weld County, Colorado, that a certain tract of land, being the property of Phillips Petroleum Co. , Denver, Colorado, and more particularly described as follows, to-wit: A tract of land located in the NW,- of Section 23, Township 2 North, Range 63 West of the 6th Principal Meridian, Weld County, Colorado, and being more particularly described as follows: Commencing at the N/4 corner of said Section 23 and considering the North line of said Section 23 to bear North 90° 00' 00" West with all bearings being relative thereto; Thence North 90° 00' 00" West along said North line 494. 27 feet; thence South 00° 09' 53" East, 8. 00 feet to the true point of beginning; thence continuing South 00° 09' 53" East, 400. 00 feet; thence North 90° 00' 00" West, 600. 00 feet; thence North 00° 09' 53" West, 400. 00 feet; thence South 90° 00' 00" East, 600. 00 feet to the true point of beginning, containing 5. 51 acres, more or less, does not come within the purview of the definition of the terms "subdivision" and "subdivided lands" as set forth in CRS 106-2-33 (a) and (b) 1963, as amended, and WHEREAS, the Board of County Commissioners of the County of Weld, State of Colorado, desires to exempt this particular division of land upon the recommendation of the Weld County Planning Director for the reasons as stated and pursuant to its authority under CRS 106-2-33 (d), 1963, as amended, NOW, THEREFORE, BE IT RESOLVED, that the hereinabove described tract of land owned by Phillips Petroleum Co, be exempted from the definition of the terms "subdivision" and "subdivided land" as provided for in the new Weld County Subdivision Regulations at Section 2-1, A. , (3) adopted August 30, 1972. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 26 day of December , A. D. , 1973. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO c A TT E ,,, ,e) ..< ___.i .. ,•-:( c /111,(-',7e,,_7‘ -, , ST2(4")'4:XI4‘j7 Weld County Clerk 8 Recorder , ' ! , ' , i and Clerk to the Board , BY./ )_ir,,:. .-21 A. o-U-:/.4'4•Li Deputy Coun6 Clerk AP D AS T@ FOBn .- --( e.,,,,, t.._4_ (, ( ,.` )._.7 • County Atto ney 4s... RESOLUTION WHEREAS, a public hearing was held on December 26, 1973, in the chambers of the Board of County Commissioners, Weld County, Colorado, for the purpose of hearing the petition of Fred Gibbs, Route 2, Box 6A, Eaton, Colorado, requesting permission to locate a cattle and sheep feeding operation on the following described property, to-wit: A parcel of land more particularly described as being all that part of the North Half of the North Half (NZNZ) of Section Four (4), Township Six (6) North, Range Sixty-Three (63) West of the Sixth P. M. , Weld County, Colorado, said tract lying North of the Drury Reservoir Ditch, and, WHEREAS, the petitioner was present, and WHEREAS, there was no opposition to the request of petitioner to locate said cattle and sheep feeding operation on the above-described premises, and WHEREAS, the said requested cattle and sheep feeding operation is located in an Agricultural Zone as set forth by the Weld County Zoning Resolution, and WHEREAS, according to Section 3. 3(3)(c) of the Zoning Resolution of Weld County, said cattle and sheep feeding operat ion 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 Fred Gibbs, to locate a cattle and sheep feeding operation on the premises indicated above be, and it hereby is granted under the conditions following: 1. That any water and sanitation facilities to be installed shall be approved by the State Health Department. 2. That petitioner shall proceed with due diligence to construct said cattle and sheep feeding operation and shall have up to one year from the date hereof to begin construction of same; otherwise, the Board may, for good cause shown, on its own motion, revoke the permit herein granted. 3. That when said cattle and sheep feeding operation is yompleted same shall be limited in pen size as indicated on plans as submitted. 4. That petitioner shall construct a lagoon as proposed and approved by the State Health Department. J g s tiJr3 t . 5. That all applicable subdivision and zoning regulations shall be followed and complied with in accordance with the Zoning Resolutions of Weld County, Colorado. Dated this 26th day of December , A. D. , 1973. BOARD OF COUNTY COVIMISSIONERS WELD COUNTY, COLORADO r�. : cc__ X X� e-Z-1 y., I ' ,----ti.-'Li -� , ATTEST: Weld County Clerk an Recorde-r'— ' and Clerk to the Board // 7 /Cr:7 ):4g1 Deputy Couty Clerk A PPFIOVED AS TO FORM: �/- ,e, t i , b r- County At orney f -2- Aim► x,3.1 RESOLUTION WHEREAS, a public hearing was held on December 26, 1973, in the chambers of the Board of County Commissioners, Weld County, Colorado, for the purpose of hearing a petition of Amoco Production, Denver, Colorado, requesting a change of zone from "I" Industrial District to ."A" Agricultural District, of a parcel of land described as follows: Northeast Quarter of the Southwest Quarter of the Northeast Quarter (NEISWINE:) of Section 32, Township 3 North, Range 65 West of the Sixth P. M. , Weld County, Colorado, containing 10 acres, more or less, and, WHEREAS, the petitioner was present, being represented by Mr. .John Lang, Senior Petroleum Engineer for said company, and WHEREAS, there was no one present in opposition to the change of zone, and WHEREAS, said area, being a small parcel of a large tract of land, was re-zoned from "A" Agricultural District to "I" Industrial District, on or about November 12 , 1969, by resolution of the Board of Weld County Commissioners, and WHEREAS, the Weld County Planning Commission, by resolution 11 dated November 6, 1973, has requested and recommended that this area be rezoned Agricultural, as originally zoned, and WHEREAS, the said Board has carefully considered the petition, evidence, testimony and recommendation of the Weld County Planning Commission, and given the same such weight as in its discretion deems proper, and is now fully advised in the premises; NOW, THEREFORE, BE IT RESOLVED, that the petition of Amoco Production, Denver, Colorado, a'or re-zoning of the hereinabove described property from "I" Industrial District to "A" Agricultural District be granted and that said area be, and it hereby shall revert to Agricultural District, as originally zoned. Dated this 26th day of December , A. D. , 1973. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO c, / ATTEST: �%J ...,-`'' _, =.-:. , / /. -et�� WWeld�l-.,ounty Clerk & Recorder f and Clerk to the Board 19- ,-..L1�i��1��— _-(�BY Z( ' �t,��- 1�� y ciI Deputy Cotkity Clerk .1 P�6yED AS T FORM: ' _ : sicl \S, � � �e J County Attorney R ` , 1 } 295 I. F, F GRANTING RETAIL LIQUOR STORE LICENSE NUMBER 74- 19 RURAL ENTERTAINMENT CENTER INCORPORATED dba R. E. C. LANES EXPIRES DECEMBER 31 , 1914: WHEREAS, the Rural Entertainment Center Incorporated, dba R. E. C. Lanes whose address is Hereford, Colorado, has filed their application for a Retail Liquor License to sell beer, wine, and apirituous liquors by the package only, and WHEREAS, the Rural Entertainment Center, Incorporated has exhibited a State Liquor License therefore, issued by the Secretary of State, together with receipt to-wit: for the payment of Federal Taxes thereon, and WHEREAS, they have now tendered with said written application for County License, the fee of Two Hundred Fifty Dollars ($250.00) as provided by law for the issuance of such County License, and WHEREAS, the Board of County Commissioners, Weld County, Colorado, as the proper licensing authority under and for the County of Weld, State of Colorado, outside of cities and towns, has investigated the character of the applicant and found no remonstrances or objections on file against the granting of such license and found no record against said applicants. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the application of the said Rural Entertainment Center Incorporated, dba R. E. C. Lanes for a Retail Liquor Store License to sell malt, vinous and spirituous liquors by the package only, be and the same is hereby granted as by law directed and in the manner provided by law. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: / - /1/ AYES: ,/ t, - THE BOARD COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: December 26 , 1973 There being no further business for the day, a recess was ordered taken to a future date , subject to call of the Chairman . Z-;21/7 h CHAIRMAN COUNTY CLERK BY . . , ;.,�: .,,Deputy County Clerk - . 296 GREELEY, COLORADO, MONDAY DECEMBER 31 , 1973 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 10 : 00 o ' clock A.M. , with the following present : II GLENN K. BILLINGS COMMISSIONER HARRY S. ASHLEY COMMISSIONER ROY MOSER COMMISSIONER GILMAN E. OLSON COUNTY CLERK SAMUEL S. TELEP COUNTY ATTORNEY The minutes of the 26th instant were read, and there being no correction or objections thereto, same were ordered approved . The following resolutions were presented : IN THE MATTER OF AUDIT AND CLAIMS FOR THE MONTH OF DECEMBER, 1973 : The following claims were presented , examined and on motion same were allowed and warrants ordered drawn in payment thereof: COMPUTER ACCOUNTS : 01 County General Fund 1811 TO 2197 INCLUSIVE 02 Road & Bridge Fund 1833 TO 2204 INCLUSIVE 900049 03 I . G. S . 1845 TO 2207 INCLUSIVE 06 Public Works NONE 09 Hospital Buildings 2174 TO 2175 INCLUSIVE 10 General Hospital 1.955 TO 2044 INCLUSIVE 11 Revenue Sharing 2045 TO 2208 INCLUSIVE WELFARE FUND: ADC 63107 TO 64574 INCLUSIVE AND 23553 TO 24181 INCLUSIVE GA 1316 TO 1366 INCLUSIVE CW & AB 9513 TO 9631 INCLUSIVE OAP 76372 TO 77881 INCLUSIVE DAY CARE 4092 TO 4213 INCLUSIVE ADM 3655 TO 3791 INCLUSIVE AUTHORI:E PUBLICATION OF PROCEEDINGS December , 1973 : BL IT RL'SOLVED, 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 December , 1973 : and does hereby further authorize publication of Public Welfare Admini.�tration 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 : Ztrrc� /t./ La:. . �f , -f. ._/,!---77— _S . ,___ DATED: December 31 , 1973 There being no further business for the day, a recess was ordered taken to a future date , subject to call of the Chairman. II ` � (�` CHAIRMAN G! COUNTY CLERK BY : ,Ice.,,.,.',' JDeputy County Clerk k 1 297 1 ' GREELEY, COLORADO, WEDNESDAY, JANUARY 2 , 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 : GLENN K. BILLINGS COMMISSIONER HARRY S. ASHLEY COMMISSIONER ROY MOSER COMMISSIONER GILMAN E. OLSON COUNTY CLERK SAMUEL S. TELEP COUNTY ATTORNEY The minutes of the 26th instant were read , and there being no correction or objections thereto, same were ordered approved. There being nofurther business for the day , � recess was ordered taken to a future date , subject to call of the Chairman. 24d:rL4(161701... COUNTY CLERK � ` 4 Y4 << � i%�� /(4704' AIRMAN i Rl i .� L �1r.��i deputy County Clerk ,i GREELEY , COLORADO, TUESDAY , JANUARY 8 , 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 : GLENN K. BILLINGS COMMISSIONER HARRY S. ASHLEY COMMISSIONER ROY MOSER COMMISSIONER GILMAN E. OLSON COUNTY CLERK SAMUEL S . TELEP COUNTY ATTORNEY The minutes of the 2nd instant were read, and there being no correction or objections thereto, same were ordered approved . There being no further business the meeting was adjourned for organization of the new board. Subsequent to adjournment this date the Board of County Commissioners of Weld County, Colorado , met with the following present : HARRY S . ASHLEY COMMISSIONER GLENN K. BILLINGS COMMISSIONER ROY MOSER COMMISSIONER GILMAN E. OLSON COUNTY CLERK SAMUEL S. TELEP COUNTY ATTORNEY The following resolutions were presented : ..y 288 MATTER OF ORGANIZATION OF THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO FOR THE. YEAR, 1974 : WHEREAS, on the 8th day of January, the second Tuesday, 1974 , the three Commissioners of the Board of County Commissioners of Weld County, Colorado, being present , Commissioner Moser offered the following resolution and moved its adoption : RE. IT RESOLVED, that the Board of County Commissioners of Weld County, Colorado be organized for the ensuing year , 1971 , Harry S . Ashley to serve as Chairman, and BF IT FURTHER RESOLVED, that Glenn K. Rillings serve as Chairman Pro Tem, for the ensuing year, .1974 . The motion was duly seconded by Commissioner Ashley and adopted by the following vote on roll call : ( 1 f��` / AYES: t, � 4-75:z/6 ., t• THE AR?1 O COU YMMISSIRS WELD ,OUN , COLORADO DATED: JANUARY 8 , 1974 AUTHnRI ? I '1, THE CHAIRMAN TO SIGN ALL LEGAL RPSINESS BROUGHT BEFORE THE BOARD: Commissioner Moser offered the following resolution and moved its adoption: BE IT RESOLVED, that the Chairman of the Board of County Commissioners of Weld County, Colorado, be and he is hereby authorized and directed to sign all legal papers on behalf of the Board of County Commissioners , in and for the County of Weld, or documents wherein the statutes require only the signature of the Chairman of the Board, and BF IT FURTHFR RFSOLVPD, that the Chairman Pro-Tem of the Board of County Commissioners be and he is hereby authorized , in the absence of the Chairman, to sign in his stead . The motion was duly seconded by Commissioner Billings and adopted by the following vote : r AYES : /��Lt - --�—C-�, THF OAR OF UNTY COMN SSIONERS • WELD CO NTY, COLORADO DATED: January 8 , 1974 ,• 299 APPOINT COUNTY ATTORNEY FOR THE YEAR 1974 SAMUEL S . TELEP On motion by Commissioner Moser , seconded by Commissioner Billings it was RESOLVED , by the Board of County Commissioners of Weld County , Colorado that Samuel S . Telep be and he is hereby appointed County Attorney for the year , 1974 , to serve at the pleasure of the Board . The above and foregoing resolution was adopted by the following vote upon roll call : AYES : DATED : January 8 , 1974 APPRECIATION OF SERVICES VICTOR KLEIN BOARD OF TRUSTEES WELD COUNTY GENERAL HOSPITAL : Commissioner Roy Moser offered the following resolution and moved its adoption : WHEREAS , by resolution dated January 15 , 1969 , the Board of County Commissioners did appoint Victor Klein , Trustee on the Board of Trustees for the Weld County General Hospital ; and , WHEREAS , Mr . Klein 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 . Klein for the faithful services rendered , having been most beneficial to the Board of Trustees , to the taxpayers of Weld County and to the patrons of the Weld County General Hospital . The above and foregoing resolution was seconded by Commissioner Harry S . Ashley , adopted by the following vote : AYES : i ( , fL�l�l> f -�9 Z THE BO fj) O `COU � Y COMMISSIONERS WELD COUNTY , COLORADO DATED : January 8 , 1974 a74 r REAPPOINT HIROSHI TATEYAMA TRUSTEE , BOARD OF TRUSTEES WELD COUNTY GENERAL HOSPITAL : Commissioner Roy Moser offered the following resolution and moved its adoption : WHEREAS , the Board of Trustees for the Weld County General Hospital shall consist of seven members as provided by law and the first term for Hiroshi Tateyama will expire January 8 , 1974 , and WHEREAS , is has been recommended that Mr . Tateyama serve a second term . NOW , THEREFORE , BE IT RESOLVED , by the Board of County Commissioners of Weld County , Colorado , that Mr . Tateyama be and he is hereby appointed as Trustee on the Board of Trustees for the Weld County General Hospital for a term of five years , beginning January 8 , 1974 and ending the second Tuesday of January 1979 . The motion was duly seconded by Commissioner Ashley and adopted by the following vote : AYES : THE aRD Cef- _L"._ ' ( ( Y COMMISSIONERS WELD COUNTY , COLORADO DATED : January 8 , 1914 APPOINTING CHARLES W . MEYERS TRUSTEE , BOARD OF TRUSTEES , WELD COUNTY GENERAL HOSPITAL : Commissioner Roy Moser offered the following resolution and moved its adoption : WHEREAS , the Board of Trustees for the Weld County General Hospital shall consist of seven members as provided by law and a vacancy does now exist , and , WHEREAS , it has been recommended that Charles W . Meyers of Greeley , Colorado , be appointed for the ensuing term of five years . NOW , THEREFORE , BE IT RESOLVED , by the Board of County Commissioners of Weld County , Colorado , that Charles W . Meyers be and he is hereby appointed as Trustee on the Board of Trustees for the Weld County General Hospital for a term of five years , beginning this date and ending the second Tuesday of January , 1979 . The above and foregoing resolution was , on motion duly made and seconded , adopted by the following vote : C4 AYES : •ci_t_,z, A ",/). ..( /(Lt,y- - i C. - < _ THE ARD C NfY COMMISSIONERS WELD COUN Y , COLORADO DATED : January 8 , 1974 There being no further business for the clay , a recess wa_, ordered taken to a future date , subject to call of the Chairman. .�'� i '� ' COUNTY CLEK iK � L CHAIRMAN l 1_-.I ,--. 14-;42.-C rC �yt,, BY: w?. ,.- , zr i Deputy County Clerk r • . • - Um.. - f 301 I T GREELEY, COLORADO, WEDNESDAY, JANUARY 9 , 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 GILMAN E . OLSON COUNTY CLERK SAMUEL S. TELEP COUNTY ATTORNEY The minutes of the 8th instant were read, and there being no correction or objections thereto, same were ordered approved . The following resolutions were presented : RESOLUTION RE: AUTHORIZING THE COUNTY ATTORNEY TO DEFEND THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO, AS DEFENDANTS IN THE CASE ENTITLED H. GORDON HOWARD VS. THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF WELD, IN THE UNITED STATES DISTRICT COURT, DENVER, COLORADO, CIVIL ACTION NO. C-5518. BE IT RESOLVED, that the Board of County Commissioners, Weld County, Colorado, authorizes the County Attorney to defend the board of County Commissioners, Weld County, Colorado, in the case entitled H. Gordon Howard, Plaintiff, vs. The Board of County Commissioners, Weld County, Colorado, Defendant, being case No. C-5518 in the United States District Court; also, to employ co-counsel and do whatever is necessary in bringing the matter to a speedy conclusion. The above and foregoing resolution was, on motion duly made and seconded, adopted this 9th day of _January , A. D. , 1974. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO j (L {(-1C i I 7272,1 . / Nr ATTEST: �L Weld County Clerk and Recorder and Clerk to the Board By , ),2Eili e)14 Azr,z/ Deputy Ctunty Clerk A PP.R0 AS TO(.FORM: County At orney 302 RESOLUTION WHEREAS, heretofore and on February 28, 1973, by Resolution the Board of County Commissioners, Weld County, Colorado, did deny expansion of an existing dog kennel operation on the premises described as follows; A tract of land located in the Southeast Quarter (SE4) of Section Twelve (12), Township Two (2) North, Range Sixty-Eight (68) West of the 6th P. M. , Weld County, Colorado, and more particularly described as follows; Beginning at the Southeast Corner of said Section 12, thence North along the East line of said Southeast (quarter a distance of 494. 0 feet to the true point of beginning, thence continuing North along the East line of said Southeast Quarter a distance of 330 feet to a point; thence South 89° 15' 30" West and parallel to the South line of said Southeast Quarter a distance of 1329. 42 feet; thence South 00° 0' 33" West and parallel to the East line of said Southeast Quarter a distance of 330 feet; thence North 89c' 15' 30" East and parallel to the South line of said Southeast Quarter a distance of 1330. 27 feet to the true point of beginning, containing 10. 07 acres more or less, and WHEREAS, upon appeal from the decision of the Board of County Commissioners, Weld County, Colorado, by Patrick Collins, the District Court of the County of Weld, State of Colorado, in the case entitled Patrick Collins vs. Board of County Commissioners of Weld County, Colorado, et al. , Civil Action No. 23858, did reverse the decision of the Board of County Commissioners and ordered the denial be set aside and that the application be approved. \Ow', THEREFORE, BE IT RESOLVED, by the Board of Count Commissioners, Weld County, Colorado, that pursuant to the hereinabove mentioned Judgment and Order of the Weld County District Court, the application of Patrick Collins to expand an existing dog kennel operation on the land indicated above be, and it hereby is granted under the conditions following: 1. That any water and sanitation facilities to be installed shall be .._pproved by the State Health Department. ?. That when expansion of said dog kennel operation is completed same shall not contain more than 80 dogs at any one time. 3. That petitioner shall proceed with due diligence to effect expansion of said dog kennel operation and shall have up to one year from date hereof to complete expansion of same; otherwise, the Board on its own motion, for good cause shown, may revoke this permit. 4. That said expansion shall be limited in size in accordance with plans and specifications as submitted and made a part of this Resolution by reference. • ... I t 303 5. That all applicable subdivision and zoning regulations shall be followed and complied with in accordance with the zoning resolutions of Weld County, Colorado, Dated this gth day of January, A. D. , 1974. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO r � �� J � . f ,, Y-// f i /i_T-1 _ ATTEST: � Weld County Clerk and Recorder and Clerk to the Board 13y . Lc i A. Deputy Colifity Clerk APPROVED AS TO FORM: �t t G / L J County l torney AUTHORIZE COUNTY TREASURER TO TRANSFER $14 , 608 . 80 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 , Mr. Barton Buss , Chief Accounting Officer has submitted a claim in the amount of $14 , 608 . 80 now due and payable , as hereby attached and made a part of this resolution . NOW , THEREFORE , BE IT RESOLVEC , by the Board of County Commissioners of Weld County , Colorado , that they do hereby authorize and direct the County Treasurer to transfer $14 , 608 . 80 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 : ,)1Ce ( t o (-i !. d • 4�� TH OAR OF C Y COMMISSIONERS WEL CO NTY , COLORADO DATED : January 9 , 1974 304 AUTHORIZE COUNTY TREASURER TO TRANSFER S4 , 475 . 16 FROM SPECIAL ROAD AND BRIDGE II FUND TO ROAD AND BRIDGE FUND : WHEREAS , the Board of County Commissioners has deposited State of Colorado Check #3-242002 in the amount of $300 , 000 . 00 and State of Colorado Check #3-298265 in the amount of $330 ,000 . 00 to the 1973 Special Road and Bridge Fund for the 1973 South Platte River Flood , and WHEREAS , on September 26 , 1973 , October 10 , 1973 and November 28 , 1973 , the Board of County Commissioners authorized , by resolution , the transfer of $183 , 940 . 65 , $116 ,059 . 35 and $286 , 724 . 55 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 0ff1Cer , has submitted an additional list of claims in the cmount of $4 ,475 . 16 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 $4 , 475 . 16 from the 1973 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 : 7,/Ctk4 -tt. 7 #,-; _4/(''41.".7z: - ------ / ,, < l _ -C L % THE BD - Cady `COMMISSIONERS -- WELD COUN Y , COLORADO DATED : January 9 , 1974 II SIGN OIL DIVISION ORDER AMOCO PRODUCTION COMPANY NI2NE'a Sec . 26 , T2N , R67W BE IT RESOLVED , by the Board of County Commissioners . Weld County , Colorado , that they do hereby sign , as submitted by Amoco Production Company on the N'ZNE'4 Section 26 , Township 2 North , Range 67 West of the 6th P . M . , Weld County , Colorado , County Oil and Gas Lease Number 559 , original lease dated April 29 , 1970 . The above and foregoing resolution was , on motion duly made and seconded , adopted by the following vote : --)(r% A f_ i _I C-( J„i , , , - (1 ' 1� , /6./X LLL'L /1 ./14L (1//l t �'.J �� 7-7 ---- THE/4Z- F C�f'UN� Y ��COMMISSIONERS WELD COUN Y , COLORADO ll DATED : January 9 , 1974 • • 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 purchase office furniture for the Weld County Welfare Department per attached list marked Exhibit A, 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 afore- mentioned office furniture for the Weld County Welfare Department. 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 office furniture for the Weld County Welfare Department, all as shown on Exhibit A attached hereto and made a part hereof by reference, BE IT FURTHER RESOLVED, that the Board be, and it hereby is authorized to execute an agreement with the successful bidder for the purchase of said office furniture for the Weld County Welfare Department 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 4th clay of January, A. D. , 1974, nunc pro tunc as of November 13, 1973. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO i! ' r , • (, C‘ ik'"i'1�1i G f�Cl ' 2 ATTEST: �'� Weld Courtly Clerk and ReC'Cii-d-eln(d' Clerk to the Board Hy C��i Ga;,u ' / �cw,r L� Deputy County Clerk APPROVE9 AS TO F M: County Attorney 306 RESOLUTION WHEREAS, pursuant to law, the Board of County Commissioners, Weld County, Colorado, is vested with the responsibility of administering the affairs of Weld County, Colorado, and WHEREAS, the Board has determined that there is a need to remodel a building leased by Weld County at Ft. Lupton, Colorado, for use of the County Welfare Department and the County Sheriff's Depart- ment, 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 remodeling of said leased building at Ft. Lupton, Colorado, in accordance with standards that meet and comply with the Town of Ft. Lupton and the State of Colorado. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that Mr, Barton Buss, Chief Accounting Officer and Purchasing Agent for Weld County, advertise for bids to remodel the County leased building at Ft. Lupton, Colorado, for use of the County Welfare Department and the County Sheriff's Department in accordance with submitted specifications that meet and comply with the Town of Ft. Lupton and the State of Colorado require- ments, all as shown on Exhibit attached hereto and made a part hereof by reference, BE IT FURTHER RESOLVED, that all bids shall specify that all such remodeling shall be in accordance with specifications as submitted. BE IT STILL FURTHER RESOLVED, that the Board be, and it hereby is authorized to execute an agreement forthwith with the Success- ful bidder for the remodeling of the county leased building at Ft. Lupton, Colorado, for use of the County Welfare Department and the County Sheriff's Department as hereinabove mentioned, and that the Board be authorized to pay therefor immediately upon completion of the work project. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the qt day of January, A. D. , 1974, nunc pro tunc as of November 20, 1973. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO It Ott 4 ,4 1 , [5._4,6)-577 ei-c2-f_/i ATTEST: �. Weld County Clerk and Recorder and Clerk to the Board 2 �; BY/( '(tn/ �lC ;'�c� .ham Deputy Corrfrty Clerk APPR.O-VED AS TO FliBM_ ( � ' T - CountyAttorney i 30 • • RESOLUTION WHEREAS, pursuant to lave, the Board of County Commissioners, Weld County, Colorado, is vested with the responsibility of administering i the affairs of Weld County, Colorado, and WHEREAS, it has been determined by the Board that there is a need to purchase stationary and office supplies for Weld County for the year 1974 per attached list marked Exhibit A, and WIIEREAS, 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 stationary and office supplies. 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 stationary and office supplies for the year 1974, all as shown on Exhibit attached hereto and made a part hereof by reference. BE IT FURTHER RESOLVED, that the Board be, and it hereby is authorized to execute an agreement with the successful bidder for the purchase of stationary and office supplies for Weld County for the year 1974 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 j_t_L— dad' of January, A. D. , 197.1, nuns pro tune as of December 11, 1973. BOARD OF COUNTY COMMISSIONED WELD COUNTY, COLORADO • `� r / .1"c. / 7).---/77///7A- 1 ^ 1 ATTEST: • Weld County Clerk and Recorder��"` and Clerk to the Board % ) BY r,//1-,,/Lzz/A_ Deputy County Clerk APPROV D AS TO NORM: R 41 CCounty Attorney 308 RESOLUTION WHEREAS, pursuant to law, the Board of County Commissioners, Weld County, Colorado, is vested with the responsibility of administering the affairs of Weld County, Colorado, and WHEREAS, it has been determined by the Board that there is a need to purchase the following articles of equipment for Weld County, to-wit: 9 - vacuum cleaners 2 - hydro-vac floor machines 2 - scrubbing machines including all appurtenances and other features attached thereto, and WHEREAS, the Board believes it to be in the best interest of the County to seek bids for the Board's approval relative to the purchase of the aforementioned 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 articles of equipment including all appurtenances and other features attached thereto as hereinabove mentioned. BE 1T 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 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 9th day of January, A. D. , 197-1, nuns pro tune as o£ November 27, 1373. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO • ATTEST: Weld Co6ntyClerk,and Recorder and Clerk to the Board Deputy Cotrrrity Clerk APPROVE-JD AS TOi'ORM: ��s_ ( l/f" . K County Att�rney 309 RESOLUTION WHEREAS, pursuant to law, the Board of County Commissioners, Weld County, Colorado, is vested with the responsibility of administering the affairs of Weld County, Colorado, and WHEREAS, the Board has determined that there is a need to repair roof drain appurtenances leave troughs and downspouts) on the County owned building at Treasure Island, 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 repair of said drain appurtenances on the County owned building at Treasure Island in accordance with standards that meet and comply with County and State requirements. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that Mr. Barton Buss, Chief Accounting Officer and Purchasing Agent for Weld County, advertise for bids to repair said roof drain appurtenances on the County owned building at Treasure Island in accordance with submitted specifications that meet and comply with County and State of Colorado requirements, all as shown on Exhibit attached hereto and made a part hereof by reference. BE IT FURTHER RESOLVED, That all bids shall specify that all such work to be done shall be in accordance with specifications as sub- mitted. BE IT STILL FURTHER RESOLVED, that the Board be, and it hereby is authorized to execute an agreement forthwith with the successful bidder for the repairing of the roof drain appurtenances on the County owned building at Treasure Island as hereinabove mentioned, and that the Board be authorized to pay therefor immediately upon completion of the work project. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 9th day of January, A. D. , 1974, nunc pro tunc as of November 20, 1973. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO � aft. ,/ 1 • _ ( i`�� ,z ATTEST: 77 Weld Co my le k and Recorder and Clerk to the Board 1 BY_/./ / / Deputy Courfty Clerk APPRIJ-VD AS (O FORM: 'County Attorney ii • - _-- • 310 RESOLUTION WHEREAS, the Weld County Planning Commission by Resolution has recommended to the Board of County Commissioners, Weld County, Colorado, that Section 1. 1, Section 3. 3, Section 3. 14, Section 6. 1 and Section 12. 2, USES PERMITTED IN THE "A" AGRICULTURAL DISTRICT of the Weld County Zoning Resolution be amended in certain respects, and WHEREAS, the said amendments to the Weld County Zoning Resolution, marked Exhibit A, are attached hereto and made a part of this resolution by reference, and WHEREAS, the Board of County Commissioners, Weld County, Colorado, believes it to be in the best interest of the County to approve said amendments in their entirety; NOW, THEREFORE, BE IT RESOLVED, that the amendments of Section 1. 1, Section 3. 3, Section 3. 14, Section 6. 1 and Section 12. 2, USES PERMITTED IN THE "A" AGRICULTURAL DISTRICT of the Weld County Zoning Resolution, all as shown on the attached Exhil)it A be and the same are hereby adopted. Dated this 9th day of January, A. D. , 1974, nunc pro tuna a� of December 26, 1973. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO • re' -((i: ;1* l � ATTEST: ,�% ✓�� Weld County ler anc ecorder and Clerk to the Board Deputy Couiity.Clerk APPROVED lAS TO FOEM_ Count Attdrne Y y 311 y73 SIGN NORTHWEST ESTATES THIRD FILING BEING A VACATION AND REPLAT OF OF LOTS 6 THROUGH 13 , NORTHWEST ESTATES FIRST FILING PART OF THE (JEST HALF OF THE SOUTHWEST QUARTER( W,SW4 ) OF SECTION 29 , TOWNSHIP 7 NORTH , RANGE 67 WEST OF THE 6TH P . M . , WELD COUNTY , COLORADO : BE IT RESOLVED , by the Board of County Commissioners of Weld County , Colorado , that they hereby sign Northwest Estates Third Filing , being a Vacation and Replat of Lots 6 through 13 , Northwest Estate , First Filing , being more particularly described as follows : Beginning at the Northwest corner of said Northwest Estates First Filing and considering the West line of Northwest Estates First filing to bear North ,00 34 ' 03 " East with all other bearings contained herein being relative thereto ; Thence South 890 25 ' 57 " East along the Northerly line of said Northwest Estates First Filing 300 . 00 feet to the U,!' ! [1e."0 eCIll'L et Northwest Estate First Fi 1 ing ; Thence along the Easterly line of Northwest Estates first Filing by the following six ( 6 ) courses : South 00° 34 ' 03 " West , 471 . 38 feet ; Along an arc of a circular curve to the left having a radiiL of 270 . 00 feet a central angle of 26° 10 ' 17 " an arc lenith of 123 . 33 feet and a long chord that bears South 12° 31 ' 06 " East a distance of 122 . 26 feet ; South 2.5° 36 ' 14" East , 550 . 90 feet ; Along an arc of a circular curve to the left having a radius of 110 . 00 feet a central angle of 350 08 ' 06 " an arc length of 104 . 25 feet and a long chord that bears South 13° 10 ' 17 " East a distance of 102 . 62 feet ; South 600 44 ' 20" East , 121 . 05 feet ; South 29° 15 ' 40" West , 444 . 50 feet ; Thence North 60° 44 ' 20" West , 60 . 00 feet to a point on the Southerly line of Lot Six ( 6 ) of Northwest i:states first Filing ; Thence continuing North 60° 44 ' 20" West along the Southerly line of Lot Six ( 6 ) of Northwest Estates First Filing 2.62 .;14 feet ; Thence North 89° 25 ' 57 " West along the Southerly line of Lot Eight ( 8 ) of Northwest Estates First Filing 751 . 88 feet ; Thence North 00° 34 ' 03 " East along the Westerly line of Northwest Estates First Filing 1402 . 94 feet to the point of beginning ; • Said tract contains 15 . 138 acres . The above and foregoing resolution was on motion duly made dnd seconded , adopted by the following vote : AYES : _U��, MIL , OAR OF U TY COMMISSIONERS DATED : January 9 , 1974 WELD COUNTY , COLORADO • 312 RESOLUTION WHEREAS, pursuant to law, the Colorado Department of Agriculture by Notice and Order of February 1, 1971, declared all trees of any species or variety of the genus ulmus infected with ceratocystis ulmi in the State of Colorado to be a threat and a hazard to all dutch elm trees in Colorado, and further ordered that all such infected trees be destroyed or properly disposed of as provided therein; copy of Notice and Order attached hereto for ready reference, and WHEREAS, the Board of County Commissioners, Weld County, Colo- rado, has received a petition signed by over 50 resident land owners re- questing appointment of a county dutch elm tree disease pest inspector, copy of said petition marked Exhibit A attached hereto and made a part hereof by reference, and WHEREAS, the Board recognizes the threat and hazard to dutch elm trees in Weld County, and WHEREAS, the Board has determined that it would be in the best in- terest of the County to appoint a county dutch elm tree disease pest in- spector, and NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners, Weld County, Colorado, does hereby appoint Arthur Briggs , an employee of the Weld Count- Extension Office, to be county pest inspector and to serve at the pleasure of the Board in accordance with and pursuant to the provisions of Chapter 6, article 10(4) CRS '63. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 9t h day of January, A . 1). 1974. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO n:ATTEST; (r9 4.41, 4 Weld County Clerk and Recorder and Clerk to the Board Deputy Courity Clerk '1PPR0N,'ED AS TO FORM: 1/4 r'nifnty Attorney There being no further business for the day, a recess was ordered taken to a future date , subject to call of the Chairman. �a� 6 (� ( (.)/,, CHAIRMAN ~ COUNTY CLERK • BY : , ,:-Deputy County Clerk d N 31:3 , ---- _GREELEY , COLORADO , MONDAY , JANUARY 14, 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 COMM[SSIONER GLENN K. BILLINGS COMMISSIONER ROY MOSER COMMISSIONER OILMAN F . OLSON COUNTY CLERK SAMUEL S. TELEP COUNTY ATTOR\i,1 The minutes of the 9th instant were read, and there being no correction or objections thereto, same were ordered approved. The following resolutions were presented: January 14, 1974 I hereby certify that pursuant to a notice dated December 12, 1973, duly published December 14, 1973 and January 4, 1974 in The Greeley Journal, a public hearing was had on a request for a Land Use Permit as requested by Robert Jensen at the time and place specified in said notice. The evidence presented was taken under advisement. A'r11ST: Ot . C ttlfr(Lt'D' CO CHAIRMAN AND CLERK TO THE BOARD BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO January 14, 1974 I hereby certify that pursuant to a notice dated December 12, 1973, duly published December 14, 1973 and January 4, 1974 in the Greeley Journal, a public hearing was had on a request for a Land Use Permit by David Camenisch and Gloria Camenisch at the time and place specified in said notice. A motion was made and seconded to grant said request. Motion carried. The County Attorney was ordered to draw the proper resolution. ATTEST: .,,' C CORDER CHAIRMAN t { f `r, AND CLERK TO TIE BOARD BOARD OF COUNTY COMMISSIONERS / WELD MINTY, COLORADO COUN There being no further business for the day, a recess was ordered taken to a future date, subject tp call of the Chairman. {• .ri � COUNTY CLE K C! (( �C ��, CHAIRMAN drY : - _ -- . - Deputy- County Clerk 4.. 314. GREELEY, COLORADO, WEDNESDAY , JANUARY 16 , 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 14th instant were read, and there being no correction or objections thereto , same were ordered approved . The following resolutions were presented : c; y� `v 706 Book Recorded aj No. 1628364 �°� Q1.;41--, ;hiZeconier �—/ RESOLUTION WHEREAS, due to the death of Ann Spomt. r., County Clerk and .7r Recorder of Weld County, Colorado, on December 19, 1973, a .vacancy was created in said office, and . l WHEREAS, the Board of County Commissioners of Weld County, Colorado, by Resolution temporarily appointed Gilman E. Olson to ,o► fill said vacancy and to serve as acting Weld County Clerk and Recorder up to and until January 16, 1974, and o WHEREAS, it is the judgment and opinion of the Board that a person now be appointed to permanently fill such vacancy and to serve ' until expiration of said term of the deceased Ann Spomer, NOW, THEREFORE, BE IT RESOLVED, by the Board of County N.;:) Commissioners, Weld County, Colorado, that of Greeley, Colorado, be and he hereby is appointed Clerk and Recorder of Weld County, Colorado, to fill the vacancy created by the death of Ann Spomer, and that he shall serve until the expi ration of her term. BE IT FURTHER RESOLVED that the books of Gilman E. Olson, as acting Weld County Clerk and Recorder, be closed as of January 16, 1974, and that the County auditor shall render an audit of said books and records of Gilman E. Olson as such acting Weld County Clerk and Recorder and report his findings to the Board of County Commissioners of Weld County, Colorado. The above and foregoing Resolution was, on motion duly made and , seconded, adopted by the following vote on the 16th day of January, A.D. , 1974. • BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO « < < • • ATTEST: Weld County Clerk and Recorder apd..Cl,erk to the Board .....',.' L pt�ty Cou ty Clerk t ' 1 ►A)bt' ED TO RM: r•••..... r.L .... ou'nty Atto ney I 31.5 IN THE DISTRICT COURT IN AND Fns' TUE COUNTY OF WELD AND STATE OF COLORADO CIVIL ACTION No . 23461 eP. TH I , S. LEE SHEHEE, JP1 , HAYING BEEN DULY APPOINTED MELD COUNTY CLERK AND RECORDER FOR THE COUNTY OF WELD, STATE OF COLORADO , DO SOLEMNLY SWEAR THAT I WILL SUPPORT THE CONSTITUTION OF THE UNITED STATES AND OF THE STATE OF COLORADO AND THAT I WILL FAITHFULLY PERFORM II THE DUTIES OF CLERK AND RECORDER OF WELD COUNTY IN AND FOR THE STATE OF COLORADO . i / _ ^� �/� �(. ce �,-- SUBSCRIBED AND SI'IORN TO PEFORE ME THIS 1FTH DAY OF JANUARY , A. D. , _1.(74 . 4677:\ i •;� (1:� . ` 3. �J. \` ��.'a. CHIEF ,IUDGF 1 w. ,41 , ' ' VINA7TEET JUDICIAL DISTRICT 4'1;7 COLORADO �,., so II may» 316 RESOLUTION DIVISION OF LAND NO. 1467- 35- 4-RF.101 DETERMINED TO BE EXEMPT FROM THE DEFINITION OF SUBDIVISION RANGE 68 WEST, TOWNSHIP 1 NORTH , SECTION 35 WHEREAS , on May 5 , 1972 , the General Assembly of the State of Colorado , enacted Senate Bill ii3S 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 number 1467- 35- 4- RE101 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 : That part of the Southeast one-quarter Section 35 , Township 1 North , Range 68 West of the 6th P.M. , Weld County, Colorado, described as : Beginning at the Southwest corner said Southeast one-quarter ; thence N00o00 ' 00"E on an assumed bearing along the west line said southeast one-quarter a distance of 1797. 00 feet to a point ; thence N87o53' 00"E 130 . 00 feet ; thence S39°04' 00"E 449 . 00 feet; thence S32°54' 00"E 220. 00 feet ; thence S32°54 ' 00"W 87 . 00 feet ; thence S52°15' 00"E 300. 00 feet ; thence S24°30' 00"E 378 . 00 feet ; thence S20°19 ' 00"W 262 . 00 feet ; thence S73°45 ' 00"E 317 . 50 feet ; thence N67°16' 00"E 575 . 00 feet ; thence N17°06 ' 00"E 206 . 00 feet ; thence N51°36 ' 00"W 380 . 67 feet to a point 982 . 00 feet north of the south line said southeast one-quarter; thence N89°43' 09"E parallel with said south line a distance of 1259. 29 feet to a point on the east line said southeast one-quarter; thence S00°12 ' 56"E along said east line a distance of 982 . 00 feet to the southeast corner said southeast one-quarter ; thence S89°43' 09"W along the south line said southeast one-quarter a distance of 589. 00 feet to a point ; thence N00°16 ' 51"W a distance of 155. 00 feet ; thence S89°43' 09"W parallel with the south line said southeast one-quarter a distance of 281. 00 feet; thence , ` S00°16 ' 51"E a distance of 155 . 00 feet to a point on the south line said southeast one-quarter; thence S89 43' 09"W along said . south line a distance of 1778 . 51 feet to the point of beginning. Contains 56 . 552 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 . 1467- 3S- 4-RE101 , for recording . The above and foregoing resolution kas , on motion duly made and seconded , adopted by ,the following vote : AYES : i i �� THE , oARD F C U TY COMMISSIONERS WELD COUNTY , COLOARDO Dated : ,JNIIllary 16, 197=1 317 0 RESOLUTION DIVISION OF LAND NO . 1061- 18- 3- RE98 DETERMINED TO BE EXEMPT FROM THE DEFINITION OF SUBDIVISION RANGE 68WEST, TOWNSHIP 4 NORTH , SECTION 18 WHEREAS, on May 5 , 1972 , the General Assembly of the State of Colorado , enacted Senate 'dill # 3S 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 # 3S , and WHEREAS, the Weld County Planning Commission has recommended to the Board of County Commissioners for recording of plat number 1061- 18- 3- RE98 as provAded in Section 9 of the Subdivision Regulations (exemption rules and regulations ) for Weld County, Colorado. Said division of land determined to be exempt from the definition of subdivision is more particularly described as follows : All of the East Half of the Southwest Quarter of Section 18 , Township 4 North, Range 68 West of the 6th Principal Meridan, County of Weld, State of Colorado, more particularly described as follows : Considering the South line of said Southwest Quarter as bearing North 80332 ' 39" East with all bearings contained herein relative thereto. Beginning at the Southwest Corner of said Section; thence along the South line of said Southwest Quarter North 89°32 ' 39" East 1, 132 . 26 feet to the Southwest Corner of the East Half of said Southwest Quarter ; thence along the West line of said East Half North 1°04' 13" East 30 . 01 feet to a point on the North Right of Way Line of Colorado State Highway 56 , said point being also the TRUE POINT OF BEGINNING . Thence continuing North 1°04' 13" East 2 , 577. 52 feet to the Northwest Corner of said East Half; thence along the East-West Centerline of said Section 18 North 89° 19 ' 15" East 925 . 78 feet to the Northeasterly line of Parcel 6 as shown on that certain plat recorded under Reception Number 147081 in Book 5 of Maps , Page 20 , Records of said County ; thence along said line South 39°02' 09" East 651. 69 feet to the North- South Centerline of said Section ; thence along said Centerline South 0°57 ' 51" West 2 , 071. 39 feet to the North Right of Way Line of said Highway; thence along said North Right of Way Line South 89°32 ' '39" West 1 , 349 . 48 feet more or less to the TRUE POINT OF BEGINNING. The above described Parcel contains a gross acreage of 77 . 30 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. 1061- 18- 3-RE98 , for recording. The above and foregoing resolution was , on motion duly made and seconded, adopted by the following vote : r ( I AYES : �`1‘t G(! („6, 2 c e -4(e,e-t /7-6tee T A C U�Y COMMISSIONERS WE D C NTY, COLOARDO hated : January 16, 1974 •H.• _ . 318 RESOLUTION DIVISION OF LAND NO . 1207-19-1-RE102 DETERMINED TO BE EXEMPT FROM THE DEFINITION OF SUBDIVISION RANGE 68 WEST, TOWNSHIP 3 NORTH , SECTION 19 PART OF THE SOUTH HALF OF THE NOREAST QUARTER (S*NEi ) : WHEREAS , on May 5 , 1972 , the General Assembly of the State o£ Colorado , enacted Senate Bill #35 as relates to Chapter 106 of the Colorado Revised Statutes , and WHEREAS, on August 30 , 1972 , the BoalTd 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 1207-19-1-RE102 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 South Half (Si ) of the Northeast .Quarter(NEl) of Section 19, Township . 3 North, Range 68 West of the Sixth P.M. , Weld County, . Colorado and being more particularly described as follows : Beginning, at a point on the East Line of said Northeast Quarter (NE*) , from whence the East Quarter (El) Corner of ' Raid Section 19 bears S00°11 '45"W, 660 . 00 feet , thence N00 - 11 '45"E, 668. 84 feet , Thence S89 02 'W, 1342 . 92 feet , thence S89°03 'W, 710. 98 feet , thence S13°18' 1O"E, 342 .00 feet , thence N89°11' E, 631. 39 feet , thence S00°04 'W 329. 70 feet, thence N89°10' 45"E, 1341. 26 feet to the point of beginning, Thus described tract containing 25. 711 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. 1207-19-1-RE102 for recording. The above and foregoing resolution Nas , on motion duly made and seconded , adopted by the following vote : AYES : � ! f_L CA_,2-hL.C 1 TH OA OF CO TY COMMISSIONERS WELD CO TY , COLOARDO Dated : January 16, 1974 Hello