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Home My WebLink About731000.tiff •.[.,;w,,4, 'YS.agiyg4tyfir. ..x2bk WT ,tifit a.. .a:., .. + MULTICLAIM Information: 56)--z9 �� . j 1 1 11 4. GREELEY, COLORADO, MONDAY, AUGUST 27, 1973 7 ,T," A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 10:00 o'clock A. M. , with the following 4"w•'• ; present: GLENN K. BILLINGS COMMISSIONER nA v4 , HARRY S. ASHLEY COMMISSIONER • • ROY MOSER COMMISSIONER ''''' -,:x .'`4 4 1- ANN SPOMER COUNTY CLERK ..., SAMUEL S. TELE COUNTY ATTORNEY r�i',l.. A. � The minutes of the 22nd instant were read and there being no '� ,* corrections or objections thereto, same were ordered approved. 41, 0: '4 '., - The following hearings were had, '' . r. ,. • 1 .0'' J:'' ' 4 J August 27, 1973 •ri "' I hereby certify that pursuant to a notice dated July 25, 1973, duly I published July 27 and August 17, 1973, a public hearing was ha on a request for ztkfr a Land Use Permit as requested by Kenneth Nelson at the time aid place specified in said notice. On motion it was moved and seconded to deny said request. i Motion carried. The County Attorney was ordered to draw the Proper resolution. I 44 . ..4-4? , '- -Pw../,4.-7t1-0-4,,,,Yttit-1 ATTEST: Lt�L Li. filti-4-41.10' •,,4:14'1 COUNTY CLERK AND REORDER �] �� ,1 AND CLERK TO THE BOARD CHAIRMAN d1$ � BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO •4 . 4 I .; i., • August 27, 1973 2 r RA I hereby certify that pursuant to a notice dated July 25, 1973, duly published July 27 and August 17, 1973 a � {. a Land Use. Permit as requested by Jim�Parks batc the atime and ring splace had os acified i for ' notice. On motion it was moved and seconded to grant said re do in said to carried-. The County Attorney was ordered to draw the proper resolution. Motion p per resolution. ATTEST: c V �,-0,-- ...--szt-0-7'1'4441 2 . , • COUNTY CLERK AND RECORDER CHAIRMAN AND CLERK TO THE BOARD BOARD OF COUN COMMISSIONERS • II WELD COUNTY, CO RADO There being no further business for the da ,0 to a future date, subject to call of the Chairman. y' 3 recess was ordered taken .�i e _ .,. , L COUNTY CLERK /� ,, • CHAIRMAN By: >, Deputy County Clerk :! . 1 GREELEY, COLORADO, WEDNESDAY, AUGUST 29, 1973 yN `,41 ;,, -* 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: r * GLENN K. BILLINGS t COMMISSIONER . HARRY S. ASHLEY COMMISSIONER ROY MOSER COMMISSIONER ANN SPOMER COUNTY CLERK • SAMUEL S. TELEP COUNTY ATTORNEY ''''r . The minutes of the 27th instant were read, and there being no .' corrections or objections thereto, same were ordered approved. '1 ., . The following resolutions were presented. "r gt • .. .F' ' • •••• • . . . ..• i . x . ";a ., . , ° . . , • `F:'• RESOLUTION :,I,.:••,. WHEREAS, pursuant to law the Board of County Commissioners, ';f: ' ' : Weld County, Colorado, is vested with the responsibility of administering O .' the affairs of Weld County, Colorado, and C�J� . fir, • 'I* WHEREAS, it l as been determined by the Board, that there is .,J. ..ls a need to provide asphalt paving and related items of work on approx - `` •' imately 2830 sq. yds• o: widening of County Road at the Eastman Kodak �' 'I..: , Company, Windsor, Colorado, and •:,:lt.'i WHEREAS, the Board believes it to be in the best interests of �� 1 the County to seek bids for the Board's approval relative to the con- �/� ', ! , struction of the aforementioned county road project, and I,�, �'� " ` NOW, THEREFORE, BE IT RESOLVED, by the Board of County !� I 43 • ' Commissioners, Weld County, Colorado, that Mr. Barton Buss, Chief �, e .Accounting Officer for Weld County, advertise for bids for the asphalt • '� i paving and related items of work at the aforementioned location in ' accordance with'bids specifications, all as shown on exhibit attached • . 4 hereto and made a part hereof by reference. • t ••••••i• ! BE IT FURTHER RESOLVED, that all bids shall specify that • * ' r'," the work shall be in accordance with specifications as submitted. • A.�'1 • ' : I fi� ; ,. 3', • BE IT STILL FURTHER RESOLVED, that the ,Board be, and it � ' �'Y hereby is authorized to execute an agreement with the successful bidder .A, ;_ :• ' for the asphalt paving and all related work incident thereto at the herein- i �. ,li0 • ,Y,,}.• above mentioned location at Eastman Kodak Company at Windsor, i i;; '�'•.' �•,n.. . Colorado. ., .. -["r' r 1i, 1,1..i 4'3V . ' The atrove and foregoing Resolution was, on motion duly made r•",,�. ': ' ,1 t' ,'1 r1 -,and seconded; .adopted by the following vote on the 29.th day of August, "';, • • ? • , . .,��„ A. D: 1973. 1 �,{ 14.A 1 p i.,'.-!7,t ,„ �+ BOARD OF COUNTY COMMISSIONERS ' :1'';',, ' WELD COUNTY, COLORADQ '„'','s,' r1,'�•.:y.�'ya I i +/' 111 i'i " I q �'. k}t/ 1, I ,1; I 1/ 15, ,�. I� r I ,r t4„, ,zz.., . 1 , , /5 ;le 4 ' , ,, ,,„ i., , 4) • ,..4.8,4.1: il ,: .,.. , ,.., .. —4....-4,1—, Alt Ii f = � I � (-i' • . . . '� (�W FA.'�:14 if .'a .. I/ Vr ti1 t'A-) '''Iri 4::o' 6,4,_, ti ----- ' • . .• + ti 7jid'.a • �� to • ' Co. unty`"eierk a." ecjs iVer and ` a, ' ; Clerk to the, B.oard ' • 4 , •. . 'l; ' Deputy County Clerk '•I•' " ., Of , (A •I I :l':• '' •• , . ' ,C, ., .+ .APPlitOVED AS TO ,FORM: , i .;.r, •,',•,, ,t,A' .: ' . , ',a'O°'. I.t, . County Attorney* < '1 ''+"'''' RESOLUTION _Th: , . WHEREAS, pursuant to law the Board of County Commissioners, wk .� ...�I ''•, Weld County, Colorado, is vested with the responsibility of administering :;fir• the affairs of Weld County, Colorado, and tti At ,, ; r WHEREAS, it has been determined by the Board that there is a ' ,} ; i I. need to disassemble a steel building at Island Grove Park and to rebuild i + ; ; same on a site to be chosen by the County, and • ,, . A 'a':' ' ' ,WLIE,REAS, ;the Board believes it'to' be in then best interestS .of 1� 4..• , the County to seek' bids for the I3oard's approval relative to the'disassembling i,)-, of said steel building at Island Grove Park and the rebuilding of same on y' ,s t another site to be chosen by the County. .. �' NOW', .THEREFORE, BE S by the nty Commissioners, Weld County,: ColoradoITRE, OLVED;that Mr. Barton BussBoard ,of ChiefCou Accounting Officer and Purchasing Agent for Weld County, advertise for w, bids or proposals to disassemble an existing steel building at Island Grove Y; • • . • • Park and-to rebuild same'upon another site to be chosen by the County, .•r.h .BE IT FURTHER RESOLVED that the Board be, and it hereby is authoriZPd to -e �•�' to an.. g,� • • , ^ � u a,, reeiicient with the successful bidder. for +'' di'sas~a8cmblin a�xi;�xistin r',� H Y" g:, t'at`eel:building at Island Grove Park and the 4 I. rebuilding of came on :another �a to to be chosen•b County, • .� t5 " " i. ] ., }, t6 ,,i'' ' • . The above and foregoing Resolution was, on motion duly made "w. 5 and seconded, adopted by the following vote on the 94 to day of August, A.D. , 1973. E BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO t. i "r " -' �'H. •t ? 'a' /C I� ti �� . . d ! v,F - ..._-.2./__if_0_,(:)...--/-if.,e,,„ . ':.. , .1 , ATTEST: ' :. ', an'ovii-,7 �v� County Clerk anorder and Clerk to the Board �,. :.,,' BY 7.-6,_-;/1/.-,i, (2�n,_ *.,` Deputy County Clerk • 0 -.t ''''Vii' APPROVED AS TO FO NILL s ,',i r NI.., � ` Coti ty Attorbe � �� • \ "..i''a' 44 1. • ''' F 4. RESOLUTION ,4 `., �'�. N.' WHEREAS, pursuant to law, the Board of County Commissioners, ,P, .d Weld County, Colorado, is vested with the responsibility of administering ,., the affairs of Weld County, Colorado, and ;• '' 144?I NN r4r ') WHEREAS, it has been determined by the Board that there is U � rkig,' a need to purchase 4-10, 000 gallon underground tanks, 8' x 27' long with p�+►t/f '� . yv:. 4" heads and shell with underwriters label, including all appurtenances w , and other features attached thereto, and . " \h' ' WHEREAS, the Board believes it to be in the best interest of the ii''; County to seek bids for the Board's approval relative to the purchase of the aforementioned underground tanks in accordance with submitted g , ^S specifications. NOW, THEREFORE, BE IT RESOLVED, by the Board of County • }^ Commissioners, Weld County, Colorado, that Mr. Barton Buss, Chief Accounting Officer for Weld County, advertise for bids to purchase the aforementioned tanks in accordance with specifications, all as shown on 4 exhibit attached hereto and made a part hereof by.reference. ' .4 BE IT FURTHER RESOLVED that the Board be and it hereby ,.� • is authorized to execute an agreement with the successful bidder for the ,. purchase of the aforementioned underground tanks and to make the same effective forthwith. • The above and foregoing Resolution was, on m tion duly made and seconded, adopted by the following vote on the 29h day of August,I , 4.y, A. D. , 1973. ,.. c' BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ,. 4 vi,• „, A-- .a,/..40/1 - 13 z c L..� A '�Li i ,,,' / ✓� /! —�"_, ./-----/77_,_(--- -f_4 .i 1 ATTEST:/ i (/ 244# County Clerk and 114corder and Clerk to the Board " ' � } , q Deputy County Clerk ;.',a; .. mot�1..}` APPROVED AS TUFORM: t , -.1 ; \' ;� '' ` i;: ;:i County Attorney ?. . C- a '•�oi• a' , ` • '�. , ' • lf. p■r • 0 • 4 • +i 4 i. pi RESOLUTION ., WHEREAS, the Weld County Fish & Wildlife Association, c/o • Eldon Keyser, 1402 24th Avenue, Greeley, Colorado 80631, has requested permission to locate a trap and skeet shooting range, ` including a game preserve on the following described property, to-wit: I, t", (3_ ,� , 4, A parcel of land more specifically -� described as being that part of the Northeast Quarter (NE-41) lying north and west of the Owl Creek Ditch in ' I+ Section Nineteen (1,9), Township Seven 1: (7) North, Range Sixty-four (64) West ,„ •; of the 6th P. M. , Weld County, Colo- rado, and • '`• q • \ f. WHEREAS, the petitioner was present and represented Keyser and Wayne White, Chairman of the Board of the Weld County • a Wildlife Association, and % , . 't WHEREAS, there was opposition to the request of petitioner to F d" g'' locate said trap and skeet shooting ran a and '`• above described premises, and game preserve on the ' �, ; . WHEREAS, the said requested trap p as set and skeet shooting range, in- eluding a game preserve, is located in an agricultural Zone • forth by the Weld County Zoning Resolution, and ,t . I ? ; r . WHEREAS, the said trap and skeet shooting range, including a 0 �',:if,,t,, ,,:' 4 game preserve, may be authorized upon the approval of the Board of }:«_ County Commissioners of Weld County, and I: s- q t: and all the:, ` WHEREAS, the Board of County Commissioners he ` • 4„,,, :4; ' '' testimony and statements of those present; has studied the request of t • �,t4x• i,, the petitioner and studied the recommendations of the Weld County a �'" r';`, Planning Commission, and having been fully informed; y' i �"v itj` s. . ;" 1. 3 i'. ',' it t: h, • NOW, THEREFORE, BE IT RESOLVED, by the Board of County 1• r Commissioners, that the application of the Weld County Fish & W ild- i '' I, ; " '' life Association, c/o Eldon Keyser, 1402 24th Avenue, Greeley, Colo- jr asst' IA! • - rado 80631, to locate a trap and skeet shooting range, including a �, s' , 14 `! game preserve, on the premises indicated above be, and it hereb ' "- S • . d granted under the conditions following: Y 1 .{• + t; i i i w 1. That any water and sanitation facilities to be installed shall • �', be approved by the State Health Department. '4 P f .' 2. That petitioner shall proceed with due diligence to effect �r�� g ect said ' , trap and skeet shooting range, including a game preserve, and shall t' :, have up to one"(1) year from date hereof to begin construction of same; • • ,,,49x10 otherwise, the Board may, for good cause shown, on its own motion, n,,` • revoke the permit herein granted. • °t �+" w: 4 M �'� S. , °pet : .. 3, That. when said trap and skeet shooting , „'` grange is completed, , �. 4 4:'' 411:. '' • same shall be limited in size as shown on revised plans as submitted, l M • • 4. to 1. r �,: , ` 4. Sub ' �; a- �'��° ;,, jest to meeting all requirements of the Ai 11 I'M.' American Trap � ,, • Association and the National Skeet Shooting Association. ,„ • +' c •` M/e 4 ,°' i 5. Subject to rifle ranges being set back at least six hundred (600) `' ... feet from the Owl Creek Easement. E' "'.1, .4i I, 6. Sub'sect to submission of plans for keeping area free of litter, • . ; 7. Subject to submitting plans pertaining to hours of operation and lighting arrangements, including method of supervision. 1. $ ` 8. Subject to submitting • plans for development of the game pre- , �. ;�.. p serve. . ; • ,.,. 9. Subject to submitting plans relative to off-street parking and v shooting facilities. . 10. That all applicable subdivision and zoning regulations shall be followed and complied with in accordance with the Zoning Resolutions " ` of Weld County, Colorado. •t. K �. • _ Dated this 29th day of August, A. D. , 1973. * ' t ttli$P` > . l.. ,., • q��?[ V•ii' ', vY' r.' f .. r ' y4 I r•, F. � t. • • ti A� L 0' F , -,•' BOARD OF COUNTY COMMISSIONERS +'y WELD COUNTY, COLORADO '�•6 ;V s :. �� .:�a t 1l'�l,C a t —Litt' d Protem ' • '`• ,•l ) * t /7' . !//33f. i P e �i4 ' tJg$; S I. iii, , , ATTEST: �. JI k C unty C e an e order and it ..,� Clerk to the Board ; : •.'�;_ r sx ►r' Deputy ( ounty Clerk •, `a _, � ` A APPROVED AS TO FOR 1�I: t • Ali `/,-----) %� ' County Attorney ,) z bI ytZ r rr , r tt,' x ' ,, f k; `r 41 , : RESOLUTION ' `` r `i'i J\ I •/, WHEREAS, the State Department of Highways, Di i`O N'3 Highways, State of Colorado, has avision of - fin? , presented a certain agreement :' IN relative to construction of a project known as Project C 03-0392-03 approximately 5 miles in length, beginning at Barnesville thence �‘ North and Northeast on State Highway #392, Weld County, Colorado, and WHEREAS, the Board of County Commissioners, Weld County, ;4. 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 � 4 is authorized to execute the agreement as submitted and to make the '{'4` same effective forthwith. ?I The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote on the 29th day i. of August, 1973. • z', • AYES: a _. '1.), A(ilk< 4 Q.�-ih is . , O . . .615;( -eaTHE 100 C TY COMMISSIONERS r , WELD COUN , COLORADO • i t` • i r.a IA'';'! ' . . . �. •�• ,• l ' i t 1 �. / ; �; r. y ' •t. 4, 1,k CORRECTED r. RESOLUTION t 1 i 4; y RE: PERMITS FOR OPERATION OF VEHICLES OF EXCESSIVE 4F ''•' ,71 SIZE AND WEIGHT ON COUNTY ROADS. 'Oe , + I WHEREAS, heretofore and on August �+ f 1St 1973, by Resolution, the Board of County Commissioners, Weld County, Colorado, did ,, determine conditions with regard to issuance of permits for operation of vehicles of excessive size and weight on county roads, and WHEREAS, it now has been determined by the Board that there a e¢`O��►' may be an ambiguity as to the interpretation of the last paragraph of said Resolution pertaining to permittees and utility companies. t �4 µ`ye", NOW, THEREFORE BE IT RESOLVED, by the Board of Co ' " ' � County ` F' Commissioners Weld County, Colorado, that the Resolution of August l"t, 1st , 1973, relating to issuance of permits for operation of vehicles ,' "� '� hicles of excessive size and weight on county roads be amended to read as l ' . follows, to-wit: 4 ,4 , ,,A, . { a NOW, THEREFORE, BE IT RESOLVED, by the Board of Count ,. : ` �. i, il. I 1 Commissioners, and it hereby authorizes and directs the Clerk to the ' '' Board to issue permits for operation of vehicles of excessive size and .. weight on county roads only after application therefor is properly made BY PER NIITTEE and properly acknowledged byall utility companies, where necessary, and properly acknowledged by county road and/or bridge supervisors or their personnel prior to the issuance of any such permit. • The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 29th day of August, A. D. , 1973. y r t: BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO d , • i i' 1.'(‘ 't • it; ATTEST: '� ff , . Clf ft/247, 'KW / County Clerketind Recorder and Clerk to the Board M , By /,,. ' ? Deputy County Clerk ; APPROVED AS TO FOR M: t. . , County .Attorney y } t . 4 t t , ISSUE COUNTY GENERAL WARRANT # 21427 TO AMERICAN AIR FILTER AND CANCEL LOST WARRANT # 19287: f r I r' y WHEREAS, County General Warrant #19287, dated January 31 , 1973, in the amount of $195.06 payable to American Air Filter, has been destroyed, lost or misplaced and said Warrant #19287 has not been presented in the Office of the County Treasurer of Weld County, and WHEREAS, satisfactory affidavit and bonds necessary to indemnify and hold Weld County, Colorado, harmless on account of alleged loss of original warrant have been filed in the Office of the Board of County Commissioners. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the aforementioned County General Expense Warrant #19287 be and the same is hereby reissued under Warrant # 21427 in favor of the American Air Filter. 1 • • • • • ,1 . n` .a �.....- .4,..,0.4.;6... _......_ ' / • _. .•..+..J►aw+►r�•.r�r..i..a.r�a..+a�:...rnrr._j-�7.�� - 1 • I The above and foregoing resolution was, on motion duly made ` and seconded, adopted by the following vote: • . � . 1 ^ A ` 1 ' i s AYES: . , li ''' . • ll V , THE ki-A-C- RD C � 0 CnMM I S S I ORES : WELD COUN , COLO DO `` DATED: AUGUST 29, 1973 •; ••.,1, • . . -! 1 �; RESOLUTION • r VJ., :, . p'.:t'.. .,'\ DIVISION OF LAND NO. O963-2-2-RE-57 y • • DETERMINED TO BE EXEMPT FROM THE DEFINITION OF SUBDIVISION a. `n 'kr a;, t;' RANGE 54WEST, TOWNSHIP 5 NORTH, SECTION 2 ' `W ;•` '+� t ' • PART OF THE WEST HALF OF THE NORTHWEST QUARTER ( _ Z. `'AS• •*". NO, ;; Ri • .r '.. ,••r,:,�„« WHEREAS, on May 5, 1972 , the General Assembly `' •,';� • of the State of Colorado enacted Senate Bill #35 as relates " 't �- to Chapter 106 of the Colorado Revised Statutes , and + s• YY ` 1Y Y Y • �`' . �°, y WHEREAS, on August 3O, 1972 , the Board of County 1 ,\ Commissioners of Weld County, Colorado, adopted Subdivision " Regulations for Weld County, Colorado to comply with the p prescribed Senate Bill #3S , and y 4 �' 4 WHEREAS, the Weld County Planning Conmission has recommended to the Board of County Commissioners for recording of plat number 0963-2-2-RE-57 as rov ,ded in i. Section 9 of the Subdivision Regulations p �' g (exemption rules and , 4 IA regulations) for Weld County, Colorado. • -*, ,'•• , Y f' �" : ' ... Said division of land determined to be exempt ' i' . • from the definition of subdivision is more parlticularl,y . ' ,. r.� described'• as• follows : 4• 0• 00 :' ' ;. l • , :' ,; ;: • 1 • ,. % A tract of land located , ti' '• '•y + •„ . •; : • in the of the NO of .Section 2 T9N .:•: `` • ' l'• •.. :•, •, R64W of the 6th P.M. , Weld County, Colorado, described '' :;;:r..',..... ....:.:. .. , : t, olora , SCrib�d as 'fo11OWs:•:•' :', • 4 • .. , '• ; t '�,ti ;; : , , Commencing at the Northwest Corner of .said Section 2 l° ...':,•,,....•,'!...;."..; • •.. . , �t r 6 OQ 45'W 1325 17 along Thence So l° 41,,.. . • •-,is 1�„ ,. feet g the West line of, said S�ction 2 'to ;•;;•',. .,• •;.,•.. •. ,• !, ' • �' : pI.'i Ili •, True. Po-� of Bsainning; �e " ;�vit'r;• . ' »,. Thence S89°56'10"E 1319 20 ... I. ,6• �t 4...,/ p.,. . . 1„ , . • ,: . . •,•, r feat parallel with th t-YI "' r " :,41qitil� ;:, • of said Section 2, to the East Line of the �'l:.Es ast Center "•;: • . • '7,,, !.4.•••,p.•.•':::. : : .• •.Sectlan 2; .o •the NWT 'of slid :•,,s,.' 4 004 ' • ; :• • • , ' Thence SQl°03'O0'W, 1323.99•; feet al ' .• .' , � . •.:; . •., .• LM•• NW� of said Section 2 along the Laat •Line of the W� of' �i,' ��•. .. �• : ; . to the Southeast Corner 'of • of said Section 2; the of thi N .• • f� � . t • Thence N89°56'10"W 131 • • 1.. • , 9.10 feet along the East-lutest:Centirlirte •of ''. said Section 2 to the Wf Corner of said jj, ,• • d Section 7; Thence NO1°02'45"E, 1324.00 feet along the Weat L na • � ' • 2 to the rue Point, of Beginning; Of said Section �ti Area-40.091 acres); more or Tess (including rb »� . ...', .1:,'„-' y g ad right+of•-gray)... •: ::•:..? .• 'l �. ,� 0400. ..•• ..•. .-.• �, 0000 . :•: • • ',4:0; :~ Sublet to rights-4 fir,Weld •'. : :: • .; :. ' . ,' '30.00': thereof and .County Road No.• 6Of Iacroes• th ,t `t.: ,• ,•t' feet ther Weld' � •' feet Count Road N acros Nest pp�{ ' , . •.. i•....,.1, . .. thereof. Y o. •37 XO.OO ' �� ; .•r 1, ',•..• ,�, •1 • • NOW, THEREFORE, B • �.•�. 4040 E IT RESOLVED b 't Cqunty Commissioners of Weld Count Co ao by the hoard of . •, ......-. ..1k' Chairman be and he is hereby y' Lora that ti'}}e authorised to sign the, plat of a • ' ' division of land determined to from ' 4s . of• Subdivision No. 0963_ be exempt fr t e definition µf a 2-2-RE-57 , for recordng i° " ' • • #� f The above and foregoing resolution Mas o , ' ,: : motion du ly mad e and seco nded,.and . .: ��,, ed,. adopted ,, the fallowing'• Vote: '• ' : fi AYES a 7 ��I ;. ` P". : )16f.• �. • • (� � ,• 2 y . THE A j)' F TY 8 i • ' RS `.i:).' WELD COUNTY, CO OARDO '�'` Dated: ` x ,, August 29, 1973 .: "•., , .. +r:.... • + w* w 1...«:: 0000 • • .. . . . .♦ • • .... . _ _ _, _. .. ... .. 000'0 .i t r .: • i • 4 4 4 0 ' I ti+ '4 • . ' RESOLUTION RE: INDIRECT ADM INISTRATION COSTS OF COUNTY AFFECTED ` BY FEDERAL GRANT PROGRAMS, . Y •. P WHEREAS, it has come to the attention of the Board of County x Commissioners, Weld County, Colorado, that the County has been dE ,s' incurring many indirect costs in the administration of Federal Grant } Programs in Weld County, and 9 t .4 t, _ WHEREAS it has further come to the attention of the Board 1,4/'"' J '`'"''f` that such indirect rect costs of administering Federal Grant Pro Ai) �t t the County are reimbursable by the Federal gams in ,, , Government, and • e , , „ ,, ,, s l '4 •'e WHEREAS, the Board believes it to be in the best inter '' `:' of the Count interests rt^� y to adopt aGovernment-Wide Cost Allo cation Program `'' ,, ,i 4 in older to ascertain allowable costs incurred in supporting Federal F Grant Pro ,, } grams. R t 'Y s NOW, THEREFORE, BE IT RESOLVED, by the Boar q 4, ,A 4 Comm d of k Commissioners, Weld County, Colorado, and it hereby authorizes and nty a, ��: directs Mr. Barton Buss, Chief Accounting Officer and for Weld County, to institute those bookkeeping and accounting services deemed to be necessary in determining distribution of allocated indirect costs incurred in supporting Federal Grant p .,' .4`. y F ," 1• 4, l Programs in Weld County. t� ! R';' ` The above and foregoing Resolution was '' r and seconded, adopted by the following vote on the on motion duly made it day of August,40. A. D, , 1973. ___911L.2 Y gust, ,. r ,, • t "•� BOARD OF COUNTY COMMISSIONERS r�' . � ",r W •COUN TY, COLORAD i .;, i / t .. i , ,' � ` ','. :. I + N1 - ) i' ATTEST: �F , � 'fl d`� � ,,' Count y Clerk and Recorder and ti`' � b ',' ' Clerk to the Board ►' ,; fir. • �,� 4. ''1'4' By �✓ six Deputy ounty Clerk Y ,N. r rµ 4 APPROVED AS TO FORM: 1. • * 't b,A e x, , Count J y Attorney RESOLUTION. f ;w• , i f 4F ' WHEREAS, heretofore and on March 21, 1973, by Resolution the * .�j '. '' Board of County Commissioners of Weld County, Colorado, did autho- u '. l! rize the Board to enter into an agreement with the engineering firm of 1y { "t{ Nelson, Haley, Patterson and .�r Quirk providing for submission of corn- plete architectural and engineering studies and providing for the lit erection of a new recreational building at Island Grove Park; and tip/ `" ; _. i WHEREAS, the Board, pursuant to a study and recommendation of K,. �,.' the engineering firm of Nelson, Haley, Patterson and Quirk, has deter- • mined that there is a need to build new sewer and water lines in con- nection with the construction of a new recreational building at Island s`,.' Grove Park and to abandon the existing sewer and water lines thereat, ,V\c,1� and WHEREAS, the Board believes it to be in the best interest of the County to seek bids for the Board's approval relative to the abandon- ment of existing sewer and water lines and the building of new sewer • ` and water lines in connection with the construction of a new recreational ;.' building in accordance with the submitted specifications that meet and •• 4•r .7,''''`• comply with the City of Greeley, Colorado building code requirements, r; . r NOW, THEREFORE, BE IT RESOLVED, by the Board of County ,,, Commissioners, Weld County, Colorado, that Mr, Barton Buss, Chief Accounting Officer and Purchasing Agent for Weld County, advertise z for bids relative to building new sewer and water lines and the abandon- ment of the existing sewer and water lines in connection with the afore- . said building all in accordance with construction criteria and as shown Illi-ji* :r"1on exhibits attached hereto and made a part hereof by reference. + • ,C.,., ' r .I !` 't j - W. `.v.....�... .r...�.rr+lrl►.. 1 pa4. t7 (1 '' • BE IT FURTHER RESOLVED, that all bids shall specify that con- struction shall be in accordance with specifications as submitted. .� f ki BE IT STILL FURTHER RESOLVED, that the Board be, and it hereby is authorized to execute an agreement with the successful tti '� bidder for the construction of new sewer and water lines and the abandon- ,, ' ment of the existing sewer and water lines in connection with the On, . ' ' , struntion of the aforementioned new recreational building at Island ' • . a Grove Park, ,; i. c _• .,. `f -4 � The above and foregoing Resolution was, on motion made r 4�w y and seconded, adopted by the following vote on the 29th day of > F" August, 1973. '-*- BOARD OF COUNTY 'COMMISSIONERS #,P� f s _,?, WELD COUNTY, COLORADO :fit. &t_f _ f' i.' ^',',,� f 5 • Y a • .. L j •'\ i. ATTEST; )Y l 11 �Lia' c 7 t34 I. • Fili3O„,v nty Cl and Recorder and � . Clerk to the Board BY, +,' �� Deputy Count •Cler R Y, k ."c4,`�`�; APPPOVED AS TO FORM ,t ,+' r «' - • �^ k ��r!''' • i ,A • y � ' Count �y�AtCo�rriey A RESOLUTION ' I, ' WHEREAS, a hearing was held on August 27, 1973 in the + chambers of the Board of County Commissioners, Weld County, �,t, Colorado for the purpose of hearing the petition of Jim Parks, , '1f r �,,,,, so, St. Louis Avenue, Loveland, Colorado requesting `.' ti , Q g permission tW to locate a dairy operation on the following described property, to-wit: , D..41i Y;�.. r ' ;P That �� 4 portion of the Southwest Quarter of Section 29 tk 1� ". ';':,..,,,,,1,1.- , .,� , ,.. Township 8 North, Range 65 West o£ the 6th P. M , County of Weld, State of Colorado, more particularly �. ;t„ ;,.;s • described as follows: ,),. Considering the West line of said Southwest Quarter jr\c\ as bearing South 0° 08' 53" East with all bearingsi; , ?�, I contained herein relative thereto. A • Beginning at the Northwest Corner of said Southwest rx Quarter; thence along the West line of said Southwest 1)'` Quarter South 0° 08' 53" East 1317. 96 feet; thence I'i North 89° 08' 28" East 1511. 01 feet to the West line • *" } of a 30. 00 foot reservation for the maintenance of an irrigation ditch known as "Collins Lateral" said point xt1. *. being on a curve concave to the Northeast having a -'1 ' • radius of 850. 67 feet and a central angle of 7° 14' 35"; . said reservation lying West of and adjacent to, as ', "40 measured at right angles to the centerline of said I ditch; thence along the West line of said reservation the following courses: Northwesterly along the arc of x`'' said curve 107. 54 feet to the end of said curve; thence 0 .. tangent to said curve North 23° 55' 50" West 82. 10 , feet to the beginning of a tangent curve concave to the Northeast having a radius of 1654. 45 feet and a central s ; - angle of 7° 02' 43", thence Northwesterly along the arc of said curve 203. 44 feet to the end of said curve; thence tangent to said curve North 160 53' 07" West :a.i? 144. 29 feet to the beginning of a tangent curve concave to the East having a radius of 724. 42 feet and a central ,: angle of 24° 22' 41"; thence Northerly along the arc of ' . , said curve 308. 23 feet to the end of said curve; thence .r f ,., tangent to said curve North 7° �� ; 29 34 East 43. 01 $eet to the beginning of a tangent curve concave to the West �'� having a radius of 225. 02 feet and a central angle of )' 22° 11' 10"; thence Northerly along the arc of said :l' #. curve 87, 13 feet to the end of said curve; thence tangent 4'.'k' �; to said curve North 14° 41' 36" West 268. 88 feet to the 3'. ,kk beginning of a tangent curve concave to the East having ; � 0.; t a radius of 159. 48 feet and a central angle of 26° 05' 22"; • �` thence Northerly along the arc of said curve 72. 62 feet tt -• to the end of said curve; thence tangent to said curve i'' North 11° 23' 46" East 49. 84 feet to the North line of �. said Southwest Quarter; thence along said North line South 89° 08' 28" West 1233. 27 feet more or less tq the point of beginning. — . . . . 1 r1 •• 0,11 '4•• r.• a ...s. , , :4,, • 414 A Y •� '.' • R - 1 • 1 •1 ). r1 ,y�•'•R - ''�•'I IIII • �.. .. . ... . . ...•.•,•. -V I• • .. . t `..• �. •.• The above des .•,� .. ;:+ cribed parcel is subject to a 30. 00 foot ''" r reservation for roadway ' said ° way along the Westerly side of ' parcel. '�'he above ,��. described parcel contains .a gross acreag of •E : i, d , r , 40. 00 acres more or less, t'' •• and • ,•a 1 ;WH'EREAS the •• •• • • petitioner was present and• ' ;. •,? , a t'• WHEREAS, there was no ` . 1 ti r' opposition to the request of petitionek':' • ' • " r. �, ;, t y to locate said dairy operation on the above �t described premises; and • , �, «.'242-.;.4.•••• WIiEREAS, the said requested dairy / • • Q iry operation is:located in A,, t an Agricultural Zone as set forth by the Weld Count Z i1,., and Y, fining Resolution; • , • • Ii w WHEREAS, according to Section 3, 3 .,,, (3)(c) of the Zon ` „• .,t Respluti on. of Weld Count ing • .......• thereof may Y, said dairy operation or an exe 'll: '. "y y be authorized upon the a Y expansion • • ' M P approval of the Board of County ,' •• ••, Commissioners of Weld Count 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, an d having been fully informed;• . .. • ,•. • ,1 NOW, THEREFORE, • �.; • ORE, BE IT RESOLVED, by the Board of C M Commissioners, that the a giant ''"i' . application of Jim Parks i' • vs, • Loveland, Colorado, to locate.a dairy farm operation So, St. Louis Avenue' �'' �, y;� �,,, indicated above pe ation on the premise_ . . " •r,,,, • � ' ,!1 r', ••1 . ' be, and, it hereby is granted under the , conditions following.,,,i ►'• g•' 1P4114.6 I.v• ', That any water and sanitation facilities to be installed shalt'•' 'I. t.,,; roved lay be aRp the State Health Department. .r /. 2. That petitioner shall proceed with due diligence to construct• „ • . said dairy operation and shal l have up to one (1) year:from date hereof ' to begin construction of same; otherwise, the Board may, for good cause • r, ;�... ' • . . • shown, on its own motion, revoke the permit herein granted, • • ''• .. 3,. That when said dairy operation facility is completed, 'same :,s hall.be lim • ited in pen size as shown on plans as submitted and as 9•• ��„ ' determined by the Planning Commission, .y .. • ,�`.1 t1'A • I,►. , " �h S" i „11• �, F + 1'�„,,,,: 4.. That all applicable subdiv ision and zoning regulations shall '' 11;11o,, 1 b� followed' and, complied with in accordance with the� Zoning of Weld County, Colorado, g Resolutions - r," • r 1 1 1' 1 4{1 ', �' Ii1 Dated '":, • 2i i `y,�• , t this 29th day of August, A, D. , 1973, . .. : � . �M:.. t BOARD OF COUNTY COMMISSIONERS 4 III • Or • I .+ WELD COUNTY, COLORADO ?It • F / ,..„: 14.. ,,t. . , .„ , v. . _ Le1„O . . ...,...,.. amp.-T . - . .. . .r w ., . . ,itt , < rt , et . -.; 4( ( , rar ' r} Rh fl l': , , f!t. `' ATTEST• ° 4:,. . . County Clerk and ecorder. and Clerk to the Board i • Deputy County Clerk "I; . .. . ; '` APPROVED AS TO FORM: *•,..,t, ., , s,!, , �- M i, ..,..• ', A 4 ��`''"! �:':. • ! County I Attorney / Y I) There being no further business for the day, a recess was ordered taken to a future date, subject to call .of the Chairman. kr1,4 , :",M., 1 61 f• (�%,�. '. '��LNt/ COUNTY CLERK l ., �Y� CHAIRMANct , f•S / t �; By T• 4.4,./.1 '• C��' ,may Deputy County Clerk '� ��. rµ X. ,._: 1 , 1 • P.; N ,.:, y •• '7'k ,: z F�,,Y ,, t,. Ar: • . r J , '. -•.fie }�4'',..1" .r+. " .-- . •:t, -.4.,:'. -Jo' �`,%.?..... 4, i .Y ,''':$ +r.i.: s- ...,:::'..,`r,.'.. f + 5 �'y ,T .. RI 4r— fit. 1 �Il.u.. .N�.......�. ...I may. bp', .,. ' i `a GREELEY, COLORADO, FRIDAY, AUGUST 31 , 1973 ;'' 'I w. \ i , »o ' � A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 10:00 o'cicok A. M. , with the following present: i e • GLENN K. BILLINGS COMMISSIONER HARRY S. ASHLEY COMMISSIONER . ``,,..'<� ROY MOSER COMMISSIONER ' ' ANN SPOMER COUNTY CLERK Fw; ; SAMUEL S. TE�LEP COUNTY ATTORNEY 'r� z The minutes of the 29th instant were read, and here being no ; , corrections or objections thereto, same were ordered appr ved. f -- t ,.i ! 71`.. " ' The following resolutions were presented. . •.. S S b 11* •' ?' •,, IN THE MATTER OF AUDIT '•`0' # AND CLAIMS FOR c�'l + . ? fir' MONTH OF AUGUST 1973: f `) sIt 'dr..' � ;� '.. : p' •'y �• The following claims were presented, examined an d on motion same „' ' +''. were allowed and warrants ordered drawn in payment thereof: 4 . 4K. ''; N1'. County General Fund :c�' '�«p; # Road & Bridge Fund 21107 TO 21494 Inclusive • 10804 TO 11034 Inclusive e Public Works Fund 457 TO 464 Inclusive ` ., ` Welfare Fund ,1 ` ADC 57054 TO 58619 Inclusive AND 21107 TO 21109 Inclusive }``: ' .. ' ` ' GA 1133 TO 1112 Inclusive w4 Various 9088 TO 9197 Inclusive 771 ADM 3188 TO 3198 Inclusive x OAP , 10299 TO 11820 Inclusive ' Day Care 3662 TO 3786 Inclusive, ) ) .- ,.., . .,,,, . .. • „ . •. ' ..• ''� i.i. ' lM• '. -,.. .. . ... .. , . . . •'i .. . . ...• , ' . '•, __. . e" _ • • _ �. .• . . .... �. 9 . •. i -4 • r 1 . " • '' AUTHORIZE PUBLICATION OF PROCEEDINGS AUGUST 1973: e • BE IT RESOLVED, that n _ the a :'. Board of County Commissioners ofuWeldCounty, Colorado 63does hereb „.•. authorize publication of the proceedings as relate to each claim and • expenditure allowed and paid during the month of August 1973; and does • ;i i • hereby further authorize publication of Public Welfare Administration expenditures and all General Assistance expenditures other than actual recipients of such General Assistance Funds. il . The above and foregoing resolution was, on motion duly made and seconded, adoptec by the following vote: AYES: Lc CC:ete c . . � _ /• "��J C, l k: i. THE BOARD OF COUNTY COMMISSIONERS DATED: AUGUST 31 , 1973 WELD COUNTY, COLORADO t .. • . • M • ' i • There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. •' •• . , pp i :•!• COUNTY CLERK / `• x ,L i ' i Byo ° % _u Deputy County Clerk r• ' , • '.. .� , . • ;A ' MP . , .. 1 . 91 `A,,,,--'4 " .f ''' } ' � s• , a " , 4 • 1 • � K r� 4 * t r. ' ' GREELEY, COLORADO, WEDNESDAY, SEPTEMBER 5, 1973 • " � ., ,'5 $7 • r.'t • ;' A regular meeting was held by the Board of County Commissioners Y f ` of Weld County, Colorado, at 10:00 o'clock A. M. , with the following present: 4 . I ';, a , �'I GLENN K. BILLINGS COMMISSIONER "t, ; I- HARRY S. ASHLEY COMMISSIONER 1.,�, ', - = ROY MOSER COMMISSIONER ANN SPOMER COUNTY CLERK i .' " SAMUEL S. TELEP COUNTY ATTORNEY °' ' The minutes of the 23rd instant were read, and there being no • 0 . corrections or objections thereto, same were ordered approved. } , 'apt . • The following resolutions were presented: RESOLUTION . F t.,- �� x RE: ADOPTION OF A COMPREHENSIVE PLAN FOR WELD COUNTY, \(\( 4 1. COLORADO. 1,, �', ; �, I. ! WHEREAS, pursuant to law, the Board of County Commissioners it- oil + Weld Count Colorado did adopt the Weld County ZOriln ��'s Y, I, 'to , l Y g Resolution I 1 establishing land use within the unincorporated areas of Weld County, J �'�. i4 � r ,, ,� •,� a . and �. } i WHEREAS, the Board has determined that with constant occurring �, ,,'' g and re-occurring problems within the County relative to the regulation it and use of said lands within the County, it would be in the best interest '''+4,' ` of the County to consider and adopt a Comprehensive Plan for Weld "• ` r Count Y, and ? ,1• ' °'''ii FFF WHEREAS, the Board, recognizing the need for such a Comprehensive e , � 3 .. N`, 1 + . ir. w �;,� Plan, caused a lengthy study and evaluation to be made in the interest of "j..' .,„:11,,,,,„4 + . promoting the orderly, efficient and practical development of the economic t ;° resources and population of the County, and .:i1"'` i 4� w,`, +° w F; WHEREAS, the Board, after having held many hearings throughout the County, and having carefully considered Said Comprehensive , p ensive Plan, Gtr.i '4 including all revisions thereof, and being fully advised in the premises; , . �} � ' � ;, t Tr�,,,0 NOW, THEREFORE, BE IT RESOLVED by the Board of Count l 'f Commissioners, Weld County, Colorado, that the Weld County Compre- ,P hensive Plan, copy attached hereto and made a part hereof by reference, be, and it hereby is adopted, 'z� , j The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 5th day of September, R A. D. , 1973. Y BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 2 Al' 844.," �r�� '� / , ATTES�oiri.s./ •� County Clerk an Recorder and Clerk to the Board Y kt By / ,/, . !, l Deputy County,Clerk ,. AP V AS TO M / OR• � (1 _-C-7-r____ T` County Attorney P. C. . i % , 1 , •' .. • yN ,+W+ » V`•.' — .�alill i tia '�.}•.�,..A.« i..Y-. .a.... . .-. .»....:..w..�:; ..i• ..1 ...y..+:4� $t J- 4 '.�..d.r.:.94;•►�Y96.6"'Jl.1"9.*..1'.. '' . ' �. .• .i s'•' � RESOLUTION • y . WHEREAS, pursuant to law, the Board of County Commissioners, •'Weld County, Colorado is vested with the responsibility Of administering the affairs of Weld County, Colorado, and ►,,, 1 , :, "'".0 ; I' : WHEREAS, it has been determined by the Board that there is a ' need to purchase 10, 000 purchase order and voucher forms for use by ' • •' ',4 the County, and b� ",� I , ; • '' WHEREAS, the Board believes it to be in the best interests of �'. 4,,:,k; ;M'it the County to seek bids for the Board's approval relative to the purchase , c�pof the aforementioned purchase order and voucher forms. dyd► , � �/'" l4.• •"r`..•�� ' NOW, THEREFORE, BE IT RESOLVED, by the Board of County ,� ''� �„ ' Commissioners, Weld County, Colorado, that Mr, Barton Buss, Chief , � # Accounting Officer for Weld County, advertise for bids to purchase the ' r aforementioned purchase order and voucher forms on the basis recited •`' ", 'itri;"ft„0I,t therein. y , r, tip€+.,�� • • t •• , .:4 �,r�, • BE IT FURTHER RESOLVED, that the Board be, and it hereby ► s t' i,,40is authorized to.execute an agreement with the successful bidder for the �r;: , k. purchase of the aforementioned purchase order and voucher forms, all as �' xt•. r; .-0PA. recited in the successful bid therefor. ; t.. ,. f *." ' r. k :`* The above and foregoing Resolution was, on mo ion duly made ,, and seconded, adopted by the following vote on the day of I. 5th y �'� '' , , . September A. D. , 1973. • E 4,..4.,,,:.:.„.,.. r �,: 7 • I BOARD OF COUNTY COMMISSION E RS tr N it WELD 'COUNTY, COLORADO ' ,: _ /�✓i� ur +� rY taw ," e ` • r I ) / / 1 _ A , J �� ATTEST: / �� ,,,, aft,-.. . • County Clerk an ecor a and „.. . • Clerk to the Board e By4'l4 cam. J.,-,4_,..._s r I., ' Deputy County Clerk C .7 - ._ t 4 , ',0 asii i'`'`1•".4 , AyPPROV� AS TO FEORM: .t ,,. - rr / ,r f________ ,/ ,, • ttAC ,5 lr 1' y County Attorney • . L RESOLUTION _ , N •A. , 87/ • WHEREAS, pursuant to law, the Board of County Commissioners,r ., Weld County, Colorado, is vested with the responsibility of administering, r the affairs of Weld County, Colorado, and 1 31 �� [.. �.� WHEREAS, Richard P. Martinez, Sheriff of Weld County, State ' • . of Colorado, has accumulated many and sundry items of personal property ( in the normal course of his duties during the past several years, per • A fir* attached Exhibit A consisting of 11 pages, and • ,.,., WHEREAS, pursuant to Motion and Court Order, copies of which are attached hereto for ready reference, the Sheriff intends to dispose of t' i such personal property at public auction, and ., y.' ',.; WHEREAS, the Board believes it to be in the best interests of , , the County that the Sheriff does sell said personal F'' . ag P property in accordance ,>,� with the Court Order. NOW, THEREFORE, BE IT RESOLVED, by the Board of County t."*. •" Commissioners,' Weld County, Colorado, that Mr. Barton Buss, Chief Pw- • Accounting•Officer and Purchasing Agent for Weld County, advertise the 1 . sale of said ersonal f"' p property pursuant to statutes governing Sheriff's sales; and that any and all moneys received from such sale shall be 1•' I deposited in the County General Fund. t . 1 . The above and foregoing Resolution was, on motion duly made y and seconded, adopted by the following vote on the 5th day of September,.1973, nune pro tune as of August 1, 1973. • ' • ! • • .•,`„ �. r • O. . . . r .. , ! : ' , + 4 •.M•u.a«•,IYJ'•e..r r.i -......a... ♦ r ,. ♦w. .w....«. .d+.. .s.anr.ne)War..+V..•1. Ylr.. u.l.l+ia•�+' . • .,.�,.. 1, a ' . + y a. BOARD OF COUNTY COMMISSIONERS • . a : ,� , WELD COUNTY, COLORADO Vi• i, , . :' . .C �- A-7 1'/ . ' " i ( ; ,. • r} t , r �,— Z L• -' • I, , A / , �, ATTEST: f1 . e j '• tt✓fl ; .„ , ... • oun y er ecor er an 0..„.„','.: , , , i• Clerk to the Board ; , , ;� r , , „, . \ By r, (iteti,,,-/J 1,• �' .. ,. � Deputy County Clerk ,; ;, .rM ROV,1D AST RM:< ,' / -. (1. ' , . . ' . w „ ` County Attorney .r0 , . .. t�. , 'yti4 . • • • ,, , "f` ' , it ', 1, , , �4F ,� 9M•+ , 11• ti.. 41'4 ��...t r i _ t , .::t. . ' • ttt •1..{ .. ,, W >; APPRECIATION OF SERVICES RENDERED N;' MR. CHARLES .M.• SMITH MEMBER �'h '• WELD. COUNTY WELFARE ADVISORY COMMITTEE: " `9;r �, . � , '_ i Commissioner Ashley offered the following resolution and ' r moved its adoption. " <r ,'i. �:�� WHEREAS, by resolution dated, March 15, 1972,�. ` � y �`� � Mr. Charles M. Smith was appointed to• serve as ,, Weld County . � , . ' � Advisory a member of the :•, 1 # , .. i,�; y Welfare A y Committee, and �' �' "?::Al' `��" WHEREAS, Mr. Smith has stated that due to the add • k a p-#' � {,,, ' responsibilities with School District Si added x he will be unable to % .+ continue on the Welfare Advisory Board. I. "i„� - ,.• i NOW, THEREFORE, BE IT RESOLVED, by the Board of County ,• �°x Commissioners of Weld County, Colorado, that it does her .� ` its appreciation Smith f hereby express .A ; , , 4 to Mr. Charles M. Smi or his faithful service a, " w;' a rendered t0 the County Commissioners, to the and to the taxpayers of Weld County, ColoradoWelfare Department . ' ,k _ N , b ; The . above and foregoing resolution was, on motion duly • 7 �,b , . - � r4, ? .,v , 1, - made and seconded, adopted b th'6I i P y e following vote: ' 44', 7 .' GAY i \ y.7+ a ♦ t MF A ��cc1) d` j,. yy, �Z.,� AYES: OA,, �.ztx ` ..;Its "�yr �. Yk1 tk s k'',. � \ ' •/ f �A I . 1 4 • •, 4+A ! 4.. •4, / '' THE D NT C ISSI NERS " ' " A . WELD COUN Y, COLORADO , ^' • DATED: SEPTEMBER 5, 1973 ,,,..t ,. . 4 . � E - li i•. a!3•t ^ f , t e " 5-,,,,,,,,,,,,4 I . i 1 e V' ,ii t ,V, t.•4 t•,,,, S • �. 441,6 ti� _ , ' :. / • ,' {•, - ..•I-- i,':i. i..--- _ _ - - ......:..1.'1,• - r.�i.iY..�e._i 1P.4 .. .. . .W- j. _ .�. r•. "ue .. 4. tvT'r • , t nI APPOINT RONALD HEITMAN TO A • , <t 0`) THIRD TERM AS A MEMBER OF \ THE WELD COUNTY PLANNING COMMISSION: 1, Commissioner Ashley offered the following� a y ollowing resolution and � t�, ` moved its adoption. ,. if � •, „ WHEREAS, Mr. Ronald Heitman was appointed to serve as a ' k member of the Weld County Planning Commission on June 30, 1965, to 0,,' serve the residents of southern Weld County, and reappointed to serve ;, Ly a second term on August 13, 1969, and „i ' WHEREAS, it has been recommended that Mr. Heitman be 14 reappointed for a third term to said Board. �Y , . ,, , • NOW, THEREFORE, BE IT RESOLVFD, by the Board County ,: .., : of Weld County, Colorado, that Mr. Ronald Heitman of Fort Lupton, ' 4-1 ; Colorado, be and he is hereby reappointed for a third to as a member of the Weld County Planning Commission, beginning this date and ending July 22, 1977. The above and foregoing resolution was, on motion duly �' „ made and seconded, adopted by the following vote: .� •e„ �. , t�4 ,..: j s,", AYES: �� } r' !a t ' •, • • � 1l • . V '..� •• , TH A D F NTY COMM I . , �, WELD COU Y C LORADO t DATED: SEPTEMBER 5, 1973 c4,� .aH :di ,,' ' 4,:die_ -4', �. fix, , 4. ii A. ."• Y rl u .+ • ! ' + ` r 'r y �� ,,44 ,. n., ,.. �. r ,' r d , 1 FERMENTED MALT BEVERAGE LICENSE #73-17 xa: � � �.,n r .P ' 'r tr ELSIE ALAUX dba ED'S PLACE ai,,,- • ';�r•4 .EXPIRES 0CP0BER 13 19 741 • .,':�'h''..,,, , r:.afe,.. � `.. '+ .., hr " WHEREAS, Elsie Alaux dba Ed's Place in Weld County, Co orado, has presented to the Board of County Commissioners of Weld County an application for a County retail license for the sale of 3.2% beer only and vi lhil WHEREAS, the said applicant having paid to the County reasurer of Weld County the sum of fifty dollars ($50.00) therefore, and ha ing produced a`1 State Retail License, for sale of 3.2% beer only, outside the c rporate limits\ of any town or city in the county of Weld, at the location desc ibed as follows: NWiNWi of Section 26, Township 1 . North, Range 68 West of the 6th ' P.M., Weld County, Colorado. NOW, THEREFORE, BE IT RESOLVED, by the Board of County ommissioners, t'₹�' having examined said application and the other qualifications of the applicant - ' do hereby grant License Number 73-17 said at retail at said place, and do hereby oauthorize landndirectt to ethell 3• uance 2% beer only ,: • '' 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, ac-'cording to 18w express provided, however, that said license shall be issued upon the ,_ 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 • t:. . I 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 • '. ' violation thereof shall be cause for revocation of the. license. The above and foregoing resolution was, on motion duly made and seconded, tea`': adopted by the following vote: . s . ,, ,` `+ ..• d; •.�. •• • •,4•.1�+�yrr • I , ti.t VOA "w':' AYES: 4 : ';; • • i .: ....-k1 � �C v!c-�. ` ' • '1 ,,. .ft . / ti • I7I ARD O CO MMISSIONERS • `' WELD COUN , COLO.k+, • DATED: August . • gust 5, 1973 .., . :, . • „ -- - .. i ' �f• *ftt i , 4- :tot 4 4,4 , ? ,., .r °t It � • I . 1 ,}I.;ki ' . " '^'Y' FERMENTED MALT BEVERAGE LICENSE NUMBER 73-18 i₹ �'d H - D. HARDING dba CROW VALLEY CAFE '•' EXPIRES: August 27, 1974 75 .'7,I 4 {s M p P•". H, �41'7 " 4 WHEREAS, Harley D. Harding dba Crow Valley Cafe of Weld County, Colorado, i/ ?Y4 ' • has presented to the Board of County Commissioners of Weld County an application i for a County Retail License for sale of 3.2% beer only, and ", i- ., WHEREAS, the said applicant having paid to the County Treasurer of Weld ,, County the sum of fifty dollars ($50.00) therefore, and having produced a St �� i• License, for sale of 3. State Retail nv• ` ' 74 2� beer only outside the corporate limits of an town ' city in the County of Weld at the location described as foil y or '' ows: ',,,,i I,' i SEiSEf df Section 20, Township 4 North, Range 64 West of the 6th r, , .w. P.M. , Weld County, Colorado. 1 r ' , . k. NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners having examined the said application and the other qualifications of the ,j ' do hereby grant License Number 73-18to said applicant to sell 3.2% beer onlpplicant 1 '• a�r,. at retail at said place, and do he_eby authorize and direct the issuance of s y h" license by the Chiarman of the Board attested by the County Clerk and Recordeaid # of Weld County,y, good for one year from the date of issuance unless revoked, according • to law, providing, however, that the place where licensee is authorized to sell beer <• I= ` under said license will be conducted in strict conformity to all , of Colorado and rules and regulations relating thereto heretofore passed laws of the State Board of County Commissioners of Weld County, Colorado, and any violationbthereof e � �c J ,.. �� shall be cause for revocation of the licenser ' �, The above and foregoing resolution was, on motion duly made and seconded, ,,!...',.'k adopted by the following vote: .� ' � nded, 4,{ ,i j tg ,v. ' I ,';',1s. 4 / i• , ¢ )4 ' , . ,k,„,t AYES: deZze- /S---X?644-- r. , ,1„;,ti , , . „0;.(i,,,.. ,,0„: )4 k M7 , .., , .!..2. „. �.,. t„.• (\1(20,, , :i'LL-;Ht, ,i , !,, 1 4 ,y K 1, txt 'q , , } �I u'{ .•` yr t• ,` TH$� D COE I SS IO + NERS r WELD CO , COLO DO r `Au ','.1-' DATED: September 5, 1973 , � 141 4 'ft 41 ; • „' *� RESOLUTION :0}.'4 RE: REGULATING, WARNING AND GUIDING TRAFFIC ON COUNTY ' ROADS AND AT COUNTY ROAD INTERSECTIONS IN WELD I r t‘iqx) COUNTY, COLORADO. vie �" � :•: ... WHEREAS a multitude . ... . , . . ... ,,,.•,,, .,.i,. ......:....1 1 .... u e of complaints have been made to'the Board ` ''' ''� " w.‘4,.., �" .4 2. 'x • *'` of Count C ;.. • . • �n 4 4t y Commissioners of Weld County, Colorado, that drivers of •,,,,:,-...,......,...:..,,,,: �`'\ v, o a rr' �>,r .,ff' / Pori .r .. ..;, : r• • �: motor vehicles habitually drive on County Roads and through County 4 ;4104 °'� , } , • • ' `, • t .r. road intersections without regard for the general safety of drivers of " :� +.• - ' ' , , ' .. •• other motor vehicV0s and i • • . a i;..'• .! t,; 1 WHEREAS,, pursuant to 1963 Colorado Revised Statutes 13-5-69.(1) •y° •,-; :l'• �' ati amended, local authorities, with reference to streets or highways' • : ..' �' t : r • j y ►. . . • ' . "� � 4. � • under their jurisdiction, are authorized to designate through streets: :br � . r :• :':•.• ". � r• * i S. i highways and erect, stop signs at specified thei'.4. ,...;. ,... . .r ip r , P i entrances thereto, and : "' . ' • ts.., 'rill •/ WHEREAS, said Board, ': , „, • ,,„ s o , pursuant to such complaints d,e '• "" �"`' had' terriniriec} , • .l� • ;: '. u on the basis' of traffic and ers investigations .,,., "; r -. t �. A p p orral tigations that conditlgps extsL w% which make it necessary to regulate 'w8rn and guide vehicular' "' "• fr g ulcer traffic 'on '- i �, ' . • i •. ' i,,tA,t4•• County roads by posting signs thereon. #JJ; ' - r�•q: •r' �. •M. i. . u♦ r .. .. .. .... .4 , - �5.` •i :.......":;•.4......§.1"..* •• s d1ilII 11, ,i' �.♦4...:.....,• .. ,'- is• .1,2: ti. ..__ .. •!•J a,i•A.• ,:i•• • ' e .4"; .: 44V.,1%.„') , '1'+ (•. t. • .,��'. 'i•r.. , •.. • • r. '' • 1.: i .4 b.., I•.'":•••.• �.• � , • • 'I ••'1 ••,- :40',...4,' �•' A, . •• • G • .• ,, ; 1 4. •,•1 [• .� .L t A .',• j f h ,j. 41 F I. • .. r1� .tr [y7.{,,', 1y, J • ','1 t,.,,4,,lye :a r' t i•••{ 2 :•1Y•. • i .1 • '6 • ,. Y • . '. ` •' S' ' .{ 4 4.• ':. NOW., THEREFORE, EE IT RESOLVED.,..by,the Board of County, '.'w �;•• •, y 4. R . . ti- ; Commissioners, Weld County, Colorado, that the Board deems it necessary M ', 1 1 • 1••'1 ' ot �� `� � ^' to regulate, warn and guide traffic on County roads and any intersections ( ' �• 1�' • • 11 '1,, 1 i t, ' • i '�` �' 'thereof and it hereby authorizes and orders the posting of such traffic t ti :• y P g• r,, ,.ti ; ' ..,A,‘ r �� , a, • control devices as shall be reasonably necessary to regulate, warn,and/or . ,1 i", _f ,. guide traffic thereon for the safety of the general public•arid that said i:41,'; !r. ; p,4 .• a '" traffic control devices shall conform to the State Ma , • •`� ' t Manual and specifications. .1• t :. ; ;• BE IT. FURTHER,RESOLVED, that the; Board of Count Cominuasioners • ;;; •. � ' 4'.4 • Weld County, 'Colorado, does declare and establish the following ndt to••be' `.�. .• '•..' :"' A ' :•.•. 1 'I, ,r Y °'� �' through streets 'or highways ' ��'for the named portions of County noa`d$ .which • r�. ��; . : • 'shall become effective when standard stop signs are erected at the entrances .� 1 . • • •County Road No. 13 where it intersects with • • Flo. 84 La County , • • ( rimer-Weld County Line) • •1 • , .- ' :811:a;% %shown on plat'submitted by the County Tr T ' „ affic Engineer and rt�ad .. l': . ' , • •ItIr 1 apart hereof by reference. • •• •• ." 1 -,,r*�; The above and foregoing • ,• • ,; g g Resolution was, on motion dully ttly made ;aad . seconded adopted y g I:- o ted b the following vote on the • 55th • • day 'of September . , • :. • A.D. 1973. , . �` 'r BOARD OF COUNTY COMMISSIONERS ` WELD COUNTY, COLORADO }. , AO .k,(:/i,i,t,,,t., , • • ,r 1 N•'.. . •. ..,....•. / '. ' . . ATTEST: �� . County Cle and Recorder and .:<` „... . ,. , . Clerk to the Board • �, -1♦. . • ; • - Deputy 1.:0unty Clerk ' .. • - • '. • ; A ED AS ;i ; . . • .1.4.6 ..1.r 5Z .. ' . "IIP :� ty At orney ' .. 1. ' •. ''. .• . .'N. • , - - . , ^a.,.. • • ., • •". • • - ,' {)i i • , t ; 147• , ,�. , . , .. • • • • • , 'i , • • " , • 1 ,0 . . ::I . . , i '1 ' a• 1Fh�Y�' '' 4 s:. 0 `�,1i . CREATE SPECIAL ROAD AND BRIDGE FUND ;�.., FLOOD DISASTER - 1973 (PLATTE RIVER FLOOD) : ,� , . 8 - 1, .i~{ ;WHEREAS by authority under Public Law 91-606, Weld County, 'i Colorado, has been granted certain flood disaster funds, and ,; ,( is WHEREAS, said funds will be used solely for the approved i? : project reconstruction for which it was requested, and w' WHEREAS, it is the opinion and desire of. the County ��G •;• r Commissioners to place. these disaster. monies . in a special fund. n NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that a Special Road and Bridge Fund be and is hereby created to receive funds all L Weld County, Colorado, through the National Disaster law ncat and to , and BE IT FURTHER RESOLVED that said monies shall be withdrawn from this fund upon completion of a project and when same has received approval as set forth by rules and regulations established for the use of such monies. The above and foregoing resolution was, on motion dui ' made and seconded, adopted by the following vote: y ,r AYES: `1,,t. ,4 . - 1 / •` t , =ivi . TH C ISSI M WE 0 COU , COLORADO • ` DATED: SEPTEMBER 5, 1973 • ., ,t .:1;',4 RESOLUTION ,, ,:* : • . k WHEREAS, a public hearing was scheduled on August 27, 1973, t in the chambers of the Board of County Commiss' " `h'' loners, Weld County,i IN Ir Colorado, for the purpose of hearing the !� " *; Johnstown, Colorado, requesting approval of sitefor a dog kennel o er- ', , a ti on on, the fo llowing described property, to-wit: p A r r � w'. A tract of land located in the South Half of the North- ' 3 ', ' ' s west Quarter (SZNW l t" 4) of Section Eight (8), Township • Four (4) North, Range Sixty-eight (68) West of the " Sixth (6th) P. M. , Weld County, Colorado, and more • 4s,A ` particularly described as follows: 6" i, Y ;` Beginning at the Northwest Corner of said Section $� r • thence continuing South along the West line of said Section a distance of 2 140 feet to a point; thence �'' '1 East and parallel to the North line of said Section 8, a distance of 1, 000 feet to a point; thence South and parallel to the West line of said Section 8 a distance ` of 500 feet to a •, ;.. :,:. point; thence West and parallel to the + North line of said Section 8 a distance of 1, 000 feet' *'. to a point on the West line of said Section 8; thence s North along the West line of said Section 8 * b_ a distance of 500 feet to the true point of beginning, containing ,* 11 acres, more or less . , , ~ , s,i • : .. r•M• WHEREAS, petitioner was neither present nor represented b t. • 4a ri one 1n 'y it : y pursuing hi:s request for location of said dog kennel operation, ilti • " WHEREAS ",, according to Section 3, 3(3) of the Zoning • Resolution ��',weld County, said dog kennel operation may be authorized upon the $pyit•oval of the Board of County Commissioners of Weld County, and t t WHEREAS, the Board of County Commissioners heard all the +• `. tieatimony and statements of those present ha r s studied the request of the • 1 . petitioner and studied the recommendations of the Weld Count 3 Commission, and having been fully informed; y Planning , ,.. r, • ,. y' r . ., •b w_, j - . . *,ti's r c ':. . P., •i. . , • , i.a1'.. i ' ''i• -. - wr ,. .i..+,..1�. Wit.. !� .. "' ...`:•.- _ _ _ _.r.....__..- - 'J._.W..�.�.J -f•.•.r'- i•iti. „. 'i NOW,NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, that because the applicant, Kenneth Nelson, by • t 'a his absence, was not sufficiently interested in obtaining a permit to ' 4 locate a dog kennel operation on the premises indicated above, the Board has no alternative but to deny the application; and consequently, the application is hereby denied. I , ► , ", , /,`•.`. Dated this 5th day of September, A. D. , 1973. r, ,,, Y ,i0,--;`,- BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Y tC./-,......g.,1472.2 \ ATTEST: / � / •,,,,,,,i,,,,..„ r,i,„„,j.,,.„0„,,,,, ,,_,t , •Lx.,4...c.,-,_ , County Cleo and Recorder 4a�. , . ' and Clerk;to the Board %✓{L �� { J, X44^ By -�.4,,'s, ‘ ,� ,. - l r b '` Deputy County Clerk ,� a Ai 1 , tli ,• :1, unty Attorney ,'L � 'C . t . • 1-' '� : t,' There being no further business for the days ) to a future date, a recess was ordered taken o,subject to call of the Chairman. ,: 1 1• a.4•144/.-,e.." 4 7/ 7 � - -- `'�'� COUNTY CLERK � :r•'� n �(l-4 gC -' CHAIRMAN { + f �'' .-L 1),.( //�l,� ,`=>�,;" BY: J � � Deputy County Clerk r., ,.. ... ..i r.: k • .x , , '• ' GREELEY, COLORADO, MONDAY, SEPTEMBER 10, 1973 ' ",::01;t' A regular meeting was held by the Board of County Commissioners 1 A of Weld County, Colorado, at 10:00 o'clock A. M. , with the following present: 4i ' GLENN K. BILLINGS COMMISSIONER HARRY S. ASHLEY COMMISSIONER Y ROY MOSER COMMISSIONER 4 ANN SPOMER COUNTY CLERK SAMUEL S. TELEP COUNTY ATTORNEY (= ^ Y The minutes of the 5th instant were read, and there being no , .. , • corrections or objections thereto, same were ordered . Y The following hearing was had. i ,1 a . , 1 4 •,_. J i 41• September 10, 1973 ii 1 i • , , t gki, 4. , ' I hereby certify .that pursuant to a notice dated August. 8, 1973, duly " • published August 10 $ 31, 1973, a public hearings was had on a request for a Land Use .Permit as requested by Adolph Coors Co. at the time and place specified in said notice. A motion was made and seconded to grant said request. Motion • carried. The County Attorney was ordered to draw the proper resolution. !,` } E � p .. 4A" 'r COUNTY CLERK AID RECORDER= C , AND CLERK TO THE BOARD BOARD OF COUNTY COMMISSIONERS ' i 4, ", WELD COUNTY, COLA' D• • . g - r -- --- --- -- -- 4. 4. - , • .. • .• . • „ •. ..t., • . ` . . . . . .�,�1dR.i�;+ii�7 .j S .'09' ,., r . • ,An..I Mr t.m..+w, 1YIWµ�;,'.' °. .._ •i ,.r s' r, . , 00. GREELEY, COLORADO, WEDNES DAY, SEPTEMBER 12, 1973 • I A regular meeting was held by the Board of Count _ {' of Weld Count Colorado at 10:00 o'clock A. M, ''' y, y Commissioners � with the following GLENN K. BILLINGS 9 Present: - HARRY HARRY S. ASHLEY COMMISSIONER ROY MOSER COMMISSIONER COMMISSIONER, �' � •� �' ANN SPOM iar;* ER COUNTY CLERK ' ' I, SAMUEL S. TELEP COUNTY ATTORNEY • . '• '" s. The minutes of the 10th instant were read, and the corrections or objections thereto, same were or dered approvede being no ' . ' The following resolutions were rl presented; c gpC1K gi O t•/ :NG XEO. 699'. ` '..¢� « cord lock..'�_..xi. S EP 1 4 7973 ;;r 4.. Re ed at.l ROC, No$r _.. ..... ........_.. Ann Spy Mi ter*. *, e• roe„-' RESOLUTION 43../C s, RE; AGREEMENT BETWEEN WELD COUNTY AND LARRY ratit BAUMGARTNER E. ' ° FOR REMOVAL OF GRAVEL, . `� � � z 0‘1.- ;:f � -, ` %\2 WHEREAS, Weld County is in need of all available ravel that ,.: 2. � can obtain in Weld County, and g at it ,,--; WHEREAS, Larry E. Baumgartner is the a° owner of certain real '7:7: � estate containing gravel deposits, and , ,,r4 4i,4,:j • + 49951 c,,, i• desirous of entering into a contract whereby tWHEREAS, the County of Weld and Larry E. Baumgartner re to e Co ty will obtain ' some certain gravel deposits at a reasonable COSt t0 the CO :y ' ' unty, and I WHEREAS, the Board of t to �. County Commissioners, Weld County • Q Colorado believes it to be in the best interest of the Co _ County to enter r 0 `4; ' into such an agreement on the basis r' .,,Jt r Cl-74 recited therein, .Y r' t' 1`y NOW, THEREFORE, BE IT RESOLVED, b the Boar • i �.,, Commissioners, Weld County, Colorado, that the agreement bet weeny °�; Weld County,;..4 y, o, and Larry E. Baumgartner of Weld Count x-t Colorado a co y, L-� copy of which is attached hereto and made a part hereof , -i ', • by reference, be, and it hereby is approved, t • ' "y BE IT FURTHER RESOLVED, that the Board be and it ; - �; � ; � is authorized to execute the agreement as S � hereby "' submitted and to make the ' . f, same effective as indicated in the agreement. r "; The above and foregoing Resolution was, on motion duly made 'i-,.'"1 12th d ay of , raand seconded, adopted by the following vote on the 12 t •, . $Pp} mhPr A. D. , 1973. , BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO , '"r By 4�, , c _ .. t� 3 • / ANT; ± 1, '1 C• �unty./tlerk and Recorder 11;aa �>j'k to the Board ;A r '• - ^A Deputy County Clerk et+-pPRO ED AS.TO ' 4 : ,: • a' Fyn \ -. - i{t6,1 . _ ,r °,. tee. • � -,,,s.,,4%, '.....+- , i,, fj ..•711;•. *.:' ' I:v. iiii ..;..7,O,'' q. ..,.Jay 1... .. • y � .i .. r • 1 - I , .. f ' { • ` . ,W Y, • . ,:.;• Y` .. • ' I 1 .1•,,:Y ` y . # , EASEMENT , .� • -4.3,: ,•,* � , • •• . t September • Y•;,%, .•,'1,..' '4�1.. •• . ,;;. : � THIS AGREEMENT, Made this 12th day of;. xe, A:. D: ,.. , .' .7..4 if ' ` .41',I,' ' ;•" ihx3, by. and between LARRY E. BAUMGAR`TNEII, of Weld. County, , ‘:,,.,. .; ;;,....•• �' • ' ••,,.,.f.'1 '• • 1'' ...•• •!,' .. •'• • �1' Colorado, party of the first part, and WELD COUNTY; in the State • � y ti..f 1 • �1 .1..r•;•„.:,...,,; ,• ., . v •.., ' r.; • , ,`.1 of Colorado, a municipality, party of the second part; :1•:1 /1•'• . ;• ' ' '' • •.. ' . ' WITNESSET H: •; ,.. •.. x.17 • .. • • 1 ' , 1 r 1 • ', The party of the first part, for and in consideration of One ". ' .. ti.', " 4•` . • : 'Thousand Dollars ($1, 000.00) to first party in hand paid by the party- ; u , ' q..:, . 4.'yi1 ' . • .. ))`j>� ,x • of the second part, the receipt whereof is hereby confessed and acknbw- • " .. ., r� 1 •. , •• 1 ' % : ledged, does.hereby bargain, sell and convey unto the party of the ' s . . • .• : :::• ::_ • . .‘•,....'.;.:• . i ,' • ;• second part, its 'Successors and assigns, the right tQ remove' all .. '•: ;,► • " •6 gravel, sand and.road making and building material Which it'shall ' i. .� : , ; ; ; . . , •,.. .. fi • be able to remove from the following described lands, situate* in•the ••• ' ' 4 .' `' ' • ' • : Cotiiity of Weld and State of Colorado, to-wit: . ►`"' ,' :,• w:. a, .ti., ..Ir.✓ 7.,,•• "Li/• \ Y.•%W.,. ' , ' , ': • ,y , , • . The Southeast Quarter (SE 4) of the Southeast ,, ' �11�►1 % , ,. ;•r Quarter (SE-4-) of Section Fourteen (14), Towns ' tiv c 1,l' .� � • ship One (1) North, Range Sixty-three (63) ' ` ' ti:x�', , i. West of the 6th P. M. Weld County, Coloradd, ;, containing forty (40) acres more or less:. '� • 1 rl , , 11• '•• •1•• 4,0,1 'I '' ' Weld County, as a further consideration for this Defied and by ;x°stir' :' :. .:.;,.. . ..— acceptance thereof, agrees that said tract of land shall bed excluded • . . ... ' I. '; '• • from further assessment for taxes; the first party hereb rantin : ' Y g g •A. a;. to the party of the second part the right to enter upon said lands at , any time hereafter and to excavate and remove therefrom all gravel, • »•, ;;" A "• sand and earthen material which it shall find suitable to its needs,- to- :.1 • t ,.$..; gether with the rights and privileges incident to the proper enjoyment_ • w. •• •: ,•,,‘ : thereof; also, granting t'o second party the right to remove any machi• • ,I nery, equipment, buildings, improvements and/or group : f improve= • 'i< _l, ments erected or placed upon the land by seCond party. •y' • •• • .. ., r ,,r •. • This instrument shall give no title to said land, ,and i shall• only • 41 .., , give the right to remove therefrom the part of the surface,:thereof as• • 3• hereinabove set forth. This contract shall be binding•upon and;inure •• •. t • -to the benefit-of the:heirs, n. administrator and assigns of the party'o tfie' first part, and the successors •'. . '1"•essors and assigns of the party of the :•: • •••' • • second part. .• . • ,' • • • • • • 1 ��. •,�,. ' . • C • •`, .. .. r'" prove t o • •Only.... u . '. n ti t� foi7m only.'.'il 1 • � L,ar E. Ba mgar .~, . STA E'OF COLORADO . . • ,,.,. ) ss. . 4 • COUNTY OF WE LP• � :. t.:.' • .:„.1. • ... .• . •40/�i j ,, 7...„0,1., , .��r}M.•��' .. a f, 1 •14. f t•• r fir sw. r,.,„.:, 4, ,' •, ,,,...,'.444� • r .._ 24 o • r Subscribed�. „ and sworn to before me this r �,, �_ day of i� A. D. , • .. 1973, by Larry E. Baumgartner. - • `�•••• A,�,;i;''•�V'��'NESS my hand and official seal. R . ::• 07Al ._ • t : A �� commission expires: , iT lt,._ 1 I 1 '7y J XL . el I. . . • ‘ v . .1 • � ) 4' j i .) ) NotarPubl' , is '7' ?fit ,., :. W•4'.. •;*. , it !i. bnw' ACCEPTED; BOARD OF COUNTY CO w MMsht 0 t �r'' WELD COUNTY, COLORADO SIGNERS ,; �� 1. _)( / '1 • t '.: ,rips ' f„,i r • 1 t 1 N•,i, it • .�+ a *� N•••r 0 .t " Boa id . . . i. .� fc,c^ •' f ;� f I* Deputy County Clerk i r..� /�, , Y , • ' ,' j'.� C f +r s. , � i Coun y A orney , rr`'`` t ;i ° " Nft I4 , ` �1• 1°r ' ', it( iit�..° yCaa4 f44 �. W: ABATEMENT OF TAXES: + ' }8 WHEREAS, the Board of County Commissioners of weld County, Colorado, • has carefully considered the following petition and is fully advised in relation . 0k. thereto. _ t''' /� , k ' „. `, NOW, THEREFORE, BE IT RESOLVED, that said petition be granted as .:' �• . recommended by the Assessor. , 3 � ��, PETITION N0. ° PETITIONED BY: AIN�UNT: t } - r r; , ,,. 16 Burger Brothers $956.65 i '". ; 1\ 7 .{.; 1 ` The above and foregoing resolution was, on motion duly made and seconded, 4,4`P . t adopted by the following vote: ii AYES: jed,„/") < � A-414e-ti'r ,''A' ' 0----,) , fi'4 .,Y al : x . .1� '•RT:1, -�,__,,,THEtdRD O F/ CQiWNISSIONERS .1 . 1; WELD COUNTY, COLORADO Dated: September 12, 1973 , e . , • .., . .:•44:: „; i Y •. 0 i i t• 4(4‘,;',:', '..:,:' • • #. .'.r Via' o fi �, id; '; :': ACCEPT RIGHT OF WAY DEED (County Road #386) rk F THELMA KRAUSE �� w RANGE 62, TOWNSHIP 4 NORTH SECTION 35 WI RANGE 62, TOWNSHIP 3 NORTH SECTION 3 SE14: r'1 _ , � s,.` BE IT RESOLVED, by the Board of County Commissioners of t?). • Weld County, Colorado, that a portion of land situate in the North Half .; (N1) of Section 35, Township 4 North, Range 62 and the Southeast Quarter t (SE:) of Section 3, Township 3 North, Range 62 West of the 6th P. M. , 4, Weld County, Colorado, be accepted for right of way purposes, said ` IA\ land more particularly described as follows I ., , ,i.„, ,, . .. it -.t . ., , `, A right-of-way Sixty (60) feet in width, Thirty (30) feet , ,;t on each side of the centerline located in the North Half A�. , M (NZ) of Section Thirty-five (35), Township Four 4 North, ''•'',14',-'i' Range Sixty-Two (62) West of the Sixth P. M. , Weld County, � .. � Colorado, the centerline of said right of way being more •••,••y't , particularly described as follows: • ,o , ,h':,' ! `.-f,e.r Beginning at a point on the North line of said Section 35, which point bears North 89 24' 44" West a distance of 2,312.42 feet from the Northeast corner of said Section 5; . '•ii, Thence South 04 52' 28" West a distance of 48.0D feet to a point; , Thence along the arc of a circular curve to the left having a radius of 300.00 feet, an arc length of 139.82 •( feet and a central angle of 26 42' 10" to a point; Containing 11 .287.2 square feet, or 0.26 acres, more or less. , t • 1 . Bearing are based on the assumption that the East line of ,„., *',. said Section bears North and South. , ,,;� -and- �. , 1 -6�� - A right-of-way Sixty (60) feet in width, Thirty feet '° ,. on each side of the centerline located in the Southeast : ' Quarter (SE4) of Section Three (3) , Township Th►iee (3) r; ' North P Range Sixty-Two (62) West of the Sixth , M, ,Weld 4.,.,* County, Colorado, the centerline of said right Of way being more particularly described as follows: t, 6 Beginning at a point on the South line of said S ction 3, which point bears North 89 27' 40" West a distan a of F 1 ,103.34 feet from the Southeast corner of said ection 3; 17. Thence along the arc of a circular curve to the eft r having a radius of 400.00 feet, an arc length of 226.41 feet ', and a central angle of 32 25' 53", to a point; .,,,::::7f' Thence North 34 52' 34" East a distance of 1 ,500.84 feet to C • 4 '' a point; f ,. r Thence along the arc of a circular curve to the left having ► ! a radius of 300.00 feet, an arc length of 116.20 feet and ' .,., . a central angle of 22 20' 00", to a point which bears North 00 56' 41" West a distance of 1 ,488.56 feet from the Southeast corner of said Section 3; yt � Containing 110,426.40 square feet, or 2.53 acres, more or "` " less. :.' �.. - Bearings are based on the assumption that the South line of said Section bears North 89 27 ' 40" West. The above and foregoing resolution was, on motion duly made and !, seconded, ado to „ . { 1 p d by the following vote: si AYES: c��? ,[�' `1 ktjj ,.. ^ . %1 � • THi• �O�R `��TY iu • OF CO �OMMISS NIO ERS WELD CO NTY, COLORADO• •.• DATED: SEPTEMBER 12, 1973 • ., r! ' ! 1 . .Li • ;Inn _ • r ♦„ • 1 O • . / Recorded ot./�.ro'clock.._.l[-...M $E P 4 1973 r ! :..J 699 1NDEy: • 11 s 46ZA Rec. No._...:._. i Ann $poorer. Recorder a- f :' I RIGHT OF WAY DEED I I KNOW ALL MEN BY THESE PRESENTS, That I, THELMA ip. KRAUSE, of the County of Weld and State of Colorado, for the consid- h •+ 7 ,•- 1 eration of One Dollar ($1. 00) and other valuable consideration, in hand 1`- paid, hereby sell and convey to WELD COUNTY, COLORADO, the \ ' x •t . N right of way for a public highway over and across the following realy „.fig ' property situate in the Count of Weld and State of Colorado to-wit: J'" `* ' • • .� r .,. P Pe y Y � '!.4 r' ',, Vii`. rii • A right-of-way Sixty (60) feet in width, Thirty (30) feet ii; on each side of the centerline located in the North Half , (N2) of Section Thirty-five (35), Township Four (4) i '9, North, Range Sixty-Two (62) West of the Sixth P. M. , o Weld County, Colorado, the centerline of said right .�� of way being more particularly described as follows: r �, Beginning at a point on the North line of said Section 35, ` ' which point bears North 89° 24' 44" West a distance of '? 2, 312. 42 42 feet from the Northeast• ' r �''.."• corner of said Section w 35, : :1: ,, i. Thence South 04° 52' 28" West a distance of 48. 05 feet ' 1, . . .1141 .. to a point; r r, °, 1• 4 1 *.''♦'. : Thence along the arc of a circular curve to the left c. • • �' ,. "•,,, 1 having a *radius of 300. 00 feet, an arc length of 139. 82 • feet and a central angle of 26° 42' 10" ..r.,4.• le,Y i♦•.,:°• •; to a point• ',, ,►, � H �..,." ;ti • t 1 I 1 • ti` • " Containing 11. 287. 2 square feet, or 0. 26 acres, more i or less. 4;,;:‘. ;,is‘. .t i '1 Bearings are based on the assumption that the East `• ' line of said Section bears North and South. • ,,41' -and- - l�� j`r" A right-of-way Six g y Sixty (60) feet in width Thirty (30) feet• �� ;. . , `4. �1 �.. •r on each side of the centerline located in the Southeast Quarter (SE4) of Section Three (3) Township Three (3) North, Range Sixty-Two (62) West of the Sixth P. M. , .i . 't!' 44 Weld county, '' •$ •,....0.•t ` ` • t Colorado the centerline of said right of , {. ��` K r ♦ _. a .. . ) , `''' ' " - way being more particularly described as follows: t '► i i •G '' 'Z ♦ ( • v •' X46. ` " Beginning at a point on the S Section�f 'r n South line of said Se r ,'1,rl•1 ♦ ' � 0 3, 11. , '•%a,` tt .:•'; '.• which point bears North 89° 27' 40" West a distance , r ' ,,,,'I ' • ' ,it, '�' ' • � ' of 1, 103. 34 feet from the Southeast corner of said tmc,a ' Section 3; ,, ,I,�.► •• i,s t� �'• ! 11 Thence along the arc of a circular curve to the left `',, • r, ' ,,• having a radius of 400. 00 feet, an arc length of 226. 41 )41 1 feet and a central angle of 32° 25' 53", to a point; ;f ,_ .y .r :1'1 s c. Thence North 34° 52' 34" East a distance of 1, 500. 84 . ¢+ ;:r' feet to a point; ��• 1t Thence along the a •g arc of a circular curve to the left „,�, . having a radius of 300. 00 feet, an arc length of 116. 20 • -4:- feet and a central angle of 22° 20' 00", to a point which ' `, ,..; ♦ ; 4 bears North 00° 56' 41" West a distance of 1, 488. 56 ii,„ fi';' feet from the Southeast corner of said Section 3; e ' ,4 ?Q... , 4 ‘_ Containing 110426. 40 square feet, or 2. 53 acres, more x pt ° i• . , or less,•t r, .:1. 0. 1 • �F; ;;x . ' Bearings are based on the assumption that the South line 4 , • of said Section bears North 89° 27' 40" West. ,f &# k I, i s There are attached hereto and made a part hereof by this reference :'a ` plats, designated "Exhibts A and B", prepared by Nelson, Haley, Patterson 3, and Quirk, Engineering Consultants of Greeley, Colorado, dated August 27, 4 , t 1973, showing the lines of the rights of way hereby granted to the grantee °.i yy H•+ . t g 4,S v[ t 4`•c I` ?- The consideration herein stated is in full compensation for all �*�. s,,�,. damages which would be considered and assessed in any award or verdict I-►l:` in a proceeding under the Statutes of Colorado, to condemn said strip r .. of land for public road. . net�s , .. `.�:' `' I 1•'' i�+ r n .>.,,s, f .. '' ` Signed and delivered this ,r• day of (-4 -,-,„ <<4_, , �,. D, , I, yf �� 1973. t +. . * n't '�A i .l r It. h, ;"tom. :: fl► fi ) r a+ k�� il/ A ✓ 1 Thelma Krause r?.' rH rV ", n v STATE OF COLORADO, ) � ykTY OF WELD ) {. ` t . • ,.. of —,• 4; ' .4 +; ';, _* The foregoing instrument was acknowledged before me this ,� ai ' A. D. , 1973, by Thelma Krause. la, •+i • F u..c•�Qat�tess my hand and official seal„ My commission expires: &/�/ / ,,, . ,.•,..,:!3.. ., k. *'' C'f4; :�- ." ti iv �, S � 46.1 t� � '�" > Notary Public i t' 1I G �+ '� 't RESOLUTION .144: .:,� . ;•, w It ;. ,. , -.'' WHEREAS, is the desire of the Board of County Commissioners Weld County, Colorado, to lease from the Greeley National Bank, Greeley, • Colorado, for the use of the Weld County Sheriff's Department, the *r I,' following automobiles, to-wit: 1 4i ''+' L J Gg�'' .. '-',$,', 1 - 1973 Dodge P olara 4-door sedan, Serial X10. `� DK41 P3D305217 . ', y' 1 - 1973 Dodge P 4- door olara 4 door sedan, Serial No. ,� .. •• DK41P3D305218 if ` f."i 1 - 1973 Dodge Polara 4-door sedan, Serial No. DK41 P3D305219 • :,1 as per motor vehicle lease agreement hereto attached and made a part hereof by reference, for a total lease purchase price of Three Thousand Dollars \c 1, ($3, 000. 00) for each unit. R: • Z! S NOW, THEREFORE, BE IT RESOLVED that theCounty ,,; , tate of Colorado, agrees to lease purchase from The G -eeleyNatona of Weld, y Bank the aforementioned vehicles upon all the terms and' conditions as recited in said lease agreement, k t Dated this day of _mil_ y Segamhar _4, A. D. , 1973. ' BOARD OF COUNT1 COMMISSIONERS ' WELD COUNTY, COLORADO r I • Wit. 1,7 - _ -- �. ATTES_T: . 6;:-No , s orpi.(4, County Clerk abe Recorder and Clerk to the Board • 4 By - I Deputy County Clerk AI'PROVEs9 AS TO FM; s` _ -- r t 1- • County Attorney ; ,,, .4•4t4 t4 i 4- , . t ••-•-•.."- 7 :�: ii ,x* 1 i .il .. ih ,y�' e`Y L. �, .. , ii �`.' r ` f;! H' `' RESOLUTION 1 ,t ': �.• WHEREAS, a public hearing was held on September 10, -1973, { in the chambers of the I3oard of County Commissioners, Weld County, \0\ ::.. Colorado, for the purpose of hearing the petition of Adolph 1 P ph Coos; l „. ", ; Golden, Colorado, requesting approval of site for the construction of , \\ :- a compressor station and related transmission facilities on the i �„ • ''�� '•� . following described property, to-wit: ,,w„1 , .. ; A parcel of land situated . . '.,' t \�. ,„ A situa a in Se 25 . • , ,,.t► . Section or • Iv •�" � Township 1 North' •� ',, �'. ' ��N :;. Range 68 West of the 6th P ' '• • "�" y „�l1 Principal Meridian, Weld . . �r County, Colorado, more particularly described . as follows: Beginning at the southeast corner of Section 25, -• -: . . . ' • • Township 1 North, Range 68 West of the 6th P. M. , . • „« - . t:-.':. .: thence along the south line of Section 25, South 89 • 58' West,' 1359. 21 feet to the western R. O. W. boundary of ' r ` ••, the Union Pacific Railroad, said point being the True ' Point of.Beginning; thence along said right of way North ,., .. ; : , 24° 06'' 40" West 2168. 29 feet, thence South 89° 58' ' West, 357. 19 feet, thence South 00° 56' West, 664. 82 R feet, thence South 89° 58' We' • ,¢ • +9 w; ' st, 1092. 41 feet thence ��•• South 00° 56' West, 1255. 15-" feet, thence South 89° 58' West 1494. 55 feet, thence South 29° 22' 56" East, 68. 73 feet to a point on the south line of Section 25, . • •� „. ;" thence along said section line North 89° 58 Ea st, .1' • 3827. 47 to the True Point of Beginning, ` 4)41, and, �: 01.4.,, w ' r WHEREAS the petitioner was present, being represented b t ' j Mr. Lyle 3' _M1; ' y Bush, Mr. Quinton Darnell, Mr. Bob Schliem, and by counsel, , Walker Miller, of Greeley, Colorado and •r • �, ,ti.: s.,'; WHEREAS, there was no opposition to the request of petitioner t=: '+"•' '' for the location of said compressor station and related transmissiOn facilities, ' ,.4. , , ', and , ri • WHEREAS, the said requested location for said compressor , c station and related transmission facilities is located in an Agricultural '! '. Zone as set forth by the Weld County Zoning Resolution, and 1 'i1! 1 •r WHEREAS, according to Section 3. 3(2) of the Zoning Resolution .'.'.,-'.' 't 1.1,of Weld County, said location for said compressor station.and related •transmission facilities may.+i'„ ;; ;. ' of Count be authorized upon the approval of the Board • ' y Commissioners of Weld' County, and • :• } • ..,., i .. i WHEREAS, the Board of County Commissioners heard all the,,,' • • 4 testimony and statements of those present; has studied the request of ')t•• :. the petitioner and studied the recommendations of the Weld County • Planning Commission and having been fully informed; •-•+: A ld a. •. .. .. ;' y • �' f. «r NOW, THEREFORE, BE IT RESOLVED by the Board of Count A , ; T; Commissioners, that the application of Adolph Coors, Golden, ; A 1.I "'-, Colorado, to locate a compressor station and related transmission � 1, • , facilities on the:premises indicated above be, and it hereby is i . y granted R �. . • . under the conditions following: h, x ,. . 1. That any water and sanitation facilities to be installed shall :' ' • be approved by the State Health Department. r' A,t h , ,` 2, That petitioner. shall proceed with due diligence to effect said construction of a compressor station and related transmission facilities and that it shall have up to one year from date hereof to begin the { ' construction. of such facilities; otherwise, the Board may, for good 1 cause shown, on its own motion, revoke the permit herein granted. , , 3. Subject to a suitable chain link fence (six (6) ft. high) being erected around the perimeter of the property excepting along the east s side which is bounded by the Union Pacific Railroad right of way,:i,; . 'y. 4. Subject to a green belt being established thus screening with w' •? a suitable type of vegetation the following perimeters of the 1 to-wit: property, • 1 • •• ' Y,,' I - 3- t: ' ' I. • �.. 1' • . •,: .,? '.,, :.'1 4 •� i r• ,,h I . - ! - Beginning at a point on the south side of subject property, i ,Y.,. ,• being a distance of1620 feet more or less fro the .I 'op' > > �' ` Southwest corner thereof; thence west along the south ..sr`'t. line a distance of1620 feet, more or less, to thej southwest �" „xl I corner; thence north along the west line a distance of ` ..1::-,, ' 1200 feet, more or less, to a point; thence east and I I ''''.0.10,&•',, • parallel to the south line a distance of 1100 feet ;to a ,,0 ' •1. i., y .• , point; thence north and parallel to the west line it distance a of 650 feet to a point on the extreme north line olf subject : - 0,47!0' ' property. (SEE Exhibit "B" - Plat Plan) R,, 4e7,-.. .. , • 'TO:--;,.,; 5. That such compressor station and related transmission ; � facilities shall be limited to the items as shown on plans as submitted • and attached hereto and made a part hereof by reference. , ;ali • ': , '4 i 6. That all applicable subdivision regulations aad zoning y� ••} „ti• regulations shall be followed and complied with in accordance with the ,,,,•,,' Zoning Resolutions of Weld County, Colorado. • Dated this 12th day of September, A. D. , 1973• d '` BOARD OF COUNTY MMISSIONERS _• WELD COUNTY, COL RADO i� , `�� , a.;'A,..t � ^ • 'kr J� i ATTEST: i _.1 _ — `" 2 '(-t_ Div, •. l ; •,`' Wel County Clerk and Recorder and Clerk to the Board BY //ti,,, '/ thr '• 4, Deputy County Clerk APPROVED AS TO FORM: - — — 7. At ;' 1 �'ounty Attorney • •:., .$2, IN THE MATTER OF CANCELLING z^ PUBLIC WELFARE WARRANTS: ' c WHEREAS, the following Public welfare warrant have been i l issued in error, or the amounts for which they were dra have other- e,� ,, � wise been changed. /. 'r NOW, THEREFORE, BE IT RESOLVED, that the attac ed list of warrants drawn on the Fund indicated be cancelled and held for naught. I)" .�1. . *" The above and foregoing resolution was, on nation duly made V A). and seconded, adopted by the following vote: N. J' .i ` . AYES: ,G F -'� - !a , 0 BOUNTY OF W[Lp M.fit with tha Clerk o/t11e bawda of County Commissjortes t• x,: SEP 12 1973 ., • K ." COYMrr« AN R[i0Mf11 THE B ARD CO C ISSIONBRS ! Yk. . WELD CO , COLORADO ..• uy::jng,."{`nv'P.^ rte.;. ..e ',7y ...t} 9 1 1* � ;� l }' '•,gi . {. g • .wiaW a��wv 1 . Date: August 31, 1973 NAME AMOUNT ` �. . _... .... _., :: WARRANT N0. DATE OAP 59462 1-19-73 Barkoff, Orra K. 61716 2-20-73 Keener, Jennie R. 30.00 ;' ! 62035 2-20-73 (Mender, Blanche 13.00 65867 5-18-73 95.00 • Brooks, Guy 2,00 68421 6.20.13 3 ,, "„ � Schneider, Lydia 56.00 • 69481 6-20-73 Kohl, Emma 69938 63.00 !••,. r i 7-20-73 Schneider, Lydia 56.00 70355 8-20-73 Atwood, Arlene J 70727 22.00 8-20-73 Gallegos, Elvira *`a# 70716 8-20-73 86.00 Garcia, Manuel D. 72.00 ;: 70994 8-20-73 Kohl, Emma 63.00 71059 8-20-73 Lobato, Rosanna 31.00 ti..... 8-20-73 J 71206 Mason, John E. 43.00 :i:. 71218 8-20-73 Moler, Martha E. 58.00 • ^ 8-20-73 • Moore, Helen V. ' 71330 8-20-73 Pruess, Elsie 107.00 ii••+ 71525 8-20-73 17.00 • , - 71615 Straight, Nellie E. 24.00 • 8-20.73 Vandiver, Nellie G. ' ` �' 71 X02 '. '''k�, 24.00 • , o9, 8-20-73 Williams, Mattie 72.00 's •. ,r. 717+5 8-20-73 Zimmerman, Lillie L. ..•.11i• ; ;•• .30 � '; TOTAL OAP $ 934.30 � Care 3649 �w ,,;o• F 7-10-73 Univ. Nor. Colo. Preschool TOTAL DAY CARE 60.00 0,i $ 60.00 ,,1, lid Welfare 8996 7-10-73 Stauffer, Mrs. Allen 138.00 .0 moll,AT MITT 11 1.1177 VADC C 11R An °� .. i, 'f '' - L1•�RR�IIJT N0. DATE NAME ;'.,,.k P ' Afilp 20700 AMOUNT ';':e:,‘• 7-20- 3 Gonzalez, Pete H. 98 `1 ,� ' r ,,;: 2015 7-20-73 Martinez, Bonnie 6.0�� 0..0„•;,:.4 . ,,, 20844 ;-20-7 11 0 rr + {.,. 3 Meagher, ilerbert • ' • 116.00 1 ► „ 20855 79.00 -20-73 Miller;, Ernest R. r '. 20860 -20-73 Millwright, Joan N. 123.00 '` �r 21063 A,1 ;: 7-20-73 Walker, Joseph L. 116.00 21142 8-20-73 Baker, James H. 130.00 N l''''''':u r 21164 8-20-73 Henavidez, Joe N. 90.00 ., 1'll.�. 21184 8-20-73 Bueno, Alberto • �} ' ��, 21264 8-20-73 Foos, Louise P. 123.00 ►r1 21304 8-20-73 Gonzalez Pete H. 177.00 y, 21413 8-20-73 Martinez, Bo 98.00 .x C: 21443 0010 •116.00 ,ri. - it '',1`, 8-20.73 Meagher, Herbert 116.00 k r 2144 s-2o-,3 i Miller, Ernest R. 79.00 f; ;' 21470 8-2.0-73 Morales, Amado : 75600 :',AC:"' " C �`, ' '1 21497 8-20-71 -2 -�3 Pacheco, Antonio 130.00 21517 8-20-73 Pistela}: Lo M. 21584 Lorraine ir. 97.00 �, , 8-20-73 Schlegel, Jamey L. „ 110.00 ' t;;;• . 21585 8-20-73 Schlegel, Janice 110.On r, r 21684 8-20-73 ZabloT',, Cary L. 57.00 ` -4 t • TOTAL ^I1) $ 2,156.00 t • 4r • r ADC-U 194.00 • 5695(1 7-20-73 Schnorr, Ronald L ' d'• 53479 8-20-73 Garcia, Faust o �i 58481 8-20-73 Garcia, n . 328.00 . .. rY.., �`: { rcia, Nicolas • • 426.00 t ' • 58491 R-20-73 Lucero, Manuel • • 292.00 • 58498 8-20-73 Moncrief, David L. 242.00 ' {`' 58503 g-20-73 Palacios, Canelario 1?3.00 ' ' . t . t . t^, • TOTAL .wc-U � r ,� ; •" t. $ 1 605.00 !• i^. S,, ',' .. iski' • "T n7 S-2n- • ' q ��,,,,�}` 6-2n-71 ha ldnnmio, Vi rninia 153.00 'f • �' 5`�-22 6/20/71 i`ierriman, M rllvn B. +k ' 194. 0 ,ce,wf », 5.5131 6/20/71 Snren;on, not Mario 186.00 y {�ew Kr it(.�. 1 55285 6/20/71 W K. , ,�.: refit, 1:a+-gin �'' . +r 1 55300 6/20 2. S.nn a'tl + /73 7votni•;, Gorr, (1 9, . 0 '., '1 f - 55702 7/?Oi,Z G}l.ncc,n, r�r ,,, '.00 55810 e7rm/-•3 Earl, Jr••-+-i • 2 n .y 55855 7/20/73 Plor��: Cnr1 3,:, R. 11.n :ter. R--f' ;;.t, , 5388 70/73 Galln ,,eq, Mary 8n.n� �,ii 5.54,8 - ':10/-1 ,; Gray, I"o. ,h 1 • 242.' 0 . . • 56018 7/20/73 Harri ^en, iln,jorf , 8.00 t^ A 56n40 -/2n/73 Hernan.iez, Gi ii,ort2. • 21''.00 . 56207 7/20/71 Luna. Rach(J. }` 56238 -/20/7 r.l ,,. 113.00 }iii l2; ti ner., i,r nn; r• ,) • 56?56 '/20/,3 PL1rt e, 1 "'0 5621/+ 7/20/73 tt, n le i»7r. 15[}.nn , i. 11 ,-1-4 nan, I'. ri 1•,.n B. 194.00 1-.,. ..ly 56397 7/20/-3 Npw, Do,-ntl,,, 11 r n 3F,.n , x, ` k 56+5 7/20/73nerea, ��rinl rr �3 nn :•. .. ' 56568 U. . 7/20/73 Scone, Franl;al ec, S. 153.00 j ; 16720 7/2c1/73 Sorenson, 'it ii<1,-ie186.00 ,�+ 56753 7/2n/73 ji ,• 563 Ther'iaul t, Janet 5 { 92 7/20/7^ 1�3.OU ` Zwetzig, Gerry L. 91.00 '�"t' 57114 2/20/73 Alvarado, Jr.. ' Jo•-` 329.00 1 • 57142 '/20/73 tencin, Vera i ', 4 r' 130.00 _ ; {• • 0? r, 57170 P/20/71 Basni,r,ht- naulc L. 113.00 '` ayl T 57205 8/20/73 Rohner. Ti.11:r 242 ,4,�. . .00 ,� . pr. y .• ;; . 1; . • . • • .�� :.4 `. 11,..,.••.,,; ' «S � ,,16.,-.....- . j r �.,rx. : • ' - pi r 57211 `x �... .__..� . ..... ..i'....�,._.._._.�.. ..._ 8/20/73 Borjas, Maricela 83.00 57278 8/20/73 Chacon, Carmen 2.00 , I • 57294 8/20/73 Chiquito, Dora A. 4.00 57315 � •# 57355 8/20/73 •Cox, Clara M. 73.00 `ik tr 8/20/73 DeLeon, Ramona 192.00 �t 4.",-ri;1!' • 57358 8/20/73 Delgado, Sharon ! 194.00 �. ; ,. 8/20/73 Diede, Lena 153.00 �� -' � 57365• ' � L 57384 8/20/73 Earl, Jerri 235.00 .'ail .': 57429 8/20/73 Flores, Concha R. - 313.00 • '',..,...1•,...: O. • 57439 8/20/73 Foster, • " ,. °' r, Rose Mary ,f;,;,�,,x.,.• ,: ., . 57463 54.00 8/20/73 Gallegos, ,Mary 80.00 loWfrt� 57477 • 8/20/73 Garcia, Herlinda C. 194.00 57530 8/20/73 Gonzales, Lupe ' 235.00 • 57546 8/20/73 Goodman, Peg"-,y 45.00 57606 8/20/73 Hergenredcr, i)pra 246.00 • • 57617 8/20/73 Hernandez, Gil6erta 212.00 ' { '• 57638 8/20/73 Hess, Patricia A. 194.00 " �, 57701 3/20/73 Kellner, Carol A. 44.00 .. WARRANT Tp. zuge s • (con DATE qf'?,:,, :y 1 (con't)) 57721 8/20/?3 • 8tl.utE 10UtfT p 57762 Larraldc, Florincfa 142.00 . . • 8/20/73 Luccro, Bernice 41.00 i,F• "57775 8/20/73 Luna, Rachel 11:3.00 + y, 57806 8/20/7; Martinez, Donnie 153.00 57824 8/20/73 Martinez, Josephine 9 57859 8/20/73 McDaniel, Debra L. . 154.00 1 57868 . 8/20/73 McNeilly, 69.00 � 57880 Rosalie 235.00 Y.y ';: 8/20/73 Merriman, Marilyn B. 194.00 �,. 57953 8/20/73 hurray, Margie w 57967 8/20/73 New, X0.00 '....,;• ,11:-7...•. . 58014 , Dorothy L. 38.00 + « 8/20/73 Panto ja, Bonita 80.00 • % °: ; 58045 8/20/73 Pettyjohn, Manuel • '`• 58055 78.00 ' 51 7'1,i- •; 8/20/73 Plumy Jost, F. ' 285.00 ' 58117 8/20/73 �"44 58117 Riojas, Donaciana 117.00 8/0/73 58138 Rivera, Wilma 194.00 .....1,;:4'.1• 8/20/73 Rodriquez, Anna ' 113.00 '?,� 58168 3/20/73 Romero P rir,cilla 371.00 . .' 58170 8/20/73 Rosales, Carmen N. 53195 8/20/73 21.00 58245 Salazar, Jo r.nn 8/20/73 Scope, Frankalec S. 54.00 • 58247 8/20/73 Scott, Maxine E. 153.00 ;'' 58274 8/20/73 Slo z 117.0c� r�, Rcbrka c. .. 2� C. 58282 "!_ /73 smith, Patricia D. ,5.00 u �p c v 235.00 �• 58295 8/20/73 Sorenson, Pat Marie 186.00• k 58312 8/20/73 Swope, Sharon 58363 3/20/;3 Trujillo, Gloria 1.00 c 58423 194.00 M;• 8/20/73 Walker, 'atricia A. 20.00 r i „t TOT,',I E,DC • �!. $10,w7.,.00 .4 ' lit TOTAL CANCiELLATTOI;S $15,371.30 k t t. • RESOLUTION I - - RE: REGULATION OF SPEED ON COUNTY ROAD NO. 23 B TWEEN COUNTY ROAD NO. 66 AND COUNTY ROAD NO. 68, A SO KNOWN AS STATE HIGHWAY NO. 392, IN WELD COUN Y, t, . COLORADO. �� '' • WHEREAS, a multitude of complaints have been made t the Board of Count r County Commissioners of Weld County, Colorado, that mot r vehicles Cv. 1 • habitually.are being driven at speeds greater than is reasonab a and ' prudent along that part of said highway being in Weld County a d known �, as County Road No. 23 between County Road No. 66 and Count Road • ' No. 68, also khcrwn as StatO Highway No. 392 in Weld County, Colorado, \ ' • and all intersections of streets and roads therewith, and 5' \,^6 V ;5• WHEREAS, said Board is authorized by the statutes of the State of Colorado to regulate the speed of vehicles, and WHEREAS, said Board, pursuant to such complaints, has deter- mined upon the basis of engineering, traffic investigations and a special speed survey, that any speed in excess of 35 miles per hour o , along or over said portion of said road or highway and at all interse tions of other roads therewith is excessive and is greater than is reas nable, - safe or prudent under the conditions which exist. • NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that no motor vehicle shall be driven on, over or along any portion of said road or highwa , or at . • or across, or at the entrance to, any intersection or a.ny other street, road or highway therewith, at a speed in excess of 35 miles per hour, and that any speed in excess of 35 miles per hour, and the driving of • .; . . I • L.`• ? v• S e •"v .. .',. "i .�. 't • • µ:ii. • .) aj ,,,CA, ,......, any vehicles at any speed in excess of said limit of 35 miles per hour thereon or thereat shall be prima facie evidence that said speed is not _ reasonable, safe or prudent and that it is unlawful. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote: BOARD OF COUNTY COMMISSIONERS ;� WEL COUNTY, COLORADO f.4 i . y:. DATED: September 12, 1973 �� 1.,..�,� y �/�44� 7 C . f - , r d• /� L . `�.� .r.� _y 1$ ATTES r i > l =�' r; . 4 WELD COUNTYCeLERK AND RECORDER • • AND CLERK TO THE BOARD • 1:, Deputy County Clerk l; .: APPRbVED AS TO FORM: i i / , < <- • , $,• County Attorney 144 I 1. RESOLUTION t; i. Pl;' K RE: TRANSFER OF MONEYS FROM CONTINGENT FUND TO SPECIAL ROAD AND BRIDGE FUND, .V , d F , ' WHEREAS, on or about May 7, 1973, a County Bridge known as `,'> j, t the Evans Bridge over the Platte River was completely destroyed, and '� �y�,�" t /' d / WHEREAS, the Board has determined that an emergency exists !,14 f- 1// g y • ,f f and that for the public safety of the residents of Weld County, Colorado, '' said bridge must be reconstructed, and • *� : . l � ; Y . ''' . WHEREAS, the Board did authorize the engineering firm of -, • Nelson, Haley, Patterson and i�,yy Quirk to prepare engineering and structural CIF .* ,� r i i specifications relative to repairing and/or reconstructing said Evans "T`` Bridge, and . y J 4' et WHEREAS, the Board did direct its finance officer, Mr, Barton Buss, to advertise for bids to repair and/or reconstruct said Evans Bridge T in accordance with construction criteria, all as shown in report and recommendations of the engineering firm of Nelson, Haley, Patterson and .:4 Quirk attached hereto and made a part hereof by reference, and h WHEREAS, the lowest and best bid submitted was by the 4 Lawrence Construction Company in the amount of $326,972.$L , and r, . WHEREAS, the Office of Emergency Preparedness (OEP) has authorized a Federal Fund expenditure of $125,418.00 toward the :,., A. replacement of said structure, and t �. 6, WHEREAS, there are no funds available for this purpose other 'i } than those funds reposing in the County Contingency Fund. '� ,? ' NOW, THEREFORE, BE IT RESOLVED, by the Board of County • . Commissioners, Weld County, Colorado, that an emergency exists which '' could not he reasonably foreseen and therefore authorizes and orders thati 11 $201 ,554.50 shall be transferred from the Contingency Fund of Weld '` Il ,;i County, Colorado, into the special Road and Bridge Fund for the reconstruction of the Evans Bridge damaged by the 1973 Platte River flood. M , , PROVIDED, however, that said transfer shall not be effective ± ; ':, until after a public hearing is had on such proposed transfer, that such ' hearing is hereby called and set for OCTOBER 24 1973 at `,;`,' 11 :00 O'clock , in the Office of the Board of County Commissioners i`- , , ; in the Weld County Courthouse, Greeley, Colorado. ....,...-4. •.• • 1 • 1 ..0,f,t,4,i fir. ''agar �. +�r ,,„� n. ;r. i- t.,/ a , s u.'A1-0 _,' -1,x:+1-.. 4'Ai 771 �� t. BE IT FURTHER RESOLVED, that public notice of such hearing shall be given by publication of a notice thereof, same for -aid time and �. � - place in the official newspaper of said County, to-wit, The(Greeley Journal, ,'• 3 x a public newspaper not less than 10 days before such hears ," `w,v,,`` P- �� 0.4.;x ! �'" ;k l The above and foregoing Resolution was, on motion duly made. ' lf: ...#' P 'V°4 � `' and seconded, adopted by the following vote on the 12 TH day of '' �' 7 t t.- '�' September 1973. � 4.�* •�.I�,a�s+ , � , 1 �;ti,i:,, %., ;; 'iw �nq ryy , ,?'fit;+ 1'' �,;; BOARD OF COUNTY t CbMMISSIONERS ` • � "•• �, WELD • WCOUNTY, COLORADO ey,{ + `,,, t tit, P" ..fi! �. i ' ' h , C " ` , , 44 `, � r,*5 rya. ! �: i +ry �}: H l,.<y a ,I,s 4.,.,-ty ,. , ATT T: 0 ,eventrcurectruntliterartivr_airci__.."f-10,1•144., . ti, �� '5' Clerk to the Board ��,. F, ,�, �, !,. • , P.' a ..Byr / , tt ti, Az Deputy County Clerk d w „x ! _ f'.j 11". �� , �i 1 t ♦, a7 r ., — ty At rney ''It3r• + s� _' rr . ..•� Sri .0 "'• • iP• i •• P t • 1...• , • •RESOLUTION r • .:' . WHEREAS the Board Y o rd of County Commissioners, 'Weld County, �'.'f;al '�� F , ' ` t:�l; ' . ';;Colorado, has purchased insurance coverage from the � �+i •r+ ., Greel y-Weld l� I � . "ri .. 1 •Insurors Association covering complete liability, fire and a tended ;,4 coverage for all County owned real and personal property, a .. # ,, 11 ,, Y, , WHEREAS, the Greeley-Weld Insurors Associatio has 4 , provided this insurance coverage under terms, conditions an ,I �•that are most reasonable, and price k ' • • • WHEREAS, the Greeley-Weld Insurors Association has offered ' , . .its services to the County in the form of providing a servicing a gent to ' ., assist the.County Chief Accounting Officer in the administration of said `a .. a',insurance program, and • • �x ';WfiERAS; the Board of )','It: '''..4-1 County Commissioners, Weld County, �,,;;,•4 } Colorado; believes it to be in the best interests of the County to accept "'" �` _` ' the offer of the Greeley-Weld Insurors Association to aid and ass' P •County in the administration of said insurance program. assist the • , ,,�, , ie P r,''. i ,,E.. ' NOW, THEREFORE, BE IT RESOLVED, by the Board of Count •, r.f 't , Y Commissioners, Weld County, Colorado, that until further order of the y. Board, FRANKS AND SCOTT COMPANY be appointed as servicing agent for the aforementioned Weld Count+ insurance program. Y The above and foregoing Resolution was, on motion duly made and seconded, adopted by the.following vote on the Y ' Se tetnber, g 3. 12th day of P A. D. 1 7 Y �i, BOARD OF COUNTY COMM SIONERS'' ' ` ,_ t + ' ' 1; ..F N ---1- WELD COUNTY, COLORADO ,. '�;. '*,k '1 " ' • • • i , , V - ...... t [ � t A /I I . . _ i . /ri-, ✓ • . t t a I / i G.---...._.____ __,„..ATTEST:avow," ?. �, 06sycty 'I.''� Weld County Clerk nd Recorder ' .;' and Clerk to the Board • fr, , ►t. Y ; �ru 1 Deputy County Clerk , „ ti • i A• APPIVO�ED AS\TO FORM:,•f , /' — '' 4 \\)\ _ �0 l " �{ - ,`'f County Attorney �f . f . fi • �y4 is Y L $� 'Id p1 FINDINGS AND RESOLUTION ' � ' 41 ��► CONCERNING CHANGE OF ZONE ' ' �` " ' PETITION OF EARL MACKEY r$ . +tt The petition of Earl Mackey, Route 1, Box 183 L : 9'. aSalle, Colorado, � � #- �i'�• {' '14 + requesting a change of zone from "A" Agricultural District to "E" Es- ;,• ►- ttk tates District of a parcel of land more particularly described as follows, x � s), d. tO-Wit: �t �. I+M V ,r , �1 .eri '; 1; , t+' a parcel of land located in the Southeast • ... %:' east Quarter of the North- Quarter (SE4NE4) of Section Thirty-two (32), Township Five (5) North, Range Sixty-five A Weld g (65) West of the Sixth P, '' y' ' '' d County, Colorado, more particularly described as NI, "� i",0 f. follows: x .! i , , j• r, Beginning at a point on the east line of said Section 32, a dis- k J d r+ : . + tance of 430 feet north of the southeast corner of the North- t :. . • east Quarter (NE 4) of said section; thence west and parallel ' •L to the north line of said Section 32 a distance of 960 feet, wI. + ,. . more or less, to a point; thence south and parallel to the east .401V4 line of said section 32 a distance of 430 feet, more or less, to �I• a f a point on the south line of the Southeast Quarter of the North- ' �, east Quarter (SE4NE4) of said section; thence east aloe th .•., �, • * south line of said Southeast cart r g e n e of the Northeast Quarter `..i (SEINE-4) of said Section 32 to its point of R °, , a s the U. P. R. R. right of way; thence northeasterlSealong n swith i,441 .' '' "1 ' ,4: U. P. R. R. right of way to a point on the east lie of said r; • , t t, r .4 � section 32; thence north along the east line of said Section 32 to the point of beginning; excepting therefrom �� g a 30 foot road easement along the south line of the Southeast Quarter of the q, Northeast Quarter (SE4NE4) of said section, and along the •`'+; northeasterly railroad right of way line of the U. P. R. , M1 and along the east line of the Southeast �� Quarter of the Northeast ,H: Quarter (SE-4-NE-.D of said Section 32, came on for hearing on August 13, 1973, and the Board of County Com- missioners of the County of Weld, State of Colorado, having heard the i' testimony and evidence adduced upon said hearing and having considered r. the testimony, evidence and recommendations of the Weld County Planning q fn4 �. Commission filed with said Board, and having carefully weighed the same, " now makes the following findings: ' . .`' 3. � ' ,; 1. The evidence discloses that the applicant failed to sustain the G burden of proof as to the need for a change of zone or that the present �l.',! zone is erroneous or that circumstances warrant a change of zone at this time. o. Xk . 2. The evidence and investigation show that the inhabitants of the K; 71 • immediate vicinity of the area sought to be rezoned are unanimously . . opposed to the change of zone. '� '' :I %l '' ,� ,''',.#4,1 . 3. The evidence discloses that the present zoning is complementary - e. to the surrounding area, and that rezoning of subject land would not be compatible with the surrounding land use. _ � ' r.1. ! ;� 4. Rezoning of subject land would constitute spot zoning and it would v not be consistent with the Weld CountyDevelonment nro;,\.. __� ..,. 4,41' .. l' �f J of LaSalle's proposed future land use plan. 1. R.; y ? '' 5. The evidence and investigation show that there is a need for 4 lilt �- further study and development of a comprehensive plan for the greater -q ,r. - LaSalle area, which would include the area sought to be rezoned, and '' ' � therefore, any rezoning of subject property at this time would be pre- �" . � �• 4 4, t. Y mature and not in the interest of good planning. r y�, , ,•1. 6. That each of the preceding findings in and of themselves and k independent of each other constitutes a separate and individual ground ''A4 b M r for denial of the change of zone. , 1, ;: �. '4,. } w i.� RESOLUTION �, .. 4. •,' ti.` • ^ *�4...,i,.♦r t k X31....7*,,,.. _ , , , . ,�r .:_;, WHEREAS, the Board of County Commissioners of the County of '• , •,-.., -11/4'..,..t.'41„:" Weld, State of Colorado, has heard the application of Earl Mackey, 3° , i'0.. Route 1, Box 183, LaSalle, Colorado, for a change of zone from "It ''�., � • ) , 0 r t Agricultural District to "E" Estates District of a parcel of land as '. R,:- ` 4. 4',,,k:;,- , ' •• hereinabove recited and made a part hereof by reference, and .1! '--" j': 1 fi4�, WHEREAS, said Board has made its findings on the evidence and , , `,.>f' , d • ` . � �°'''..,,,W4- pitytestimony submitted to it, which findings precede this Resolution and x�i:.',,,,,.. :.'i:.',,,1•• , by b reference are incorporated herein and made a part hereof, and �W r t, , t ,,, Y P :�t 4 ... L` '' �� ;` WHEREAS, the said Board has carefully considered the petition, x'' „. . ",r 7 R y : 00 . • `,,i. , , :' evidence and testimony and the recommendations of the Weld County -. 'y Planning Commission and has given the same such weigh as it in its ' '• .. 1' ,"" R- air 4 '� .:,�, ;� ... ' • .:�� discretion deems proper, and is now fully advised in the premises. ,,14cd-` s4°• k'1 " t• . r- „� NOW, THEREFORE, BE IT RESOLVED, that the petition of Earl , �," '',r;'. , '. 0t, ,- ��ii -.1 Mackey, Route 1, Box 183, LaSalle, Colorado, requesting a change . h ` At ft'-: of zone from "A" Agricultural District to "E" Estates District of a ,� �i. } i : L• , e�fi� parcel of land indicated above be, and it hereby is denied on each of �,:f� 'iR "` P. v + the grounds set forth in the Board's findings therein. ;r . +�^} '" '(}. r. s 4 3f{ t'` " ° w r r' Made and entered into this 12th day •of August, A. D. , 1973. •,� !y"`' :,,- • n� rr 414;4--r rlyr r^ ��:. >i t 4 7:�, 'N. BOARD OF COUNTY COMMISSIONERS ,e'R°r'•'` F '`0,1,1,.., '"' , , WELD COUNTY, COLORADO � �.;' w�Ft L:, � �ti� `', ipit • + rte-��,$V,� y" .•Yt \ A X 7 a ).la � �Q i 'xS t l',':II / / L__.------- ,'"4 ''R • ��'t � >>- ,u . .. ,' ' } ATTEST: . • , a � , " LMh'/'✓2 , At, ;' ti tr' '' •1* County Cler and Recorder and I : Clerk to the Board ": 4 1; • BY :��..,c4/4"....,,,,,,...,/ `, ?`c c ;j °� Deputy ounty Clerk • s 4 APPTroVE$ AS O FORM: T _ � 4fL 0 t Ce 7 , . . ^.`V., ec unty Attorney '1 . a :J44 - . -2- ; , �'k:60 e,`. ,� , cc: Mackey s 'l,.., P. C.,,,:4; .T� r ' '` Eleanor • " ' °., - ;V; 1 :s',; t :tier uei- • no further business for the day, a recess was ordered ' 4'• to --1rJ,,ure da•_ , s,:. ect to call of the Chairman. ,r74 f .7' i, — �." i, stl�� ----'`r 4J COUNTY CLERK -- -'1 --_ .. -- -- A 7RMAN ----- Deputy County Clerk '1;il:'i --- ------- --------- — opiory -, p� 4 � 1 :1 _ GREELEY, COLORADO, WEDNESDAY, SEPTEMBER 19, 1973 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 10:00 o'clock A. M. , with the following present: GLENN K. BILLINGS COMMISSIONER HARRY S. ASHLEY COMMISSIONER ROY MOSER COMMISSIONER ANN SPOMER COUNTY CLERK SAMUEL S. TELEP COUNTY ATTORNEY The minutes of the 12th instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: ENCHANTED HILLS SUBDIVISION (R67W T2N S8 SW;) RELEASE OF $4 , 200. 00 BO'L'D AS SUBMITTED BY Ilot & Pauline S . Arwood WHEREAS, the Public Works Director has recommended the release of a $4 , 200. 00 Bond now being held by Weld County, Colorado, for the completion of certain road requirements within said Enchanted Hills Subdivision (SWa Section 8 , Township 2 North, Range 67 West of the 6th P.M. , Weld County, Colorado) said Bond more particularly described as follows : Bond No . 19524340 dated November 26 , 1969 issued by the Aetna Casuality $ Surety Company ; to Weld County, Colorado as Obligee. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners , Weld County, Colorado , that they do hereby direct the County Clerk to release said Bond #19S24340, now being held by the County, in the amount of $4 , 200. 00 to Hot F Pauline S. Arwood as principals and The Aetna Casuality $ Surety Company as surety. The above and foregoing resolution was on motion duly made and seconded, adopted by the following vote : . AYES : ,,,etz,‘,1_,..,.... � � �� Ai(tea) TH ' OA 0 OUNTY COMMISSIONERS WE ,D CO 'TY , COLORADO DATED: September 19 , 1973 a RESOLUTION DIVISION OF LAND NO. 0805 - 16 - 1 -RE- 81 DETERMINED TO BE EXEMPT FROM THE DEFINITION OF SUBDIVISION RANGE 66WEST, TOWNSHIP 6 NORTH , SECTION 16 PART OF THE NORTHEAST' QUARTER (NE 4) : WHEREAS, on May 5 , 1972 , the General Assembly of the State of Colorado, enacted Senate Bill #35 as relates to Chapter 106 of the Colorado Revised Statutes , and WHEREAS, on August 30 , 1972 , the BoaA of County Commissioners of Weld County, Colorado , adopted Subdivision Regulations for Weld County, Colorado to comply w_th the prescribed Senate Bill #35 , and WHEREAS , the Weld County Planning Commission has recommended to the Board of County Commissioners for recording of plat number 0805- 16- 1-RE- 81 as prow-ded in Section 9 of the Subdivision Regulations (exemption rules and regulations) for Weld County , Colorado . Said division of land determined to be exempt from the definition of subdivision is more particularly described as follows : A tract of land located in the Northeast Quarter (NE'4) of Section 16 , Township 6 North, Lange 66 West of the Sixth P.M. , Weld County, Colorado and being more particularly described as follows : Commencing at the NorthEast Corner (NECor) of said Section 16 , considering the East Line of said Section 16 to bear South with all other bearings relative thereto : Thence South along the East Line of said Section 16 , 620 . 00 feet to the True Point of Beginning : Thence continuing South along the East Line of said Section 16 , 855 . 59 feet ; thence S 88°53' W 600 . 00 feet to a point on the Easterly Line of a Seepage Ditch; thence along the Easterly Line of said Seepage Ditch by the following four bearings and distances : N 35°09 ' W 99 . 71 feet; N32°25 'W 146 . 00 feet N35'36 ' W 600 . 00 feet ; N25°47 ' W 168 . 88 feet ; thence N88°53 ' E 1158 . 51 feet to the true point of beginning. Said tract contains 17 . 4758 acres more or less , being subject to a right-of-way for a County Road over the East 50. 00 feet thereof. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado , that the Chairman be and he is hereby authorized to sign the plat of a division of land determined to be exempt from the definition of Subdivision No. 0805-16-1-RE- 81 , for recording . The above and foregoing resolution was , on motion duly made and seconded, adopted by the following vote : AYES :4c. t. l{ L.:i.111,L1 l , THE A D C JNTY COMN SSIONERS WELD COUN Y, COLOARDO Dated : September 19, 1973 4 „� RESOLUTION DIVISION OF LAND NO . 1055-30-1-RE-82 DETERMINED TO BE EXEMPT FROM THE DEFINITION OF SUBDIVISION RANGE 65WEST, TOWNSHIP 4 NORTH, SECTION 30 PART OF THE NORTHEAST QUARTER (NE 4) : WHEREAS , on .lay 5 , 1972 , the General Assembly of the State of Colorado , enacted Senate Bill #35 as relates to Chapter 106 of the Colorado Revised Statutes , and A WHEREAS, on August 30 , 1972 , the Board of County Commissioners of Weld County, Colorado , adopted Subdivision Regulations for Weld County, Colorado to comply with the prescribed Senate Bill #35 , and WHEREAS , the Weld County Planning Conmission has recommended to the Board of County Commissioners for recording of plat number 1055-30- 1-RE-82 as prov ded in Section 9 of the Subdivision Regulations (exemption rules and regulations ) for Weld County, Colorado. Said division of land determined to be exempt from the definition of subdivision is more particularly described as follows : The Northeast Quarter (NEW of Section 30 , Township 4 North Range 65 West of the 6th P .M. , Weld County, Colorado , being more particularly described as follows : beginning at the East Quarter Corner of said Section 30 , thence North along the East line of the said Northeast Quarter , all bearings used herein relative thereto , a distance of 2642 . 8 feet to the Northeast Corner of said Section 30 ; thence N 89°24 'W along the North line of said Northeast Quarter a distance of 2650. 56 feet to the :North Quarter Corner of said Section 30 ; thence S 00°12 'W along the West line of the said Northeast Quarter a distance of 2690 . 32 feet to the Center of said Section 30 ; thence N 89°34 ' 30"E along the South Line of the said Northeast Quarter a distance of 2659 . 9 feet more or less to the point of beginning , containing 162 . 54 acres , and subject to any existing easements or rights of way. NOW, THEREFORE , BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado , that the Chairman be and he is hereby authorized to sign the plat of a division of land determined to be exempt from the definition of Subdivision No. 1055-30-1-RE-82 , for recording. The above and foregoing resolution uas , on motion duly made and seconded, adopted by the following vote : AYES :,,,,„:"(44‘4le '� Cam. ,/ 1 i - THE OARD OF OU TY COMMISSIONERS WELD COU TY, COLOARDO Dated: September 79 , 1073 27 I RESOLUTION WHEREAS, pursuant to law, the Board of County Commissioners, Weld County, Colorado, is vested with the responsibility of administering the affairs of Weld County, Colorado, and 1 WHEREAS, it has been determined by the Board that there is a need to purchase 15, 000 gallons bf #2 fuel oil for use by Weld County, District #1, and WHEREAS, the Board believes it to be in the best interest of the County to seek bids for the Board's approval relative to the purchase of the aforementioned fuel oil for county use, NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that Mr. Barton Buss, Chief Accounting Officer for Weld County advertise for bids to purchase the aforementioned fuel oil pursuant to statutes governing such purpose. BE IT FURTHER RESOLVED, that the Board be, and it hereby is authorized to execute an agreement with the successful bidder for the purchase of the aforementioned fuel oil to be used for county purposes and to make the same effective forthwith. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 19th day of September, A. D. , 1973, nune pro tune as of August 20, 1973 • BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO • / / 1 L_ ATTEST: aft.Wi� County Clerk an ecorder and Clerk to the Board g i ; ,„ Deputy County Clerk APPROVg,,D. S TO FOTL_ "ill1/L v-ounty A>?- rney CC: Acctg Saunders 14 ADD STREETS WITHIN ENCHANTED HILLS SUBDIVISION TO COUNTY ROAD SYSTEM R67W T2N S8 SW 4: BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado , that they hereby accept certain portions of streets lying within the Enchanted Hills Subdivision (SWq of Section 8 , Township 2 North, Range 67 West of the 6th P .M. , Weld County, Colorado) said streets being : Elm Street . 50 mile more or less 80 ' wide Maple Street . 51 mile more or less 80 ' wide The above and foregoing resolution was , on motion duly made and seconded, adopted by the following vote : (`/ 2 AYES : t AW.e GC'l' ,79 ck I Lei TI BO D 0 UNTY COMMISSIONERS IVELD 0 UNTY, COLORADO DATED: September 19, 1973 GRANTING MALT BEVERAGE LICENSE # 73-1° HENRY L. WALKER & GARY L. WALKER dba BEARS INN EXPIRES: OCTOBER 11, 1974 WHEREAS, Henry L. Walker & Gary L. Walker dba Bears Inn of Weld County, Colorado, has presented to the Board of County Commissioners, their application for a county retail license for the sale of 3.2"; beer only, and the applicants having paid to the County Treasurer of Weld County the sum of fifty dollars ($50.00) therefore, and having produced a state retail license for 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: 2519 8th Avenue, Greeley, Colorado NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners having examined said application and the other qualifications of the applicants do hereby grant License Number1Plito said applicants to sell 3.2% beer only at retail at said place, and do hereby authorize and direct the issuance of said license by the Chairman of the Board attested by the County Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked, according to law, provided, however, that said license shall be issued upon the express condition and agreement that the place where licensees are 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 violation 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: t/ .e. to z � z cy 1_ J t B A D OF OUNT OMhISSIONERS WELD CO NTY, COLORADO DATED: September 19, 1973 I !) RESOLUTION WHEREAS, pursuant to law, the Board of County Commissioners, Weld County, Colorado, is vested with the responsibility of administering the affairs of Weld County, Colorado, and WHEREAS, it has been determined by the Board that there is a need to purchase a new heater including all appurtenances and other features necessarily attached thereto, and WHEREAS, the Board believes it to be in the best interest of the County to seek bids for the Board's approval relative to the purchase of the aforementioned heater and all attached appurtenances. NOW, THEREFORE, HE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that Mr, Barton Buss, Chief Accounting Officer for Weld County, advertise for bids to purchase the aforementioned heater pursuant to statutes governing such purchase. BE IT FURTHER RESOLVED, that the Board be, and it hereby is authorized to execute an agreement with the successful bidder for the purchase of the aforementioned heater including all appurtenances and ether features in connection therewith 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 19th day of September, A. D. , 1973. BOARD OF COUNTY COMMISMONEII,S WELD COUNTY, COLORADO • /r `l -7 t , - -- 1 `� 1 r��. i� l<'✓`ail 1�i L ATTEST: ^ r� wet oun y er an cor and Clerk to the Board By Deputy County Clerk A PPROV D AS T RM: 1•/ • % • County Attorney cc: Acctg Horton Sheet Metal .10 GRANTING MALT BEVERAGE LICENSE # 73-20 JAMES 0. LEE dba LEE'S HIDEAWAY EXPIRES: August 31, 1974 WHEREAS, James O. Lee dba Lee's Hideway of Weld County, Colorado, has presented to the Board of County Commissioners , his application for a county retail license for the sale of 3.2" beer only and the applicants having paid to the County Treasurer of Weld County the sum of fifty ($50.00) therefore, and having produced a state retail license for the sale of 3.2Z beer only, outside the corporate limits of any town or city in the County of Weld , at the location described as follows: Portion NEQ 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 said application and the other qualifications of the applicant do hereby grant License Number 73-20 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, Colorado, good for one year from the date of issue unless revoked according to law, provided, however, that said license shall be issued upon the express 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 Board of County Commissioners of Weld County, Colorado,pandeanyy the violation thereof shall be cause for revocation of the license. AYESrj irAize_ 7,a_' . ---I L'-t 1.1� \ (.4,%.)-1,1-t -- I BOA C NT COT1MISSION RS WELD COUNTY, COLORADO 5P+71:D: September 19, 1973 ',;.‘1,"'1'."10 y li�: >> r4JC�� }.A r ., t 7� I• , , '7 � .li., .• f•i +. -�1-.....-. :•.-- �t a\:�1, •ft,: 1 r ` ` • \`" , \ t . '.r�' 't•1rn•-,� , •��.r,,, 1‹:)';' 4 t - dd� R �r a ' 4 ' ; j{1 I •-((r .., } I`, 13 r .I' -C1 ! ' r tip' = t ,e ,qy n d ^1. i r C Ir '� 1(r � 'I. ,, , i b� h � ��{?� r r _ 4��1 f i� r�{ 11/44,1I1 �� ' ,' '':441" � ti� F1� i -- -�" • �: ' r ✓ hey r .�n r e w a! Il�� K'r4 . { ti'1,r 7 1 • IN MEMORY OF :� I I ) t t IIIIpp i I �, -� + `a�,J `" • UL�` r •I1 L •'"'e a i 1 e _.. I /1!. I� ,/ �' �,;� RED �"BCE1�'�IVrr _ I' r �'� ✓trd __ - ------- --. ` f '-lea - i ' '1• t {, 0.. :'�'�i•--��, ��0�f�/yry#�(f►��7�]er yj9 . :•�97 r�-�u�4.kk3�`• ��.. r`. Sir .,r. ...,J ,��r '� :_y. .r .. . 'i - �!,F/Gl '.1Yi`.J._Vf 11 `_w2 ru - ! " .z,N' 'u 'rr� r RERS, the. Board of Weld County • 1 ty Commissioners has work th Re worked �z d Edgerton'' and w,:. I ► REnS, eomruricaticn with residents of Veld Count and y thei:n k- w sedge' o Conn '' J � -� • goi,ernment has been furthered because of Red's endeavors, v I.1 NOW, THEREFORE, BE IT RESOLVED, that the Board of Weld County Commissioners Wishes sties ' '°,,A to express its deep respect,, admiration and appreciation of Red Edgerton f 9 and his work ( ffor he will be iadly missed and fondly remembered. c ► ri The above and foregoing resolution was, on motion duly made and seconded adopted the following vote. AYES: C ` opted by emu•, Glenn A% i l l ings, airman /? ,.*IAHarry S. Ashley ( • +`"� _�'"kn`X..+�,y4'�+ay�.'+.''w �y`y• ayr y, .°` •a r may`,. :mil - — — ►Al. ...,_ 4 "+ 'Y'•va�+i( /f,y�''v .',+��,,y�' "�•''`'l 'g,.'�: j,,►C.r, i '\� --y-y �I Y kG, t'•':,7.--:-' 7 -:-'' .:1";•'-_'.,�yr� !t •/v�•vr q. • ^.tip= i..._,.:,-..- � lam• 4 \ �� ''-‘,: :.,...P,,,, p ', c 1• + +t *Y w�yh4,,,r tw'v,X,'�, +.t�r'1.i.,,mr. . .1/4.. ..� F .\ "'ti, _ f1�"V::�*._ ,*�v �.Y� �„ «-wt." r � -. - '•+ %_r• "t' IKA+S �' %.,.,,,-,r•• '+"� '�A_,rr`„* �" -'� ,tv '°. aY r.- ac y i... V, ,.s r .. .- _ - . . . : C_ \ y''',-'� ;v 0 'n '.�.*'7 `,•",'..r •' ', v_ry`•Fr :: • t• 'R.�!. `' '�1 �C• t� .. - , -` '-3 •+.�•+r..a llY�-4�•.�.J ,.�,+.J...,sl..� 15� ' 1.:74 :' f 3 .',..:;;J*. F ` .t ('(..4-1-:.,:`, lif `. 'jT r I�-''y i ,,,,:,1%...,,, --.?� '"'1 '�``" .e y'j =.-%.,-,•,w,,,.-1---`I a -- 1' r t .� a; .� . .-, . ,7 • s k '1 f ' 'Pv -7A. , ' ,e t-�, ��T. ^ r`� •��. i,,��., 5,,,•'•' 1,,...- ti'4iY l •+ , �r' • ? so .y! 6r . f 41 RESOLUTION RE: AMENDED ARTICLES OF ASSOCIATION OF LARIMER-WELD REGIONAL AREA COUNCIL OF GOVERNMENTS. WHEREAS, heretofore and on May 10, 1973, pursuant to law, the Board of County Commissioners, Weld County, Colorado, by Resolution did adopt the Larimer-Weld Area Council of Governments, and WHEREAS, certain differences had arisen as to the formation and operation of said organization, and WHEREAS, all such differences now have been amicably resolved to the mutual satisfaction of all members thereof by certain amendments and deletions. NOW, TIIEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the Amended Articles of Association of Larimer-Weld Regional Area Council of Governments, copy of which is attached hereto and made a part hereof by reference, be, and they hereby are approved. The above and forevin, Resolution was, on motion duly made and seconded, adopted by the following vote on the 19th day of September, A. D. , 1973. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Qr./ ) / -4- ATTEST: . Je �t.NJ ..unit rk and Recorder ti ! to the Board is Deputy County Clerk APPROVE17S TO FORM: _ /. County Attorney I - AMENDED ARTICLES OF ASSOCIATION OF LARIMER-WELD REGIONAL AREA COUNCIL OF GOVERNMENTS ARTICLE I uiieral , \lembership 1. These Articles of Association shall regulate and govern the affairs of the association known as the Larimer-Weld Regional Area Council of Governments, hereinafter known as the "Council", and is organized pursuant to Article XIV, Section 18 (2) of the Colorado Constitution and C. R. S. , Chapter 88, Article 2, 1963 as amended. The Council is comprised of the Counties of Larimer and Weld and the municipal corporations located therein which ratify this agreement in writing. Council of 2. The total membership of the Council shall meet at least once the Whole a year in plenary session to make general recommendations and discuss matters of policy and general interest to the Council of Governments as a whole. Governing 3. There shall be a Governing Board of the Council to conduct the Board business of the Council between general meetings. The Governing Board shall consist of Larimer and Weld Counties and the muni- cipal corporations located therein which shall be entitled to voting representatives as set forth in these Articles. The fourteen (14) voting representatives shall be comprised as follows: , Three (3) County Commissioners from Larimer County. Three (3) County Commissioners from Weld County, One (1) representative from each of the four (4) largest participating member municipalities in each County, for 4 a total of eight (8) municipal representatives. 4,3 • The voting representatives of the municipal corporations enumerated immediate above shall be, either, a. an elected member of a municipal corporation or board serving during his term of office; or b, an elected mayor of a municipal corporation. t Each municipal corporation voting representative shall be selected in such manner as may be agreed upon by majorit y vote of participating member municipal corporations within each county. If a municipal corporation which is entitled to a voting repre- sentative under the terms of these Articles shall fail to select its representative within sixty (60) days from notice of adoption of these Articles by the I3oard of County Commissioners of each County, or from notice of a vacancy which may occur from time to time, then the position of such municipality shall be deemed vacant, and the next largest municipality by population shall have the option to select a representative to fill such vacancy on the Governing Board. Term 4. The voting representatives from each county or municipal cor- poration as set forth in paragraph 2. shall serve as such repre- sentative on the Governing Board for a minimum period of one (1) year so long as qualified as an elected official from and after approval of these Articles or as may otherwise be provided by law. Vacancies occurring on the Governing Board from time to time shall be filled in the same manner as is provided for in the original designation. Vote 5., Each member of the Governing Board, or, in his absence, his designated alternate as provided in paragraph 6, of these Articles shall have one (1) vote to be cast in person and there shall be no vot- ing by proxy. Alternates for 1 iunici- 6. Each municipality shall have the right to designate an alternate. paliticti In the first instance, the alternate shall be selected at the same time -2- that the voting representative is selected and shall meet the quali- fications of the voting representative as set forth in Article I, para- graph 3. ARTICLE II Purpose 1. The Council shall promote regional cooperation and coordinat i-t among local governments and between levels of government for the geographic area comprised of the Counties of Larimer and Weld hereinafter referred to as the "Region". The need for a council of Governments is based on the recognition that people 111 the Region form a single community and are bound to- gether not only physically, but economically and socially. It is the purpose of the Council through its Governing Board, participating membership, staff, and programs, to provide local public officials with the means of responding more effectively to the local and regional problems of this Regional Community. In order to assure the orderly and harmonious development of the Region, and to provide for the needs of future generations, it is necessary for the Council to serve as an advisory coordi- nating agency as well as the body politic specifically empowered as designated herein, to harmonize the activitesof federal, state, county and municipal agencies within the Region, and to render assistance and service and create public interest and participation for the benefit of the Region. Functions 2. The Council may promote regional coordination and cooperation through activities designed to: a. Strengthen local governments and their individual capa- cities to deal with local problems; b. Serve as a forum to identify, study, and resolve area- wide problems; -3- 45 c. Develop and formalize policies involving regional problems; d. Promote intergovernmental cooperation through such acti- vities as reciprocal furnishing of services, mutual aid, and eoordi- nated•action as a means to resolve local, as well as regional problems; e. Provide the organizational framework to insure effective communication and coordination among governmental bodies; f. Serve as a vehicle for the collection and exchange of in- formation of regional interest; g. Develop regional comprehensive plans for the Region; h. Serve as a spokesman for local governments on matters of regional and mutual concern; i. Encourage action and implementation of regional plans and policies by local, state, and federal agencies; j. Provide, if requested, mediation in resolving conflicts between members and between members and other parties; and k. Provide technical and general assistance to members with its staff and financial capabilities. These services are inclusive of, but not limited to, services designed to: (1) Identify issues and needs which are regional and beyond the realistic scope of any one local government; (2) Compile and prepare, through staff and from mem- bers, the necessary information concerning the issues and needs for Council discussion and decision; (3) Debate and concur in a cooperative way and coordinate regional action to meet the need or issue; (4) Implement the details of the cooperative action among affected member governments, using such devices as t interlocal contracts and agreements, parallel ordinances or codes, joint performance of services, transfers or consoli- dations of functions, or special subordinate operating agencies; -4- (5) and, in general - - arrange contracts among officials on an intergovernmental basis; - publish reports on functional problems; - publish current information of regional interest; - provide advice and assistance on physical land use planning and other functional programs; - sponsor regional training programs; - negotiate cooperative agreements. Powers 3. The Council shall, for the purpose of fulfilling its purposes and functions, be a body politic and corporate, and, as such an entity, be subject to all rights, duties and obligations as such may affect the members of such Council whereby its activities are of a regional, areawide, or multi-governmental nature and, further, shall con- stitute the entity to perform those regional or areawide functions which may be authorized by Federal or State Statute. To effectuate :such powers, the Governing Board of the Council shall: a. Be the approving, contracting, and reviewing agent for all Federal and State Regional Grants, as required; b. Provide for regional transportation; c. Provide for regional land use planning; d. Provide for comprehensive areawide regional health planning; e. Be the governmental entity for the purpose of receiving State or Federal assistance to areawide or regional governmental entities. To further effectuate such powers, the Governing Board of the Council may exercise all powers set forth in C. R. S. Chapter 88, Article 2, 1963 as amended, upon agreement of all interested member jurisdictions. -5- 417 i ARTICLE III Officers 1. The Governing Board of the Council shall elect three (3) officers, which officers shall be voting representatives on the Board and shall consist of a Chairman, Vice-Chairman, and Secretary-Treasurer. Each Officer shall be elected from the voting representatives com- prising the Board as enumerated in Article I, paragraph 2, of these ' Articles. a. Chairman. The Chairman shall preside at all meetings of the Council and shall be the chief Officer of the Council. b. Vice-Chairman. The Vice-Chairman shall exercise the functions of the Chairman in the Chairman's absence or incapacity. c. Secretary-Treasurer. The Secretary-Treasurer shall exercise the functions of the Vice-Chairman in the absence or in- capacity of the Vice-Chairman and shall perform such other duties as may be consistent with his office or as may be required by the Chairman. Staff 2. The Governing Board of the Council may employ a director and a staff and may contract for expert services as the Council, in its discretion, may determine. ARTICLE IV Meetings of the Governing 1. The Governing Board of the Council shall meet at least once each Board month and at such other times as the Chairman may direct. All such meetings shall be open to the public. Meetings of the - Council of the 2. The Council of the Whole shall meet in plenary session at least Whole annually at the direction of the Chairman. All such meetings shall be open to the public. Quorum 3. A quorum of the Governing Beard shall consist of not less than eight (8) voting representatives. Majority Vote 4. Once a quorum has been established, a majority of the full Board -6- and mot merely those present, that is, a vote of eight (8), shall be required to adopt any matter before the Governing Board except as otherwise provided in Article V, paragraph 5, as requiring a special vote. Each vote shall be cast in person by the duly designated voting representative of a political subdivision or jurisdiction as set forth in Article I of these Articles. Special Vote 5. Action of the Governing Hoard shall be by majority vote except Required For Amendment where the issue involves And Budget a. Amendment of the Articles, or, b. Adoption of the budget and funding of the Council, in which case action shall be taken by an affirmative vote of ten (10), pro- vided that, however, there shall be present at least six (6) of the representatives of municipalities plus at least two (2) of the three (3) County Commissioners from each county. ARTICLE V Committees The Board may provide for technical and advisory committees as are necessary, and shall provide for the appointment of the member- ship of said committees. These appointments, where necessary, shall be in accordance with State and/or Federal requirements. ARTICLE VI budget 1. Each year at the regular August meeting the Chairman shall sub- mit to the Board an estimate of the budget required for the operation of the Council during the ensuing calendar year. Upon approval of such budget as approved pursuant to Article IV, Section 4, of these Articles, the funds required by the Council shall be apportioned equally between the counties. Funding 2. The Board is specifically empowered to contract or otherwise -7- 4,9 participate in and to accept grants, funds, gifts, or services from any federal, state, or local government or its agencies or instrumentalities thereof, and from private and civic sources, and to upend funds received therefrom, under provisions as may be required and agreed to by the Board, in connection with any program or purpose for which the Council exists. + ludit 3. The Board shall arrange for a systematic and continuous re- cordation of the Council's financial affairs and transactions and shall obtain an annual audit of its financial transactions and ex- penditures, or as otherwise required by law. ARTICLE VII Adoption and Ratification 1. These Amended Articles shall become effective upon their adoption by Resolution of the respective Boards of County Commissioners of Larimer and Weld Counties, and upon the adoption and ratification in writing of the eight (8) municipa- lities whose representation is provided for in Article I, Para- graph 3, of these Articles. Notice 2. These Articles maybe amended at any regular meeting of the Boardby vote as set forth in Article IV, section 4, of these Articles, provided that at least thirty (30) days' notice in writing be given to all members setting forth the amendment to be considered. -8- - - A PPROVAL T11e above and foregoing Amended Articles of Association of the Larimer-Weld Regional Area Council of Governments hereby is approved by the undersigned members and each such member binds itself for the purposes stated therein. BOARD OF COUNTY COMMISSIONERS LA RIME'R COUNTY, COLORADO 1,1_ '2- G,14-4-4-• ATTEST: / li 61 'Ct6(.-t,/'- Clerk of the Board APPROVED AS TO FORM: Larimer County Attorney BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO)<:'16-f4,-1 I X l_rS. 7O, ii �:t(t A (7(-J-t t_t-, Jz ATTEST: s Ay----7/7/0-4.,( ,1 i ' -lvi-vr✓ ! ! 1•k of the card (-(7 -/1141144-f 1,4 g I ;IPA—. Ue pu.y County Clerk APPROVED AS T ORM: .->t<1_--%z , , p( , ' I k / 7'2 K' Weld County Attorney -9- RESOLUTION WHEREAS, it has come to the attention of the Board of County Commissioners, Weld Countys Colorado, that there is a need for a subsidence study of mined-out areas in Weld County, and WHEREAS, the Colorado State Geologist has recommended to the Board that a geological survey should be made in Weld County of mined-out areas and requested a contribution of Five Thousand Dollars ($5, 000. 00) from the County for this purpose, and WHEREAS, there are no funds available for such study other than those funds reposing in the regional budge of the Weld County Planning Commission, and WHEREAS, certain funds have been set aside in the 1973 Planning Commission budget for a flood plain study on the Big Thompson River, and WHEREAS, it appears that no progress nor commitment has been made relative to such flood plain study in 1973, and WHEREAS, the Board has determined that it would be in the best interests of the County to make available Five Thousand Dollars ($5, 000. 00) for a subsidence study of mined-out area in the County from the funds heretofore earmarked for a flood plain study in the County. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, and it hereby authorizes and orders Five Thousand Dollars ($5, 000. 00) of funds, heretofore earmarked for a flood plain study, to be used to pay for a subsidence study of mined-out areas in Weld County. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 19th day of September, A.D. , 1973. BOARD OF COUNTY COMMISSIONERS WELD AUNTY, COLORADO / k . i �-e�t �,1 . -� � l'Cs[.4 .1 L .1 c Lc"e tj rti,--72/2/ 6; J_ - � ATTEST: 1 I ou�ity gl :4"d ''-corder and Clerk to the Board By ��n� Deputy County Clerk AP VED AS TO_FORM: ( 4 County Attorney CC: Acctg Auditor Planning Comm John Rold - State Geologist • WELD COUNTY, COLORADO OFFICE OF THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY COURTHOUSE GREELEY, COLORADO STATE OF COLORADO ) ORDER TO SHOW CAUSE ss. AND COUNTY OF WELD ) NOTICE OF HEARING J IN THE MATTER OF COMPLAINT IN RE: PAUL E. McCLURE WHEREAS, it has been made to appear to the Board of County Commissioners, Weld County, State of Colorado, as the County Licensing Authority, that you have violated the law in that your waste disposal site facility does not meet the minimum standards as set out by pro- visions of the Solid Waste Disposal Sites and Facilities Act, 1967, Permanent Cumulative Supplement to C. R. S. 1963, 36-23-10, and as amended, in the following respects: 1. Failure to properly cover waste material. 2. Failure to comply with water pollution control. 3. Failure to comply with air pollution laws. 4. Other violations contrary to the provisions of Paragraphs e and g of the hereinabove mentioned Act. NOW, THEREFORE, you are hereby ordered to appear before the Board of Weld County Commissioners in the Weld County Courthouse in Greeley, Colorado, on the 17th day of October, A. D. , 1973, at the hour of 1 :30 P. M. , or as soon after as you can be heard to show cause why your said Certificate of Designation to operate a solid waste disposal • site should not be suspended or revoked as by law provided. IT IS FURTHER ORDERED, that a copy of this Order and Notice shall be mailed by certified mail, return receipt requested, or delivered personally, to the above-named licensee. Dated this 19th day of September, A. D. , 1973. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: /'/ Weld County Clerk and RecorderIZL�� and Clerk to the Board BY vi Deputy County Clerk APPROVED AS TS—ZORM: • ,_ ( f: - County Attorney cc: Mr McClure — tYz7`yCtc.C' C Health Dept Mr. Telep P. C. I I NOTICE. Pursuant to the zoning laws of the State of Colorado, a pubJ is hearing will be held in the Office of The Board of County Commissioners of Weld County, Colorado, Weld County Courthouse, Greeley, Colorado, at the time specified. All persons in any manner interested in the following proposed Change of lone 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 Office of The Board of County Commissioners, Weld County Courthouse, Greeley, Colorado. I Docket No. 55 Ncapo Development Company P.O. Box 219 Dacono, Colorado 80514 Date: October 23, 1973 Time: 10:30 A.M. Request: Change of Zone from Agricultural. District to Estate District That portion of Section 7, Townshij- 2 North, Rance 67 West of the 6th P.M. , Weld County, Co]oiodo, 7 ying Eat. on the Union Pacific Railroad, more par+-icularly descrihed as follows: I Beginning at the Southeast Corner of said Section 7 and I considering the South line thereof to bear South 89°23'29" West; Thence along the South line of said Section South 89°23'29" west 2,621 .21 feet to the South Quarter Corner of said S ution; thence continuing along said South line South 89°23'29" We;, L 2,129.25 feet to the Easterly right-ol-way line of the Union Pacific Railroad as described in Deeds recorded in Reception Numbers 154750 and 142 : 7, Record', of sG lci (AUL%) , and as further evidenced by existing right-of-way fences in the field, Thence along said Easterly right.-of-way line the following courses: North 0°55'2('' West 632.01 feet to the beginning of a tangent curve concave to the Southeast having a central angle of 29°44'58" and a radius of 3,719.72 feet; thence Northeasterly along the arc rf said verve ] ,93] .37 feet to the end of said curve; thence tangent to said Curvy: North 28°49'32" East 3,335.20 fect: to the North line of said Section; thence along said North line North 89°56'58" East 11 .35 feet to the North Quarter Corner of said Section; thence continuing North 89°56'58" East 2,680.41 feet to the Northeast Corner of said Section• thence along the East line of said Section South 0°00'06" Fas;,, 2,660.54 feet to the East Quarter Corner of said Section; thence continuing South 0°00'06" East. 2,698.66 feet more or less Lo the Point of Beginning. 1.301aU U ' COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: ANN S POKIER COUNTY CLERK. AND RECORDER ANP CLHRK TO THE BOARD Dated: September 19, 1073 Published in the Greeley Journal: September 21 and October 12, 1973 r r NOTICE Pursuant to the zoning laws of the State of Colorado, a public hearing will be held in the Office of The Board of County Commissioners of Weld County, Colorado, Weld County Court House, Greeley, Colorado, at the time specified. All persons in any manner interested in the following propcsed Charge 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. 54 Jesse B. Taylor Route 4, Pox 282A Greeley, Colorado 80631 DatE: October 22, 1972 Time: 10: 10 A.M. Request: alange of Zone from Agricultural-1 to Commercial-Unit Development District That portion or the Northeast Quarter of the krtheast Quarter of Section 28, Township 3 i?orth, Range 05 West cf fne ,ith P.M. , Weld County, Colorado, more particularly descried as follows. Considering the North line of said Northeast Quarter as : eariny South 69°26'00" West and all bearings contained herein relative thereto. Beginning at the Northeast Corner of said Secticn 28; thence South 30.00 feet; thence South 89°26'00" West a distance of 467.00 feet to the True Point of ?eginning. Thence South 250.00 feet; thence South 89°26'00" West 851.15 feet to the West line of the Northeast Quarter or tine northeast Quarter of Section 28; thence along said West line North 250.00 feet to the North line of seiH Northeast Quarter; thence along said North line north 89°26'00" East 851.15 feet more or less to the True Point of Beginning. BOARD OF COUNTY COMMISSIOAERS WELD COUNTY, COLORADO BY: ANN SPOMER COT:TY CLERK AND RECORDER AND CLERK TO T'{E 30ARD Dated: Septem er 19, 1973 Published: Septerw er 21 and October 12, 1973 Greeley Journal 55 ; NOTICE Pursuant to the zoning laws of the State of Colorado, a public hearing will be he'd 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 Adolph Coors rompany c/o Lyle 7kush Department 309 col 'en, Colora o $0401 Date: :to er 19i3 Time: 10:00 A II. Request: L : ? Jse Permit - Compressor Station & Relate Activities A pv:rcel or la:; situated in Section 1;' , "owns ip 7 ort , [la e 4 West of t e t. P. M. Wel County, Colora o, more particularly des;ri. el as follows: Deginning at t._e Sout., east corner or Section 14, ? :, R 4 W, of t .e )th t en fort • : .0 feet, Men West :ib0 feet. then South �0 reet, then East alonj tle Soutn Section Tine 0 feet to tie true point of . eginning. ''0ARD OF COQ'. .ERS WELD CAA' TY, COLORAA: SPOMER :.TY CLER : A L REC( RDER A 'D CLER,. " E ARD Late : Septem er 19, 1973 Pu lis e Septem er 1 and Gct6Jer 1., 1973 Greeley Journal There being io further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. Ake9.7e, _1'X. 114. C, JNTY C?..ERK ��!1' .'�s/ CCe �f ' C'rIAIRMFV �y\ .��.,LDeputy County Clerk r-, • - CREEL EYL COL OR,ADOL MON)AY�SEPTEMBER 24, 1973 A regular meeting was held by the Board of County Commissioners�r of Weld County, Colorado, at 10:00 o'clock A.M. , with the following present: GLE:N\I K. BILLINGS COMMISSI )NER HARRY S. ASHLEY COMMISSIONER ROY MOSER DAM ISSIONER ANV S POM ER COUNTY CLERK SAMUEL S. TELEP COUNTY ATTORNEY the m;nutes of the 19th instant were read, and there being no corrections or objections thereto, same were ordered approved. September 24 , 1973 I hereby certify that pursuant to a notice dated August 22, 1973, duly published August 24 & September 14 , 1973 , a public hearing was had on ]Mass Gatherings at the time and place specified in said notice. The evidence presented was taken under advisement . (3,n44,'46'""lw ATTEST: COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD CHAIRMAN 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. . -` - -- - ---COUNTY CLERK ��, � - CHAIRMAN c / �-�i�►iDeputy County Clerk 57 GREELEY, COLORADO z WEDNESDAYL SEPTEMBER 26, 1913+ _ A regular meeting was held by the Board of County Commissioners of Meld County, Colorado, at 10:00 o'clock A.M. , with the following present: GLENN K. BUINGS COMMISSIONER HARRY S. ASHLEY COMMISSIONER r :.)! M�ST.=_R COMMISSIONEQ ANN SPOMER COUNTY CLERK SAMUEL S. TELEP COUNTY ATTORNEY the minutes of the 24th instant were read, and there belt-I] ,lo cor:•e tions or objections thereto, same were ordered approved. The following resolutions were presented: I APPORTION U.S, MINERAL LEASING UNDER FEDERAL LEASING ACT; WHEREAS, under Colorado Revised Statutes , 1963 Chapter 100 , Article 8 (100-8- 2a) , the Board of County II Commissioners shall apportion such royalties received under the Federal Leasing Act to public schools and public roads , provided that not more than seventy-five percent of said money shall be apportioned to either of said purposes during any one year; and WHEREAS , having received $6 , 795. 57 the Board believes it to be in the best interest of the County to apportion Fifty percent (500) to the Road & Bridge Fund and Fifty percent (50%) to the School Fund ; NOW, THEREFORE, BE IT RESOVLED, by the Board of County Commissioners of Weld County , Colorado , that it does hereby apportion $3 , 397 . 79 to the Road & Bridge Fund and $3, 397 . 78 to Weld County Public Scools . The above and foregoing resolution was , on motion duly made and seconded, adopted by the following vote on roll call : \ AYFS : _ _4‘L ,X-ier, . , �L.-e-<__ BO D OF CO COMMISSIONERS W LD CO NTY, COLORADO DATED: September 26 , 1973 MB . RESOLUTION OF THE WELD COUNTY BOARD OF RETIREMENT AMENDING THE WELD COUNTY RETIREMENT PLAN WHEREAS, the Weld County Retirement Plan has hertofore been created by resolution of the Weld County Board of Retirement, and WHEREAS, the consulting actuaries for said plan have recom- mended amendments which are believed to be in the best interests of th,, present and future members of the plan, such amendments to take effect on January 1 , 1973, and WHEREAS, all of said amendments are believed to be non-dis- criminatory and in conformance with Section 401 (a) and other applicable provisions of the Internal Revenue Code of 1954, as amended. NOW, THEREFORE, BE IT RESOLVED that the Weld County Retirowm t Plan be and hereby is amended as follows: 1 . Amend Section 2.1 (m) in its entirety to read as follows: " (m) 'Accumulated Contributions ' shall mean the sum of the Member's contributions to this Plan, together with the interest thereon at the rate of 3'2% per annum com- pounded annually, or at such other rate as may be deem- ed reasonable and proper by the Retirement Board in the light of the actual earnings of the Fund. " 2. Amend Section 2. 1 by addiltle following new sub-section (v) : " (v) 'Final Average Annual Compensation' means a Mem- ber's average compensation during the five consecutive calendar years of Credited Service out of his last ten years of Credited Service, which will produce the highest average annual compensation. If a Mem- ber has less than five complete calendar years of Credited Service, his Final Average Annual Compen- sation shall be his average annual compensation during all full calendar years of Credited Service. " 3. Amend Section 5.3 in its entirety to read as follows: "5.3 Application of Forfeitures. Any amount Forfeited because of termination of emp;oyment of a Member prior to his having acquired a fully vested right to Retire- ment Benefits, because of death of any Member, or for any other reason, shall not be applied to increase the benefits provided by the Plan unless such benefits are increased by appropriate amendments, as provided in Section 14.2 hereof." 4. Amend Section 7.1 in its entirety to read as follows : "7.1 Normal or Delayed Retirement Benefit. Upon re- tirement at or after his Normal Retirement Date, each Retired Member shall receive a monthly Retirement Ben- efit for ten years certain and life thereafter, equal to one-twelfth of the following: 1% of the Member' s Final Average Annual Compensation plus 3/4 of 1% of such Final Average Annual Compensation in excess of $4800. , multiplied by the total number of years of Credited Service. The minimum monthly Retirement Ben- efit determined above shall not be less than $5.00 per year of Credited Service. " '1 • 5. Amend Section 7.2 in its entirety to read as follows: "7.2 Early Retirement Benefit. A Member retiring prior to his Normal Retirement Date shall be entitled to a reduced Retirement Benefit which shall be the vested portion of his Normal Retirement Benefit which is based on his Credited Service prior to his actual retirement and which would have been payable to him at Normal Retirement Date. but reduced by one-fifteenth for each of the first five years and one-thirtieth for each additional year by which the Early Retirement Date precedes his Normal Retirement Date. " 6. Amend Section 7 by adding the following new Sub-Section 7.3: "7.3 Increased Benefits for Retired Members. All re- tired Members who retired prior to January 1 , 1973 shall receive as of the effective date of this amendment the increased benefits set forth in this Section. ! A. The normal form of monthly retire- ment benefit computed under the Plan in effect as of the member' s actual retirement date shall not be less than $5.00 per year of Credited Service. B. The monthly benefit, after the appli- cation of the minimum set forth in A above shall be increased as follows: (i ) five percent for each year the Member has been retired, plus (ii ) three percent for each year of Credited Service at the time of retirement." 7. Amend Section 9. 1 in its entirety to read as follows : "9.1 Death of a Member before Normal Retirement Date. In the event that a Member of the Plan dies prior to his Normal Retirement Date, the following death bene- fits shall be payable: (a) In the event a Member dies prior to being eli- gible for Early Retirement, there shall be paid to the Beneficiary designated by him, if said Beneficiary be living, otherwise to his estate, the amount of his Accumulated Contributions as of the date of death. (b) In the event that a Member of the Plan dies while eligible for Early Retirement but prior to his Normal Retirement Date, a monthly bene- fit shall be paid to his surviving spouse, if any, in an amount equal to one-half of the monthly Retirement Benefit earned by the Mem- ber prior to his date o= death, based on his Credited Service and Final Average Annual Com- pensation prior to such date. If said Member does not have a surviving spouse, there shall be paid to the Beneficiary designated by him, if said Beneficiary be living, otherwise to his estate, the amount of his Accumulated Contribu- tions as of the date of death. " 8. Amend Section 16 by adding the followi_ng new Sub-section 16.2. "16.2 If the Plan is amended to increase benefits which would increase substantially the extent of possible dis- -3- ciernia company Cf) crimination as to contributions and as to benefits upon termination of the Plan, the restrictions set forth in Section 16.1 shall be applied to the Plan as if it were a new plan established on the dace of such change. " All of said amendments to take effect on January 1 , 1973, provided , i'1 ;l- ever, that said amendments are contingent upon approval by the Internll Revenue Service, and in the event any of said amendments would serve to disqualify this Plan, then the amendments shall not be in force and el"c ct and the Plan shall remain as it was prior to amendment. The above and foregoing resolution was submitted and duly approved by the County Board of Retirement on the 'y aX day of /, Ai _ i .. r.c.C.- _ /-; • 1s (1 . . i _ . . _i__..e ' . /_, , i --- e .-- -- COUNTY BOARD OF RETIREMENT OF WELD COUNTY, COLORADO This resolution was duly approved by the Board of County Commissioners of Weld County, Colorado, by the followin vote on the 26th day of September 2 CE GGr / ( I c/f/ ., _ -(_ - BO D OF COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO APPROVED AS TO FORM: COUNTY ATTORNEY -4- Mernia C O M P a r1 lJ _*is `'. V�'f 4 '' h ►y?` t t.- S '•,,I,` ,� • t �: . I 1 f 1“.44 1* . t, Wlt .A k i„? a• < t, r,,S�S. b r i !.,,,,*,•,;.,,, ,; S ,�✓ •'R... 1 r - S NA yy •ti".. ,.0p`•, , /� �1, ° .4 .svi ,,x, ` r.` ,�_� S, s,',h -W . }tit, r - ,..i r < 4,, • r;t }} i pT l <z r - `.., „ ar'q, .'t .. .• t R� ��4 .4-4''v � �# 1 -.�1 F.'i��xe E a<.• � '!�V � Sr l�y� �. 4...V. v .�'. ` I n 7 i �< �j..,'‘.:*:1‘1di ty� •y.+w , ��41, ." ` 1 � r t ,`(. _ _ � ,, ,!,...•, i i DEPOSIT MONIES RECEIVED 1973 SPECIAL ROAD & BRIDGE FUND: � ', WHEREAS, Weld County, Colorado, is in receipt of a certain check more particularly described as follows. r • No 3-242002 - State of Colorado - General Fund (1001 ) Dated September 20, 1973, in the amount of $300,000.00 made payable to Weld County, Colorado (Agency # 980000 ) ► (Voucher # V-241050 ) !. (Account # 11801 ) WHEREAS, on September 5, 1973, the Board of County Commissioners, Weld County, Colorado, by resolution authorized the creation of a Special Road and Bridge Fund for the 1973 Flood Disaster Monies. NOW, THEREFORE, BE IT RESOLVED, by the Board of County n Commissioners of Weld County, Colorado, that they do hereby authorize i the deposit of the aforementioned check in the amount of $300,000.00 . to the Special Road and Bridge Fund for the 1973 flood. The above and foregoing resolution was, on motion duly if made and seconded, adopted by the following vote. (. AYES: f /t' �-� 4Ag) iv i i 11 ' TH A D C TY OMMISSIONERS WEL CO Y, COL RADO DATED: SEPTEMBER 26, 1973 AUTHORIZE COUNTY TREASURER TO TRANSFER $183,940.65 FROM SPECIAL ROAD AND BRIDGE FUND TO ROAD AND BRIDGE FUND: WHEREAS, by authority granted under Public Law 91-606 a • Special Road and Bridge Fund was created for monies allocated to Weld County, Colorado, for the 1973 South Platte River Flood, and WHEREAS, the Office of Emergency Prepardness has inspected and approved numerous sites damaged by the 1973 South Platte River Flood and has committed Federal funds to pay the same, and , 1 WHEREAS, Mr. Barton Buss, Chief Accounting Officer for Weld County, Colorado, has varified to the Board of County Commissioners various payment in the amount of $183,940.65, as per copy attached Ihereto and made a part of this resolution. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that they do hereby authorize and direct the Weld County Treasurer to transfer $183,940.65 from the 1973 Special Road and Bridge Account to the Road and Bridge Fund Account for payment of the attached claims. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote. . AYES: f. , ',� , THE R CO C MISSIONEI -� WELD OUN COLD DO ,. 1~4,': , DATED: SEPTEMBER 26, 1973 • �'r eM1 , 3'.M"- , .. ,it w�i'Ry %''5`.�R'G t''.I, .�p7•'"'' " .--.p—`; .r`9 v•w i�.� RIMyY 4'J'��1 ,`�r� ,.y ' .. .. • �ft 3ae�sw,>.� v �.k� ,F�"' t v�� • . w .a / a • ....� • - - �. F? 1 .,.n'.nc.a..:w-�ewti.x..,�lilt J._ n `..i.Sas Asks a-a*, .....a:�-��7�iL.�.3 siLillA �uir"�I,�ilSt�.Yf J.+ter.....1.44;.,�.i..r.� _ ._... i ACCEPT GRANT OF EASEMENT AND RIGHT-OF-WAY RANGE 66, TOWNSHIP 5 NORTH, SECTION 24 Ptn: BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the grant of easement and right-of-way presented by Ernest B. Scott, Roger D. Sears, and Dean H. Avers be and it is hereby accepted, said parcel of land is more particularly described as follows: Beginning at the East Quarter Corner of Section 24, Township 5 North, Range 66 West of the 6th P. M. , Weld County, Colorado; thence North 00° 16' 30" West a distance of 1976.9 feet, more or less, to a point on the East line of said Section 24; thence North 89'53' 40" West a distance of 30 feet, more or less to the true point of beginning; thence North 00'00'20" East and parrallel to the East line of said Section 24 a distance of 343.235 feet to a point; thence south 89` 59' 21" West a distance of 19.96 feet, more or less, to a point on the East line of said Section 24; thence South 00° 00' 20" West a distance of 343.235 feet, more or less, to a point on the East line of said Section 24; thence South 89°53' 40" East 20 feet, more or less, to the true point of beginning. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: ` t_Z°-iti /�• ��c-E�LL� THE 'IIRD CO TY COMMISSIONERS WELD COUN Y, COLORADO DATED: SEPTEMBER 26, 1973 •4 ' %k u 't, ' y , " ''',,,,•-•:I// ,,G. ys � �. ``, ,'t ,:i44'4"'_ ?S � :�..{�,y, ' •. �41s, t t'� Y{.! x! ,i .) � s{ ,, '•%;-' ,r %`;44..,:,;:c"-Y,....... .""::;': .v.f y "ti"'4 a f-.:•*-..-",.._�,�yij'�'<S�, f^ y� ::€t€s lf'4„ . �j�.�!' a _jt 'C �' S' Vi Y , i. i1,L'. a�s ,, ` ` r .,-- ,S",st #-^.yipItot�` �°. f -s '.'�.�_- -lW'�-- - ' �'' t�,� p �L.r ,. ,,i,;.4,... ;i, ( - s 4 f , , vt. A... ri ' ]. �2?,,„ ^4` ,. ,t. ' , S' 4?ItA�r ;i r.,",'4 } i '�4`fi4'�1�c,4%. �. 't't, i �y: �• ;M '? '�J• y' 4•1 1O0K t00K / SEP 2 1973 L'' WDfiXED✓ I.: : 700 KJ OP\ ----o'clocR _ Rae. No 1ilit7 Mn Spa�wr,Asowilt • r .i i—/ a;t, 4 1 'r, GRANT OF EASEMENT AND RIGHT OF WAY 4 ' e C` No KNOW ALL MEN BY THESE PRESENTS, That ERNEST B. SCOTT, L.-) ROGER D. SEARS and DEAN H. AVERS, all of Greeley, Colorado, for s.. C\-2 the consideration of other valuable considerations and Ten Dollars in hand , () paid, hereby sell and convey to WELD COUNTY, COLORADO, the rights .-; of way for a public highway over and across the following real property of r'" situate in the County of Weld and State of Colorado, to-wit: f C]' In Beginning at the East Quarter Corner of Section 24, Township 5 North, Range 66 West of the Sixth P. M. , Weld County, Colorado; thence North 00° 16' 30" West a distance of 1976. 9 feet, more or less, to a point on the East line of said Section 24; thence North 89° 53' 40" West a distance of 30 feet, more —c or less, to the true point of beginning; thence North ,� _ z 00° 00' 20" East and parallel to the East line of 0 said Section 24 a distance of 343, 235 feet to a point; thence South 89° 59' 21" West a distance of 19, 96 feet, more or less, to a point on the East line of said Section 24; thence South 00° 00' 20" West a distance of 343. 235 feet, more or less, to a point on the East line of said Section 24; thence South 89° 53' 40" East z 20 feet, more or less, to the true point of beginning. ' The consideration herein stated is in full compensation for all damages which would be considered and assessed in any award or court verdict in a proceeding under the statutes of Colorado, to condemn said strip of land for a public road. �iawsrircs.r7.. - -_.�_«1.Q it� a -f ____ l 1 n n n Signed and sealed this 1st day of September, A.D., 1973. 1.74';U it 1f Ernest B. Scott • ---:-------;3":"Z`---<,,—.. er,b'. Sears Sears ��` • t(--. ',, ri7 (C— Lt,.. Dean H. Avers STATE OF COLORADO ) ) ss. COUNTY OF WELD ) The foregoing instrument was acknowledged before me this ,zz tA- day of , A. D. , 1973, by Ernest B. Scott, Roger D. Sears and Deans. , '��.h••.k/4 WITNESS my hand and official seal. J •A! I: G TAR •.F . -- i _ = i r %, My commission expires: 4,1-i /9/1.5 '1,`%�i PtieLIC • . •., r e • / ICJ Notar Public a ; t. . • k};'• • .t�.r'�`F'1 _'i,4 °1'H ♦+�{i k,�.• : ., , OWill ly.,in rlru,.!,�M�F�JM!!'4yE,' ; ^"^"'"*''• ;r.��r r'• -.• • },. ,r! ► its ♦ �r+ f ! • - v • Y • C !. .• _ � 5 • •,4V • - • (�.,4,4•1 • 40 n4 • NOT I C E Notice is hereby given that a proposed budget has been submitted to the Board of County Commissioners of Weld County, Colorado, for the ensuing year of 1974 . That a copy of such proposed budget has been filed in the office of the Clerk to the Board of County Commissioner where same is open for public inspection. That such proposed budget will be considered at a regular meeting of the Board of County Commissioners to be held in their office in the Weld County Courthouse at Greeley, Colorado , on October 31 , 1973, at 2 : 00 o' clock P.M. Any taxpayer within said Weld County may at any time prior to the final adoption of the budget file or register his objection thereto. Dated this 26th day of September, 1973 . THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY : ANN SPOMER COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD Publish: The Greeley Journal October 5th and October 19 , 1973 There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. 1 COUNTY CLERK "4„ferq /1177/ -y4.' CHAIRMAN BYs • Deputy County Clerk • • • .1. s .•. rWr• • 6.5 •- • GREELEY, COLORADO, FRIDAY, SEPTEMBER 28, 1973 ~'.44 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: r GLENN K. BILLINGS COMMISSIONER HARRY S. ASHLEY COMMISSIONER ROI ,MOSER COMMISSIONER ANN SPOMER COUNTY CLERK � SAMUEL S. TELEP COUNTY ATTORNEY The minutes of the 26th instant were read, and there being no corrections of objections t'Za�ato, same were ordered approved. The following resolutions were presented: IN THE MATTER OF AUDIT AND CLAIMS FOR THE MONTH OF SEPTEMBER, 19 ',3: The following claims were presented, examined and on motion same were allowed and warrants ordered drawn in payment thereof: County General Fund 21495 04LY Computer Accounts: 01 County General Fund 02 Road and Bridg4 rung 03 I. G. S. 06 Public W02.k s )9 Hospital Buildings 10 General Hospital 1 TO 246 INCLUSIVE Welfare Fund ADC 58620 TO 53153 INCLUSIVE AND 21709 TO 22319 INCLUSIVE "A 1173 TO 1222 INCLUSIVE VARIOUS ADS 919;3 TJ ^3.02 INCLUSIVE 3199 TO 3277 INCLUSIVE OAP 71821 TO 73318 I CLUSIVr DAY CARE 3787 TO .3882 INCLUSIVE AUTHORIZE PUBLICATION OF PROCEEDINGS September, 1973: BE IT RESOLVED, that pursuant to C. R. S. 1963, 36-2-11, the Board of County Commissioners of Weld County, Colorado, does hereby authorize publication, of the proceedings as relate to each claim and expenditure allowed and ,paid during the month of September, 1973; and does hereby further authorize publication of Public Welfare Administ_ation expenditures and all General Assistance expenditures other than actual recipients of such General Assistance Funds. The above and foregoing resolution was, on notion duly ;Wade and seconded, adopted by the following vote: (,, AYES: t �<<L A ZO>`��t d l THE AkOAR OF 'WY COMiAISSIONERS WELD ;AUNTY, COLORADC DATED: September 28, 1973 There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. 14'1}41-4)-e"-"/_COUNTY CLERK ' �4e./4((fey,, C'r1AIRMPV rrfsp._1. > .• Tia74 .Deputy County Clerk L j GREELEY, COLORADO, WEDNESDAY OCTOBER 3, 1973 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 10:00 o'clock A. M. , with the following present: GLENN K. BILLINGS COMMISSIONER HARRY S. ASHLEY COMMISSIONER ROY MOSER COMMISSIONER ANN SPOMER COUNTY CLERK SAMUEL S. TELEP COUNTY ATTORNEY The minutes of the 28 instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: RESOLUTION WHEREAS, heretofore and on July 18, 1973, by Resolution, the Board of County Commissioners, Weld County, Colorado, did adopt a Uniform Fee Schedule, marked Exhibit A, for utility installations in County road rights of way, and WIIEREAS, it has come to the attention of the Board that said fee schedule is misleading and/or ambiguous in certain respects, and WHEREAS, the Board has re-assessed the County's position relative to such fee schedule, and has determined that it would be in the hest interest of the County to revise same. NOW, THEREFORE, FEE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, and it hereby directs that the aforementioned Uniform Fee Schedule, marked Exhibit A, be cancelled and held for naught, and that Amended Uniform Fee Schedule, marked Exhibit A, is hereby adopted and shall be in effect as of 12:00 o'clock noon, September 26, 1173, and shall continue to be in effect until further order of the Board. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 3rd day of October, A. D. , 1973. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO l 2 le, 7 �. � f e;-- ATTEST: Wefdleuirnty Cl k and Recorder and Clerk to the Board By _ Deputy County Clerk A PPRWD AS TO Fpli,M: -Thl County Attorney 67 .• EXHIBIT A AMENDED UNIFORM FEE SCHEDULE FOR THE USE OF COUNTY ROAD RIGHTS OF WAY FOR UTILITY INSTALLATIONS IN WELD COUNTY, COLORADO For all utilities, regardless of installation, permit fee shall be based upon trench width as follows: Trench Width Permit Fee Up to 6" . 015 per lineal foot 7" thru 12" $0. 03 per lineal foot 13" thru 24" $0. 06 per lineal foot 25" thru 36" $0. 09 per lineal foot 37" and above $0. 12 per lineal foot Minimum permit fee will be $5. 00. For all non ferrous pipelines installed in road rights of way a suitable facility shall be installed with the pipeline to facilitate future pipeline location. Service taps (residential) included on line expansion permit shall not be included in fee. Service taps on existing facilities shall be considered at the minimum fee. Encasement where facility parallels right of way line and encasement is suspended from or attached to a bridge or drainage structure shall not be included in total. Where boring and encasement is required across a county road from private rights of way to private rights of way all charges shall be based upon $0. 01 per inside diameter inch of the encasement pipe per lineal foot installed across county road right of way. The Board of County Commissioners may at their discretion wave permit fees where any facility is being moved and reinstalled at the county's request or any repairs on an emergency basis or any other reason in the opinion of the Board warrants their action. The above fee schedule and conditions do not relieve any utility company, its agents, contractors, or personnel of any conditions outlined, or duties required as specified in the utility permit required. ` DATED: OCTOBER 3, 1973 ar y • • RESOLUTION WHEREAS, pursuant to law, the Board of County Commissioners, Weld County, Colorado, is vested with the responsibility of administering the affairs of Weld County, Colorado, and WHEREAS, it has been determined by the Board that there is a need for certain equipment and supplies for the road and bridge department of Weld County for 1974 delivery, all as shown on Exhibit A attached hereto and made a part hereof, and ' WHEREAS, the Board is desirous to purchase said equipment and supplies this year due to slow delivery schedules, and WHEREAS, the Board believes it to be in the best interest of the County to seek bids for the Board's approval relative to the purchase of the aforementioned equipment and supplies, all as shown on Exhibit A attached hereto. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that Mr, Barton Buss, Chief Accounting Officer for Weld County, advertise for bids to purchase the aforementioned equipment and supplies for the road and bridge depart- ment for delivery in 1974. BE IT FURTHER RESOLVED, that the Board be, and it hereby is authorized to execute agreements with any and all successful bidders for the purchase of the aforementioned equipment and supplies for the road and bridge department of Weld County 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 3rd day of Oc:tober•, A. D. , 1973. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO i i1 • i ATTEST: Weld CountiClerk and Recorder and Clerk to the Board BY Deputy County Clerk APPROVED AS TO FORM: 'L Li ?pLe 'County A torney cc: acctq 1 . f.. • I 69 ._ ..__�_- w..._.. ��....1._�.._�_�._ .. . .. ti EXHIBIT "A" EQUIPMENT AND SUPPLIES NECESSARY FOR THE COUNTY ROAD AND BRIDGE DEPARTMENT FOR 1974 DELIVERY Roof repairs 4 Pickups Gasoline Tanker 2 Backhoes Shop Building 2 Suburbans Gasoline 1 Bus Road Oil 3 Asphalt Maintenance Units Bridge Steel 3 Snow Plows Bridge Sheet Piling 1 Grader Building Bridge Decking 2 Motor Graders Heaters 2 Water Pumps & Attachments Paint 1 Pneumatic Packer Signs 1 Tractor & Mower 11 Trucks Fuel Oil 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. II 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: ., {�� t� I S F 0L COUNTY OF WF!.D IS- , �� (y'� LE , Filyd with tht Li,IK (4 the 1.1O3h1 VJ 1 (I i'runty Commissioners i r i 3 1973 ,L. yet. t.....,,'"J.' T BOA O OULITY COMMISSIONERS WELD c0 NTY, COLORADO 'UNTY CI ERIE.hLk Yh DE: _ Uep Date: September 28, 1973 CAT: WARRANT NO. DATE NAME AMOUNT OAP 64144 3-14-73 Hodges, Lester E. $ 22.00 68635 6-20-73 Weber, Lydia 61 .00 68929 7-20-73 Brooks, Guy 2.00 70448 8-20-73 Brooks, Guy 2.00 70755 8-20-73 Gaston, Iva E. 6.00 71284 8-20-73 Onorato, Lucille 47.00 71878 9-20-73 Baca, Isabel 33.00 71960 9-20-73 Brinkman, Leta J. 29.00 71964 9-20-73 Brooks, Guy 2.00 72127 9-20-73 Dilka, John F. 42.00 72190 9-20-73 Faycosh, Nellie B. 41.00 72234 9-20-73 Fromm, Mary 148.00 72269 9-20-73 Gaston, Iva E. 6.00 72484 9-20-73 Keen, Elizabeth 11.00 72521 9-20-73 Krieger, Alice 74.00 72563 9-20-73 Lightsey, Rosa E. 15.00 72731 9-20-73 Moore, Walter L. 65.00 72795 9-20-73 Onorato, Lucille 47.00 73295 9-20-73 Redin, Mary 149.00 TOTAL OAP $ 808.00 w0 • 4 Page 2 AMOUNT CAT;, WARRANT N0. DATE NAME AND 19992 6-2O,73 Bueno, Alberto 123.00 20274 6-20-73 Millwright, Joan N. 130.00 20581 7-20-73 Bueno, Alberto 123.00 20726 7-20-73 Hawthorne, Larry 116.00 20772 7-20-73 Kiernan, Patrick 111.00 21077 7-20-73 Wooldridge, Leta 143.00 21328 8-20-73 Hawthorne, Larry 116.00 21338 8-20-73 Hernandez, Gregoria 77.00 21888 9-20-73 Gibson, Leora M. 15.00 21922 9-20-73 Hartley, Netha 129.00 21925 9-20-73 Hawthorne, Larry 116.00 21931 9-20-73 Helton, Cynthia H. 66.00 21936 9-20-73 Hernandez, Gregoria 77.00 22078 . 9-20-73 Nicholas, Verl 66.00 22095 9-20-73 Page, Thomas A. 74.00 22097 9-20-73 Parrish, Lucille 99.00 22215 9-20-73 Squires, Thomas F. 146.00 22289 9-12-73 Cummins, Alpha B. 15.00 Total AND 1,742.00 5-' 531 6-20-73 Kellogg, Susan 194,00 55694 7-20-73 Castleberry, Mary 153.00 56170 7-20-73 Locke, Debra B. 38.00 56280 7-20-73 Mason, Etta 153.00 56747 7-20-73 Tantillo, Elizabeth 54.00 56833 7-20-73 Vigil , Esther M. 194.00 56845 7-20-73 Villalon, Louise 231.00 571.53 8-20-73 Baker, Janeen L. 182.00 57270 8-20-73 Castleberry, Mary 153.00 57438 8-20-73 Foster, Lane K. 153.00 5756'+ 8-20-73 Grisham, Kathy 194.00 57598 8-20-73 Hawthorne, Sandra L. 235,00 57738 8-20-73 Locke, Debra B. 38.00 123,00 57800 8-20-73 Martin Jeaneete M. 57841 8-20-73 Martinez Rachel 57844 192.00 8-20-73 Martinez, Ruben 200.00 57847 8-20-73 Mason, Etta 46.00 58053 8-20-73 Pixler, Jennifer 160.00 58320 8-20-73 Tantillo, Elizabeth 54.00 58405 8-20-73 Vigil, Esther M. 194.00 58705 9-20-73 Baker, Janeen L. 182.00 58724 9-20-73 Bauer, Ethel Mae 194.00 58790 9-20-73 Burk, Helen D. 153.00 58792 9-20-73 Burns, Betty 173.00 58824 9-20-73 Castleberry, Mary 153.00 58830 9-20-73 Cervantes, Esisia 194.00 58841 9-20-73 Chavez, Joyce A. 44.00 58863 ,9-20-73 Cortez, John D. 316.00 58892 9-20-73 Davis, Beverly A. 111.00 58893 9-20-73 Davis, Celia Y. 178.00 58900 9-20-73 Deborski Ella Mae 54.00 58925 9-20-73 Drake, Wanda 142.00 58940 9-20-,73 Ellerman, Betty L. 194.00 58952 9-20-73 Espinoza, Mary A. 153.00 58955 9-20-73 Estal, Alvera 42.00 58970 9-20-73 Fladung, Mary 53.00 5897A 9-20-73 Flores, Jose G. 119.00 5898E . 9-20-73 Foster, Lane K. 153.00 59001 9-20-73 Galindo, Eloisa 61 ,00 59047 9-20-73 Cenua, Marilyn 27.00 59052 9-20-73 Gomez, Bobby 242.00 59112 9-20-73 Grisham, Diana M. 170.00 59113 9-20-73 Grisham, Kathy 194.00 59120 9-20-73 Gurule, Eloy 321.00 59151 9-20-73 Hawthorne, Sandra L. 235.00 59193 9-20-73 Hill, Sandra 211.00 f 592.58 9-20-73 Ketels, Donald 200.00 59269 9-2.0-73 Da Clair, Dianna 179.00 ,9295 9-20-73 Locke, Debra B. 38.00 59383 9-20-73 Martinez, M. Carmen 80.00 59396 9-20-73 Martinez, Rachel 192.00 59399 9-20-73 Martinez, Ruben 200.00 59402 9-20-73 Mason, Etta 46.00 59488 9-20-73 Morales, Flora S. 4.00 59'90 9-20-73 Morales, Rachel 214.00 59536 9-20-73 Nunez, Connie 166.00 59565 9-20-73 Page, Donna J. 125.00 59586 9-20-73 Penland, Carole Y. 16.00 59608 9-20-73 Pixler, Jennifer 160.00 59610 9-20-73 Plemons, Nancy 153.00 1 ,— • • -•...._ 41 • • 71. ►J . .....ti __�.....-al . ..,...a..,.,.._ . Page 3 ADC WARRANT N0. 59615 DATE NAME AMOUNT •cont. 9-20-73 Preciado, Janet S. 43.00 59617 9-20-73 Price, Jeanne K. 44.00 59653 9-20-73 Redfern, Freddie Jr. 362.00 59671 9-20-73 Rickley, Karen 278,00 59745 9-20-73 Salamanca, Linda 235,00 59863 9-20-73 Tantillo, Elizabeth 54.00 59947 9-20-73 Vigil, Esther M. 194.00 60001 9-20-73 Ybarra, Juana N. 119.00 60013 9-20-73 Zuniga, Juanita 115.00 TOTAL ADC $ 10,227.00 ADC-U 58495 8-20-73 Martinez, Jesus 426.00 60016 9-20-73 Alvarado, Daniel 200.00 60020 9-20-73 Benavides, Cresencio k 200.00 I 60031 9-20-73 Gerlach, Harry 162.00 60043 9-2.0-73 Martinez, Jesus 426.00 TOTAL ADC-U 4 1,414.00 GA 1141 8-20-73 Nieforth, Mrs. Mabel 45.00 TOTAL EXR GA $ 45.00 TOTAL CANCELLATIONS $ 14,236.00 RESOLUTION DIVISION OF LAND N0, 0463- 28 - 3-RE- 83 DETERMINED TO BE EXEMPT FROM THE DEFINITION OF SUBDIVISION RANGE 64WEST, TOWNSHIP 5 NORTH , SECTION 28 THE NORTH HALF OF THE SOUT►IWEST QUARTER OF THE SOUTHWEST QUARTER (NI,swk,sw1O : WHEREAS, on May 5 , 1972 , the General Assembly of the State of Colorado , enacted Senate Bill #35 as relates to Chapter 106 of the Colorado Revised Statutes , and WHEREAS , on August 30 , 1972 , the Boa:-d of County Commissioners of Weld County, Colorado , adopted Subdivision Regulations for Weld County, Colorado to comply with the prescribed Senate Bill #35 , and WHEREAS , the Weld County Planning Conmission has recommended to the Board of County Commissioners for recording of plat number 0963- 28- 3-RE- 83 as provided in Section 9 of the Subdivision Regulations (exemption rules and regulations) for Weld County , Colorado . ' Said division of land determined to be exempt from the definition of subdivision is more particularly described as follows : The North Half (N1/2) of the Southwest Quarter of the Southwest Quarter (SWaSW1/4) of Section 28 , Township 5 North , Range 64 West of the 6th P.M. , Weld County , Colorado , being more particularly described as follows : Beginning at the Southwest Corner SWCor of said 2 ( ) d Section 8 , and considering the East line of said Section 28 , as bearing North 00°00 ' 00" East , with all other bearings contained herein relative thereto; Thence North 00°00 ' 00" East , along the Fast line of said Section 28 , 661 . 00 feet to the True Point of Beginning; Thence continuing North 00°00 ' 00" East , along the Fast line of said Section 28 , 661 . 00 feet ; Thence South 89°39 ' 03" East , ] 325 . 19 feet ; Thence South 00°00 ' 11" West , 659 . 81 feet ; II Thence North 89°42 ' 08" West , 1325 . 14 feet to the True Point of Beginning . Said described parcel of land contains 20 . 090 acres , more or less , including a strip of ground 30 feet in width along the Fast line of said Section 28 , reserved for County Road Right-of-Way purposes and is subject to any rights-of-way or other easements as recorded by instruments of record or as now existing on said parcel of land. 4. • r • + y • 72 - . • • ' a NOW, THEREFORE, BE IT RESOLVED, by the Board ofII County Commissioners of Weld County , Colorado , that the Chairman be and he is hereby authorized to sign the plat of a division of land determined to be exempt from the definition of Subdivision No. 0963- 28- 3-RF- 83 , for recording . The above and foregoing resolution uas , on motion duly made and seconded , adopted by the following vote : AYES : .." .ff • Y ( L1 < , i ;-(-�4 l_ d l'- ' ' , 1 Tlig /BOARD/OF NTY COMMISSIONERS I WELD COUNTY , COLOARDO Dated : October 3, 1973 SIGN OIL AND GAS LEASE #558 DYCO PETROLEUM CORPORATION EXPIRES OCTOBER 3, 1976: WHEREAS, Dyco Petroleum Corporation of 1300 South Second Street, Hopkins, Minnesota, 55343, has Presented an Oil and Gas Lease, covering the following tracts of land, situate in Weld County, Colorado, and more particularly described as follows: TOWNSHIP 9 NORTH RANGE 57 WEST OF THE 6th P. M. Section 25: SE4 SY1 E 4 and WHEREAS, the Board believes it to be in the best interest of the County to sign said lease. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the Oil and Gas Lease County #558, presented by Dyco Petroleum Corporation, be and it is hereby accepted and signed, a copy of which is hereto attached and made a part of this resolution. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: 4 ,,e7AYES: e,e..i.t., ��" __ . � _ _ THE B A D F OUNT 'COMMISSIONER S--- WELD COUNTY, COLORADO DATED: OCTOBER 3, 1973 • 4i . r ,'2 � 4... Q •gyp' ..., ►•y ot.7.—...o'clock._.. M QL�_.1_E.__1�-�.. BoOK /O1 Rec. No...._.__ 11. 231.11 _ Furor St�(Produeen) Ann Spomer, Recorder TATLocK•s than.,Okla.h Colo. 1951 C (.Rev 1972, OIL AND GABS LEASE sews —L THIS AGREEMENT, into this the 3rd day of October 17 between Weld County, Colorado, Lessor DYCo PETROLEUM CORPORATION, 13W South hereinafter called lessor, and ___ . Second Street Hopkins, Minnesota 553!3 -- -----___hereinafter called leWt, does witness: 1 That lessor, for end in consideration of the sum of_ to he performed by the lessee. h•s this d•y• everted hen Dollars in hand paid and of the covenants and agreements nereinafter remained neremalter dry , leased, ■n0 let and by hest presents does hereby grant, lease. and let exclusively unto the lesser the cribed land. and with the right to unitize this lease or any pert thereof with Other 011 and gas leases as to ell or any port of the lands covered thereby aIi nerfinartrr provided, I0r the purpose of tarrying on geological, geophysiell and other exploratory work. ineludina tore drilling. and he drilling, mining, and operating tor. producing. and raving all of the od, gas, casinghe•d gas, cash;head gasoline and all other gates and their respective constituent vapors, and for constructing roads, la}ing pipe lines. building tanks, storing oil, building power stations, telephone lines Ind other strUelures thereon necessary or convenient for the economical operation of mei land alone or conjointly with neighboring lands. to produce, saw, t•ke care or. and manufacture •u of such s„bstsnces, and for housing ■na boarding employees, said tract of land with any reversionary rights therein being situated in the County of Meld _ Colorado Stott of and described as follows. TOWNSHIP 9 NORTH - RANGE 57 WEST: Section 25: SE;-. �4 and containing 240,00 7. It Is agreed that this lease shall remain in full fora for a term of "Three— t •tree• more or lea. or gas. or either of them. Is produced from said land for from lands with which said land is consolidated' o from this date. and a long thereafter a oil J. In consideration of the premises the uld lessee covenants and or the premises are being developed or operated, 7b deliver to the credo or leaner. free r weer. produced and saved from the leash premises.tor. o met. In the pipe line to which lessee my connect his wells, the equal one-eighth (tit part of all oU e. The lessee shall monthly pay lessor as royalty on gas marketed from each well where gee only is found, one -eighth or If marketed by lessee off the leased premises,then one-eighth 1%1 of its market value at the well. The lessee shall pay the lessor: Dal one-eighth 14s1, of the proceeds received by the lessee from the sale of caainghead gas, produced from any oil well; tbi one-eighth II/si Ath e v o!the the mouth if told at the computed at the prevailing market price, of the cuinghead gas, produced from any on well and used by lessee off the leased used on the leased premises by g s of the value, at the mouth of the well, used of using y the lessee for purposes other than the development and operation [hero:. Lessor shall have the premises for any purpose or t gas from any gas well on said land for stoves and inside lights In the principal dwelling located on the leased privilege at has own risk and connections thereto. Where [as from • well or wells, capable of produdn premises by making his own amount equal re the delay rental as provided in t[as only. Is not sold or used for a period of one year, lessee shall year during which such [u is not sold or used, and paragraph d royalty b i hereof payable o`pia annually edhthl�leasesMal/abe held taseae following the end or tender aofreach such year numbered two hereof. producing property under para- graph If operations for the drilling of • well for oU or gas are not commenced on gild land on or before the_a rfl this lease shall terminate u to both parties, unless the lessee shall on or before mid date Asy of is 1tZ li to The Ba.ard Day or ender to the leaser or for the Itawr'a credit N rile suc- cessors are the lessor's gent and shall continue u the i�r1/,►1 depository or any an a I sums Or Its less of successors. which Bank and Its sue- Da7i a under this lease re Itss of changes of ownership in said land or In the ell and gas or M the rentals to accrue hereunder, the cum of $2`tO.OV op- erate a • rental and cover the privilege of deferring the commencement of operations br drilling for a period of one payments or tenders the commencement of Dollars, which shalt eheek or orate d lessee or an assignee operations for drilling may further be deterred for like periods successively. All paymentslore tenders emay and upon t:, bank and It Is understood and agreed thereof, mailed or delivered on or before the rental paying date, either direct to lessor or asst said float rental is treed that the consideration first recited herein, the down payment. covers not only the gas a to sold date when •t any time execute payable le a a bar saaid. tutor also sue lessee's reed option release of to dingrelea that peeriod as aforesaid and any and all other rights conferred privilege granted to the date whin thereby surrender this lease as to such portion or portions and be relieved of all obligation esing any to 1 he nacre I'°mu may payable hereunder shall be reduced in the portions a the above described premises and proportion that the acreage covered hereon la reduced by sold releaaegeor`r�lew�`d• and thereafter the rentals II. Should the first well drilled on the above described land be a dry hole, then. and in that event, If • second well is not commenced on said land within twelve months from expiration of the last rental period lbr which rental has been lessee on or before the expiration of said twelve months shall teatime the payment of rentals indthehsame amouis lease nt and In the both as herelnbefore provided. And It 4 agreed that upon the resumption of the portico, unless the payment of rentals and the erfeet thereof shall continue in force Just as though there Dh d beenove no�interruption the •In he rental preceding paragraph hereof, governing the 7. If said lessor owns a less Ins in the above described land then the entire and undivided fee simple estate therein. then the royalties and rentals herein provided shall be paid the lessor only In the proportion which his interest bears to the whole and undivided fee. However. such rental shall be in- creased at the next succeeding rental anniversary after any ion occurs to cover the interest so acquired. S. The lessee shall have the rlstlt t0 list, free Of tdat.the lessor, when required by 1euor, the le W. ell and water found on said land for us operations thereon. except rater from the weus d pee shall bury its pipe ants below plow depth and shall pay for damage caused by its o on said land. No well shall•be drilled nearer than 700 feet to he house or barn now on said the right at any time during, or after the expiration of, this lease to remove all machinery, fixtures houses, bult0ln y structure to acedgrow o crops premises, Including the right to draw and remove all casing. Legate premises without written consent of the lessor. Lennee shall have producing cell, to restore the premises to their original contour al neatr a praon the .rid letion of a ,n test A dr naawnef •r nreasonablethe s placed � said to y hole of upon he abandonment t rat any to the heirs.the evisle`es, executors,D�dministrators�succcess'or�,, and privilege but Die cnange of ownership part in ethepland 0r Inhe rental 1 due under this least shall be binding expressly the covenants nereo( shall extend copy thereof or a certified co g on the lessee until It hu been turnUhed with either the original recorded instrument of conveyance rename a duly ta,ttit�A an administrator for the estate of any deceased O an d eceasedle owner !n of the probate thereof. or certified copy of the fled copies thereof necessary In showing • complete chain of title back to lessor to the full interest claimed• and all advanceproceedings payments of lng rentalsmd• hereintment - under together with all original recorded instruments of conveyance or duly certi- fied before receipt of said documents shall be binding on any direct or Indirect assignee, grantee, devisee, administrator, executor, or heir of lessor. t0. It is hereby agreed that In the event this lease shall be assigned as to • part or as to parts of the above described land and the holder or owner of any such part or parts shall make default In the payment of the proportionate pert of the rent due from him or them. such default shall not o defeat or effect this lease Insofar as it coven •.part of said land upon which the lessee or an assignee hereof shall make due 1 y [ Dente to 11. Lessor]utaax>«,xrx,�aiwxll�tec�►tt+ese�e;Ic>�ccweecto.c��4k payment of ssIe rentals whole or in part any taxes, mortgages, or other liens existing. levied. SM�IOKXI� 4(agrees that the Immo. at Its option. may li shall h subrogued to the sabre of any holds or holden thereof and may reimburse itself by applying to the discharge of any such mor tgage, exy end Norr pea t. or assessed on or await the above described the lands and. In event it ortga e, such option, lien. any royalty or rentals accruing hereunder. 17 Notwithstanding anything in this least contained to the contrary, It is expressly agreed that if levee shall commence o time while this lease Is In force, this base oho remain in fora and its terms shall continue e0 long •s such o results therefrom, then a long u hls leash centimes prosecuted and, If •t any operations are prweeuted and, If production rations for • the within drilling well shall f tenoirS lea cose.mmenced before or on t on he seer en leased pit emiaes `hall cease from any cause• this lease shall not terminate rations In the manner and amount herelnbeforeng rental paying date: or, see aprovidedpayment ope- cesse from any cause. this lease shall not termiate provided.provided lesseeer the expiration of the resum a operations forrin•work re-working or drilling •Iry term of this Illaall, w�uw�n sixty ns or M ISM dumes rays pfrom such cessation and elite lease shall remain in fora tlurin the premises shall continues a proneutlon of such operations and. If production results therefrom, then as long a t production 13. Lessee is hereby expressly granted the right and privilege 'which Lessee msy exercise at any time either before or alter obtained upon this premises or any premises wrleolldcled herewith' to consolidate the or any part or parts thereof. with any other gas leasehold setae• or estates to form one or more sari operating unit of net b•aNse a production Asa been es each. It such o fa leasehold estate erected s the eso nos and delivery of this lease, • each. of the operating i the number is so acres out O by Laws. t�l`s. Lessor placed es to such unit and shall tot receive he total number of t •pt a m mien f or gas royalty of • well, or the acres continued o pyMY«� approximately gag com- mencement and considered of the well. or the cont or completion of a well, or the as from n existing In 0!, or produ y p rt trees each such unit such production or h gas from an exltiong well. n an aeof IaeIWN in such unit. The cem- of the lands within and comprising such operating unit: provided, that the povielona of this y portion of as operating unit shalt he delay rentals with respect to porting of this premises not rnelueed ins unit. gas frees a well an each f t sal county in which the land herein leased is situated an laetrumsat identifyingland shoo ng the in slidlha`and remind in seal`s e0�v`anN hea•aYment e! � te. This 1•w and all Its era. eeaa1t10as sad stipulations shall extend and and e.r0 edlae cea`ei~aced aetwge, y records et the igheie. sash lee•er b homed above and ration' se s whether it b signed by any et the binding on "`h of the parties who signs counterparts. each 10 heart the same effect as the erbeinal. was this Maw, regardless et WELD COUNTYe, hCOLORADO, A POLIT Thls ICAL May UBbe DIVISION III WITHIN! entemBor, we sign the day and year fund above written. OF THE STATE OF COLO, BY THE BOARD OF COUNTY Witness: ATTEST. t. CO :.�':��IONERS �, • BY �,.� - Deputy County Clerk 15. Upon the termination of this lease in whole or in part by election or by failure to make payments as aforesaid, lessee or his assigns shall within 30 days relea sa by written instrument the land or portion thereof which said lease terminates, a said notice shall also be sent to the lessor giving the book and page of said tease. It is expressly understood that this lease is subject to and controlled by any law ti- of the State of Colorado now in effect restricting or limiting the powers of Counties or boards of..Connty Commissioners and provision herein in conflict therewith shall ' be inoperative and void. air • j .1 at KKK , 701 1623111 . STATE OF C010rado Oklahoma, Kansas, New Mexico, Wyoming, Montana, Colorado, Utah, .2- Z Weld d Iss.Nebraska.North Dakota,South Dakota COUNTY OF ACKNOWLEDGMENT—INDIVIDUAL BEFORE ME, the undersigned, a Notary Public, in and for said County and State, on this 3rd day of Qc.tol er , 19....7.3..., personally appeared T.he...B.aard...o.f...Caur,_ty....Q.ammi.ssi.oner-s_,_.We.l.d..._.. _County2 Colorado, Glenn 'K, Billings, Harry S. Ashley, Roy Moser and___ SamP - — - -- , to me known to be the identical person...s described in and who executed the within and foregoing instrument of writing and acknowledged to me that they duly executed the same as. -thel r free and voluntary act and deed for the uses and purposes therein set forth. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my notarial seal the day and year last above written. My Commission Expires 14 Commission euires Ian. 26, 1916 i'' � ' Notary Public. STATE OF . Oklahoma, Kansas, New Mexico, Wyoming, Montana, Colorado, Utah, 133. Nebraska, North D ota, Dakota COUNTY OF ACKNOWLEDGMENT—INDIVIDUAL BEFORE ME, the undersigned, a Notary Public, in and for said County and State, on this .— day of , 19 , personally appeared and_- — — , to me known to be the identical person , described in and who executed the within and foregoing instrument of writing and acknowledged to me that duly executed the same as free and voluntary act and deed for the uses and purposes therein set forth. IN WITNESS WHEREOF. I have hereunto set my hand and affixed my notarial seal the day and year last above written. My Commission Expires. Notary Public. State of . ACKNOWLEDGMENT (For use by Corporation) Iss. County of - On this day of . A. D. 19 , before me personally appeared. . , to me personally known, who, being by me duly sworn, did say that he is the of and that the seal affixed to said instrument is the corporate seal of said corpora- tion and that said instrument was signed and sealed in behalf of said corporation by authority of its Board of Directors, .md said -- - acknowledged said instrument to be the free act and deed of said corporation. Witness my hand and seal this day of .. A. D. I9 . I SEAL) Notary Public. My Commission expires. i .9 • 9 Y T .p • y {11 as rl Io � � u L7 a a. T i y v >, r'1 o rn 7 0 � ri > o ° ; U N y O O R �' v oc To ce E-. v C.. � Ir o 0 4O 22 x o 22 0 3 g d D Z u �, 0 3 d c 0 o e t.\ H ,n w > 0 V \ d O a C1 Z I. v v� > m • • _•• - f r � J ` 5 I. 1 RESOLUTION tt RE: AMENDED ARTICLES OF ASSOCIATION OF LARIMER-WELD C REGIONAL COUNCIL OF GOVERNMENTS. K WHEREAS, heretofore and on September 19, 1973, pursuant to law, the Board of County Commissioners, Weld County, Colorado, by Resolution did adopt the Larimer-Weld Regional Area Council of Governments, and r WHEREAS, certain differences had arisen as to the formation and operation of said organization, and WHEREAS, all such differences now have been amicably resolved to the mutual satisfaction of all members thereof by certain amendments and deletions. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the Amended Articles of Association of Larimer-Weld Regional Council of Governments, copy of which is attached hereto and made a part hereof by reference, be, and they hereby are approved. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 3rd day of October, A. D. 1973. i BOARD OF COUNTY COMMISSIONERS a WELD COUNTY, COLORADO ATTEST:C� Weld County Clerk d Recorder and Clerk to the Board BY `.`�=%r✓L.,- z Deputy County Clerk APPR9V-ED9AS TO FORM: le6_ Cjbunty Attorney . a lba. • 7S AMENDED ARTICLES OF ASSOCIATION OF LARIMER-WELD REGIONAL COUNCIL OF GOVERNMENTS ARTICLE I General r Membership 1, These Articles of Association shall regulate and govern the affairs of the association known as the Larimer-Weld Regional COUnCil of Governments, hereinafter known as the "Council", and is organized pursuant to Article XIV, Section 18 (2) of the Colorado Constitution and C. R. S. , Chapter 88, Article 2, 1963 as amended. The Council is comprised of the Counties of Larimer and Weld and the municipal corporations located therein which ratify this agree- ment in writing. Council of 2. The total membership of the Council shall meet at least once the Whole a year in plenary session to make general recommendations and discuss matters of policy and general interest to the Council of Governments as a whole. Governing 3. There shall be a Governing Board of the Council to conduct the Board business of the Council between general meetings. The Governing Board shall consist of Larimer and Weld Counties and the muni- cipal corporations located therein which shall be entitled to voting representatives as set forth in these Articles. The fourteen (14) voting representatives shall be comprised as follows: Three (3) County Commissioners from Larimer County. Three (3) County Commissioners from Weld County. One (1) representative from each of the four (4) largest participating member municipalities in each County, for a total of eight (8) municipal representatives. i • s _... `7 ry I . The voting representatives of the municipal corporations enumerated immediate above shall be, either, a. an elected member of a municipal corporation or board serving during his term of office; or b, an elected mayor of a municipal corporation. Each municipal corporation voting representative shall be selected in such manner as may be agreed upon by majority vote of participating member municipal corporations within each county. If a municipal corporation which is entitled to a voting repre- sentative under the terms of these Articles shall fail to select its representative within sixty (60) days from notice of adoption of these Articles by the Board of County Commissioners of each County, or from notice of a vacancy which may occur from time to time, then the position of such municipality shall be deemed vacant, and the next largest municipality by population shall have the option to select a representative to fill such vacancy on the Governing Board. Term 4, The voting representatives from each county or municipal cor- poration as set forth in paragraph 2, shall serve as such repre- sentative on the Governing Board for a minimum period of one (1) year so long as qualified as an elected official from and after approval of these Articles or as may otherwise be provided by law. Vacancies occurring on the Governing Board from time to time shall be filled in the same manner as is provided for in the original designation. Vote 5, Each member of the Governing Board, or, in his absence, his designated alternate as provided in paragraph 6, of these Articles shall have one (1) vote to be cast in person and there shall be no voting by proxy. Alternates for Munici- 6. Each municipality shall have the right to designate an alternate. palities In the first instance, the alternate shall be selected at the same time -2- s. f 111 7S that the voting representative is selected and shall meet the quali- fications of the voting representative as set forth in Article I, para- graph 3. ARTICLE II Purpose 1. The Council shall promote regional cooperation and coordination among local governments and between levels of government for the geographic area comprised of the Counties of Larimer and Weld hereinafter referred to as the "Region". The need for a council of Governments is based on the recognition that people in the Region form a single community and are bound to- gether not only physically, but economically and socially. It is the purpose of the Council through its Governing Board, participating membership, staff, and programs, to provide local public officials with the means of responding more effectively to the local and regional problems of this Regional Community. In order to assure the orderly and harmonious development of the Region, and to provide for the needs of future generations, it is necessary for the Council to serve as an advisory coordinating agency as well as the body politic specifically empowered as desig- nated herein, to harmonize the activities of federal, state, county and municipal agencies within the Region, and to render assistance and service and create public interest and participation for the benefit of the Region. Viinctions 2. The Council may promote regional coordination and cooperation through activities designed to: a. Strengthen local governments and their individual capa- cities to deal with local problems; b. Serve as a forum to identify, study, and resolve area-wide problems; -3- 79 { + 4 4 L J itl 7 i c. Develop and formalize policies involving regional problems; s i d. Promote intergovernmental cooperation through such acti- r vities as reciprocal furnishing of services, mutual aid, and coordi- nated action as a means to resolve local, as well as regional problems; e. Provide the organizational framework to insure effective communication and coordination among governmental bodies; f. Serve as a vehicle for the collection and exchange of infor- mation of regional interest; g. Develop regional comprehensive plans for the Region; h. Serve as a spokesman for local governments on matters of regional and mutual concern; i. Encourage action and implementation of regional plans and policies by local, state, and federal agencies; j. Provide, if requested, mediation in resolving conflicts between members and between members and other parties; and k. Provide technical and general assistance to members with its staff and financial capabilities. These services are inclusive of, but not limited to, services designed to: (1) Identify issues and needs which are regional and beyond the realistic scope of any one local government; (2) Compile and prepare, through staff and from mem- bers, the necessary information concerning the issues and needs for Council discussion and decision; (3) Debate and concur in a cooperative way and coordinate regional action to meet the need or issue; (4) Implement the details of the cooperative action among affected member governments, using such devices as i interlocal contracts and agreements, parallel ordinances or codes, joint performance of services, transfers or consoli- dations of functions, or special subordinate operating agencies; -4- y • (5) and, in general - - arrange contracts among officials on an intergovernmental basis; - publish reports on functional problems; - publish current information of regional interest; - provide advice and assistance on physical land use planning and other functional programs. - sponsor regional training programs; - negotiate cooperative agreements, Powers 3. The Council shall, for the purpose of fulfilling its purposes and functions, be a body politic and corporate, and, as such an entity, be subject to all rights, duties and obligations as such may affect the members of such Council whereby its activities are of a regional, areawide, or multi-governmental nature, and, further, shall con- stitute the entity to perform those regional or areawide functions which may be authorized by Federal or State Statute. To effectuate such powers, the Governing Board of the Council shall: a. Be the approving, contracting, and reviewing agent for all Federal and State Regional Grants, as required; b. Provide for regional transportation; e. Provide for regional land use planning; d. Provide for comprehensive areawide regional health planning; e. Re the governmental entity for the purpose of receiving State or Federal assistance to areawide or regional governmental entities. Fo further effectuate such powers, the Governing Board of the Council may exercise all powers set forth in C. R. S. Chapter 88, Article 2, 1963 as amended, upon agreement of all interested member jurisdictions. -5- Hello