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HomeMy WebLinkAbout720442.tiff RESOLUTION WHEREAS, heretofore and on May 31, 1972, by Resolution, the Board of County Commissioners, Weld County, Colorado, did enter into an agreement with the Town of Windsor, Colorado, providing planning services to said Town of Windsor, and WHEREAS, the Town of Windsor, now wishes to avail itself of such planning services for an additional three month period, and WHEREAS, the County of Weld is agreeable to enter into an agree- ment amending same, thus providing planning services to the Town of Windsor for an additional three month period, NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the amendment to the agreement between Weld County, Colorado, and the Town of Windsor, Colorado, copy of which is attached hereto and made a part hereof by reference be, and it hereby is approved providing for planning services to the Town of Windsor for an additional three month period. BE IT FURTHER RESOLVED, that the Board be, and it hereby is, authorized to execute the amended agreement as submitted and to make the same effective as indicated in the amended agreement. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 20th day of September, 1972. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ZIMS 7/9 f , La, �4.-s7 ATTEST: anttlai Cler eA of the Board By 0/2;,,,,,,4„/ agi„iDeputy County Clerk APP�RB-195ED AS T`O"RM: �_ 1771741, - �- County Attorney �- wlr :-//fp 8.0053 720442 ADDENDUM TO AGREEMENT It is mutually agreed between the parties herein that the within Contract be, and it is hereby extended for an additional period of three months from August 18, 1972 to November 18, 1972, upon the same terms and conditions as provided for herein. IN WITNESS WHEREOF: the parties hereto have executed this agreement this 20th day of September, 1972. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO /// BY:/✓�C��Gi A �1.Gi�ll0 Glenn K. Billings ) ' / ; / ,I7( 1a ,� I 1 -..-/{ . rry� ;Ashle � � ,1,2) Mars] 1 nderson hairman of the Weld County Planning Commission ATTEST: W'u,,'y9:Cn t.t.t, Clerk :lithe Board BY:, c-7-A1:72.,L ;)--C .—. / ApP D TO FO ni ��� County Attorney WINDSOR TOWN COUNCIL TOWN OF WOR, COLORADO BY: : ;� e ��/LVII- ' //IIGCg7--z BEFORE THE WELD COUNTY PLANNING COMMISSION RESOLUTION OF RECOMMENDATION TO THE BOARD OF COUNTY COMMISSIONERS Date Sept . 12 , 1972 Moved by Ben Nix that the following resolution be intro- duced for passage by the Weld County Planning Commission : Be it therefore Resolved by the Weld County Planning Commission that the following be adopted by the Board of County Commissioners : To extend the contract with the Town of Windsor for planning services by the Weld County Planning office under the same terms of the previous contract for a period of three months to better evaluate the cost for the planning services by the Town of Windsor . To be recommended favorably to the Board of County Commissioners for the following reasons : Motion seconded by Ronald Heitman Vote : For Passage : Glenn Anderson Against : Ronald Heitman J . Ben Nix John Watson r STATE OF COLORADO ' COUNTY OF WELD Filed w.th the Clerk of the Board of County Comm e---s /S1 EP 131972 By_ DWRty, i The Chairman declared the motion passed and ordered that a certified copy of this Resolution be forwarded with the file of this case to the Board of County Commissioners for further proceedings . CERTIFICATION OF COPY I , Dorothy Chlanda , Recording Secretary of the Weld County Planning Commission , do hereby certify that the above and foregoing Resolution is a true copy of the Resolution of the Planning Commission of Weld County , Colorado , adopted on Sept . 12 , 1972 and recorded in Book No . III of the proceedings of the said Planning Commission . Dated the 13th day of Sept . 1972 Secretary Trustees: Fred Casten Roland Margheim TOWN OF WINDSOR Helmut Hettinger Floyd Meis Duane McDonald JOHN C. FERCH, Mayor Sam Schauerman P.O. Box 627 Alvin Schlothauer Windsor, Colo. 80550 8/13/72 Board of County Commissioners Weld County Court House Greeley , Colorado 80631 Gentlemen : At a meeting held on September 11 , 1972 , The Board of Trustees of the Town of Windsor voted unanimously to extend the contract for planning services from Weld County for another three-month period under the same terms and conditions as the previous contract , subject to the approval of the Board of County Commis- sioners . SiY7c77yely , /4-e1/1.4.21f /j4jit i ! / 1 STATE OF COLORADO Helmut Hettinger COUNTY o,- WELD } Ss. Town Clerk r, o._ Oark of the Board of Cou.dy Com mexs i��, ; SEP 151972 r-n,tiatio-wv,A, COUNTYCLEPR AND RECORDER By Deputy Hello