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HomeMy WebLinkAbout720676.tiff + MULTICLAIM Information: 612tV)e 38 • 1 NOTICE Pursuant to the zoning laws of the State of Colorado, a public hearing will be held in the Office of The Board of County Commissioners of Weld County, Colorado, Weld County Court House, Greeley, Colorado, at the time specified. All persons in any manner interested in the Land Use Permit are requested to attend and may be heard, BE 1T 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 Hcuse, Greeley, Colorado. Docket No. 74 W. D. Farr 707 7th Avenue Greeley, Colorado Date: January 24, 1972 Time: 10:15 A.M. Request: Site Approval of Excavation Operation A tract of land located in the Northwest Quarter of the Southwest Quarter (NWiSW4) of Section 30, Township 5 North, Range 65 West of the Sixth Principal Meridian, Weld County, Colorado and being more particularly described as follows: Commencing at the West Quarter Corner (WiCor) of said Section 30 and 111 considering the North Line of the Southwest Quarter (SW ) of said Section 30 to bear South 880 38' 51" East, and with all other hearings contained herein being relative thereto: Thence South 00° 09' 42" West, along the West Line of the Southwest Quarter (SW-1-) of said Section 30, ?_96.00 feet to the True Point of Beginning• Thence South 88° 38' 48" East, 754.83 feet; Thence South 00° 15' 42" West, 361.55 feet; Thence South 89° 04' 44" East, 228.39 feet; Thence South 00° 18' 45" West, 655.78 feet; Thence North 89° 30' 51" West, 97.07 feet to a point on the North edge of the Evans No. 2 Ditch; Thence Northerly and Westerly, along the North edge of said Evans No. Ditch by the following seven (7) bearings and distances: North 80° 41 ' 00" West, 156.24 feet; North 69" 51' 36" West, 199.13 feet; North 49° 15' 06" West, 109.82 feet; North 66° 21 ' 24" West, 81.46 feet; South 79° 13' 48" West, 81.56 feet; South 62° 42' 54" West, 208.75 feet; South 67° 44 ' 54" West, 128.48 feet to a point on the 'driest Line of said Section 30; Thence North 00° 09' 42" East, along the West Iine of said Section 30, 999.37 feet to the True Point of Beginning. Said tract of land contains 19.290 acres. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: ANN SPOMER COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD Dated: December 22, 1971 Publish: The Greeley Booster December 24, 1971 and January 14, 1972 2 __ I C RESOLUTION RE: AGREEMENT BETWEEN WELD COUNTY AND THE GREELEY NATIONAL BANK. WHEREAS, it has been determined that the present property appraisal account ing in the Weld County Assessor's office and the present property tax accounting in the Weld County Treasurer's office are in need of revision and change, and WHEREAS, the Greeley National Bank is engaged in the commercial activity of computer data processing and proposes to perform such services for Weld County, and WHEREAS, the Greeley National Bank has submitted an agree- ment to perform services for Weld County in the form of property appraisal accounting for the Weld County Assessor's office and property tax accounting for the Weld County Treasurer's office, and WHEREAS, the Board of County Commissioners, Weld County, Colorado, believes it to be in the best interest of the county to enter into such an agreement on the basis recited therein. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the agreement submitted by the Greeley National Bank providing services for Weld County in the form of property appraisal accounting for the Weld County Assessor's office and property tax accounting for the Weld County Treasurer's office, copy of which is attached hereto and made • a part hereof by reference, be, and it hereby is approved. BE IT FURTHER RESOLVED, that the Board be, and it hereby is, authorized to execute the agreement as submitted and to make the same effective forthwith. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 22ndday of December, 1971. 130ARD OF COUNTY COMMISSIONERS WEL4.6 C UNTY, COLQRADO •• l ` / ✓X����z /5 -- ).ict 1 a., l,[r. ATTEST: antt/4 — Clerk V the Board BY: � �� Deputy County Clerk A PPROVYD AS TO FORM: County Attorney XC: Trea. GNB Assessor Acctg . i 3 FERMENTED MALT BEVERAGE LICENSE MILDRED M. RENFRO dba MILLIE'S CAFE: EXPIRES JANUARY 10, 1973: WHEREAS, Mildred M. Renfro of Weld County, Colorado, has presented i 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 ($50.00) therefore, and having produced a State Retail License for sale of 3.2% beer only, outside the corporate limits of any town or city in the County of Weld, at the location described as follows: • Lots 13 and 14, Front Street,Roggen, Colorado NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, having examined said application and the other qualifications of the applicant do hereby grant License Number 71-26 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 Board, attested by the County Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked, according to law, provided, however, that said license shall be issued upon the express condition and agreement that the place where licensee is authorized to sell beer, under 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 license. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: • AYES: - . . ./ . , _ . .. THE BOA11., OF aL,L71 Jr. :;I SSIONERS WELD COUNTY, COLORADO DATED: December 22, 1971 FERMENTED MALT BEVERAGE LICENSE GERALD JACK CARTER dba JACK & BETTY'S PLACE EXPIRES JANUARY 4, 1973: WHEREAS, Gerald Jack Carter dba Jack and Betty's Place of Weld County, Colorado, has presented to the Board of County Commissioners of Weld County an application for a county retail license for sale of 3.2% beer only, and WHEREAS, the said applicant having paid to the County Treasurer of Weld County the sum of fifty dollars ($50.00) therefore, and having produced a State Retail License for the sale of 3.2% beer only, outside the corporate limits of any town or city in the County of Weld, at the location described as follows: Northeast Quarter: Section 2, Township 6 North, Range 67 West of the 6th P.M. , Weld County, Colorado, adjoining the Town of Severance, Colorado NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners having examined the said application and the other qualifications of the applicant do hereby grant License Number 71-28 to said applicant to sell 3.2% beer only at retail at said place, and do hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked, according to law, provided, however, that sald license shall be issued upon the ev ress condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted in strict conformity to all laws of the State of Colorado and rules and regulation relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado, and any violations thereof shall be cause for revocation of the license. The above and foregoing resolution was, on, motion duly made and seconded adopted by the following vote: j AYES: �_- A -ALL/1,47J THE BOARD OF.COUNTY (a):3/`�SIONERS WELD COUNTY, COLORADO DATED: December 22, 1971 There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. _ a141-'7''' COUNTY CLERK _CHAIRMAN uy: 2...4,,,.,e_,` _ Deputy County Clerk `it GREELEY, COLORADO, MONDAY, DECEMBER 27, 1971 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: MARSHALL H. ANDERSON COMMISSIONER GLENN K. BILLINGS COMMISSIONER HARRY S. ASHLEY COMMISSIONER ANN SPOMER COUNTY CLERK SAMUEL S. TELEP COUNTY ATTORNEY The minutes of the 22nd were read, and there being no corrections or objections thereto, same were ordered approved. The following hearings were held: December 27, 1971 I hereby certify that pursuant to a notice dated November 10, 1971, duly published November 12, 1971 and December 3, 1971, a public hearing was had on a request for a Land Use Permit as requested by Johnnie Ulrich, at the time and place specified in said notice. The evidence presented was taken under advisement. 71 ATTEST: r"1114.// 0»'siil THE BOARD OF COUNTY COMMISSIONERS UOUI TY CLERIA,AND RECORDER WELD COUNTY, COLORADO AND CLERK TO THE BOARD / c,14�� , // '/j'!/� `///G/ , I / December 27, 1971 I hereby certify that pursuant to a notice dated November 24, 1971, duly published November 26, 1971 and December 17, 1971, a public hearing was had on a request for a Land Use Permit as requested by Johnnie Ulrich, at the time and place specified in said notice. A motion was made to grant said request. The County Attorney was ordered to draw the proper resolution. JeI o. ATTEST: �''�'- ' THE ARD OF COUNTY COMMIS,SIONERS COUNTY CLERK 'AND RECORDER WELD OftTY, COLORADO AND CLERK TO THE BOARD / ,//14/7 • !, ,:c: A /A.L .' r, • December 27, 1971 I hereby certify that pursuant to a notice dated November 24, 1971, duly published November 26, 1971 and December 17, 1971, a public hearing was had on a request for a Land Use Permit as requested by Roy H. Dugan at the time and place specified in said notice. Said hearing was withdrawn upon zitten request of the applicant. / , ATTEST: '. COUNTY CLEW/AND RECORDER r, AND CLERK TO THE BOARD .//c, - /TX-T/4i) THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO . . z _ s December 27, 1971 I hereby certify that pursuant to a notice dated November ber 24,1 971, • duly published November 26, 1971 and December 17, 1971, a public 9 had on a request for a Land Use Permit as requested by Richard Kaufman, at the time and place specified in said notice. A motion was made to grant said request. The County Attorney was ordered to draw the proper resolution. • ATTEST: 4."-1744.-/- THE BOARD OF COUNTY COMMISSIONERS COUNTY CLE14 JJ�AND RECORDER WELD/ COUNTY,/ /COLORADO AND CLERK TO THE BOARD P/7, V Li . � L } r December 27, 1971 I hereby certify that pursuant to a notice dated Ncvember 24, 1971, duly published November 26, 1971 and December 17, 1971, a public hearing was had on a request for a Land Use Permit as requested by Mile High Turkey Hatchery, Inc. , c/o Sam Pluss, Jr. , at the time and place specified in said notice. A motion was made to grant said request. The County Attorney was ordered to draw the proper resolution. ATTEST: •> � i-r�i�d1�%�� 1 61!1 ')i��) ,; COUNTY CLERK AND RECORDER ✓ , AND CLERK TO THE BOARD lh THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO December 27, 1971 I hereby certify that pursuant to a notice dated November 24, 1971, duly published November 26, 1971 and December 17, 1971, a public hearing was had on a request for a Land Use Permit as requested by Joe Opatril, at the time and place specified in said notice. A motion was made to grant said request. The County Attorney was ordered to draw the proper/resolution. C.; // /27,, ATTEST: �. :._'.: �rr��-C/tJ /,//e. 'h ,1�/u ! :/ L_ � ��t,• z L. COUNTY CLERk%AND RECORDER AND CLERK TO THE BOARD „// THE BOARDA IF COUNTICOMMISSIONERS WELD COUNTY, COLORADO There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. County Clerk Chairman By: ty County Clerk GREELEY, COLORADO, WEDNESDAY, DECEMBER 29, 1971 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: MARSHALL H. ANDERS)N COMMISSIONER GLENN K. BILLINGS COMMISSIONER HARRY S. ASHLEY COMMISSIONER ANN SPOMER COUNTY CLERK SAMUEL S. TELEP COUNTY ATTORNEY The minutes of the 27th instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined and on motion same were allowed and warrants ordered drawn in payment thereof: COUNTY GENERAL FUND 14717 TO 14758 INCLUSIVE ROAD 8 BRIDGE FUND 7712 TO 7731 INCLUSIVE MENTAL HEALTH FUND 929 TO 953 INCLUSIVE PUBLIC WORKS FUND Hospital Buildings 308 ONLY • COUNTY DANCE HALL LICENSE #40 ISSUED TO ROSELLA M. RUCOBO dba JR'S EXPIRES DECEMBER 31, 1972: NHEREAS, Rosella P:. Rucobo dba JR's has presented to the Board of County Commissioners of Weld County, Colorado, her application for a County Dance Hall License to hold public dances at the location described as follows: Block 2, East Side, Eaton Cut: Beginning at a point 25' West of the Northeast corner of Lot 12, West 28' , South 100' East 25' , North 100' to beginning; WHEREAS, the said applicant has paid Weld County the sum of Twenty-five Dollars ($25.00) therefore; NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners of Weld County, Colorado, having examined the said application, does hereby grant Dance License # 40 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{�;'y?`Y-*V`:V2Z e-feee- - Y ._ if i THE BOARD,OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: December 29, 1971 f RESOI.UTION WHEREAS, heretofore and on September 8, 1971, the Board of County Commissioners, Weld County, Colorado, upon the petition and request of Robert Foster and Herbert L. Schott, Route 1, Box 159, Windsor, Colorado, did by Resolution rezone a parcel of land from "A" Agricultural District to "H-UD" High Density Residential Unit Develop- ment, in accordance with official development plat and plan and legally described as provided therein, and WHEREAS, it has now come to the attention of the Board that there has been a slight error or change in the legal description of the property but that said change will not materially affect said parcel of land involved, and WHEREAS, after careful consideration, the Board believes it to be desirous and in the best interests of all concerned that the Resolution • hereinabove mentioned be amended to reflect more accurately the legal description of subject property rezoned. NOW, THEREFORE, BE IT RESOLVED, that the legal descrip- tion as contained in the aforementioned Resolution of September 8, 1971, be, and it hereby is amended to read as follows: A tract of land located in the West Half of the Southwest Quarter (WzSW4) of Section 29, Township 7 North, Range 67 West of the Sixth Principal Meridian, County of Weld, State of Colorado and being more particularly described as follows: Beginning at the Southwest Corner (SW Cor) of said Section 29, and considering the West Line of the Southwest Quarter (SW 4) of said Section 29 to bear North 00°34'03" East and with all other bearings contained herein being relative thereto: Thence North 00°34'03" East, along the West Line of the Southwest Quarter of Section 29, 2450. 00 feet to a point from which the West Quarter Corner (WZCor) of said Section 29 bears North 00°34'03" East, 192. 69 feet; Thence South 89°25'57" East, 300. 00 feet; Thence South 00034'03" West, 421. 88 feet; Thence along the arc of a circular curve to the left having a radius of 270. 00 and a long chord that bears South 12031' 06" East, 122. 26 feet; Thence South 25°36'14" East, 550. 90 feet; Thence along the arc of a circular curve to the left having a radius of 170. 00 feet and a long chord that bears South 43°10'17" East, 102. 62 feet; Thence South 60°44'20" East, 121. 05 feet; Thence South 29°15'40" West, 586. 09 feet; ti Thence along the arc of a circular curve to the left having a radius of 370. 00 and along chord that bears South 21° 31 '33" West, 99. 60 feet; Thence South 13°47'25" West, 119. 24 feet; Thence South 35°47'10" East, 633. 95 feet; Thence South 00°40'20" West, 50. 00 feet to a point on the South Line of the Southwest Quarter (SW4) of said Section 29; Thence North 89°19'40" West, along the South Line of the Southwest Quarter (SW*) of said Section 29, 779. 19 feet to the True Point of Beginning, containing 27. 832 acres, more or less. BE IT FURTHER RESOLVED that all other matters and conditions contained in said Resolution remain unchanged. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote, on the 29th_ clay of December, 1971. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ', / - ATTEST: Clerkaf the Board By: r Deputy County Clerk APPROVED AS T FORM: County Attorney ABATEMENT OF TAXES: WHEREAS, the Board of County Commissioners of Weld County, Colorado, has carefully considered the following petitions and is fully advised in relation thereto. PETITION NO. PETITIONED BY: AMOUNT 123 William R. €. Karen Good $156.72 Albert H. Petrick The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: 1:771//' AYES:, ' �i fa �i �i tom, ,1 _ � : THE BOARD or 4COUNTY CONfMISSIONERS WELD COUNTY, COLORADO LHR Dated: December 29, 1971 _ z 9 RESOLUTION WHEREAS, a public hearing was held on Monday, December 27, 1971, in the chambers of the Board of County Commissioners, Weld County, Colorado, for the purpose of hearing the petition of Johnnie Ulrich, Route 2, Box 35, Platteville, Colorado, requesting permission for expansion of an existing cattle feed lot operation on the following described property, to-wit: The Southwest Quarter of the Southeast Quarter of the Northeast Quarter (SW4SE4NE4) of Section Twenty-two (22), Township Three (3) North, Range Sixty-seven (67) West of the 6th P. M. , Weld County, Colorado, containing 10 acres, more or less, and WHEREAS, the petitioner was present, and WHEREAS, there was no opposition to the request of petitioner ror the expansion of an existing cattle feed lot operation, and WHEREAS, the said requested expansion of an existing cattle feed lot operation is located in an agricultural zone as set forth by the Weld County Zoning Resolution, and WHEREAS, according to Section 3. 3(3)(c) of the Zoning Resolution of Weld County, said cattle feed lot operation or any expansion thereof may be authorized upon the approval of the Board of County Commissioners of Weld County, and WHEREAS, the Board of County Commissioners heard all the testimony and statements of those present; has studied the request of the petitioner and studied the recommendations of the Weld County Planning Commission, and having been fully informed; NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, that the application of Johnnie Ulrich, Route 2, Box 35, Platteville, Colorado, for expansion of an existing cattle feed lot operation on the premises indicated above be, and it hereby is granted under the conditions following: 1. That any water and sanitation facilities to be installed shall be approved by the State Health Department. 2. That petitioner shall proceed with due diligence to expand said cattle feed lot operation and that he shall have up to one year from date hereof to begin construction for the expansion thereof. 3. That when expansion of said cattle feed lot operation is completed, same shall not contain more than 1200 head at any one time. 4. All applicable subdivision regulations and zoning regulations shall be followed and complied with in accordance with the Zoning Resolutions of Weld County, Colorado. • • • 10 � Dated this 29th day of December, 1971. BOARD OF COUNTY COMMISSIONERS WELD OUNTY, COLORADO 2 G4- /r-ye ,( le,„e-r' ATTEST: Clerk of the RUrd By: , , Deputy County Clerk APPROVED AS TQ FORM: County Attorney MEDICAL SERVICES CONTRACT FOR THE YEAR, 1972 WELD COUNTY MEDICAL SOCIETY: WHEREAS, the Weld County Medical Society has submitted a medical contract to the Board of County Commissioners for the year, 1972, a copy of which is hereto attached and made a part of this resolution, and WHEREAS, after careful review and consideration, the Board believes it to be in the best interest of the County to accept said contract. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the medical contract as submitted by the Weld County Medical Society for the year 1972, be and the same is hereby accepted and signed. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: �I AYES;)10,:p.77>7 ip7 >7 - - i -',l2«' /5-'��:/moo THE BOARD OF COUNTY C:O.L3SIONERS WELD COUNTY, COLORADO DATED: DECEMBER 29, 1971 AB 37: LHR 6 _ . z .- 11 e WELD COUNTY MEDICAL CONTRACT This contract executed at Greeley, Colorado this 29th day of December , 1971 , by and between the Board of County Commissioners of Weld County , Colorado, hereinafter called the County , and the Weld County Medical Society , hereinafter called Society . WITNESSETH: That in consideration of the mutual promises and obligations and other considerations herein expressed, it is mutually agreed until December 31 , 1972 , that: 1 . The Society shall render or cause to be rendered by members of the Weld County Medical Society all necessary medical and surgical ser- vices for the County indigent who are sick or injured, except cases which must be hospitalized . The indigent groups to be cared for will be those not covered by Medicaid , namely General Assistance and medically indigent patients , and any other indigent group not covered by Medicaid . 2 . The fee schedule used will be the same as that published for State Medicaid patients . 3 . The County for its patients will furnish all other necessary surgical supplies and medicines on prescriptions written by the doctor, under such instructions and restrictions as the County may from time to time direct. 4. The Society will appoint an Administrative Committee to assist in checking bills for drugs and supplies and services , if requested. 5 . The County will furnish all necessary hospitalization for patients certified as County cases . The Society agrees to perform the laboratory and X-ray outpatient work at the hospital, and not in the doctor's office , except by adjudication. • 12 . - 6. The Society will appoint its own committee , which committee shall be empowered to make all other needed arrangements to properly administer and conduct the business of the Society under this contract. The decision of this committee shall be final and binding to all doctors participating in this contract. It is expressly understood , however, that any member of the Weld County Medical Society may be present at any meeting of the committee . 7 . The participating physicians will bill the County Department of Public Nelfare by the 10th of the month following the month of services . The County Department of Public Welfare will audit the billings to deter- mine whether they are for certified cases . All billings for services not included within the established medical fee schedule will be referred to the Administrative Committee for adjudication. The billings will be submitted on vouchers supplied by the County Wel- fare Department. When physicians are in a group situation , a bill will be submitted to their own bookkeeping department, and they in turn will submit the total of these bills on one voucher to the Weld County Department of : Public Vlielfare , Payment is to be made directly to the physician . The anesthesiologist will submit vouchers to the same department as do other physicians . P . Any participating physician suspected of irregular bills or falsification of his records may be disqualified from participating in the Contract by the Administrative Committee . " . The County will furnish ambulance service when necessary . 10 . Dental services are not included in this Contract. 1 1 . It is further agreed that if any member of this Society refuses to give medical attention to a County patient, the head of the Welfare De- partment or the County Commissioners reserve the right to call any member of the Administrative Committee who will see that proper service is rendered . 12 . The Society will , so far as it lies within the power of its members , see that proper medical care and service is rendered to all indigents of Weld County not covered by Medicaid . - 2 - •_ z _ 13 13 . The County agrees to pay the Staff designated by the Society , the sum of Five Hundred Dollars ($500 .00) per month for all necessary medical and surgical care of indigents confined in the Weld County General Hospital, and the Staff also agrees to give all necessary medical and sur- gical care in the hospital outpatient clinic to all Welfare patients who are inmates of the County jail. It is emphasized that this m cney is not to be used to compensate physicians , but it is to be used for scientific and educational purposes , such as funding the library and subsidizing scientific meetings . 14 . It is mutually agreed that should the County lease the Weld County General Hospital to any organization for management and operation , the pro- visions contained in Paragraph Number 13 will be non-effective at the end of the calendar month during which the Society receives notice thereof, but said notice shall not be less than ten days before the end of the month. IN WITNESS WHEREOF' , said parties have subscribed and executed these presents , the County in its proper name and by its proper authorized officers , attested by its Clerk and Seal, and said Society by its proper name and proper officers thereunto duly authorized by it, the date first above mentioned BOARD OF COUNTY COMMISSIONERS WE OLD COLORADO 1 ATTEST: f i -= -- Chairman County ClerV Member // By:- ,,,,.e, j!r,r,,,. , Deputy County Clerk APPROVED AS TO FORM : Member - �i ----h c , , __ ' r�,� r r t. ��—c- —?"" THE WELD COUNTY MEDICAL SOCIETY _ County Attorney 'mac.c,A-L t ,C 66 '"-1 /`' President Cha, rman Administrative Committee WELD COUNTY DEPARTMENT OF PUBLIC WELFARE .9,4 .-" .:1-'-'..-C-. 4"."*.t.--- 7"/ _ 4-7---r-------2------7"--Ler--"'" 3 - Director - - r, : • 14 -- i RESOLUTION RE: AGREEMENT BETWEEN THE UNITED STATES DEPARTMENT OF TRANSPORTATION, FEDERAL HIGHWAY ADMINISTRATION, AND WELD COUNTY PROVIDING FOR EXTRAORDINARY MAINTENANCE AND SNOW REMOVAL ON DEFENSE ACCESS ROADS, WHEREAS, the United States Department of Transportation, Federal Highway Administration, has presented an agreement between itself and Weld County, Colorado, providing for extraordinary main- tenance and snow removal on defense access roads serving the Warren Air Force Base Minuteman Missile Sites in Weld County, Colorado, and WHEREAS, Weld County, Colorado, in the interest of national defense, is willing to cooperate by performing such extraordinary maintenance and snow removal work in accordance with the terms of said agreement, and WHEREAS, after careful consideration, the Board of County Commissioners, Weld County, Colorado, believes it to be desirous and in the best interest of Weld County to enter into the aforementioned agreement as proposed and submitted and upon the basis recited therein. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that said agreement providing for extraordinary maintenance and snow removal on defense access roads serving the Warren Air Force Base Minuteman Missile Sites in Weld County, Colorado, per copy attached hereto and made a part hereof by reference, be, and it hereby is approved. BE IT FURTHER RESOLVED that the Board be, and it hereby is authorized, to execute the agreement as submitted and to make the same effective forthwith. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 29th day of December, 1971. BOARD OF COUNTY COMMISSIONERS WELD1COUNTY, COLORADO e' / � L /yO�->f - ATTEST. Clerk of the Board By: �,,. ;'rte ,�� Deputy County Clerk APPROVED AS TQ FORM T /lc mCoUnty Attorney Note: contract is on a June 30 fiscal basis cc: Acctg Dept Dept o£ Trans (2) Billings W .rner _ . z _ 15 RESOLUTION WHEREAS, a public hearing was held on Monday, December 27, 1971, in the chambers of the Board of County Commissioners of Weld County, Colorado, for the purpose of hearing the petition of Joe F. Opatril, Box 5, Broomfield, Colorado, requesting permission to locate a dairy operation on the following described property, to-wit: A parcel of land in the Southeast Quarter (SE 4) of Section Twelve (12), Township Three (3) North, Range Sixty-seven (67) West of the 6th P.M. , Weld County, Colorado, more particularly described as the West 100' of the Northeast Quarter of the South- east Quarter of the Southeast Quarter (NE4SE4SE4) of Section Twelve (12), Township Three (3) North, Range Sixty-seven (67) West of the 6th P.M. , Weld County, Colorado, containing 4. 3 acres, more or less, and • WHEREAS, the petitioner was present, and WHEREAS, there was no opposition to the request of petitioner to locate said dairy operation on the above-described premises, and WHEREAS, the said requested dairy operation is located in an agricultural zone as set forth by the Weld County Zoning Resolution, and WHEREAS, according to Section 3. 3(3)(c) of the Zoning Resolution of Weld County, said dairy operation or any expansion thereof may be authorized upon the approval of the Board of County Commissioners of Weld County, and WHEREAS, the Board of County Commissioners heard all the testimony and statements of those present; has studied the request of the petitioner and studied the recommendations of the Weld County Planning Commission, and having been fully informed; NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, that the application of Joe F. Opatril, Box 5, Broomfield, Colorado, to locate a dairy farm operation on the premises indicated above be, and it hereby is granted under the conditions following: 1. That any water and sanitation facilities to be installed shall be approved by the State Health Department. 2. That petitioner shall proceed with due diligence to effect said dairy operation and that he shall have up to one year from date hereof to begin construction of said operation. 3. That said dairy operation shall not exceed 105 head at any one time. 4. That all applicable subdivision and zoning regulations shall be followed and complied with in accordance with the Zoning Resolutions of Weld County, Colorado. 1.6 . , Dated this 29th day of December, 1971. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 14/or' 75"---/g �r ATT�FST: , ee,r fre-»',-4/ ClerkYf the Board By -i/, -„,,, 11 1,1,,.„ / Deputy County Clerk APP11OUED AS TO FtiORM: County Attorn6 GRANTING RETAIL LIQUOR STORE LICENSE LOCHBUIE CENTER INC. dba LOCHBUIE LIQUORS EXPIRES DECEMBER 31, 1972: WHEREAS, Gordon McLain and Robert L. Bechtold of Route 1 Box 1-0100 Brighton, Colordo, Lochbuie Center Incorporated, dba Lochbuie Liquors, a Colorado Corporation, havefiled their application for a Retail Liquor Store License to sell beer, wine, and spirituous liquors by the package, only; and WHEREAS, they have 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 tie 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 the said Lochbuie Center Incorporated, dba Lochbuie Liquors, for a Retail Liquor Store License to sell malt, w_ne and spirituous liquors ba and the same is hereb/ granted as by law directed and in the manner provided by law. The above and foregoing resolution was, on motion made and seconded adopted by the following vote: AYES:4_"c„.7' ,4,77/.// -- ------ Lr� /4 fe% THE BOARD OF COUNTY COMMISSIONERS 4ELD COUNTY, COLORADO DATED: DECEMBER 29, 1971 , 17 i R.ESOLUTiON WHEREAS, a public hearing was held on Monday, December 27, 1971, in the chambers of the Board of County Commissioners of Weld County, Colorado, for the purpose of hearing the petition of Mile High Turkey Hatchery, Inc. , c/o Sam Pluss, Jr. , 711 So. Bowen, Longmont, Colorado, requesting approval to locate a turkey farm operation on the following described property, to-wit: The West Half (WI) of Section Thirty-two (32), Township Three (3) North, Range 65 West of the Sixth P. M. , Weld County, Colorado, and WHEREAS, the petitioner was present, and WHEREAS, there was no opposition to the request of petitioner . for the location of a turkey farm operation, and WHEREAS, according to Section 3. 3(3)(c) of the Zoning Resolution of Weld County, said request to locate a turkey farm operation may be authorized upon the approval of the Board of County Commissioners, Weld County, Colorado, and WHEREAS, the Board of County Commissioners heard all the testimony and statements of those present; has studied the request of the petitioner and studied the recommendations of the Weld County Planning Commission, and having been fully informed; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners, Weld County, Colorado, that the application of Mile High Turkey Hatchery, Inc. , c/o Sam Pluss, Jr. , 711 So. Bowen, Longmont, Colorado, to locate a turkey farm operation on the premises indicated above be, and it hereby is granted under the conditions following: 1. That any water and sanitation facilities to be installed shall be approved by the State Health Department. 2. That petitioner shall proceed with due diligence to construct said turkey farm operation and that he shall have up to one year from date hereof to begin construction thereof. 3. That said turkey farm operation shall not be expanded to house more than 100, 000 turkeys. 4. That all applicable subdivision regulations and zoning regulations shall be followed and complied with in accordance with the Zoning Resolutions of Weld County, Colorado. Dated this 29th day of December, 1971. BOARD OF COUNTY COMMISSIONERS WELD O�UNTY COLORADO_ J� ATTEST: /./j��",, t-__}, - ,1 (-- '-71 (,..„ ' ••7141//..- t-4 sst.e t/ / , �'_, , -/ - Clerk of th Board By: ;,;,. �/,,:�t�z ,' Deputy County Clerk , : a al, Li/ — APPROVED AS O FORM: `') ,'SS„(L1 County Attorne cc: Pluss P. C. • • •-O► � - -- 18 L • .�. RESOLUTION E WHEREAS, a public hearing was held on Monday, December 13, 1971, in the chambers of the Board of County Commissioners of Weld County, Colorado, for the purpose of hearing the petitioner of Vern Johnson, Route 1, Box 160, Kersey, Colorado, requesting permission to locate a hog farm operation on the following described property, to-wit: South Half of the East Half of the Southwest Quarter • (SZEZSW4) of Section Thirty (30), Township Four (4) • North, Range Sixty-four (64) West of the 6th P. M. , Weld County, Colorado, containing 40 acres, more or less, and WHEREAS, the petitioner was present, and WHEREAS, there was some opposition to the request of petitioner to locate said hog farm operation on the above described premises, and WHEREAS, the said requested hog farm 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 hog farm operation may be authorized upon the approval of the Board of County Commissioners of Weld County, and WHEREAS, the Board of County Commissioners heard all the testimony and statements of those present; has studied the request of the petitioner and studied the recommendations of the Weld County Planning Commission, and having been fully informed; NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, that the application of Vern Johnson, Route 1, Box 160, Kersey, Colorado, to locate a hog farm operation on the premises indicated above be, and it hereby is granted under the conditions following: 1. That any water and sanitation facilities to be installed shall be approved by the State Health Department. 2. That said hog farm operation shall not exceed 6, 000 head at any one time. 3. That petitioner shall proceed with due diligence to effect said hog farm operation and that he shall have up to one year from date hereof to begin construction of said operation. 4. That all applicable subdivision and zoning regulations shall be followed and complied with in accordance with the Zoning Resolutions of Weld County, Colorado. Dated this 29th day of December, 1971. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO //l / �, ,- •:--�1. � -' .,- Z - � L �/� ATTEST: Clerk of th Board Clerk By: ; i l . - Deputy County C1 APPROVED AS TO FORM: fCounty Attorney • • _ . z 19 a RESOLUTION RE: ACQUISITION OF FEDERAL REAL ESTATE LOCATED IN WELD COUNTY FOR A PUBLIC PARK AND RECREATION AREA. WHEREAS, certain real property owned by the United States, located in the County of Weld, State of Colorado, has been declared surplus and at the discretion of the General Services Administration, may be assigned to the Secretary of the Interior for disposal for public park or recreation purposes, under the provisions of Section 203(k)(2) of the Federal Property and Administrative Services Act of 1949 (63 Stat. 387), as amended, and rules and regulations promulgated pursuant thereto, more particularly described as follows: Tracts 100, 100E and 102E as shown on Exhibit A attached hereto and made a part hereof, and, WHEREAS, the County of Weld, State of Colorado, needs and will utilize said property in perpetuity for a public park or recreation area as set forth in its application and in accordance with the requirements of said Act and the rules and regulations promulgated thereunder, and WHEREAS, the Board of County Commissioners, Weld County, Colorado, believes it to be in the best interest of Weld County to acquire such property for a public park and recreation area. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that application be made to the Secretary of the Interior for and secure the transfer to it of the above mentioned property for said use upon and subject to such exceptions, res- ervations, terms, covenants, agreements, conditions and restrictions as the Secretary of the Interior, or his authorized representative, may require in connection with the disposal of said property under said Act and the rules and regulations issued pursuant thereto. BE IT FURTHER RESOLVED that the Board of County Commissioners, Weld County, Colorado, has legal authority, is willing and is in a position to assume immediate care and maintenance of the property. BE IT STILL FURTHER RESOLVED that the Board be, and it hereby is authorized, for and on behalf of the County of Weld, State of Colorado, to do and perform any and all acts and things which may be necessary to carry out the foregoing Resolution, including the preparing, making and filing of plans, applications, reports and other documents, the execution, acceptance, delivery, and recordation of agreements, deeds, and other instruments pertaining to the transfer of said property, including the filing of copies of the application and the conveyance documents in the records of the governing body, and the payment of any and all sums necessary on account of the purchase price thereof or fees or costs incurred in connection with the transfer of said property for survey,title searches, recordation of instruments, or other costs identified with the Federal surplus property acquisition. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on themerApl, day of December, 1971. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ' / r ,. Y/ ''' 1 r ) / it it L 1 - 6, << r ATTEST: /� � � Y � of th oard `APPROVAD AS TO FORM: _ . L r Y ( }- 'County Attorney • 20 ► • EXHIBIT A Tract 100 A tract of land in the NW4 of Sec. 2, T 5 N, R 67 W, 6th P. M. , Weld County, Colorado, being more particularly described as follows: Commencing at the South Quarter Corner of said Sec. 2; thence South 89°08'24" East along the South line of said Sec. 2 for a distance of 233. 32 feet; thence North 1°20' East 1877. 35 feet; North 27°15' West 620 feet; North 11045' West 230. 18 feet to the intersection with the South line of said NW4a said point of intersection being the point of beginning of said tract; South 88° 57'15" East along the South line of said NW4 for a distance of 41. 79 feet; North 00°15'33" West along the East line of said NW-41- for a distance of 46. 43 feet; North 11045' West 209. 66 feet; North 00015'33" West 749. 06 feet; North 88°57'15" West 800 feet; South 00° 15'33" East 1000 feet to the intersection with the South line of said NW4; thence South 88°57'15" East along said South line to point of beginning, containing 18. 50 acres, more or less. The estate to be acquired therein is the fee simple title, subject, however, to existing easements for public roads and highways, public utilities, railroads and pipelines. Tract 101E All that portion of the following-described strip of land in the SW4 of Sec. 2, T 5 N, R 67 W, 6th P. M. , Weld County, Colorado, being 100 feet in width having 50 feet on each side of the following described centerline: Commencing at the Southeast Corner of said SW4; thence South 89°08'24" East along the South line of said Sec. 2 for a distance of 233. 32 feet to point of beginning; thence North 1020' East 1727. 35 feet; thence along a curve to the left, having a radius of 588. 88 feet for an arc length,of 293. 78 feet; North 27°15 West 320 feet; thence along a curve to the right, having a radius of 1102. 18 feet for an arc length of 298. 17 feet; North 11°45' West 80. 18 feet to the intersection with the North line of said SW4. The exterior boundaries of the easement are lengthened or shortened, as the case may be, to coincide with the East line of said SW 4 of said Sec. 2 on the East, and the North line of said SW4 of said Sec. 2 on the North, containing 0. 32 acre, more or less. Tract 102E All that portion of the following-described strip of land in the El of Sec. 2, T 5 N, R 67 W, 6th P. M. , Weld County, Colorado, being 100 feet in width having 50 feet on each side of the following described centerline: Commencing at the Southwest Corner of said Ez; thence South 89008'24' East along the South line of said El- for a distance of 233. 32 feet to point of beginning; thence North 1°20' East 1727. 35 feet; thence along a curve to the left having a radius of 588. 88 feet, for an arc length of 293. 78 feet; • North 27015' West 320 feet; thence along a curve to the right, having a radius of 1102. 18 feet, for an arc length of 298. 17 feet; North 11045' West 200 feet. The exterior boundaries of the easement are lengthened or shortened, as the case may be, to coincide with the South line of said E-„1;- of said Sec. 2 on the South, and the West line of said El- of said Sec. 2 on the West, containing 5. 93 acres, more or less. The estate to be acquired in Tracts 101E and 102E is a perpetual and assignable exclusive easement and right-of-way to locate, construct, operate, maintain, repair, patrol, replace and/or remove an access road and overhead and/or underground electric power lines and communication lines in, upon, under, over and across said tracts, together with the right to trim, cut, fell and remove therefrom all trees, underbrush, obstructions and any other vegetation, structures or obstacles within the limits of the right-of-way; and the right to prohibit ingress and egress on and over said tracts for the purpose of exploring, testing, developing, producing and removing any minerals, including gas and oil from the surface of said tracts; subject, however, to existing easements for public roads and highways, public utilities, rail- roads and pipelines. `'1 GRANTING RETAIL LIQUOR STORE LICENSE RURAL ENTERTAINMENT CENTER INCORPORATED dba R.E.C. LANES EXPIRES DECEMBER 31, 1972: WHEREAS, the Rural Entertainment Center, Incorporated dba R.E. C. Lanes whose address is Hereford, Colorado, has filed their application for a Retail Liquor Store License to sell beer, wine and spirituous liquors by the package 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 aut:ority 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 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: Jr"AYES: i yzr �, . s THE BOARD OF COUNTY COMMISSIONERS DATED: DECEMBER 29, 1971 WELD COUNTY, COLORADO GRANTING CLUB LIQUOR LICENSE AMERICAN LEGION VICTOR CANDLIN POST NUMBER 18 EXPIRES DECEMBER 31, 1972: 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 C,unty Club License to sell malt,vinous, and spirituous liquors at tis 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 75-2-23 Colorado Revised Statutes, 1963, and a WHEREAS, it has exhibited/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 ($100.00) as provic4-d 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, it officers and directors and found no record against it or them. 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 here'c,y 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: , �v — - THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO • DATED: DECEMBER 29, 1971 ,2 - — • Page 1 ` IN THE MATTER OF CANCELLING PUBLIC WELFARE WARRANTS SERIES--OAP-ADC--ADC-U--WIN AND--AB--DAY CARE WHEREAS, the following Public Welfare warrants have been issued in error, or the amounts for which they were drawn have otherwise been paid. NOW, THEREFORE, BE IT RESOLVED, that the following warrants drawn on the Fund indicated below, be cancelled and held for naught, to-wit: WARRANT N0. DATE TO WHOM ISSUED AMOUNT OAP---26358 June 20 Hammer, William M. $ 70.00 30944 Aug. 20 Tittle, Ernest L. 7.00 33125 Oct. 20 Brown, Maria M. 10.00 33206 Oct. 20 Clark, F. Stanley 42.00 33836 Octo 20 Manweiler, Eva 1+6.00 33873 Oct. 20 Martinez, Richard 117.00 34758 Nov. 19 Albright, Ralph R. 51.00 36341 Nov. 19 Bennett, Gladys C. 89.00 34960 Nov. 19 Carey, Helen 71.00 35625 Nov. 19 Manweiler, Eva 46.00 36102 Nov. 19 Stonecypher, Ollie 72.00 36127 Nov. 19 Sumners, Robert E. 39.00 36176 Nov. 19 Torres, Hermelinda 79.00 38118 Dec. 20 Bennett, Gladys C. 89.o 37175 Dec. 20 Hillenbrand, Irene 79.00 37409 Dec. 20 Manweiler, Eva 46.00 37416 Dec. 20 Marlow, George E. 72.00 37464 Dec. 20, McCary, Doles 142.00 TOTAL OAP $1,167.00 AND---6356 July 20 Soria, Erancisca $ 3.00 6497 Aug. 20 Bothwell, Evelyn F. 102.00 6921 Aug. 20 Salas, Daniel 69.00 6962 Aug. 20 Soria, Fraacisca 3.00 8250 Oct. 13 Bakefelt, Nancy A. 10.00 7779 Oct. 20 Espinosa, Eugene 10.00 8147 Oct. 20 Schneider, Glenrose E. 10.00 8543 Nov. 19 King, Richard F. 99.00 9098 Dec. 20 Green, Lester A. 99.00 9105 Dec. 20 Grove, Lyle Jr. 69.00 9141 Dec. 20 Hinojosa, Rudy 91.00 9258 Dec. 20 Miller, Calvin 107.00 TOTAL AND $ 672.00 AB----6667 Oct. 20 Fritzler,Mary TOTAL AB $ 10.00 ADC---17042 June 20 Perez, Rosa Marie $ 161.00 17642 July 7 Liscano, Martin L. 34.00 19092 July 28 Leon, Aniceta J. 27.00 19246 Aug. 20 Bothwell, F. Evelyn 54.00 22125 Oct. 20 Atler, Joe C. 54•o0 22132 Oct. 20 Baca, Rose 54.00 22166 Oct. 20 Benham, Derry Dean 153.00 22278 Oct. 20 Cruz, Mrs. Joe 49.00 22279 Oct. 20 Culver, Shirley 194.00 22509 Oct. 20 Hernandez, Dominga 113.00 22534 Oct. 20 Hobart, Ruth E. 53•g 22651 Oct. 20 Lutes, Gerald Raymond 63.00 22652 Oct. 20 Lynch, Mary 153.Q 22726 Oct. 20 McDonald, Beverly Jean 153.00 22783 Oct. 2) Montalvo, Rafaela 291.00 22789 Oct. 20 Moore, LaVaughn 19'0.00 22834 Oct. 20 Newkerk, Laurie M. 96.00 22935 Oct. 20 Ratliff, Edna 216.00 22963 Oct. 20 Rivera, Maria 80.00 22990 Oct. 20 Roose, Janice 235.00 23057 Oct. 20 Schott, Margaret T. 362.00 23210 Oct. 20 Webster, Dorothy J. 51.00 23569 Gov. 19 Almaguer, Juanita M. 26.00 246.00 23578 Nov. 19 Anderson, Janice 60.00 23606 Nov. 19 Auch, Roberta 23617 Nov. 19 Baker, Janeen 194.00 ti Page 2 WARRANT N0. DATE TO WHOM ISSUED AMOUNT ADC-cont- ---23647 Nov. 19 Bell, Phyllis L. $ 204.00 23650 Nov. 19 Benham Derry Dean 153.00 23727 Nov. 19 Chavez, Teodoro E. 329.00 23770 Nov. 19 Darnall, Doris J. 198.00 23773 Nov. 19 Davis, JEleanor 93.00 23851 Nov. 19 Flot, Sherry 198.00 23944 Nov. 19 Green, Geraldine M. 235.00 23991 Nov. 19 Hernandez, Dominga 113.40 24020 Nov. 19 Hobart, Ruth E. 53.00 24107 Nov. 19 Liscano, Martin L. 46•co 24164 Nov. 19 Martinez, Anita P. 150.00 24217 Nov. 19 McDonald, Beverly Jean 153.00 24236 Nov. 19 Medina, Raymond 235.00 24335 Nov. 19 Olvera, Rosie 113.00 24350 Nov. 19 Padia, Joe Adam 42.00 24497 Nov. 19 Salazar, Carmen 179.00 24510 Nov. 19 Sanchez, Berlinda 168.00 24571 Nov. 19 Shuler, Bertie M. 84.00 24636 Nov. 19 Trevino, Maria G. 126.00 24698 Nov. 19 Wiebers, Waneta 54.00 . 25064 Dec. 20 Aguilar, Mary C. 39.00 25149 Dec. 20 Benham, Derry Dean 153.00 25183 Dec. 20 Burciaga, Visente R. 262.00 25263 Dec. 20 Cuttis, Diana M. 184.00 25272 Dec. 20 Darnall, Doris J. 198.00 25283 Dec. 20 De Leon, Paula 46.00 25295 Dec. 20 Dilka, Ruth J. ` 54.00 25339 Dec. 20 Feilen, Eleanor B. 36.00 25357 Dec. 20 Flot, Sherry 198.00 25403 Dec. 20 Geesaman, Shirley I. 246.00 25435 Dec. 20 Gonzales, Ruth 235.00 25452 Dec. 20 Green, Geraldine M. 235.00 25473 Dec. 20 Hamlet, Billie Jo. 187.00 25549 25687 Dec. 20 Ibarra, Pabla L. 125.00 Dec. 20 Martinez, Elma 231.00 25731 Dec. 20 MCD8nald, Beverly Jean 153.00 25941 Dec. 20 Recto, Lorraine 323• 25942 Dec. 20 Redabaugh, Barbara J. 85.00 26014 Dec. 20 Salazar, Hilario 150.00 26022 Dec. 20 Salainas, Maria 186.00 26054 Dec. 20 Schneider, Penny 101.00 26174 Dec. 20 Vallery, Saundra J. 193.00 ADC Total$ 9,928.00 ADC-U--17653 Jul. 7 Liscano, Martin L. $ 123.00 24756 Nov. 19 Liscano, Martin L. 165.00 24761 Nov. 19 McCay, Ervin ' 278.00 26245 Dec. 20 Barnhart, Felix 233.00 26260 Dec. 20 Diaz, Jesus M. 285.00 26267 Dec. 20 Garcia, Nicolas 387.00 26283 Dec. 20 McCay,Ervin 278.00 26302 Dec. 20 Sandoval, Jose B. 258.00 26308 Dec. 20 Villegas, Gilbert 213.00 Total ADCAU $ 2,220.00 WIN---23384 Oct. 20 Lopez, Victor R. $ 261.00 23396 Oct. 20 Martinez, Jose Tobias 245.00 24800 Nov. 19 Baxter, Richard V. 230.00 24905 Nov. 19 Vigil, George M. 218.00 26317 Dec. 20 Baxter, Richard V. 230.00 26351 Dec. 20 Gonzales, Minerva 321.00 26358 Dec. 20 Hernandez, Jose M. 203.00 26374 Dec. 20 gartinez, Cecilia 165.00 26383 Dec. 20 Malik'', William 193.00 26409 Dec. 20 Smith, Shirley 224.00 $ 2,290.00 WARRANT N0. DATE TO WHOM ISSUED AMOUNT Day Care-1363 Nov. 18 Hinojosa, Isabell TOTAL DAY CARE $110.00 TOTAL CANCELLATIONS: $16,397.00 THE above and foregoing resolutions was, on motion duly made and seconded, adopted by the following vote: AYES F � r ,NTY Of- /VELD , ' .. ith th4 Clerk of tho Board �j,�m..- !t _ _eh,/7 ;,ounty Commissioners DEC ? 9 1971 tai•..* a F.4MM rr ' • , December 27, 1)71 ► RESOLUTION APPOINTMENT OF MEMBERS FROM WELD COUNTY TO THE POLICY BOARD OF THE LAR.IMER•-WELD REGIONAL PLANNING COMMISSION. WHEREAS, pursuant to rules and regulations adopted by the Larimer-Weld Regional Planning Commission, there has been created a policy board of said Regional Planning Commission, and WIIER.EAS, in accordance with directive from the Regional Planning Commission and the Board being sufficiently advised; NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the following from Weld County be, and they hereby are, appointed to serve on the Policy Board of the Larimer-Weld Regional Planning Commission, to-wit: 1. One member to represent the City of Greeley, Colorado. 2. Two members from any of the remaining incorporated municipalities within Weld County, Colorado. 3. The term of office of each appointee to the Policy Board shall be two years. Appointees may be reappointed. 4. The initial appointees to the Policy Board shall be as follows, to-wit: (a) Wayne Wells, Greeley, Colorado (b) Robert Sterkel, ?latteville, Colorado (c) Ben P. Gallatin, Pierce, Colorado The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 23rd day of June, 1971. • BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: j ,/ '47 - ( ._ _ . 'P'! , - �.;• '%%r fit.' Clerk V the Board -- By: De t County Clerk / �/a• Ct 4 Y Y � d APP OV AS T ORM: l/Cri • ounty Attorney __ APPOINTMENTS APPROVED: f Mayor of Greeley, Colorado S11— Of County �'V'T""''""•Q4• Mayor of Ault, Colorado DEC "I ') 1'+71 v Mayor of Eaton, Colorado • , „ 5 --7.-/:9/ ,7/ 4 , , _ ________ _ ________......, ./:,.: ,'”' I''-E,7,(-1-:7 • ,027 „vie.. .../... Mayor or 1 : .rr.e, Colorado Mayor of Milliken, Colorado 1 1 r "C4..(.4.,�c qto_Ja .c4 Mayor of rirene, Colorado Mayor of Fort Lupton, Colorado --7 \ ✓ - i s IN•L- -��- 4,-- Mayor of Hudson, Colorado Mayor of Mead, Colorado it„)-4 iY e t`\ 72---- I ) t if •n L- , 6 --elf-e/.-rAle-e i M3 or of Keenesbur§, Colorado aXor of Kersey, Colorado (",17-1 �,L c t t_ - Mayor of Dacollo ,I Colorado Mayor of Tohnstown, Colorado �` D • Mayor Pro-Tem. Gilcrest, Colorado Mayor 9f Grover , Colswldo ,` � ! l ' • L, �.. r - — • f Ma or of- E , Colorado Maycj.r of Platteville, Colorado . r_ Mayor of 6everance, v iorado r-I�f LaSalle , Colorado tNpo em) -- —,-�'- Mayor of Windsor, Coloraco Mayor of Nunn, Colorado C1,(.1 e...(/ „de'WC i' Mayor of Freplerick, Colorado mayoi of New Raymer , Colorado ��- , f'. — — -- Mayor of Rosedale, Color,-,, , Mayor of Ke�'ca , Colorado \. -1- - 1 �^ I r of Garden City, Colorado Mayor of Erie , Colorado COUNTY DANCE HALL LICENSE #39 ISSUED TO ROSELLA M. RUCOBO diva LA COPITA EXPIRES DECEMBER 31, 1972: WHEREAS, Rosella M. Rucobo dba La Copita has presented to the Board of County Commissioners of Weld County, Colorado, her application for a County Dance Hall License to hold public dances at the location described as follows : East 25 feet of Lot 12; Lot 13; Block 3, East Side, Eaton Out, Weld County, Colorado, a/k/a 430 Wall Street, Eaton, Colorado; WHEREAS, the said applicant has paid Weld County the sum of Twenty-five Dollars ($25.00) therefore; NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners of Weld County, Colorado, having examined the said application, does hereby grant Dance Hall License #39 to the T_aCopita to conduct public dances and does hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder, provided however, that said license shall be issued upon the express condition and agreement that the public dances will be conducted in strict conformity to all the laws of the State of Colorado and any violations thereof shall be cause for revocation of said license. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: 7 1 -� / �r � / AYE f ,r i,L, i -'' THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: DECEMBER 29, 1971 26 SIGN AMENDED PLAT OF TRACT "A" COUNTRY CLUB ESTATES FIRST FILING RANGE 66, TOWNSHIP 5 NORTH, SECTION 11 (EV ) : BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that they hereby sign the amended plat of Tract "A" Country Club Estates First Filing, a subdivision being a part of the East Half of the West Half (E4 ) of Section 11, Township 5 North, Range 66 West of the 6th P. M. , Weld County, Colorado Located in the East Half of the West Half of Section 11, Township 5 North, Range 66 West of the 6th p. M. , Weld County, Colorado, more particularly described as follows: Commencing at the North Quarter Corner (q corner) of said Section 11 and considering the North line of the Northwest Quarter (NWy) of said Section 11 to bear South 84" 36' 23" West and with all other bearings contained herein being relative thereto: Thence South 84 36' 23" West, along the North line of the Northwest Quarter (NW of said Section 11, 1,271.18 feet; Thence South 00 ' 37' 35" East 518.39 feet to the Northwest Corner of Tract "A" as platted and recorded in the Records of Weld County, Colorado, said corner being the true point of beginning of Tract "A" Thence South 86" 44' 03 " East 282.82 feet; Thence South 39' 44' 03" East, 280.00 feet; Thence South 86' 14' 03" East, 100.48 feet; Thence South 04 56' 23" West 320.84 feet: Thence along the Arc of a Circular Curve to the left whose radius is 540.00 feet and whose long chord bears South 00° 03' 53" West, 91.78 feet; Thence South 04 48' 37" East, 743.38 feet; Thence along the arc of a circular curve to the Left whose radius is 540.00 feet and whose long chord bears South 11' 18' 37" East, 122.26 feet, Thence South 17' 48' 3"" East, 458.18 feet; Thence South 72' 11' 23" West, 327.55 feet; Thence South 61 07' 48" West, 295.00 feet to a point on the South line of the Northwest Quarter (NW4) of said Section 11; Thence South 88 ' 07' 48" West, along the South line of the Northwest Quarter (NWf) of said Section 11, 370.00 feet to the Southwest Corner of the East Half of the Northwest Quarter (S4 CoiEl N0 ) of said Section 11; Thence North 00- 36' 40" West along the West line of the East Half of the Northwest Quarter (El NW ) of said Section 11, 804.01 feet; Thence North 89 ' 58' 44" East, 203.50 feet; Thence North 00' 37' 35" West, 1,397.08 feet to the true point of beginning. Said tract contains 30.90 acres m/1 BE IT FURTHER RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the accompanying plat is accepted and approved for filing and the public roads, streets, highways and easements thereon shown are accepted, provided, however, that the County of Weld will not undertake maintenance of streets, roads and rights-of-way until they have been constructed by the subdivider according to the specifications and accepted by the County of Weld The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: S� y THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: DECEMBER 29, 1971 MB 37: R&B Subdvn by name Y 04.0 4 RESOLUTION WHEREAS, the County of Weld, State of Colorado, is in need of additional space to more centrally locate its motor graders and other road maintenance equipment, and WHEREAS, the State of Colorado is the owner of certain real estate west of Greeley, Colorado, that the County is desirous of leasing for such purposes, and WHEREAS, the Division of Highways, State of Colorado, has submitted a written lease agreement between itself and Weld County setting out the terms and conditions between the parties, and WHEREAS, the Board of County Commissioners, Weld County, Colorado, believes it to be in the best interest of the County to enter into such a lease agreement on the basis recited therein. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners, Weld County, Colorado, that said agreement with the Division of Highways, State of Colorado, copy of which is attached hereto and made a part hereof by reference, be, and it hereby is approved, BE IT FURTHER RESOLVED, that the Board be and it hereby is authorized to execute the agreement as submitted and to make the same effective forthwith. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the„efo, day of December, 1971. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO / 4 .43Z/ /z4,-// -9\-Z — - 1 ./. ._2J ATTEST: �,7C"lerk jjle Board PoY APPROVED AS TO FORM: County Attorney There being no further business for the day, a recess was ordered taken to a future date, sub ect to call of the Chairman. 101144-1i COUNTY CLERIC _CHAIR.vIAaN By: '.rte , , Deputy County Clerk 28 - --=- , _ �. _�_ . _ .._ _ -- - 1 GREELEY, COLORADO, FRIDAY, DECEMBER 31, 1971 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 presents The minutes of the 29th instant were read, and there being no corrections or objections thereto, same were ordered approved. The floowing resolutions were presented: IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined and on motion same were alloed and warrants ordered drawn in payment thereof: COUNTY GENERAL FUND 14759 TO 14930 INCLUSIVE ROAD & BRIDGE FUND 7732 TO 7855 INCLUSIVE MENTAL HEALTH FUND 954 TO 987 fNCLUSIVE PUBLIC WORKS FUND WCGH 309 TO 312 INCLUSIVE IN THE MATTER OF WELFARE CLAIMS FOR THE MONiH OF DECEMBER 1971. ADC FUND 25036 TO 26507 Inclusive OAP FUND 36518 TO 38298 Inclusive AND FUND 8894 TO 9525 Inclusive VARIOUS 6795 TO 6897 Inclusive ADM 8.57 TO 982 Inclusive DAY CARE 1386 TD 1482 Inclusive 1971 LIST OF ABATEMENTS F. G. Pollock $ 438.22 Granted D. J. and Paul McClure 149.67 Granted M. J. & Ruth Camp L. E. P. Winoa Camp 610.01 Granted Glen L. Hansen 244.18 Granted Hopp Farm 1,215.22 Granted Eddie Buxbaum 160. 12 Granted Truman Gray 120.69 Granted Son u Juanita R,ce 74.26 Granted Victor Patsy Harper 131.45 Granted Albert 1 Pearl Fry 74.59 Granted Diamond Shamrock Corporation 60.19 Granted Iris €. Monty Mayer 32.17 Granted Wilshire Land Company 1,917.67 Granted Jacob Lapp 390. 18 Granted Hart Grain Company 586.30 Granted Dora M. Connell 90.53 Granted J. F. F Elinor Seela 1,074.06 Granted Alexander Werner 84.20 Granted Harrington Realty 64.34 Granted I . D. S. Leasing Corp 223.29 Granted J. L. E. F. Washburn 59.25 Granted Milton Baumgartner 116.22 Granted Various 1,741.92 Granted George C. Williams 178.78 Granted 29 • - 2 - 1971 Abatements-Continued Great Western Sugar Co. 65.80 Granted Great Western Sugar Co. 66.21 Granted Great Western Sugar Co. 151.33 Granted Great Western Cugar Co. 477.71 Granted Great Western Sugar Co. 477.89 Granted Great Western Sugar Co. 114.76 Granted Great Western Sugar Co. 127.87 Granted Great Western Sugar Co. 175.50 Granted Great Western Sugar Co. 112.94 Granted Great Western Sugar Co. 110.40 Granted Great Western Sugar Co. 241.08 Granted Great Western Sugar Co. 80.33 Granted Great Western Sugar Co. 433.93 Granted Great Western Sugar Co. 123.08 Granted L. E. & R. A. Michol 307.91 Granted Mark R. & Susan Brown, 59.39 Granted Alpenglow, Inc. 111.40 Granted Royal a Bruce McLeod 314.47 Granted J. A. & W. M. Park 734.28 Granted Anthony Dowdy 160.09 Granted R. L. & S. K. Sitzman 248.91 Granted Rhinie Brunner 259.92 Granted R. L. & R. M. Carlson 190.71 Granted Strawder Farm & Ranch 52.64 Granted Strawder Farm & Ranch 53.45 Granted Jacob H. Meyer 90.73 Granted Harold L Ruth Long et al 136.2.4 Granted Ben L. & Betty A. Gutfelder 51.81 Granted Lydia Kindsfather 90.73 Granted Elmer C. & Louise M. Rossman 85.94 Granted James T. & Ida I. Turner 56.65 Granted George & Jo Ann Firestein 1,161.15 Granted Harry Frank 236.87 Granted • Jerry Crow 427.62 Granted Troy £ Patricia J. Lindsey 405.60 Granted Alfred J. Von Feldt 151.31 Granted Twin Pine Ranch c/o Lee Hagemeister 110.04 Granted :. 30 • - 3 - 1971 Abatements- Continued Burger Brothers 323.06 Granted Hugh Seeley dba D. R. Seeley a Sons 440.23 Granted Maj. Stanley D. Cass 98.92 Granted Wesley E. Moser 397.55 Granted County Treasurer, Various 155.39 Granted County Treasurer, Various 8,175.93 Granted Tom L. & Margaret 7. Russell 59.72 Granted Superior Shoe Shop 268.65 Granted Community Center for the Creative Arts, Inc. 320.65 Granted Curtis Rochelle 903.28 Granted Bertha Priddy 58.02 Granted Earoline Bohn 64.82 Granted Douglass L. E. Myra J. Herbster 178.73 Granted John H. F Eva N. Allison 158.90 Granted Herren Strong, Inc. 5,446.85 Denied Skip Craft Aviation, Inc. 2,190.90 Denied Harry F Joyce Kinsman 101.21 Granted Alfred W. Miller 149.57 Granted Fred F. Miller 161.95 Granted T. H. 'eterson 93.92 Granted County Treasurer, Various 377.95 Granted Fox Motors Service 80.23 Granted Citizens State Bank 173.93 Granted Ilerdman Electric Co. 679.97 Granted • Cook Plumbing Heating 116.22 Granted Elmer W. a Francis Schmidt Elmer W. , Jr. s' Charon M. Schmidt 207.96 Granted Alexander Werner 74.9 ' Granted Robert L. Schmidt 109.54 Granted Arthur W. C Mae Corbin 24.87 Granted Tunnel Water Company 136.90 Denied New Cache La Poudre Irrigating 435.83 Denied New Cache La Poudre Irrigating 362.92 Denied New Cache La Poudre Irrigating 197.85 Denied • 31 - 4 - 1971 Abatements-Continued New Cache La Poudre Irrigating 21.20 Denied Greeley Food Center 360.29 Granted James Seery 176.20 Granted Henry & Lydia Schaefer 176.42 Granted Albert & Betty Martin 176.42 Granted Albert Allison E. James P. Johnson 55.58 Granted Wilma M. Maestas 149. 14 Granted 'petty Lee Cole 226.55 Granted Albert Croissant 366.40 Granted • Greeley Sewing Center 236.37 Granted Robert T— Kula 1,200.89 (69) Granted 1,186.02 (70) Granted Francis 1".. Loustalet 84.31 Grar:ted Driftwood Club, Inc. 431.02 Granted Richard W. Keim 91.37 Granted Carl Leffler 633.82 Granted William R. °. Karen Good 156.72 Granted Petrick, Albert H. 305,213.53 Grand Total x ,792.45 Denied 296,421.08 Granted THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: ANN SPOMER COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD Dated: December 31, 1971 AUTHORIZE PUBLICATION OF PROCEEDINGS DECEMBER 1971: BE IT RESOLVED, that pursuant to C. R. S. 1963, 36-2-11, the Board of County Commissioners of Weld County, Colo r31o, does hereby authorize publication of the proceedings as relate to each claim and expenditure allowed and paid during the month of December 1971; and does hereby further authorize publication of all Public Welfare Administration expenditures and all General Assistance expenditures other than actual recipients of su:h General Assistance Funds. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: fj/l'�r� .� . ;: •/ s THE BOARD OF COUNTY COMMISSIDNERS WELD COUNTY, COLORADO DATED: DECEMBER 31, 1971 There being no further business for the day, a recess was ordered taken to a futdre date, subject to call of the Chairinal. �Arr,,.'J/�/ -`11'✓r1.j-4-' . _COUNTY CLERK - L CHAIRMAN - Deputy County Clerk 32 _ GREELEY, COLORADO, TUESDAY, JANUARY 4, 1972 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 10:00 o'clock A. M. , with the following present: MARSHALL H. ANDERSON COMMISSIONER GLENN K. BILLINGS COMMISSIONER HARRY S. ASHLEY COMMISSIONER ANN SPOMER COUNTY CLERK SAMUEL S. TELEP COUNTY ATTORNEY The minutes of the 31st instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolution was presented: ABATEMENT OF TAXES: WHEREAS, the Board of County Commissioners of Weld County, Colorado, has carefully considered the following petition and is fully advised in relation thereto. NOW, THEREFORE, BE IT RESOLVED, that said petition be granted as rec- ommended by the Assessor. 'ETITION N0. PETITIONED BY: AMOUNT La Verne Hanson $107.E8 Joe C. Craig 291.87 399.55 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: '/// ,/AYES,. �f'i . . � 7; t- ALe' „ /7‘1Z-ett<3 THE BOARD tF COUNTY CbMMISSIONERS WELD COUNTY, COLORADO Datej : January 4 . 1972 LHR 2 Tnere being no further businessfor the day, a recess was ordered taken to a futlre date, subject to call of the Chairman. ' COUNTY CLERK CHAIRMAN c."4.014.)-4/.."•,` . By: �?-� � ",�. 1�„ , Deputy County Clerk GREELEY, COLORADO, TUESDAY, JANUARY 11, 1972 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 10:00 o' clock A. M. , with the following present: MARSHALL H. ANDERSON COMMISSIONER GLENN K. BILLINGS COMMISSIONER HARRY S. ASHLEY COMMISSIONER ANN SPOMER COUNTY CLERK SAMUEL S. TELEP COUNTY ATTORNEY The minutes of the 4th instant were read and there :);:ng no corrections or objections thereto same were ordered approved. Ther? a•:_ 1g no further bus; ness 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: GLEN'J K. BILLINGS COMMISSIONER HARRY S. ASIiLEY COMMISSIONER MARSHALL H. ANDERSON COMMISSIONER ANN SPOMER COUNTY CLERK SAMUEL S. TELEP COUNTY ATTORNEY The following resolutions were presented: 33 MATTER OF ORGANIZATION OF THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO, FOR THE YEAR, 1972: WHEREAS, on the 11th day of January, the second Tuesday, 1972, the three Commissioners of the Board of County Commissioners of Weld County, Colorado, being present, Commissioner Ashley offered the following resolution and moved its adoption: BE IT RESOLVED, that the Board of County Commissioners of Weld County, Colorado, be organized for the ensuing year, 1972, Glenn K. Billings to serve as Chairman, and BE IT FURTHER RESOLVED, that Harry S. Ashley serve as Chairman Pro Tem, for the ensuing year, 1972. The motion was duly seconded by Commissioner Ashley and adopted by the following vote on roll call: AYES: - �t bezc /1 ) c cc,r i 1 � 1 / /'/ -. i THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: JANUARY 11, 1972 AUTHORIZING THE CHAIRMAN TO SIGN ALL LEGAL BUSINESS BROUGHT BEFORE THE BOARD: Commissioner Anderson offered the following resolution and moved its adoption: BE IT RESOLVED, that the Chairman of the Board of County Commissioners of Meld 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 Weldor documents wherein the statutes require only the signature of the Chairman of the Board; and BE IT FURTHER RESOLVED, 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 Ashley and adopted by the following vote on roll call: AYES: _.c L /fizz- _/j , 1r//"1'./ , f // ')/.Z/ THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: JANUARY 11, 1972 APPOINTING COUNTY ATTORNEY FOR THE YEAR, 1972 SAMUEL S. TELEP: On motion by Commissioner Anderson , seconded by Commissioner Ashley 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, 1972, to serve at the pleasure of the Board. The above and foregoing resolution was adopted by the following vote upon roll call: AYES: f r l ' L , ) - •,/ f c c r-y. . '� 17/ / /,' • THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO APPOINT COUNTY AUDITOR FOR THE YEAR 1972 ANDERSON, HUNTER, THOMTE AND KURTZ CERTIFIED PUBLIC ACCOUNTANTS: On motion by Commissioner Ashley , seconded by Commissioner Anderson it was; RESOLVED, that the firm of Anderson, Hunter, Thomte and Kurtz Certified Public Accountants of Greeley, Colorado, be and the same is hereby appointed as Auditor of Weld County, Colorado, for the year, 1972, and BE IT FURTHER RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that said Auditor is to furnish an audit of the County and is to comply fully with the provisions of the 1963 Colorado Revised Statutes, Chapter 110-1 through 110-1-9, inclusive, but to serve at the pleasure of the Board. The above and foregoing resolution was unanimously adopted by the following vote: AYES:./e.4vic � � �d It l „ • „ UC' L( k THE`BOA OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: JANUARY 11, 1972 APPOINT ADMINISTRATIVE ASSISTANT FOR THE BOARD OF COUNTY COMMISSIONERS FOR THE YEAR, 1972 BETTY SCHULTE: On motion by Commissioner Anderson, seconded by Commissioner Ashley it was; RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that Betty Schulte be and she is hereby appointed Administrative Assistant to the Board of County Commissioners for the year 1972, but to serve at the pleasure of the Board. The above and foregoing resolution was adopted by the following vote: AYES: �r_4z74, 4 / ./e!_t �i r1 ),./6 Cf } I l (..s THE BOARD OF OUNTY COMMISSIONERS WELD COUNTY, COLORADO • DATED: JANUARY 11, 1972 35 r REAPPOINT ROBERT S. DAVIS TRUSTEE, BOARD OF TRUSTEES HELD COUNTY GENERAL HOSPITAL: ,)--Imissioner Anderson offered he 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 Robert S. Davis will expire January 11, 1972, and WHEREAS, it has been recommended that Mr. Davis serve a second term. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Mr. Robert S. Davis 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 11, 1972 and ending the second Tuesday of January 1977. The motion was duly seconded by Commissioner Ashley and adopted by the following vote: /� AYES: ��; ��t�C �I /-r_,LLZ� i J ' ' e" THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: JANUARY 11, 1972 REAPPOINT HARRY S. MYERS TRUSTEE, BOARD OF TRUSTEES WELD COUNT' GENERAL HOSPITAL: Commissioner Billings 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 Harry S. Myers will expire January 11, 1972, and WHEREAS, it has been recommended that Mr. Myers serve a second term. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Mr. Harry S. Myers 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 11, 1972 and ending the second Tuesday of January 1977. The motion was duly seconded by Commissioner Ashley and adopted by the following vote: AYES: �� �.���, ;� - ,,i4_17Z ,x, i 2/ /-/ /- THE BOARD OF COUNTY COMMISSIONERS • WELD COUNTY, COLORADO DATED: JANUARY 11, 1972 36 Mona- APPOINT COUNCILMAN NED CALLAN MEMBER l LARIMER-WELD REGIONAL PLANNING COMMISSION: I • WHEREAS, by a letter dated January 11, 1972, from the City of Greeley, the City Council of Greeley, Colorado, at their regular meeting held December 7, 1971, appointed Councilman Mr. Ned Callan to be the representative from the City of Greeley to the Larimer-Weld Regional Planning Commission filling the vacancy of Mr. Wayne Wells. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners Weld County, Colorado, that they do hereby ratify the appointment of Councilman Ned Callan as the representative from the City of Greeley on the Larimer-Weld Regional Planning Commission. The above all foregoing resolution was, on motion duly made and COB seconded, adopted by the following vote: AYES: ,/ = TieBOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: JANUARY 11, 1972 APPOINTING ADMINISTRATOR WELD COUNTY NURSING HOME FOR THE YEAR 1972 FLORENCE M. DORLAND: On motion by Commissioner Ashley and seconded by Commissioner Anderson it was; RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Florence M. Dorland be and she is hereby appointed Administrator of the Weld County Nursing Home for the year, 1972, and to serve at the pleasure of the Board. The above and foregoing resolution was unanimously adopted by the following vote: • AYES:_�� �L /� /.." L(i«t-, �;; - - `l , • - THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: JANUARY 11, 1972 APPOINT DIRECTOR OF NURSING WELD COUNTY NURSING HOME JESSIE L. MEYER: On motion by Commissioner Anderson , seconded by Commissioner Ashley it was; RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Jessie L. Meyer be and she is hereby appointed Director of Nursing of the Weld County Nursing Home for the year 1972, but to serve at the pleasure of the Board. The above and foregoing resolution was unanimously adopted by the following vote: AYES:r�/�f y� ," /1 '< < < // i - THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: JANUARY 11, 1972 _ z _ (17 APPOINT CIVIL DEFENSE DIRECTOR FOR THE YEAR 1972 EDGAR F. BARTELS: On motion by Commissioner Ashley , seconded by Commissioner Anderson ' it was; RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Edgar F. Bartels be and he is hereby appointed Civil Defense Director for the year 1972, but to serve at the pleasure of the Board. The above and foregoing resolution W3S, on motion duly made and seconded, adopted by the following vote: AYES: "(;'i///7/ _ 1 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: JANUARY 11, 1972 APPOINT VETERANS OFFICER FOR THE YEAR 1972 JOSEPH P. SKARDA: On motion by Commissioner Anderson , seconded by Commissioner Ashley it was; RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Joseph P. Skarda be and he is hereby appointed Veterans Officer for the year 1972, but to serve at the pleasure of the Board. The above and foregoing resolution was, unanimously adopted by the following vote: AYES: _ /L<< 1 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: JANUARY 11, 1972 APPOINT SUPERINTENDENT BUILDINGS AND GROUNDS FOR THE YEAR 1972 CHARLES F. CLEMENTZ: On motion by Commissioner Ashley , seconded by Commissioner Anderson it was; RESOLVED, that Charles F. Clementz be and he is hereby appointed Superintendent of Buildings and Grounds for the year, 1972, but to serve at the pleasure of the Board. The above and foregoing resolution was unanimously adopted by the following vote: AYES:_. //7;� • THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: JANUARY 11, 1972 • e1, 7 T . ...r _. , . ._ ......_ APPOINT OVERSEER FOR THE YEAR, 1972 COMMISSIONER DISTRICT NUMBER ONE LOYAL B. WARNER: On motion by Commissioner Anderson , seconded by Commissioner Ashley it was; RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Loyal B. Warner be and he is hereby appointed Overseer for Commissioner District Number One for the year, 1972, but to serve at the pleasure of the Board. The above and foregoing resolution was adopted by the following vote: AYES \.../.744(i l ) /I- /: 1 //f ..d /l fZ-•eI THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: JANUARY 11, 1972 APPOINT ROAD OVERSEER FOR COMMISSIONER DISTRICT NUMBER TWO FOR THE YEAR, 1972 EDWARD H. HORST: On motion by Commissioner Anderson , seconded by Commissioner Ashley it was; RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Edward H. Horst be and he is hereby appointed Road Overseer for Commissioner District Number Two for the year 1972, but to serve at the pleasure of the Board. The above and foregoing resolution was adopted by the following vote: C ., AYES: /�fy )/ .7" 7 // /'r THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: JANUARY 11, 1972 APPOINT ROAD OVERSEER FOR COMMISSIONER DISTRICT NUMBER THREE FOR THE YEAR, 1972 EVERETT G. FOOS: On motion by Commissioner Anderson , seconded by Commissioner Ashley it was; RESOLVED, by the Board of County Commissioners Weld County, Colorado, that Everett G. Foos be and he is hereby appointed Road Overseer for Commissioner District Number Three for the year 1972, but to serve at the pleasure of the Board. The above and foregoing resolution was adopted by the following vote: AYES: �71�,-� S • THE' BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: JANUARY 11, 1972 . _ . s _ 39 APPOINT FOREMAN FOR THE i COUNTY SHOP FOR THE YEAR 1972 CARL LINDSTROM: On motion by Commissioner Anderson , seconded by Commissioner Ashley it was; RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that Carl Lindstrom be and he is hereby appointed Foreman of the County Shop for the year 1972, but to serve at the pleasure of the Board. The above and foregoing resolution was adopted by the following vote: AYES: �/ l!-'z.(c h �///4/ -J —- ).c t i y y ! ( Li'. U,`,-. , / i is � , .. /; , ___,,, f- THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO D.\TED: January 11, 1972 REAPPOINT ALVIN DORSEY, SR. MEMBER WELD COUNTY BOARD OF ADJUSTMENT: WHEREAS, the term of Alvin Dorsey, Sr. as a member of the Weld ':,rii`y Board of Adjustment has exp:.raJ, and WHEREAS, it has been recommended to the Board of County Comm' ssioners that Mr. Dorsey be appointed for a second term. NOW, THEREFORE, BE IT RESOLVED) by the Board of County Commissioners of Weld County, Colorado, that Alvin Dorsey, Sr. be and he is hereby appointed for a second term as a member of the Wail county Board of Adjustment, si'A i rm beginning this date and ending December 31, 1974. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: [.l'ie 4 . � t! Le.<e, --+.--1/ i ,/"' i/ j THE BOARD OF COUNTY COM'.1-SSIONERS WELD COUNTY, COLORADO DATED: JANUARY 11, 1972 APPOINT HAROLD W. ANDERSON ASSOCIATE MEMBER WELD COUNTY BOARD OF ADJUSTMENTS: Commissioner Anderson offered the following resolution and moved its adoption: WHEREAS, by resolution dated April 7, 1971, the Board of County Commissioners of Weld County, Colorado did appoint Harold W. Anderson as an Associate Member of the Weld County Board of Adjustments. WHEREAS, it has been recommended that Mr. Anderson be reappointed to serve as an Associate Member of said Board. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Harold W. Anderson of Johnstown, Colorado, be and he is hereby reappointed as an Associate Member of the Board of Adjustments for a term beginning as of this dated and ending December 31, 1974. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: _„ ���1( /) -��i /;'& S/. , r , ,_ / / / / /f,� �s .l'././f�l , . THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: JANUARY 11, 1972 40 • • z REAPPOINT ROBERT J. SEYFRIED WELD COUNTY BOARD OF ADJUSTMENT TERM EXPIRES DECEMBER 31, 1975: WHEREAS, the term of Robert J. Seyfried as a member of the Weld County Board of Adjustment has expired, and WHEREAS, it has been recommended to the Board of County Commissioners that Mr. Seyfried be appointed for a second term. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Robert J. Seyfried be and he is hereby appointed for a second term as a member of the Weld County Board of Adjustment, said term beginning this date and ending December 31, 1474. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: f� e iriz � / t/T/45,0rc-2 /// THE BOARD OF CO COMMISSIONERS WELD COUNTY, COLORADO DATED: JANUARY 11, 1972 i APPOINT NORMAN CARLSON ASSOCIATE MEMBER WELD COUNTY BOARD OF ADJUSTMENTS: WHEREAS, the Weld County Board of Adjustmentsshall have A .in::`_ate Members and a vacancy does now exist; and WHEREAS, it has been recommended that Norman Carlson be appointed to fill said vacancy; NOW THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Norman Carlson of Route 1 Box 135, Berthoud, Colorado, be and he is hereby appointed as an Associate Member of the Board of Adjustments for a term of three years, beginning January 1, 1972 and ending December 31, 1974 , The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: e.„-- /_ (l�l�- � tt<< � l Le-)‘6:� T E BOARD OF COUNTY CIOMMISS IONERS WELD COUNTY, COLORADO DATED: JANUARY 11, 1972 APPOINT LARRY BONLENDER MEMBER WELD COUNTY FAIR BOARD, Commissioner Anderson offered the following resolution and moved its adoptions WHEREAS, by resolution dated March 4, 1970, a Weld County Fair Board was created and a vacancy does now exist; and WHEREAS, it has been recommended that Mr. Larry Bohlender be appointed to fill said vacancy. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Mr. Larry Bohlender be and is hereby appointed o fill said vacancy beginning as of this date and ending December 31, 1973. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: f_ C rev/L. _ ,/1 �.z/C/fl7 i THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: TANUARY 11, 1972 APPOINT DAVE BASHOR MEMBER TO THE WELD COUNTY FAIR BOARD: Commissioner Anderson offered the following resolution and mc. ed its adoption: WHEREAS, the Weld County Fair Board shall consist of fifteen mem5ers as established by resolution dated March 4, 1970, and a vacancy does now exist; and WHEREAS, it has been recommended that Mr. Dave Bashor be appointed for the ensuing term of three years. NOW, THEREFORE, BE IT RESOLVED, by the Board of county Commissioners of Weld County, Colorado, that Mr. Dave Bashor, be and he is hereby appointed as a Member of the Weld County Fair Board beginning as of this date and ending the 31st day of December 1974. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: ,//7_, THE BOARDOF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: JANUARY 11, 1972 REAPPOINT MEMBERS TO THE WELD COUNTY FAIR BOARD: Commissioner Billings offered the following resolution and moved its adoption: WHEREAS, by resolution dated March 4, 1970, a Weld County Fair Board was created consisting of fifteen members; and WHEREAS, it has been recommended that the following members be reappointed for a tutee year term beginning as of this date and ending December 31, 1974. Mr. Arthur Anderson Greeley, Colorado Mr, Lloyd Rumsey La Salle, Colorado Mr. Larry Rhoardarmer Greeley, Colorado Mr, Kenneth Schraeder Greeley, Colorado NOW, THEREFORE, RE IT RESOLVED, by the Hoard of County Commissioners of Weld County, Colorado, that Mr, Arthur Anderson, Mr, Lloyd Rumsey, Mr. Larry Rhoardarmer and M_^. Kenneth Schraeder be and they are hereby appointed to a second term which shall expire December 31, 1974. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: 6///7/7-7,"'/W,-- THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: JANUARY 11, 1972 APPRECIATION OF SERVICES RENDERED ROBERT DORSEY MEMBER WELD COUNTY FAIR BOARD: Commissioner Ashley offered the following resolution and moved its adoption: WHEREAS, the Board of County Commissioners did appoint Robert Dorsey as a member of the Weld County Fair Board; and WHEREAS, Mr. Dorsey 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. Robert Dorsey for the faithful service rendered, having been most beneficial to the Board of County Commissioners, to the taxpayers of Weld County and to the patrons of the Weld County Fair. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: /J i AYES: . `t� r�� � , ` 7/7 , THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: JANUARY 11, 1972 .13 APPOINTING MR. ANTHONY J. LEMBACH MFMRER OF THE WELD COUNTY BOARD OF HEALTH: NHEREAS, a vacancy does now exist on the Weld County Board of Health, and WHEREAS, it has been recommended that Mr. Anthony Lembach b� appointed tO fill the vacancy created by the resignation of Mrs Ben Re :}pert, NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Mr. Anthony Lembach be and he is hereby appointed as a member of the Weld County Board of Health beginning this date and ending May 23, 1973. The above and foregoing resolution was, on motion duly made and seconded, adopted by the follnNing vote: • AYES: .. _ 'Le�c. jS. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: JANUARY 11, 1972 APPRECIATION OF SERVICES MR. BEN REICHERT WELD COUNTY BOARD OF HEALTH: WHEREAS, by resolution dated May 22, 1968, Mr. Ben Reichert was appointed as a member of the Weld County Board of Health, and WHEREAS, Mr. Reichert has requested that he be removed as a member of this Board due to ill health, and WHEREAS, Mr. Reichert, at a sacrifice of his time, has served with distinction and by his wise counsel has contributed greatly to the development and operation of this Board. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that it does hereby express its appreciation to Mr. Reichert for the faithful services rendered in the interests of the public, having been most ')eneficial to the Weld County Board of Health and to the taxpayers of Weld County. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: _� �� _ THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: JANUARY 11, 1972 .1,1 t 1 APPRECIATION OF SERVICES J. E. BEVAN, MEMBER WELD COUNTY UTILTIES COORDINATING COMMITTEE: Commissioner Ashley offered the following resolution and moved its adoption: WHEREAS, by resolution dated August 19, 1970, the Board of County Commissioners did appoint J. E. Bevan as a member on the Utilities Coordinating Committee; and WHEREAS, to Bevan has served continuously on this Board With distinction and by his wise counsel has contributed greatly in public service to the County as a member of this Board. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that it does hereby express its appreciation to Mr. J. E. Bevan for the faithful services rendered, having been most beneficial to the Utilities Coordinating Committee, to the taxpayers of Weld County . The above and foregoing resolution was seconded by Commissioner Anderson, adopted by the following vote: AYES: i r'.��cc /f-11',//L-euf ,,1t , THE BOARD OF COUNTY COMMISSIONERS VELD COUNTY, COLORADO DATED: JANUARY 11, 1972 APPRECIATION OF SERVICES KEITH EBERHARDT WELD COUNTY UTILITIES COORDINATING COMMITTEE: Commissioner Ashley offered the following resolution and moved its adoption: WHEREAS, by resolution dated August 19, 1970, the Board of County Commissioners did appoint Keith Eberhardt as a member on the Utilities Coordinating Committee; and WHEREAS, Mr. Eberhardt has served continuously on this Board with distinction and by his wise counsel has contributed greatly in public service to the County as a member of this Board. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that it does hereby express its appreciation to Mr. Keith Eberhardt for the faithful services rendered, having been most benefi,.iai to the Utilities Coordinating Committee, to the taxpayers of Weld County. The above and foregoing resolution was seconded by Commissioner Anderson, adopted by the following vote: AYES: _ e; !L % i /, THE BARD OF COUNTY' COMMISSIONERS WELD COUNTY, COLORADO DATED: JANUARY 11, 1972 _ _ '1J APPOINT ED KELLY MEMBER WELD COUNTY UTILITIES COORDINATING COMMITTEE: Commissioner Anderson offered the following resolut on and moved its adoption: WHEREAS, the Utilities Coordinating Committee shall consist of seven members as provided by resolution dated August 19, 1970, and a vacancy does now exist; and WHEREAS, it has been recommended that Ed Kelly be appointed to said Board. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Ed Kelly be and he is hereby appointed to serve as a member of the Weld County Utilities Coordinating Committee for a term of three years ending December 31, 1974. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: -/ THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: JANUARY 11, 1972 APPOINT RAY FOUTS MEMBER WELD COUNTY UTILITIES COORDINATING COMMITTEE: Commissioner Anderson offered the following resolution and moved its adoption: WHEREAS, the Utilities Coordinating Committee shall consist of seven members as provided by resolution dated August 19, 1970, and a vacancy does now exist; and WHEREAS, it has been recommended that Ray Fouts be appointed to said Board. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Ray Fouts be and he is hereby appointed to serve as a member of the Weld County Utilities Coordinating Committee for a term of three years ending December 31, 1974. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: _ 4_, THE BOARD OF COUNTY COMM: IONERS +VELD COUNTY, COLORADO DATED: JANUARY 11, 1972 There being no further business for the day, a recess was ordered taken a future date, subject to call of the Chairman. 7 C '' ' ;�,� .�/ COUNTY CLERK _ �� CHAIRMAN s �; Deputy County Clerk 'If; GREELEY, COLORADO, WEDNESDAY, JANUARY 12. 1972 A regular meting was held by the Board of County Commissioners of Weld County, Colorado, at 1D:00 o'clock A. M. , with the following present: GLENN K. BILLINGS COMMISSIONER HARRY S. ASHLEY COMMISSIONER MARSHALL H. ANDERSON COMMISSIONER ANN SPOMER COUNTY CLERK SAMUEL S. TELEP COUNTY ATTORNEY The minutes of the 11th instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined and on motion same were allowed and warrants ordered drawn in pc;yment thereof: PUBLIC WORKS FUND County General Hospital 313 TO 314 INCLUSIVE AWARDING CONTRACT FOR ADVERTISING FOR THE YEAR, 1972 BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the Greeley Booster, published in Greeley, Colorado, be and it is hereby designated the official newspaper for publication of legal notices required 9 qu by law to be published by the various Weld County Officials with the reservations contained in the following paragraphs and upon the following terms: Solid nonpareil legal notices, $1.75 single column measure per inch, subsequent insertion $1.50 per inch; Pulllication of delinquent tax list and all other notices required to be published by the various County Officials, to be run in the Greeley Booster at the rate of $1.75 per single column inch for the first insertion, all notices to be set in solid nonpareil type, subsequent insertion, $1.50; BE IT FURTHER RESOLVED, that the right is reserved to advertise Request for Treasurer's Deeds on behalf of Weld County in the local papers of the community in which the property is described and situated, when the cost of said advertisement does not exceed the rates of such advertising set forth in this contract; and BE IT FURTHER RESOLVED, that the Greeley Booster be and is hereby designated the official newspaper for publication of the proceedings of the Board of County Commissioners and County Welfare Board of Weld County, Colorado, upon the following terms: Publication of the proceedings of County Commissioners and County Welfare Board, solid nonpareil, single column measure, one insertion. Price per inch $1.75. Publishing of semi-annual financial statement furnished Board by the County Treasurer, to be published within 60 days following June 30 and December 31, solid nonpareil, single column measure, one insertion. Price per inch $1.75. BE IT FURTHER RESOLVED, that the paper awarded the contract for said advertising shall furnish the County Commissioners with a copy of each publication thereof during the life of this contract; also, shall furnish 100 extra copies of such issues which contain the first publication of the delinquent tax list and as many more copies as the County Treasurer may require; provided, if the taxes on any lot or tract of land shall be paid between the date of delivery of the list to such newspaper and the date of first publication of such list, then such lot or tract of land shall be omitted from the published list and the actual charge which shall. be only $2.50 penalty charge by the County Treasurer upon such omitted lots and tracts, respectively, shall be included as a part of the cost of publication of such list; and BE IT FURTHER RESOLVED, that the contract is hereby awarded to the said Greeley Booster pursuant to the terms of the bid with the understanding that prices for the publication and advertising not specifically mentioned in this bid will be determined by getting bids on these items from local newspapers as the need arises; and BE IT FURTHER RESOLVED, that a satisfactoryhond, subject to the approval of the Board of County Commissioners may be required of the paper obtaining the contract for said advertising; and BE IT FURTHER RESOLVED, that the Board of County Commissioners reserves the right to terminate this contact at any time. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: �� �AYES: / THE BOARD OF COUNTY COLI-iSSIONERf' WELD COUNTY, COLORADO Dated: January 12, 1972 EXTENSION OF MILLIKEN-LaSALLE-KERSEY PEST CONTROL DISTRICT ADDITION OF LEAFY SPURGE AS A NOXIOUS WEED FOR EXTERMINATION EXPIRES DECEMBER 31, 1976: WHEREAS, the Milliken-LaSalle-Kersey Pest Control District, was originally established by resolution dated March 16, 1966 for a period ending December 31, 1971, and WHEREAS, by ballot vote, as required by law, the landowners requested the continuation of said Pest Control District for an additional five-year period; and WHEREAS, the landowners of Milliken-LaSalle-Kersey Pest Control District have requested by ballot the establishment of the eradication of Leafy Spurge in addition to Canada Thistle and Bindweed. NOW, THEREFORE BE IT RESOLVED, by the Board of County Commissioners of Weld County that the Milliken-LaSalle-Kersey Pest Control District be and is hereby extended for an additional five-year period ending December 31, 1976. BE IT FURTHER RESOLVED, that Leafy Spurge be added as a noxious weed to be exterminated in said district. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: ` AYES: � '/, � .: /, • . 1 THE BOARD OF COUNTY COMIt1ISSIONERS WELD COUNTY, COLORADO gated: January 12, 1972 NOTICE Pursuant to the zoning laws of the State of Colorado, a public hearing will be held in the Office of The Board of County Commissioners of Weld County, Colorado. Weld County Court House, Greeley, Colorado, at the time specified. All persons in any manner interested in the Land Use Permit are requested to attend and may be heard. BE IT ALSO KNOWN that the text and maps so certified by the Weld County Planninc. Commission may be examined in the Office of The Board of County Commissioners, Weld County Court House, Greeley, Colorado. Docket No. 1 Robert Pierce dba Consolidated Dairy Route 1, Box 101 Greeley, Colorado Date: February 14, 1972 • • Time: 10:00 A.M. Request: Land Use Permit, Dairy N2SWiNE4-NW4 Section 25, Township 6N, Range 65 West of the 6th P.M. , WELD COUNTY, COLORADO THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: ANN SPOMER COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD Dated: January 12, 1972 Publish: The Greeley Booster, January 14, 1972 and February 4, 1972 • There being no further business for the day, a recess was order?d taken to a future date, subject to call of the Chairman. COUNTY CLERK � '�- _ _ �- .y_ �; CHAIRMAN By: „ _ e- , , Deputy County Clerk GREELEY, COLORADO, WEDNESDAY, JANUARY 19!_1972 A regular meeting was neld by the board of County Commissioners of Weld Co nty , Colorado, at 10:00 o' clocx A. M. , with the following present: GLFA1 K. BILLINGS COMMISSIONER HARRY S ASHLEY COMMISSIONER MARSHALL H. ,ANDERSON COMMISSIONER ANN SPOMER COUNTY CLERK SAMUEL S. TELEP COUNTY ATTORNEY The minutes of the 12th instant were read, and there being no corrections or objections thereto, same were ordere : approved. The following resolutions were presented: IN THE MATTER OF AUDIT AND ALLOWANCE OF ;_-I AIMS: The following claims were presented, wamined and on motion same were allowed and warrants ordered drawn in payment thereof: COUNTY GENERAL FUND 14922 TO 14928 INCLUSIVE PUBLIC WORKS FUND HOSPITAL BUILDINGS 315 TO 316 INCLUSIVE I SIGN EXTENSION RIDER UNION PACIFIC RAILROAD COMPANY C. D. N0. 271;94 - AUDIT N0. 5253-B EXPIRES MARCH 31, 1997: WHEREAS, the Union Pacific Railroad Company has tendered to the County of Weld, State of Colorado, an agreement extending to and including March 31, 1997, the term of that certain lease dated ,March 31, 1947, as extended, whereby the Railroad Company leased to Weld County a portion of its right of way at various locations, for highway material; and WHEREAS, the Board of County Commissioners of Weld County, Colorado, has consich,red carefully said agreement, and believes it to be in the best interests of the County to accept said agreement. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the terms of the agreement submitted by the Union Pacific Railroad Company be and the same is hereby accepted. The above and foregoing resolution was, on motion duly made and seconded, adopted by the fog lowing vote: AYES: t . << i1 ,/))4/_, ,. ./p.1 • ' H THE BOARD OF COUNTY COMMISSIONERS 4ELD COUNTY, COLORADO DATED: JANUARY 19, 1972 ABATEMENT OF TAXES: WHEREAS, the Board of County Commissioners of Weld County, Colorado, has carefully considered the following petitions and is fully advised in r<_•lation thereto. NOW, THEREFORE, BE IT RESOLVED, that said petitions be granted as rec- ommended by the Assessor. PETITION N0. PETITIONED BY: AMOUNT 3 Anderes B. Hernandez $ 61.27 4 Nancy Petrikin Tewksbury 3,110.06 5 Tom L. E. Margaret I . Russell 64.88 6 Will_an F. & Jean C. Throm 702.34 7 Willis K. & Evelyn J. Kulp 658.23 8 Lester F. & Callie C. Kline 284.42 4,881.70 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES t i _� _ �• L . THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Dated: January 19, 1972 MB LHR 2 so - RESOLUTION WHEREAS, a public hearing was scheduled on Monday, December 27, 1971, in the chambers of the Board of County Commissioners of Weld County, Colorado, for the purpose of hearing the petition of Roy H. Dugan, Box 88, Gill, Colorado, requesting approval to locate a rabbitry operation on the following described property, to-wit: North 100' of Lots Fifteen (15), Sixteen (16) and Seven- teen (17), Gill, Weld County, Colorado, and WHEREAS, the petitioner withdrew his application for location of said rabbitry operation and neither was he present at the hearing, and WHEREAS, there was some opposition to the request of petitioner for the location of a rabbitry operation, and WHEREAS, according to Section 3. 3(3)(c) of the Zoning Resolution of Weld County, said request to locate a rabbitry operation may be authorized upon the approval of the Board of County Commissioners of Weld County, Colorado, and WHEREAS, the Board of County Commissioners heard all the testimony and statements of those present; has studied the request of the petitioner and studied the recommendations of the Weld County Planning Commission, and having been fully informed; NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, that because of the application of Roy H. Dugan, Box 88, Gill, Colorado, to locate a rabbitry on the premises indicated above was withdrawn, there is no question before the Board to decide; consequently, the situation is moot and the application is denied. Dated this 19th day of January, 1972. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO By .S. 2_5 l� ATTEST: Cleric%of the hoard By: � ,� Deputy County Clerk A PPROV4D AS TO 7,O11.111:— / �County Attorney + /-- cc: P. C. G. Paul Duggan • RESOLUTION WHEREAS, a public hearing was held on Monday, December 27, 1971 for the purpose of hearing the petition of Richard Kaufman, Route 1, Box 2.18, Kersey, Colorado, requesting permission to locate a feeder pig operation on the following described property, to-wit: The North 600' of the West 35' of the East 700' of the Northeast Quarter (NE4) of Section Twenty-eight (28), Township Four (4) North, Range Sixty-four (64) West of the 6th P. M. , Weld County, Colorado, and WHEREAS, the petitioner was pre'sent, and WHEREAS, there was no opposition to the request of petitioner for the location of a feeder pig operation, and WHEREAS, according to Section 3. 3(3)(c) of the Zoning Resolution of Weld County, said request to locate a feeder pig operation may be authorized upon the approval of the Board of County Commissioners, Weld County, Colorado, and WHEREAS, the Board of County Commissioners, heard all the testimony and statements of those present; has studied the request of the petitioner and studied the recommendations of the Weld County Planning Commission, and having been fully informed, NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners that the application of Richard Kaufman, Route 1, ;Iox 218, Kersey, Colorado, to locate a feeder pig 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 feeder pig operation and that he shall have up to one year from date hereof to begin construction thereof. 3. That petitioner shall construct a lagoon or lagoons and that same be sealed to prevent any pollution problems. 4. That said feeder pig operation when completed shall not contain more than 160 sows at any one time. 5. 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 19th day of January, 1972. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: . Clerk of the and ` By: /""'4 ,. : �� :-') C:.ti: ,.•Deputy County Clerk APPROVER AS TCx FORM: e("o .Aftor ey Pau 1 Kaufman RESOLUTION WHEREAS, a public hearing was held on Monday, December 13, 1971 in the chambers of the Board of County Commissioners of Weld County, Colorado for the purpose of hearing a petition of Ralph Heinz, Box 8, Brighton, Colorado, requesting a change of zone from "A" Agri- cultural District to "I" Industrial District, and WHEREAS, the petitioner was present and represented by counsel, and WHEREAS, there was some opposition to the change of zone, and WHEREAS, the Board of County Commissioners heard all the testimony and statements of those present, and WHEREAS, the Board of County Commissioners has studied the request of 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 petition of Ralph Heinz for a change of zone from "A" Agricultural District to "I" Industrial District, said area being shown on recorded plat as parcel B more particularly described as follows: That part of the Southeast one-quarter of Section 31, Town- ship 1 North, Range 66 West of the 6th Principal Meridian, Weld County, Colorado, described as: Beginning at the Southeast corner Section 31; thence S 90°00'00" W on an assumed bearing along the South line said Section 31 a distance of 1804. 55 feet to a point on the West R.O. W. line of the Union Pacific Railroad Company; thence N 13°47'30" E along said R.O. W. line a distance of 2685. 46 feet; thence S 89052'30" W parallel with said North line a distance of 211. 86 feet; thence S 13°47'30" W a distance of 10. 30 feet; thence S 89°52'30" W a distance of 316. 58 feet to the true point of beginning; thence continuing S 89°52'30" W a distance of 610. 00 feet; thence S 27°40'30" W a distance of 108. 159 feet; thence S 16°34'30" W a distance of 452. 627 feet; thence N 90°00'00" E a distance of 659. 133 feet; thence N 17°11'25" E a distance of 332. 191 feet to the beginning of a curve to the left, the delta of said curve is 17°18'55", the radius of said curve is 717. 38 feet; thence along the arc of said curve a distance of 216. 80 feet to the true point of beginning, containing 8. 0 acres more or less, is hereby granted under the conditions following: 1. Any water and sanitation facilities to be installed shall be approved by the State Health Department. 2. " All applicable subdivision regulations and zoning regulations shall be followed and complied with in accordance with the Zoning Resolutions of Weld County, Colorado. 3. That a service road at least 40 feet in width along the West and North sides of the hereinabove described property be dedicated to the public use by petitioner and that when work is begun by petitioner and/or contractor on said surface roads, a performance bond be made in an amount as may be required by the Board of County Commissioners to assure compliance with County road specifications. Dated this 19th day of January, 1972. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO / /it/ J ' ATTEST: Cle of the B rd �Q-�-Vcrfr1/4-Deputy County Clcrk AP ROVEp AS TO FORM: Cc�ni Attorney Y �J M RESOLUTION WHEREAS, heretofore and on the 12th day of March 1969, Barton Buss, was appointed Chief Accounting Officer of Weld County, Colorado, and WHEREAS, it has come to the attention of the Board of County Commissioners that additional services will be required of Mr. Buss as Weld County Purchasing Agent and as Director of Weld County Personnel, and WIIEREAS, the Board believes it to be in the best interest of Weld County that Mr. Buss assume additional duties as Weld County Purchasing Agent and as Director of Weld County Personnel. NOW, THEREFORE, BE IT RESOLVED, that Barton Buss , be and he hereby is appointed as Weld County Purchasing Agent and as Weld County Personnel Director, such duties being in addition to his present duties as Chief Accounting Officer of Weld County, and that he serve in such capacities at the pleasure of the Board. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote, on the 19th day of January, 1972. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO • - ATTEST: , C19 5k of the Aoard? - Deputy co::n;y Clerk r A�'PROVE D A TO FORM: County Attorney CC: Barton Buss SUPPLEMENTAL AGREEMENT FOR COUNTY EXTENSION WORK Between WELD County and Colorado State University (CSU) It is mutally agreed by and between the parties hereto that the Memorandum of Understanding between WELD County and Colorado State University on Cooperative Extension work dated January 1, 1971 is hereby amended and supplemented to the extent of providing the following budgets for the support of the Cooperative Extension work for the period from January 1, 1972 to December 31, 1972 The budgets shown may be adjusted for professional staff salary savings and in the event salary savings occur , the budgets will be adjusted in proportion to the initial salary support. COUNTY BUDGET CSU BUDGET TOTAL BUDGET Salaries and supporting costs and expenses of 8.0 professional $62,165 $74,600 $136,765 staff In WITNESS WHEREOF, the parties hereto have hereunto set their hands as indicated below: WELD BOARD OF COUNTY COMMISSIONERS OF COUNTY ATTEST: APPROVED BY : D , G(,�1:��;. 1/19/72 4 1/19/72 County Clerk Date C airman Date By: l GL 1 Deputy County Clerk COLORADO STATE UNIVERSITY ATTEST : 47 ,Secretary, State Board Date Di c or , Cooperative Date of Agriculture Extension Service There being no further business for the day, 3 recess was ordered taken to a future date, subject to call of the Chairman. • ' '- COUNTY CLERK �, , , . „ ,; . .f CHAIRMAN Deputy County Clerk GREELE`!, COLORADO, MONDAY, JANUARY 24, 1972 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 10:00 o'clock A. M. , with the following p- sent: GLENN K. BILLINGS COMMISSIONER HARRY S. ASHLEY COMMISSIONER MARSHALL H. ANDERSON COMMISSIONER ANN SPOMER COUNTY CLERK SAMUEL S. TELEP COUNTY ATTORNEY The minutes of the 19th instant were read, ani :-here being no corrections or objections thereto same were ordered .approved. The following hearings were held. • 1 55 - January 24, 1972 I hereby certify that pursuant to a notice dated December 22, 1971 duly published December 24, 1971 and January 14, 1972, a public hearing was had on a request for a Land Use Permit as requested by Henry Deibel, at the time and place specified in said notice. A motion was made to grant said request. The County Attorney was ordered to draw the proper resolution. ATTEST: a!n44.1 ,��yF�"��*-c � �fl.�.�y�- �Zci La.aotil COUNTY CLER AND RECORDER ` AND CLERK TO THE BOARD --� { ( . 'THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO January 24, 1972 I hereby certify that pursuant to a notice dated December 22, 1971 duly published December 24, 1971 and January 14,1972, a public hearing was had on a request for Land Use Permit as requested by W. D. Farr, at the time and place specified in said notice. A motion was passed instructing the County Attorney to raw up the proper resolution for this hearing. ATTEST: c�� f �cec_ ).-, err: CLER ND RECORDER AND CLERK TO THE BOARD � THE BOARD OF COUNTY COMh1ISS1(-11L WELD COUNTY, COLORADO January 24, 1972 I hereby certify that pursuant to a notice dated December 22, 1971, • duly published December 24, 1971 and January 14, 1972, a public hearing was had on a request for a Change of Zone as requested by Fred Franklin, at the time and place specified in said notice. A motion was made to grant said request. The County Attorney was ordered to draw the proper resolution. ATTEST: a/r1•41-1 .,'& 01.4 /r G.�.�+..� �1c 7 f' .z r` COUNTY CLER AND RECORDER AND CLERK TO THE BOARD , s, THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. a:1-.st . . .O-sytw COUNTY CLERK /1 `i Z. CHAIRMAN CHAIRMAN I By: j- ‘,— 11:Z-9 ,may' Deputy County Clerk c4; GREELEY, COLORADO, WEDNESDAY, JANUARY 26, 1972 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 10:00 o'clock A. M. , ,Ath the following present: GLENN K. BILLINGS COMMISSIONER HARRY S. ASHLEY COMMISSIONER MARSHALL H. ANDERSON COMMISSIONER ANN SPOMER COUNTY CLERK SAMUEL S. TELEP COUNTY ATTORNEY The minutes of the 24th instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, exam_ 1-,d aad on motion same were allowed and warrants ordered drawn in paym,- it thereof: COUNTY GENERAL FUND 14931 TO 15029 INCLUSIVE ROAD AND BRIDGE FUND 7856 TO 7876 INCLUSIVE RESOLUTION WHEREAS, a public hearing was held on Monday, January 24, 1972, in the chambers of the Board of County Commissioners, Weld County, Colorado, for the purpose of hearing the petition of Fred Franklin, 2825 1st Avenue, Greeley, Colorado, requesting a change of zone from "E" Estates District to "C" Commercial District, and WHEREAS, the petitioner was present and represented by counsel, and WHEREAS, there was no one present in opposition to the change of zone, and • WHEREAS, the Board of County Commissioners heard all the testimony and statements of those present, and WHEREAS, the Board of County Commissioners has studied the request of the petitioner and studied the recommendation of the Weld County Planning Commission as submitted, and having been fully informed; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS that the petition of Fred Franklin, 2825 1st Avenue, Greeley, Colorado, for change of zone from "E" Estates District to "C" Commercial District, said area being more particularly described as follows: A parcel of land located in the Northeast Quarter (NE9) of Section 20, Township 5 North, Range 65 West of the 6th P. M. Weld County, Colorado, being more particularly described as follows: Commencing at the Northeast Corner (NE Cor) of said Section 20 and con- • , sidering the East line of said Northeast Quarter (NE4) of Section 20 to bear South 00° 00'00" West with all bearings contained herein relative thereto; thence South 00° 00'00" West along said East line of the North- east Quarter (NE4) of Section 20, 40. 68 feet to the True Point of beginning; thence continuing South 00°00'00" West along said East line of the Northeast Quarter (NE4) of Section 20, 299. 38 feet; thence North 90° 00' 00" West 145. 50 feet; thence North 00° 00' 00" East, 299. 38 feet; thence South 90° 00' 00" East, 145. 50 feet to the True Point of Beginning, is hereby granted under the conditions following: 1. Any water and sanitation facilities to be installed shall be approved by the State Health Department. 2. All applicable subdivision regulations and zoning regulations shall be followed and complied with to the satisfaction of the Board of County Commissioners, Weld County, Colorado. r_k•I ,D / Dated this 2(tr; day of January 1972. t BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO /, /,�CL_ it_/sr, (Absent) , / yi�� aye /. / i� . • / /,' `�� Ave l l ATTEST: �4/ t -, C1 k of Board C��/ Lepu'ry County Clerk APPROVED AS TO,FORM:c . ---, — / r i. / I• - -' . ,. ( ., IN THE MATTER OF CANCELLING PUBLIC WELFARE WARRANTS: WHEREAS, the following Public Welfare warrants have been issued in error, or the amounts for which they were drawn have other- wise been changed. NOW, THEREFORE, BE IT RESOLVED, that the attached list of warrants drawn on the Fund indicated be cancelled and held for. naught. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: .i_ �11"s•� 4 Z�74%,. ^ ' _\ I i / / „."--/___.../ ._ / - � r ` THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Date: January 2. . 1972 WARRANT N0. DATE TO WHOM ISSUED AMOUNT OAP - 27801 7-20-71 Lioneres, Chavez $ 57.00 34982_ 11-19-71 Caudill, Beulah J. 100.00 37978 12-20-71 Urban, Jr. , Joe 7.00 38671 1-20-72 Eades, Asa B. 63.00 38935 1-20-72 Hernandez, Guadalupe 74.00 39121 1-20-72 Lee, Grace F. 71.00 39298 1-20-72 Moore, Helen V. 107.00 39624 1-20-72 Soper, Marie 38.00 39811 1-20-72 Wiedeman, William 38.00 555.00 Less 30944 8-20-71 Tittle, Ernest L. cancelled • in December assumed lost- and cashed in September -7.00 TOTAL OAP $ 548.00 WARRANT N0. AND - (1335 7-20-71 Shapley, George L. $ 83.00 8514 11-19-71 Howell, Dorothy 10.00 8542 11-19-71 King, Michael B. 87.00 8693 11-19-71 Pickett, Paul L. 68.00 8769 11-19-71 Schneider, Glenrose E. 10.00 .. .. . . •. s• 58 Page 2 AND-cont. DATE TO WHOM ISSUED AMOUNT 9147 12-20-71 Howell, Dorothy $ 10.00 9190 12-20-71 Link, Ronald P. 76.00 9552 1-20-72 Baker, Agnes 130.00 9596 1-20-72 Burris, William H. 27.00 9655 1-20-72 Eisenbarth, Elizabeth 118.00 9766 1-20-72 Hernandez, Marcelino 64.00 9788 1-20-72 Jeanson, Ruth E. 61.00 9818 1-20-72 Liscano, Martin Sr. 62.00 9879 1-20-72 Mesa, Crispin 10.00 9894 1-20-72 Mills, Betty M. 32.00 9955 1-20-72 Pickett, Paul L. 68.00 9975 1-20-72 Rankin, Viola E. 39.00 9984 1-20-72 Richards, Lee 130.00 10038 1-20-72 Schott, Robert 102.00 TOTAL AND $1,293.00 WARRANT N0. ADC - 23553 11-19-71 Agnew, Susan 153.00 23560 11-19-71 Ahrend, Norma K. 234.00 23750 11-19-71 Crank, Janice 194.00 23757 11-19-71 Cruz, Evangelina 305.00 23760 11-19-71 Culver, Shirley 194.00 23982 11-19-71 Herbst, Iris J. 80.00 24051 11-19-71 Jacques, Marina 44.00 24069 11-19-71 Johnson, Sue E. 104.00 24137 11-19-71 Lutes, Gerald Raymond 63.00 24153 11-19-71 Mancini, Judy C. 201.00 24273 11-19-71 Montalvo, Rafaela 291.00 24279 11-19-71 Moore, LaVaughn 190.00 24323 11-19-71 Newkerk, Laurie M. 96.00 24343 11-19-71 Ortiz, Lou W. 54.00 24448 11-19-71 Rivera, Maria 80.00 24450 11-19-71 Robb, Karen Kay 235.00 24544 11-19-71 Schott, Margaret T. 362.00 25061 12-20-71 Agnew, Susan 153.00 25110 12-20-71 Atler, Joe C. 54.00 25381 12-20-71 Garcia, Blanca 106.00 25490 12-20-71 Herbst, Iris J. 80.00 25584 12-20-71 Keever, Sandra 84.00 25655 12-20-71 Maes, Francis I. 174.00 25664 12-20-71 Mancini, Judy C. 201.00 26546 1-20-72 Anderson, Diana F. 194.00 26574 1-20-72 Avalos, Manuel 182.00 26583 1-20-72 Balderas, Juan Jose 207.00 26588 1-20-72 Bales, Collen L. 153.00 26621 1-20-72 Blanco, Margaret H. 387.00 26629 1-20-72 Bowen, Connie J. 140.00 26716 1-20-72 Cortinas, Maria E. 100.00 26734 1-20-72 Dalton, Gloria 113.00 26760 1-20-72 Diaz, Bonnie Jo 137.00 26762 1-20-72 Dilbeck, Bonnie J. 213.00 26791 1-20-72 English, Catherine 194.00 26804 1-20-72 Estes, Lois M. 202.00 26829 1-20-72 Follett, Erika M. 323.00 26857 1-20-72 Garcia, Guadalupe 306.00 26874 1-20-72 Gay, Patricia J. 139.00 26896 1-20-72 Gonzales, Flora 119.00 26921 1-20-72 Gray, Gracie O. 74.00 26978 1-20-72 Hernandez, Micaeila 226.00 27012 1-20-72 Huerta, Mary B. 92.00 27016 1-20-72 Hunt, Bonnie 80.00 27050 1-20-72 Jurgens, Jeaneete 153.00 27054 1-20-72 Keever, Sandra 84.00 27060 1-20-72 Enemy, William N. Kills 165.00 27084 1-20-72 Liscano, Carloota 120.00 27085 1-20-72 Liscano, Martin 171.00 Pale 3 ADC-cont. DATE TO WHOM ISSUED AMOUNT 27110 1-20-72 Ludahl, Dallas S. $ 192.00 27120 1-20-72 Luna, Selso 231.00 27121 1-20-72 Lutes, Gerald Raymond 63.00 27136 1-20-72 Mancini, Judy C. 201.00 27243 1-20-72 Migliore, Bernard 113.00 27291 1-20-72 Morones, Luci Anita 153.00 27378 1-20-72 Perez, Rosa Marie 153.00 27438 1-20-72 Rios, Margaret 242.00 27450 1-20-72 Rodriquez, Elvia M. 132.00 27577 1-20-72 Solace, Karen L. 278.00 27582 1-20-72 Southern, Charles 46.00 27640 1-20-72 Trujillo, Barbara 190.00 TOTAL ADC $10,000.00 . r.... ,.r ..+.a..w... ... 59 WARRANT N0. ADC-U 26274 12-20-71 Hernandez, Frank 417.00 26281 12-20-71 Matheny, Edward L. 242.00 27767 1-20-72 Garcia, Joe V. 331.00 27777 1-20-72 Higgins, Ronald L. 242.00 27788 1-20-72 Moore, Isaac E. 160.00 • 27790 1-20-72 Munoz, Isabel 313.00 27793 1-20-72 Owens, Burton 238.00 27797 1-20-72 Reyna, Jose A. 239.00 27811 1-20-72 Stowers, Marvin J. 278.00 TOTAL ADC-U $2,460.00 , WIN 24871 11-19-71 Montoya, Carmen J. 308.00 . 26385 12-20-71 Montoya, Carmen J. 308.00 27840 1-20-72 Diaz, Jesus M. 315.00 27847 1-20-72 Estal Sara A. 183.00 27850 1.-20-72 Finger, Barbara L. 135.00 27878 1-20-72 Luark, Carol 124.00 27883 1-20-72 Martin, Sue A. 183.00 TOTAL WIN $1,556.00 TA 6792 11-30-71 Rodriquez, Juan Jose 10.00 Total TA CW 6592 10-8-71 Emily Griffith Boys' Home 41.30 Total CW TOTAL CANCELLATIONS $15,908.30 ABATEMENT OF TAXES: WHEREAS, the Board of County Commissioners of Weld County, Colorado, has carefully considered the following petitions and is fully advised in relation thereto. NOW, THEREFORE, BE IT RESOLVED, that said petitions be granted as rec- ommended by the Assessor. PETITION NO. PETITIONED BY: AMOUNT 9 Allison & Tateyama, Harold $582.30 10 Sargents Sport Shop 194.73 (refund) 756.92 (abate) 11 Myrtle A. Thompson 24.39 12 Lloyd & Lillian Grossaint 270.57 13 George A. & Alice F. Meyer 89.25 14 Tony & Iciel F. Wagner 595.65 15 Jake J. & Jewell Artzer 105.71 16 Ruben Reimer & Samuel S.Telep 502.56 17 Wayne N. & Helen M. Cass 290.45 $3,412.53 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: , s: AYES . .lam! _ -,z,_ /5" -X..t/`tl s. `\ I I r i , { • 1 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Dated: January 26, 1972 LHR 2 • 60 - _- t RESOLUTION WHEREAS, the recent Weld County Grand Jury found the Weld County Sheriff's Department to be substandard due to inadequate keeping of records, failure to institute training or educational programs, and the failure to institute and maintain officer qualification standards, and WHEREAS, the Board of County Commissioners, Weld County, Colorado, has held several meetings with the Weld County Sheriff and many of his deputies, including a mutually appointed committee to study and evaluate conditions at the sheriff's office and to make recommendations relative to improving the conditions within the sheriff's department, and WHEREAS, certain recommendations have been made to the sheriff and to the Board whereby many of the existing undesirable conditions can be corrected with the institution of said recommendations, and , WHEREAS, the Board is of the opinion that there is an urgent need for a complete hiring and training program within the Weld County Sheriff's Department, and WHEREAS, the sheriff has agreed to make the necessary correc- tions within his department pursuant to recommendations as submitted, and WHEREAS, it has been estimated that the implementation of the recommendations will cost approximately $40, 000, 00 over and above the amount budgeted to run the sheriff's department for the year 1972, and WHEREAS, the Board believes it to be in the best interest of Weld County to make available an additional $40, 000. 00 to help improve the conditions within the Weld County Sheriff's Department as recommended. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, and it hereby directs and orders than an emergency appropriation of $40, 000. 00 be made available to run the sheriff's office for the year 1972; however, expressly contingent upon the sheriff complying with recommendations as submitted. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote, on the 26th day of January, 1972. BOARD OF COUNTY COMMISSIONERS i WELD COUNTY, COLORADO l/��ijt-- 4, ;.e--L6��.:7' j ' (C'- t f., • �i ' t h (c, , / ,/ Ii/, 4,./ ,......,-- - ATTEST; Clerk of tPr�oard '6 -1- ai�a��l.vtx—Oepu',,Cocrnty O,rk (AP ( G�jED AS TO`FORM: ( H /,, `, ,';Ltd (, 1.{ f County Attorney ,,/ kr-, • 61 RESOLUTION 'WHEREAS, heretofore and on December 1, 1969, by Resolution, the Board of County Commissioners, Weld County, Colorado, did enter into an agreement with Nelson, Haley, Patterson and Qui r•k to conduct a feasibility study concerning the creation of a data hank in the office of ' the County Assessor of Weld County, Colorado, and WHEREAS, as the result of such study a proposal has been made to establish the Northern Colorado Regional Information System, and WHEREAS, there has been submitted a letter of agreement for the establishment of the Northern Colorado Regional Information System and providing for the administration thereof, and WHEREAS, the Board believes it to be in the best interest of Weld County to enter into such agreement for the establishment of the Northern Colorado Regional Information System on the basis recited therein, NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that said letter of agreement, copy of which is attached hereto and made a part hereof by reference, be, and it hereby is approved. BE IT FURTHER RESOLVED that the Board be and it hereby is authorized to execute the agreement as submitted and to make the same effective forthwith. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 26th day of January, 1972, BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO // - �. --- r1.. 4 , \ ' I;ST: `7^('lerk o he Bo rd epu y Cavnfy `terk (` APPROVED AS TQ FORM: • � , County Att orney RESOLUTION WHEREAS, pursuant to resolution heretofore adopted, Re: Composition of Membership and Appointment Thereof to the Weld County Board of Adjustment, said Board of Adjustment consists of five (5) regular members and two (2) associate members all appointed by the Board of County Commissioners, Weld County, Colorado as provided; and WHEREAS, the Board of County Commissioners, Weld County, Colorado, believes it to be in the best interest of the County to expand • said Board of Adjustment to include three (3) associate members. • NOW, THEREFORE, BE IT RESOLVED, by the Board of County t Commissioners, Weld County, Colorado, that the Weld County Board of Adjustment shall be expanded to include three (3) associate members in addition to its five (5) regular- members. BE IT FURTHER RESOLVED, and it hereby is ordered that said additional associate members be appointed forthwith. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 26th day of January, 1972. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: -) )461 cLIf J' C ( • ����, _ �i • 1_]�r k of th Boa d f,�y..T,.�,, '7 tC,-esrv( -Depufy Co:;r;y Clcrk v A PPROVD AS TO `FORM: ( ) ( : . « County Atto ney NCTrF Pursuant to the zoning laws of the State of Colorado, a public hearing will be held in the Office of The Board of County Commissioners of Weld County, Colorado, Weld County Court House, Greeley, Colorado, at the time specified. All persons in any manner interested in the following proposed Change of Zone are requested to attend and may be heard. BE IT ALSO KNOWN that the text and maps so certified by the County Planning Commission may be examined in the Offices of The Board of County Commissioners, Weld County Court House, Greeley, Colorado. Docket No. 2 Thomas U. Clark 11702 Spring Drive Denver, Colorado 80233 Date: February 28, 1972 Time: 10:00' A.M. Request: Change of Zone, "An Agriculture to "C" Commercial A tract of land located in the Southwest Quarter (SW4) of Section 23, Township 1 North, Range 68 West of the Sixth Principal Meridian, Weld County, Colorado and being further described as follows: Beginning at the Southwest Corner (SWCor) of said Section 23, and considering the West Line of said Section 23 to bear North 00° 07' 30" East, with all bearings herein being relative thereto: Thence North 00° 07' 30" East, along the West Line of said Section 23, a distance of 330.00 feet; Thence North 89° 48' 19" East, 50.00 feet to the East Right-of-Line of Interstate Highway No. 25; Thence continuing North 89° 48' 19" East, 610.00 feet; Thence South 00° 07' 30" West, 300.00 feet to the North Right-of-Way Line of County Road No. 6; Thence continuing South 00° 07' 30" West, 30.00 feet to the South Line of said Section 23; Thence South 89° 48' 19" West, along the South Line of said Section 23, a distance of 660.00 feet to the Point of Beginning. . THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: ANN SPOMER COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD Dated: January 26, 1972 Publish: The Greeley Booster January 28, 1972 and February 18, 1972 • 63 i RESOLUTION PURCHASE OF ABANDONED UNION PACIFIC RAILROAD RIGHT OF WAY FROM UNION PACIFIC LAND RESOURCES CORPORATION. WHEREAS, it has come to the attention of the Board of County Commissioners, Weld County, Colorado, that the Union Pacific Land Resources Corporation has abandoned a portion of its railroad right of way between Briggsdale and Barnesville, Weld County, Colorado, and • WHEREAS, the Board is desirous of obtaining said abandoned railroad right of way for road purposes and to convert same into its county road system, and WHEREAS, the Union Pacific Land Resources Corporation haS offered to sell said abandoned railroad right of way containing approximately 238 acres to Weld County for the sum of Eight Thousand Four Hundred Dollars ($8, 400, 00), per letter dated November 15, 1971, from Dettmann, Union Pacific representative, to Telep, Weld County Attorney, copy attached hereto and made a part hereof by reference, and WHEREAS, the Board believes it to be in the best interest of Weld County to purchase said abandoned Union Pacific Railroad right of way for the sum of Eight Thousand Four Hundred Dollars ($8, 400. 00) as offered. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that said offer of Union Pacific Land Resources Corporation, to sell the abandoned railroad right of way between Briggsdale and Barnesville, Weld County, Colorado, for the sum of Eight Thousand Four Hundred Dollars ($8, 400. 00) be, and it hereby is accepted. BE IT FURTHER RESOLVED, that the County Attorney be, and he hereby is authorized, to consumate the transaction on behalf of Weld County, Colorado, and that title to the property be taken in the name of Weld County, Colorado. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 26th day of January, 1972. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO <<<r .c Z�s" ' ATTEST;: ►y — '/ i. Jerk oft and �^ PPROVED AS 'W FORM: County Attorney r 61 RESOLUTION WHEREAS, a hearing was veld on Monday, January 24, 1972 in the chambers of the Fioard of County Commissioners of Weld County, Colorado, for the purpose of hearing the petition of Henry Deibel, Route 1, Box 226, Fort Lupton, Colorado, requesting permission to locate a dairy operation on the following described property, to-wit; West Half(W z) of the Southwest Quarter (SW-1) of the Southeast Quarter (SE4) of the Southwest Quarter (SW4) of Section Thirty-six (36), Township Two (2) North, Range Sixty-seven (67) West of the 6th P. M. , Weld County, Colorado, and WHEREAS, the petitioner was present, and WHEREAS, there was no opposition to the request of petitioner• to locate said dairy operation on the above described premises, and WtIEKEAS, the said requested dairy operation is located in an agricultural zone as set forth by the Weld County Zoning Resolution, and WHEREAS, according to Section 3. 3(3)(c) of the Zoning Resolution of Weld County, said dairy operation or any expansion thereof may be authorized upon the approval of the Board of County Commissioners of Weld County, and WHEREAS, the Board of County Commissioners heard all the testimony and statements of those present: has studied the request of the petitioner and studied the recommendations of the Weld County planning Commission, and having been fully informed; NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, that the application of Henry Deibel, Route 1, Box 226, Fort Lupton, Colorado, to locate a dairy farm operation on the premises indicated above be, and it hereby is granted under the conditions following; 1. That any water and sanitation facilities to be installed shall be approved by the State Health Department, 2. That said dairy operation shall not exceed 40 milk cows at any one time, 3. That petitioner shall proceed with due diligence to effect said dairy operation and that he shall have up to one year from date hereof to begin construction of said operation. 4. That all applicable subdivision and zoning regulations shall be followed and complied with in accordance with the Zoning Resolutions of Weld County, Colorado, Dated this 26th day of January , 1972 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ' l 7-L4-et- ��•r�y�ZZ<C =' (Absent) i jr �tc� .1 � 11 � 1t Aye /,: ATTEST: CClerk o the Board l 6 4-a_t( ���y.�.� Deputy Counay Cisrk A PROVED AS 3"0 FORM: c 41 I County Attorney GS _ d NOTICE Pursuant to the zoning laws of the State of Colorado, a public hearing will be held in the Office of The Board of County Commissioners of Weld County, Colorado, • Weld County Court House, Greeley, Colorado, at the time specified. All persons in any manner interested in the Land Use Permit are requested to attend and may be heard. BE IT ALSO KNOWN that the text and maps so certified by the Weld County Planning Commission may be examined in the Office of The Board of County Commissioners. Weld County Court House, Greeley, Colorado. Docket No. 3 Gary Bragdon 2168 Buena Vista Drive Greeley, Colorado 80631 Date: February 28, 1972 Time: 10:00 A.M. . Request : Land Use Permit , Commercial Cattle and Lamb Feeding That part (72.9 acres) of Section 24, Township 7 North, Range 67 West of the 6th P.M. , Weld County, Colorado, commencing at the quarter corner on the North side of Section 24, and extending thence S. 00° 19' W. 2640 feet to the center of said Section; thence N. 89° 28' E. 1268.5 feet; thence N. 29 ° 27' W. 228.5 feet; thence N. 23° 33' E. 235.5 feet; Thence N. 36° 35' E. 91.9 feet; thence N. 78° 32' E. 163 feet; thence N. 15° 02' E. 87.5 feet; thence due North 523.8 feet; thence N. 34° 24' W. 177.7 feet; thence N. 26° 40' W. 103.5 feet; thence. N. 25° 42' W. 1412.3 feet; thence S. 89° 45' W. 709.8 feet; to beginning. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: ANN SPOMER COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD Dated: January 26, 1972 Publish: Greeley Booster January 28, 1972 and February 18, 1972 Thare being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. " j rJlf COUNTY CLERK , _ f. CHAIRMAN ,.l 3y: Deputy County Clerk GREELEY, COLORADO, MONDAY, JANUARY 31, 1972 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 10:00 o'clock A. M., with the following present: GLENN K. BILLINGS COMMISSIONER HARRY S. ASHLEY COMMISSIONER 1.,RSHALL H. ANDERSON COMMISSIONt:R ANN SPOMER COUNTY CLERK SAMUEL S. TELEP COUNTY ATTORNEY Tit? T:inutes of the 26th instant were :ead, and there being no corrections or objections thereto, same were ordered approved. The following resolution was presented: IN THE MATTER OF AUDIT AND ALLOWANCE OF CLANS: The following claims were presented, examined and on motion same were allowed and warrants ordered drawn in payment thereof: COUNTY GENERAL FUND 15030 TO 15032 INCLUSIVE ROAD AND BRIDGE FUND 7877 TO 7880 INCLUSIU:: )e following -Welfare Claims were presented for the month of JarrJa- t; f;(i IN THE MATTER OF AUDIT AND AiLOWANCE OF CLAIMS FOR JANUARY 1972: The following claims were presented, examined and on motion same were allowed and warrants ordered drawn in payment thereof: COUNTY GENERAL FUND 15030 - TO 15033 INCLUSIVE ROAD & BRIDGE FUND 7877 TO 7880 INCLUSIVE WELFARE FUND GA 2193 TO 2233 INCLUSIVE ADM 983 TO 1078 INCLUSIVE DAY CARE 1483 TO 1658 INCLUSIVE ADC 26508 TO 28038 INCLUSIVE OAP 38299 TO 40070 INCLUSIVE VARIOUS 6898 TO 5996 INCLUSIVE AND 9525 TO 10147 INCLUSIVE AUTHORIZE PUBLICATION OF PROCEEDINGS JANUARY 1972: BE IT RESOLVED, that pursuant to C. R. S. 1963, 36--/---11, the Board of County Commissioners of Weld County, Colorado, does hereby authorize publication of the proceedings as relate to each claim and expenditure allowed and paid during the month of January 1972; and does hereby further authorize publica,•.' )n of all Public Welfare Administration expenditures and all General Assistance expenditures other than actual recipients of such General Assistance Funds. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: '�,f. ,f /- - . r/ • P 1 , THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: JANUARY 31, 1972 There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. 0 C � - //,;-' � �}'t'{�1 COUNTY CLERK f� ' /' //,;-%"- CHAIRMAN -U - By: Deputy County Clerk GREELEY, COLORADO, WEDNEDAY, FEBRUARY 2, 1972 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado at 10:00 o'clock A. M. , with the following present: GLENN K. BILLINGS COMMISSIONER HARRY S. ASHLEY COIAMISSIONER MARSHALL H. ANDERSON COMMISSIONER ANN SPOMER COUNTY CLERK SAMUEL S. TELEP COUNTY ATTORNEY The minutes of the 31st instant were read, and there being no corrections or cojections thereto , same were ordered approved. The following resolutions were presented: I • RESOLUTION RE: AUTHORIZING THE COUNTY ATTORNEY TO DEFEND THE BOARD AND ALL NAMED DEFENDANTS IN THE CASE ENTITLED "H. GORDON HOWARD, ET AL, VS. THE COUNTY COMMISSIONERS, ET AL, CIVIL ACTION NO. C-3640, UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO. " BE IT RESOLVED, that the Board of County Commissioners, Weld County, Colorado, authorizes the County Attorney to defend said Board and all named defendants in the case of H. Gordon Howard, et al, vs. The County Commissioners, et al, Civil Action No. C-3640, United States District Court for the District of Colorado; also to employ co-counsel and to 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 by the following vote on the 2nd day of February, 1972. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 6 • ATTEST: Clerk oTrthe Board — By: Deputy County Clerk A PPROV FD AS TO FORM: ;) //. 1. , County Attorney 6t4 i RESOLUTION IN THE MATTER OF PLACING ALL WELD COUNTY NURSING HOME EMPLOYEES ON A UNIFORM EMPLOYMENT BASIS AND ESTABLISHING A PERSONNEL RECORDS FILE. WHEREAS, the Board of County Commissioners, Weld County, Colorado, deems it necessary to establish a uniform employment and personnel policy at the Weld County Nursing Home, and WHEREAS, the Board believes it to be in the best interests of Weld County to establish such a policy whereby employees of the nursing home may be aware of rules and regulations relative to employ- ment. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the Weld County Nursing Home employment and personnel policy, copy attached hereto and made a part hereof, be, and it hereby is adopted. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the _2nd day of February, 1972. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO .,,A.:1,,et c A-��e"" r r^O ) , ct L. a C, / `i i-) - �,/ / 'i ATTEST: (1(.c•k of the Board By: . ,,,,i Deputy County Clerk APPROVED AS i0 FORM: �.... �1. . Wit- [L l County ttorney / • -4- 69 WELD COUNTY NURSING HOME EMPLOYMENT AND PERSONNEL POLICY Each employee is a respected member of our nursing facility home team. Regulations are established in order that each staff member will be treated fairly and that our organization can function efficiently. It is our intention to make working conditions pleasant and attractive to our employees. Therefore, the following benefits are offered to our employees. (a) SOCIAL SECURITY: By payroll deductions. (b) VACATION LEAVE_: Paid vacation leave is given so that regular, full- time employees may have a chance to relax from the everyday work routine and yet not suffer any loss of pay. All regular, full-time employees shall be allowed one day of paid vacation for each twenty-six days of continuous employment, HOWEVER, ALL EMPLOYEES SHALL HAVE WORKED CONTINUOUSLY FOR SIN MONTHS BEFORE HE SHALL BE ENTITLED TO ANY OF THE VACATION TIME HE MAY HAVE ACCUMULATED. In no event shall more than ten working days of vacation leave be accumulated and same shall be taken in the same calendar year in which it is earned or as soon as it is practicable, however, under no circumstances shall accumulated vacation time be payable on termi- nation of employment, unless recommended by the Department Head. Official holidays occurring during a vacation period may be added to the employee's vacation. Seasonal, temporary or emergency employees shall not be eligible for vacation leave with pay. During the month of January of each year Department Heads shall develop vacation schedules for employees under their supervision which shall take into account the seasonal demands upon their respective activities. Such schedules shall spread vacations over as wide a period as possible in order to avoid any marked reduction in available personnel. Vacation leave for all Road and Bridge employees shall not be permitted during the months of July and August, except by special permission of the Board of County Commissioners. (c) SICK LEAVE: Sick leave is a privilege given by the County to the employee to provide him with a feeling of financial security and to prevent his endangering his health or the health of his fellow employees. Sick leave shall not be considered as a privilege which may be used at his discretion, but shall be allowed only in cases of actual illness. The wise employee always tries to save it for a real emergency. County Officials and all employees shall guard against use of sick leave without proper justification, thereby guarding the continuance of sick leave privileges to all employees. Sick leave benefits shall apply to all regular full-time employees of the County paid on a monthly basis. Sick leave shall accrue at the rate of one working day of leave for each full calendar month of the employee's service, but in no case shall such accumulation exceed sixty (60) working days. Under special circumstances, long-time and worthy employees may be granted additional sick leave beyond the sixty (60) day limit by a Department Head with the approval of the Commissioners. A doctor's statement shall be required if an employee is ill more than five days or frequently. Accumulated sick leave shall not be payable upon termination of employment and same shall not be used as a vacation leave. An employee may be granted sick leave because of personal illness or physical incapacity resulting from causes beyond the employee's control when not otherwise caused by being gainfully employed by persons or firms other than the County of Weld. i An employee not reporting to work on account of illness shall inform his supervisor of the fact and reason thereof as soon as possible and prior to the time the work period begins. Failure to do so within the above time limit may be considered as just cause for denial of sick leave with pay for the period of absence unless .the employee furnishes a just, reasonable explanation as to why it was impossible to give such notice. Continued absence without permission shall be sufficient cause for forfeiture of all rights and privileges earned while employed, or the employee may be considered to have resigned. • (d) SALARY: Salary and increments will be discussed with each pro- spective staff member at the time of the employment interview. Increment will be based on performance and satisfactory service. Discuss with applicant: Salary for part time, full time, starting pay on full time basis and pay increases. • 70 (e) OVERTIME PAY - HOLIDAY PAY: Employees who are required to work more than 40 hours per week shall be paid overtime. Such overtime shall ' be computed on the basis of time and a half. All overtime must be approved by the department head prior to commencing same. Overtime may be allowed only where patient care is involved or in cases of extreme emergency. The following holidays shall be granted to all employees: New Years Day, Lincoln's Birthday, Washington's Birthday, Memorial Day, Independence Day, Colorado Day, Labor Day, Columbus Day, Veteran's Day, Presidential Election Day, Thanksgiving Day and Christmas Day. (f) PAY PERIODS: Employees paid on a monthly basis shall be paid on the last day of each month. In cases where the last day falls on Saturday or Sunday or any of the officially established holidays, the employee shall be paid on the last working day of the month. (g) TIME REQUIREMENTS: An employee must be on full time and work forty hours per week to earn two paid days off or twenty-four hours per week to earn one paid day off. (h) LEAVE OF ABSENCE: Granted only in emergency, by recommendation of the Department Head, and with permission 'of the Governing Board. Granted on individual basis. (i) MEALS AND MAINTENANCE: Meals are provided by the Nursing Facility while the employee is on duty. Thirty uninterrupted minutes are allowed for eating. Fifteen uninterrupted minutes are allowed for coffee break. One coffee break allowed in eight hour shift, (j) INSURANCE: Blue Cross and Blue Shield is available by payroll deduction in a group insurance plan. Apply within thirty days after full time employment, or wait until our anniversary dates that occur in January and June. (k) PERFORMANCE OF DUTIES: All employees are responsible to their department head for the satisfactory performance of their duties. Any questions regarding their work in the department must first be referred to the department head who will if necessary refer it to the administrator for final action. ALL EMPLOYEES WILL BE EXPECTED TO PARTICIPATE IN ROTATION OF SHIFTS WHEN THE NEED ARISES, ALL EMPLOYEES WILL BE EXPECTED TO WORK THE DIFFERENT FLOORS IN THEIR DEPARTMENT WHEN THE NEED ARISES. (1) DISMISSALS: An employee will be dismissed immediately by the employer for any unethical conduct or for any act that is considered to be detrimental to the operation of the nursing home. If an employee is dismissed for any other reason, a two week notice will be given by the employer. (m) RESIGNATION: An employee is requested to give at LEAST TWO WEEKS NOTICE OF RESIGNATION. A department head and supervisors are expected to give four weeks notice of their intention to terminate employment. (n) HEALTH REQUIREMENTS: A chest X-ray and a physical examination are required before employment and annually thereafter. (o) DEATH IN THE FAMILY: An employee shall be permitted a leave with pay at the death of a member of the employee's immediate family, including the husband or wife, son or daughter, father, mother, brothers, sisters, father-in-law, mother-in-law, brother-in-law or sister-in-law, but not to exceed three days which shall not be deducted from the accrued sick leave or vacation leave. (p) PROBLEMS: It is our desire to provide satisfactory working conditions and to make the work of our staff a rewarding experience. If a problem should' arise which merits a complaint or correction, you are urged to report the matter to your immediate supervisor. Most problems can be corrected promptly if they are discussed frankly with the person in charge of your service or respons- ible for your assignment. If the matter is not resolved after such a discussion, it may be submitted to your department head for consideration. The referral of any situation to a department head must be done IN WRITING. ONLY IN THE EVENT THAT THESE STEPS HAVE BEEN TAKEN AND A SOLUTION IS STILL WANTING, may a complaint be registered with the administrator. (q) SAFETY FIRST: You are requested to cooperate in reducing the ' possibility of injury to patients, yourself, other employees and visitors by observing the following rules: • 71 • 1. Keep informed on fire rules posted on your service, fire alarm alert, fire extinguishers, and your duties in case of fire. 2. Avoid accidents by eliminating hazards. • 3. Report to your supervisor any unsafe conditions such as: a. Slippery floors. b. Equipment blocking stairways or exits. c. Equipment left standing where there is a flow of traffic. d. Defective equipment. e. Storage of combustible materials near a flame or heat. f. Post NO SMOKING signs where oxygen or combustible materials are stored. g. Operating electrical equipment with wet hands. h. Report accidents immediately. (r) SMOKING: Smoking is prohibited in corridors, elevators, and other public areas. You may smoke only in the dining room and other designated areas. • (s) VENDING AND SOLICITING: The following are not permitted on the premises: pools, raffles, collections for any purpose either by employees or outsiders without specific approval by the administrator. (t) RETIREMENT PLAN: Membership in the plan shall be a CONDITION OF FULL TIME EMPLOYMENT and such employee shall be required to com- plete the form of membership agreement at the time of full time employment, election or appointment. Such employee shall become a member on the first day of the calendar month coincident with or next following employment, election or appointment. (u) IN-SERVICE TRAINING PROG-RAM: There is a continuing inservice educational program in effect for all nursing personnel in addition to a thorough job orientation for new personnel. Individuals are paid straight time for attending classes during off duty hours. Attendance is required by the govern- ment organization: Health, Education and Welfare. This is a condition of employment. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO -�, / ATTEST: Cle rk"of the Board By: ,;;jn „k, Deputy County Clerk APPR.OVEI) AS TOcFORM: /// County Attorney ► r AGREEMENT The Larimer-Weld Regional Planning Commission, hereinafter referred to as "Tire Commission," acting for the included jurisdiction of Larimer County and Weld County, City of Fort Collins and the City of Greeley, hereby accepts the bid of Twenty-Two Thousand Dollars ($22,000.00) of Ken R. White, who shall be hereinafter referred to as "The Contractor," to perform alternate #1 of Phase I of the Specifications for a cost proposal for the Cache La Poudre Flood Plain Study. The Commission will retain ten percent (10%) of the amount of each monthly estimate until final completion and acceptance by The Commission of all work included for each priority of alternate 71 of Phase I . As per the specifications of alternate #1 of Phase I , the work sn�ll be completed by the Contractor by the following priorities : FIRST: Canyon mouth to the confluence of Spring Creek . SECOND: Sheep's Draw to the confluence of the Platte. THIRD: The Remainder of Larimer and Weld Counties to Sheep' s Draw. The Contractor will concentrate his work in the designated order of priorities and shall complete the priorities and submit to The Commission the priorities by the following dates : FIRST: 7 April 1972 SECOND: 19 May 1972 THIRD: 16 June 1972 The manuscripts and corresponding cross sections will be provided, one at a time, as they are completed working from downstream to upstream. The proposal dated December 15, 1971 (Exhibit "A" ) from the Ken R. White Company and the Amendment with the revisions to Exhibit "A" dated January 10, 1972 (Exhibit "B") will be the definitive scope of work for this project. Signed this s rd day of February, 1972. LARIMER-WEFT) REGIONAL. PLANNING COMMISSION '/Ar'' P Chairman ! .4/ / The contract bid of Twenty Two Thousand Dollars ($22, 000. 00) hereinabove referred to shall be paid by the following political units in the pro rata amount shown. Weld County agrees to pay $5, 376. 80. Signed this 4th day of February, 1972. WELD COUNTY BOARD OF COUNTY COMMISSIONERS Chairman • • 7 .a...,_ y._...__._..Y.._._.. .__.W�_- i _ ._ Larimer County agrees to pay $6, :355. 80. Signed this 2nd day of February, 1972. C LARIMER COUNTY BOAR OF COUNTY COM�Vi�SSIONERS - //' iChair�e.h . d City of Fort Collins agrees to pay $4, 400. 00. Signed this 2 d day of February, 1972. CITY OF FORT COLLINS, COLORADO M� for a. � k -4- v•--1, ,,///1/t c it‘". / ��t�k • City of Greeley agrees to pay $5, 867. 40.: Signed this /424 clay of February, 1972. i ' �. CITY OF GREEL}:� COLOM. Ix �pj i 7,11 /-1° City Cl(-rk "t Accepted and approved by The Ken R. Whii(. Company till �.:, fl. (,/,./4 day of February, 1972. 7-- By; j-- ,,/ (Title) lsTTEST: �..,t ) i � 2, SecrF t.a ry • -3- `.".1 RESOLUTION Z WHEREAS, the Board of County Commissioners of the County of Weld, State of Colorado, is concerned with the needs and welfare of its youthful citizens, and WHEREAS, Weld County is proud of the various scouting programs throughout the county and their various activities, and WHEREAS, Weld County recognizes the services and worthwhile projects rendered by its Cub Scouts, Boy Scouts, Explorer Scouts and Adult Scouters, and WHEREAS, the Board is of the opinion that it would be in the best interests of the County to express its appreciation and to fully recognize all Weld County Scouts and their many scouting programs. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the month of February 1972 be and it is hereby declared to be known as National Boy Scout Month. BE IT FURTHER RESOLVED, that all Scouters in Weld County be and they are '-lereby invited to participate in the activities of National Boy Scout Month. The above and foregoing resolution was , on motion duly made and seconded, ado,)`ed by the following vote: AYES: � �.is /5- X. �- • • THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: FEBRUARY 2, 1972 SIGN OIL AND GAS LEASE NUMBER 571 E. B. O'HARA RANGE 61, TOWNSHIP 3 NORTH, '3ECTION 5;N N4 (a/k/a Lots 1,2,3 ;4) EXPIRES FEBRUARY 2, 1977: WHEREAS, E. B. O'Hara of 812 Patterson Bu_lding, Denver, Colorado, 8U2J2, 1:, presented an Oil and Gas Lease, covering the follaN'-13 described land, situated in Weld County, Colorado, more particularly described as follows: Range 61 Township 3 North Section 5 W N1- (also described as Lots 1, 2, 3 and 4) and WHEREAS, the Board -believes it to be in the best interests of the County to sign said lease. NOW, THEREFORE, BE IT RESOLV'= ), by the Board of County CommissH ,,7s, Weld County, Colorado, that t'ley accept said lease by sign-In , 3 copy of which is hereto attached and made a part of this resolution with E. B. O'Hara, $1.00 per acre bonus and annual delay rental of 11.00 per acre has heretofore be,-rn re:eived and recognized by receipt number 772 under date of February 2, 1972. The above and foregoing resolution was, on motion duly ma.-i.? and seconded, adopted by the following vote: AYES: ! . /` ,. , l ,• 1 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: FEBRUARY 2, 1972 lJ RESOLUTION PIE: RECOGNITION OF STANLEY BOYES, WHEREAS, Stanley Boyes, has served as County Agent of Weld County, Colorado, for many years with great distinction, and WHEREAS, Stanley Boyes' standard of excellence as County Agent of Weld County and his service to the state and national association of County Agricultural Agents has brought recognition both to Stanley Boyes and to Weld County, and WHEREAS, it has come to the attention of the Board of County Commissioners, Weld County, Colorado, that the name of Stanley Boyes will be presented for nomination as Vice President of the National Association of County Agricultural Agents by the Colorado State Association, and • WHEREAS, the Board is proud to learn that Stanley Boyes is held in such high esteem by the State Association of County Agricultural Agents. NOW, THEREFORE, BE IT RESOI..VED, that Stanley Boyes be, and he hereby is, to be congratulated for the great leadership which he has displayed by virtue of his untiring efforts and unselfish devotion to duty as Weld County Agent, and for the recognition shown him by the State Association of County Agricultural Agents. Dated this 2nd day of February, 1972. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO f/G G- /l -)/1 .f' � I . ., .l ATTEST:an Clerk f the Board By: , - Dept:`,/ County Clerk APPROVED AS TO FORM: _ - County Attorney RESOLUTION WHEREAS, the State Department of Highways, Division of Highways, State of Colorado, has presented a certain agreement relative to construction of a project known as Project S 0119(19) approximately 3. 504 miles long beginning at the Boulder/Weld County line east of Longmont and extending east to a point about 0. 5 miles west of I 25 on State Highway No. 19 in Weld County, Colorado, and WHEREAS, the Board of County Commissioners, Weld County, Colorado, has reviewed the agreement and believes it to be desirous and in the best interests of the County to enter into the aforementioned agreement as proposed and submitted and upon the basis recited therein. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that said agreement providing for the construction and improvements on State Highway No. 19, Weld County, Colorado, per copy attached hereto and made a part hereof by reference, be, and it hereby is approved. BE IT FUR'T'HER. RESOLVED that the Board be and it hereby is authorized to execute the agreement as submitted and to make the same effective forthwith. i� The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 2nd day of February, 1972. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ( t ( ,_ l l ATTEST: Cikik of the Board By; 1 e Deputy County Clerk APPROVED AS TOTORM: County Attorney RESOLUTION WHEREAS, the State Department of Highways, Division of Highways, State of Colorado, has presented a certain agreement relative to construction of a project known as Project S 0392(2) approximately 0. 769 miles long beginning east of the Town of Windsor at a junction of State Highway 257 (east end of project S 0257(1) and extending_ easterly on State Highway 392 in Weld County, Colorado, and WHEREAS, the Board of County Commissioners, Weld County, Colorado, has reviewed the agreement and believes it to be desirous and in the best interests of the County to enter into the aforementioned agreement as proposed and submitted and upon the basis recited therein, NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that said agreement providing for the construction and improvements on State Highway 392, Weld County, Colorado, per copy attached hereto and made a part hereof by reference, be, and it hereby is approved. BE IT FURTHER RESOLVED that the Board be and it hereby is authorized to execute the agreement as submitted and to make the same effective forthwith. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 2nd day of February, 1972. • BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO s. 16. � tt � —�- /, ATTEST: .> - . Clerk of the T3oard By: Deputy County Clerk APPROVED AS TO FORM: ` �. � 1 Eounty ttorney 7`7 RESOLUTION IIEREAS, the State Department of Highways, Division of Highways, State of Colorado, has presented a certain agreement relative to construction of a project known as Project S 0257(1) approximately 0. 318 miles long, beginning at the east town limits of Windsor and extending easterly to a junction with State Highway 392 (west end of Project S 0392(2) on State Highway No. 257 in Weld County, Colorado, and WHEREAS, the Board of County Commissioners, Weld County, Colorado, has reviewed the agreement and believes it to be desirous and in the best interests of the County to enter into the aforementioned agreement as proposed and submitted and upon the basis recited therein. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that said agreement providing for the construction and improvements on State Highway 257, Weld County, Colorado, per copy attached hereto and made a part hereof by reference, be, and it hereby is approved. BE IT FURTHER RESOLVED that the Board be and it hereby is authorized to execute the agreement as submitted and to make the same effective forthwith. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 2nd _ day of February, 1972. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORA-DO i ATTEST: n -- le k otUxhPftWitIt By: - r •. Deputy County Clerk APPROVED AS TO FORM: • 4,/ .� County Atto ney " There being no further business for the day, a recess was ordered taker: to a future date, subject to call of the Chairman. U COUNTY CLERK CHAIRMAN By: l; i„ Deputy County Clerk 78 • - GREELEY, COLORADO, WEDNESDAY, FEBRUARY 9, 1972 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado at 10:00 o'clock A. M., with the following present: IBLENN K. BILLINGS COMMISSIONER HARRY S. ASHLEY COMMISSIONER MARSHALL H. ANDERSON COMMISSIONER ANN SPOMER COUNTY CLERK SAMUEL S. TELEP COUNTY ATTORNEY The minutes of the 2nd instant were read, and there being no corrections or objections the,- ! ..), same were ordered approve.J. '.)llowing resolutions were presls-C-ed: RESOLUTION WHEREAS, a public hearing was scheduled on January 24, 1972, in the chambers of the Board of County Commissioners of Weld County, Colorado, for the purpose of hearing the petition of W. D. Farr, 707 7th Avenue, Greeley, Colorado, requesting site approval of excavation operation on the following described property, to-wit: A tract of land located in the Northwest Quarter of the South- west Quarter (NW-4-SW.-1) of Section 30, Township 5 North, Range 65 West of the Sixth Principal Meridian, Weld County, Colorado and being more particularly described as follows: Commencing at the West Quarter Corner (W4 Cor) of said Section 30 and considering the North Line of the Southwest Quarter (SW-4) of said Section 30 to bear South 88°38'51" Fast, and with all other bearings contained herein being relative thereto: Thence South 00009'42" West, along the West Line of the Southwest Quarter (SW-4) of said Section 30, 296. 00 feet to the True Point of Beginning: Thence South 88°38'48" East, 754. 83 feet; Thence South 00° 15'42" West, 361. 55 feet; Thence South 89°04'44" East, 228. 39 feet; Thence South 00°18'45" West, 655. 78 feet; Thence North 89°30'51" West, 97. 07 feet to a point on the North edge of the Evans No. 2 Ditch; Thence Northerly and Westerly, along the North edge of said Evans No. 2 Ditch by the following seven (7) bearings and distances: North 80°41'00" West, 156. 24 feet; North 69°51'36" West, 199. 13 feet; North 49°15'06" West, 109. 82 feet; North 66°21' 24" West, 81. 46 feet; South 79°13'48" West, 81. 56 feet; South 62°42'54" West, 208. 75 feet; South 67044'54" West, 128. 48 feet to a point on the West Line of said Section 30; Thence North 00°09'42" East, along the West Line of said Section 30, 999. 37 feet to the True Point of Beginning. Said tract of land contains 19. 290 acres, and WHEREAS, it was brought to the attention of the Board that pursuant to the Weld County Zoning Resolution Chapter 3. 3(8) USES PERMITTED IN TIIE "A" AGRICULTURAL DISTRICT, "gravel pits, quaries and open mining operations are subject to approval as to location by the Weld County Planning Commission . . . , " and WHEREAS, by Resolution dated December 15, 1971, the Weld County Planning Commission did approve said excavation operation. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, that because the application of W. D. Farr to locate an excavation operation on the premises indicated above was approved by the Weld County Planning Commission pursuant to Chapter 3. 3(8) of the Weld County Zoning Resolution, the Board has no jurisdiction to hold said J meeting as advertised and the matter is dismissed. Dated this cf - day of February, 1972, BOARD OF COUNTY COMMISSIONERS WEI.D COUNTY, COLORADO I3y: �ij(�, � 4 . �1i, «,. �,, - c a ,ll,. ��/ ,7 . 7- ,/x/ 7, � ./e 4/2,-../e4-4/ 22- z ----- . . ATTEST: , ,,r/n/ Clerk of the amend -0-2-4-_-- ��'1{oPyc--P^m,,r„rm..,,r,,rr-,,r, .' PPIZOVED AS TO OR1V_._._._I_:__,____ Couni t Attorney RESOLUTION WHEREAS, the County of Weld, State of Colorado, has not had 2 uniform policy in past years relative to the use of the County Fair I luildings located at the Weld County Fairgrounds, Greeley, Colorado, and WHEREAS, the Board of County Commissioners, Weld County, Colorado, deems it necessary to establish a uniform policy covering the rental and use of all county owned buildings at the County Fair- • grounds, and WIIEREAS, the Board believes it to be in the best interests of Weld County to adopt such a policy whereby all interested groups or persons may be aware of conditions and/or regulations in connection with the rental and use of said buildings. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the county policy covering rental of county owned fair buildings, copy of such policy attached hereto and made a party hereof, be, and it hereby is adopted. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the /P.' day of February, 1972. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO L.,/ ,L����. Aj -,L ee c 2 -' 1 f.,���t l...!6 , , ( L, A,,r ,y c , / . ���_ ATTEST: 66.74-Li Clerk Ille Board r . zl l 1. -,'el---(_.-- Dcpc.ty Ccunty L:,:x iA-1'PROVED AS TO Fb.gM: . ,"" ..., / y i L ( c- - County Attdrney �- • .�,.. �.. .-.i_._ ,..,._ 80 • .�, c Rental Policy County Owned Buildings Island Grove Park, Greeley, Colorado It is the policy of the County Commissioners to allow the use of the county owned buildings at Island Grove Park on a cost basis to community groups when such does not interfere with regular• County sponsored activities. The Board of County Commissioners does not intend to compete with persons who have space to rent. No. group is entitled to the con- tinuous or intermittent use of County Fair buildings when such cannot result to the benefit to the entire community. There is no obligation on the part of the county to make the buildings available to groups for strictly financial or selfish purposes. The use of the buildings shall be denied to groups who in the judgement of the County Commissioners have as their purpose: (1) To advocate or foment racial or religious prejudicies; (2) To advance any doctrine or theory subversive to the Constitution or laws of the State of Colorado or the United States; or (3) To advocate social or political change by force or violence. Groups sponsoring meetings in Fair Buildings shall make application on forms provided by the Weld County Extension Office. All scheduling will be made by the Weld County Extension Office. All groups, other than County sponsored groups, using said buildings will be required to make a damage deposit of Twenty-Five Dollars ($25. 00). If any damage is done to the property by any person or persons of the sponsoring group, the damage will be repaired and said damage deposit will be used to defray expenses thereof and the balance, if any, will be refunded to the sponsoring group. If no damage is done, the entire deposit will be refunded. Policy on Rental of 4-II Building (1) Any County sponsored activity will use the 4-H Building at no cost, (2) Any properly sponsored groups may use the 4-H Building at no cost during the time the building is normally open, that is, Monday through Friday from 8:00 a, m. to 4:00 p, m. , however, an initial damage deposit of $25. 00 shall be required. (3) Community meetings of general importance where no admission fee is charged may use the 4-H Building during the time the building is normally open, that is, Monday through Friday from 8:00 a, m. to 4:00 p. m. , however, an initial damage deposit of $25. 00 shall be required. Hello