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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-
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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.
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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 2. The Council of the Whole shall meet in plenary session at least
the Council
of the Whole annually at the direction of the Chairman. All such meetings shall
be open to the public.
Quorum 3. A quorum of the Governing Board 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
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and not 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 Board 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
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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, f,
and to expend 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.
Audit 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 1, These Amended Articles shall become effective upon their
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Ratification
adoption by Resolution of the respective Boards of County 1-
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 may be amended at any regular meeting
of the Board by 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,
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APPROVAL
The above and foregoing Amended Articles of Association of the Larimer-
Weld Regional Council of Governments hereby is approved by the under-
signed members and each such member binds itself for the purposes stated
therein.
BOARD OF COUNTY COMMISSIONERS
LARIMER COUNTY, COLORADO
ATTEST:
Clerk of the Board
APPROVED AS TO FORM:
I_,arimer County Attorney
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
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ATTEST:
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Weld County Cler eco`rder
and Clerk to the Board
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By��i,�a !i
Deputy County Clerk
APPROVED AS TO FORM:
Weld County Attorney
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There being no further business for the day, a recess was ordered taken
to a future date, subject to call of the Chairman.
�� Cs-rc.t�lJ COUNTY CLERK CHAIRMAN
f1 �- CHAIRMAN
BY: ' �'
t »>A / i,,,,i Deputy County Clerk
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GREELEY, COLORADO, WEDNESDAY , OCTOBER 10 , 1973
A regular meeting was held by the Board of County Commissioners
of Weld County , Colorado , at 10 ! 00 o 'clock A .M. , with the following
present :
GLENN K. BILLINGS COMMISSIONER
HARRY S . ASHLEY COMMISSIONER
ROY MOSER COMMISSIONER
ANN SPOMER COUNTY CLERK
SAMUEL S . TELEP COUNTY ATTORNEY
The minutes of the 3rd instant were read , and there being no
corrections or objects thereto , same were ordered approved .
The following resolutions were presented :
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WHEREAS , it has been determined by the Board of County
Commissioners , Weld County , Colorado, that a proposed easement on
a tract of land more particularly described as follows , to-wit :
' A tract of land, 200 feet by 1.;0 feet in the SE% of
Section 21 , Township 2 North , Range 67 West , said
tract being more particularly described as follows :
COMMENCING at the Southeast corner of the SE% of
Section 21- 2N-67W; thence in a northerly direction
with and along the Fast property line of said SE4
of Section 21 , 1281 . 5 feet to a point on said East
property line ; thence South 89°49 ' West , 37 feet to
the Place of Beginning ; thence Souttd 89°49 ' West ,
200 feet to a point ; thence North 0 11 ' West , 150
feet to a point ; thence North 80) 49' , East, 200 feet
to a point; thence South 0°11' East, 150 feet to the the
place of beginning, containing . 689 acres , more or less .
to the Colorado Interstate Corporation , a Deleware
corporation, for the purpose of erecting Wattenburg Field
Compressor No. 3 does not come within the purview of the definitions
of the terms "Subdivison" and "subdivided land" as set forth
in CRS 106-- 2- 33, (3) (a) and (b) 1.963, as amended , and
WHEREAS , the Roard of County Commissioners of weld
County , Colorado , desires to exempt this particular division
of land for the aforesaid reasons pursuant to its authority under
CRS 106- 2- 33 (d) , 1963 as amended .
NOW, THEREFORE, BE IT RESOLVED, that the proposed
easement and development of the hereinabove described tract of
land to the Colorado Interstate Corporation for the sole purpose
of erecting a Field Compressor be exempted from the definition
of "Subdivision" and "subdivided land" as provided for in the new
Weld County Subdivision Regulations at Section 2- 1 , A. , (3) ,
adopted August 30 , 1972 .
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The above and foregoing resolution was , on motion duly
made and seconded, adopted by the following vote on the 10th day
of October, 1973.
THE BOARD OF COUNTY COMMISSIONERS f
i WELD COUNTY , COLORADO
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ATTEST:
. COUNTY CLER AND RECORDER
ANTI CLERK TO THE BOARD
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. DEPUTY COUNTY CLERK
AP __V AS C� TO/FO I
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�1NTY ATT RNEY
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ABATEMENT OF TAXES :
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.WHEREAS , the Board of County Commissioners , Weld County ,
Colorado , has carefully considered the following petition and is
fully advised in relation thereto.
„i) NOW, THEREFORE , BE IT RESOLVED, that said petiton beII
granted as recommended by the Assessor.
PETITION N0. PFTITIONED BY : AMOUNT
17 Town Tavern $1 , 527 . 89
(Ft . Lupton, Co . )
The above and foregoing resolution was , on motion duly
made and seconded, adopted by the following vote :
AYES :
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B n 0 COI . 'ICY COMM I IONE.RS
WELD C UNTY, COLORADO
DATED: October 10 , 1973
AUTHORIZE COUNTY TREASURER TO TRANSFER
$116,059.35 FROM SPECIAL ROAD AND BRIDGE FUND
TO ROAD AND BRIDGE FUND:
WHEREAS, by resolution dated, September 26, 1973, the
Board of County Commissioners deposited State of Colorado Check
#3-242002, in the amount of $300,000.00 to the 1973 Special Road
and Bridge Fund for the 1973 South Platte River Flood, and
WHEREAS, on September 26, 1973, the Board of County
Commissioners authorized, by resolution, the transfer of
$183,940.65, from the Special Road and Bridge Fund to the Road
and Bridge Fund to pay certain claims, and
WHEREAS, Mr. Barton Buss, Chief Accounting Officer has
submitted an additional list of claims in the amount of $116,059.35,
now due and payable, as hereby attached and made a part of this
resolution.
NOW, THEREFORE, BE IT RESOLVED, by the Board of County
Commissioners of Weld County, Colorado, that they do hereby authorize
and direct the County Treasurer to transfer $116,059.35, for the
1973 Special Road and Bridge Fund to the Road and Bridge Fund.
The above and foregoing resolution was, on motion duly
made and seconded, adopted by the following vote.
AYES: Iff..?zec- X11.cL�('ec ,
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THE ARD F UN Y COMMISSIONERS
WELD COU TY, COLORADO
DATED: OCTOBER 10, 1973
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RESOLUTION
WHEREAS, heretofore the Board of County Commissioner's, Weld
County, Colorado, by Resolution did employ the engineering firm of
Nelson, Haley, Patterson & Quirk to :ubmit plans and specifications
relative to obtaining bids for the construction of Road #21 bridge that
was negligently damaged beyond repair by the Exeter Drilling and
Exploration Company of Denver, Colorado, and
WHEREAS, the Board believes it to be in the best interest of the
County to seek bids, for the Board's approval relative to the construction
of the aforementioned bridge that meets and complies with plans and
specifications as submitted by the engineering firm of Nelson, Haley,
Patterson & Quirk.
NOW, THEREFORE, BE IT RESOLVED by the Board of County
Commissioners, Weld County, Colorado, that Mr. Barton Buss, Chief
Accounting Officer and Purchasing Agent for Weld County, advertise
for bids or proposals to construct the aforementioned county owned
bridge in accordance with plans and specifications as hereinbefore
mentioned.
BE IT FURTHER RESOLVED, that the Board be, and it hereby is
authorized to execute an agreement with the successful bidder who meets
and complies with plans and specifications submitted for the project
involved.
The above and foregoing Resolution was, on motion duly made and
seconded, adopted by the following vote on the 10th day of October,
A. D. , 1973, nuns pro tune as of July 11th, 197'3.
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
AT"rEs��j
V%cli Courity Cl t and ecorder
and Clerk to the Board
Deputy County Clerk
APPROVED AST ORM:
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County Attorney ,(1
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September 25, 1973
Chief, Airport District Office
Federal Aviation Administration
10255 East 25th Avenue
Aurora, Colorado 80010
Dear Sir:
In connection with the Request for Aid, dated May 16, 1973, as submitted on behalf
of Greeley and Weld County, Colorado, under the Airport Development Aid Program
for the Weld County Municipal Airport, please be advised as follows :
1 . The proposed project may involve the displacement after January 1 , 1971 , �
of 2 person(s) occupying land that has been or will be acquired, with or without
Federal assistance, for the project development, and
2. In the event persons are displaced for the proposed project occurring
after January 1 , 1971 , and before the execution of the grant agreement, whether or
not reimbursement is being requested for the costs thereof, and pursuant to Part
25.57, Title 49, Code of Federal Regulation, Greeley and Weld County hereby assures
the United States of America that it
a. Will provide fair and reasonable relocation payments to displaced
persons , including moving and related expenses, fixed allowance
in lieu of moving and related expenses, and replacement housing
payments , as applicable and as required by Sub-parts E, F, and G
of Part 25 of Title 49, Code of Federal Regulations ,
b. Will provide relocation assistance programs for displaced persons
offering the services described in Subpart D of Part 25 of Title
49, Code of Federal Regulations ,
c. Will adequately inform the public of the relocation payments and
services which will be available under Subparts D, E, F, and G
of Part 25 of Title 49, Code of Federal Regulations , and
d. Comparable replacement dwellings will be available, or provided if
necessary, within a reasonable period of time before any person is
displaced.
CITY t7 FFI FY (MINTY DF WFl n
By
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Date -Commissioner
-- — Date /12V?-3
ATTEST: By Harry S. Ashley__
Commissioner (absent)
Date
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City Clerk Commis ioner ---
Date (C 4- 1 <, /t
ATTEST:
APPROVED ORM:
County ClerVand Recorder and
/ Clerk to the Board
City A ney
Bydep-; _i/,,..:4/ 72.74 ,
y oun'ty Clerk
APPROVjED,AS TO FORM:
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f ounty Attorney -r
Note : The term "person" includes a partnership, company, corporation , or
association as well as an individual .
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SIGN DEPARTMENT OF TRANSPORTATION
TITLE VI ASSURANCE - WELD COUNTY
MUNICIPAL AIRPORT ADAP PROJECT #7-08-0028-01 :
BE IT RESOLVED, by the Board of County Commissioners of
Weld County, Colorado, that they hereby sign with the City of Greeley
the Standard Department of Transportation, Title VI Assurance ADAP
Project No 7-08-0028-01 , (Weld County Municipal Airport) - Reference
LHR 833 - Range 65, Township 5 North, Section 3, portion.
The above and foregoing resolution was, on motion duly
made and seconded, adopted by the following vote.
AYES: ia.- tgdf/Z41*
THE ARD F CO COMMISSIONERS
WELD COUN Y, COLORADO
DATED: OCTOBER 10.1973
APPRECIATION OF SERVICFS
JAMES A. SUMNER, MEMBER
WELD COUNTY MUNICIPAL AIRPORT BOARD:
WHEREAS , by resolution dated July 15 , 1970 the Board
of County Commissioners did appoint James A. Sumner as a member
of the Weld County ?Municipal Airport Board, and
WHEREAS, Mr. Sumner has served continuously on this
Board with distinction and by his wise counsel has contributed
greatly in public service to Weld County , Colorado as a member
of this Board .
WHEREAS , Mr. Sumner has submitted his letter of
resignation from said Board.
NOW, THEREFORE , BF IT RESOLVED, by the Board of
County Commissioners of Weld County , Colorado, that it does
hereby accept the resignation of Mr . Sumner and expresses its
appreciation to Mr. James Sumner for the faithful services
rendered , having been most beneficial to the taxpayers of
Weld County , Colorado and to the Weld County Municipal Airport
Board .
The above foregoing resolution was , on motion duly
made and seconded, adopted by the following vote : #
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AYES :
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THE OAfZD . . CCrU4Y COMMI§ IONERS
WELD COUNT , COLORADO
DATED: October 10 , 1973
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APPRECIATION OF SERVICES
0. A. (BILL) MOORF,MEMBER
WELD COUNTY UTILITIES COORDINATING COMMITTEE :
WHEREAS , by resolution dated February 14 , 1973 , the
Board of County Commissioners did appoint O. A. (Bill) Moore as
a member of the Weld County Utility Coordinating Committee , and
WHEREAS , Mr . Moore has served on this Board with
distinction and by his wise counsel has contributed greatly to
the taxpayers of Weld County, Colorado , and to the weld County
Utilities Coordinating Committee .
NOW, THEREFORE , BE IT RESOLVED, by the Board of
County Commissioners of Weld County, Colorado, that it does
hereby express its appreciation to Mr . O.A. (Bill) Moore for
the faithful services rendered , having been most beneficial
to the Weld County Utilities Coordinating Committee .
The above and foregoing resolution was , on motion
duly made and seconded, adopted by the following vote :
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THE OAR OF , NTY COMMISSIONERS
WFO CO NTY , COLORADO
DA'T'ED : October 10 , 1973
APPRECIATION OF SERVICES
EDWARD KELLY , MEMBER
WELD COUNTY UTILITIES COORDINATING COMMITTEE :
WHEREAS , by resolution dated January 11 , 1972 the
Board of County Commissioners did appoint Edward (Ed) Kelly
as a member of the Weld County Utilities Coordinating Committee .
and
WHEREAS , Mr . Kelly has served on the Weld. County
Utilities Coordinating Committee with distinction and by his
wise counsel has contributed greatly in public service to
Weld County , Colorado , as a member of said Board.
NOW, THEREFORE , BE IT RESOLVED, by the Board of
County Commissioners of Weld County , Colorado , that it does
hereby express its appreciation to Mr . Fdward Kelly for his
faithful services rendered, having been most beneficial to the
Weld County Utilities Coordinating Committee , and to the
taxpayers of Weld County , Colorado.
The above and foregoing resolution was , on motion
duly made and seconded, adopted by the following vote :
AYES : � /4;2,Q to
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THE /2_6.k
BOAR,�OF LINTY COMMISSIONERS
WELD COUNTY , COLORADO
DATED: October 10 , 1973
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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 Courthouse, Greeley, Colorado, at the
time and place specified. All persons in any manner interested in the
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following proposed Change of Zone are requested to attend and may he
heard.
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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 Com-
missioners, Weld County Courthouse, Greeley, Colorado.
Docket No. 56 Lochbuie Development
c/o Gordon McLain
Route 10100
Brighton, Colorado 80601
DATE: November 12, 1973
TIME: 10:00 A.M.
REQUEST: Change of Zone from Agricultural District to Residential-
Unit Development District
The East One-Half of Section 36, Township 1 North, Range 66 West of
the 6th P.M. , Weld County, Colorado, more particularly described as
follows:
Commencing at the South One Quarter Corner of said Section 36; thence
North 0°06'08" West along said center of Section line a distance of
30. 00 feet to the True Point of Beginning; Thence continuing North
0006'08' West along said center of Section Line a distance of 2613. 11
feet to the center of said Section 36; Thence continuing North 0°06'08"
West a distance of 2609.80 feet to a point on the Southerly right-of-way
line of County Road #4; Thence North 89°50' 15" East along said Southerly
right-of-way line 30.00 feet South of and parallel to the North Line of
the Northeasterly One Quarter of said Section 36, a distance of 2391. 51
feet; thence South 0°09'15" East parallel to the East Line of said
Northeast One-Quarter a distance of 208. 70 feet; Thence North 89°50' 15"
East along a line parallel to said North Line of Northeast One Quarter
a distance of 208. 70 feet to a point on the Westerly right-of-way line
of County Road 4437; Thence South 0°09' 15" East along the said Westerly
right-of-way line 30.00 feet West of and parallel to said East line of
the Northeast One Quarter, a distance of 2400.48 feet to a point on the
East-West Center of Section Line also being a point on the Northerly
right-of-way line of a Public Service Transmission Line recorded in
Book 1550 at page 228; Thence South 0°10'21" East along said Westerly
right-of-way line of County Road 4137 being 30. 00 feet West of and
parallel to the East line of the Southeast One Quarter of said Section
36; a distance of 2244.52 feet; thence South 89°56'29" West parallel
to the South line of said Southeast One Quarter a distance of 180.00
feet; thence South 0°10'21" East parallel to said East line of the South-
east One Quarter a distance of 355.41 feet to a point on the North-
westerly right-of-way line of Interstate 80S and also known as U.S.
Higbwa_y 446; Thence South 48°05' 39" West along said Northwesterly right-
of-way line, a distance of 27. 78 feet to a point on the Northerly
right-of-way line of base line road; Thence South 89°56'29" West along
said Northerly right-of-way line of base line road being 30.00 feet
Northerly of and parallel to the South line of the Southeast One Quarter
of said Section 36 a distance of 2410.06 feet to the True Point of Beginning,
containing 310.270 acres subject to said right-of-way and Public Service
transmission line recorded in Book 1550 at Page 228 containing 12.572 acres .
THE BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
BY: ANN SPOMF.R
COUNTY CLERK AND RECORDER
AND CLERK TO THE BOARD
Dated: October 10, 1973
Published: October 12 and November 2, 1973
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APPOINT BUD SMEAD
MEMBER, WELD COUNTY
UTILITY COORDINATING COMMITTFE:
WHEREAS , the Weld County Utilities Coordinating
Committee shall consist of seven members as provided by
resolution dated August 19 , 1970 , and i
WHEREAS , it has been recommended that Mr. Bud Smead
be appointed to said Board to fill the vacancy of Mr . Edward
Kelly .
NOW, THEREFORE, BF IT RESOLVED, by the Board of County
Commissioners of held County, Colorado , that Mr, Bud Smead be
and he is hereby appointed to serve as a member of the Weld County
Utilities Coordinating Committee , said term ends December 31 , 107.1 .
The above and foregoing resolution was , on motion
duly mace and seconded, adopted by the following vote :
AYES :XcLex.„ 4-__gdediy.
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THE �oARD ifF C� TY COMMTSSI(�`FRS
WELD COU'1TY , COLORADO
DATED: October 10 , 1973
There being no further business for the day, a recess was ordered taken
to a future date, subject to call of the Chairman.
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---00UNTY CLERK (1-t::C k- 11/).,::• l �•l,'�' / CHAIRMAN
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'�7/-�C_Deputy County Clerk
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GREELEY, COLORADO , WEDNESDAY, OCTOBER 17 , 1973
A regular meeting was held by the Board of County Commissioners
of Weld County , Colorado , at 10 : 00 o ' clock A .M . , with the following
present :
. GLENN K. BILLINGS COMMISSIONER
HARRY S . ASHLEY COMMISSIONER
ROY MOSER COMMISSIONER
ANN SPOMER COUNTY CLERK
SAMUEL S . TELEP COUNTY ATTORNEY
The minutes of the 10th instant were read , and there being no
corrections or objects thereto , same were ordered approved .
The following resolutions were presented :
AUTHORIZE OIL AND GAS LEASE
COVERING CERTAIN PURPORTEDLY
OWNED COUNTY MINERAL LANDS
ARISTOCRAT RANCHETTES 3RD FILING
RANGE 66, TOWNSHIP 2 NORTH, SECTION 26 PTN:
WHEREAS, The County of Weld, State of Colorado is the
owner of vast acres of mineral interests in Weld County, and
WHEREAS, the Antelope Gas Products Company of P. 0. Box
57, Kimball , Nebraska, has offered to lease certain minerals
purportedly owned by Weld County, Colorado, and more particularly
described as follows:
Township 2 North, Range 66 West, 3th P. M.
Section 26: Public streets as platted and dedicated
under Third Filing of Aristocrat Ranchettes
said plat dated March 7, 1963, and recorded
in the County Clerk's records of Weld County
In Book 10, Maps , at Page 1 R#1403875
WHEREAS, the Board is desirous and feels it is in the
best interests of Weld County to accept said offer.
NOW, THEREFORE, BE IT RESOLVED, by the Board of County
Commissioners of Weld County, Colorado, that the offer of Antelope
Gas Products Company, as hereinabove recited, be and it is hereby
accepted for a term of five (5) years.
The above and foregoing resolution was, on motion duly
made and seconded, adopted by the following vote:
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AYES: 1 1 /1-e-/b?
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THE 0 RD O.F COUN CO. ISSION
WELD COUNTY, COLORADO
DATED: OCTOBER 17, 1973
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II RESOLUTION
DIVISION OF LAND NO. 1059- 15- 4-RF,- 84
DETERMINED TO BE EXEMPT FROM THE DEFINITION OF SUBDIVISION
RANGE 67WEST, TOWNSHIP 4 NORTH, SECTION 15
THE: SOUTHEAST QUARTER (SEA) :
WHEREAS, on May 5 , 1972 , the General Assembly
of the State of Colorado , enacted Senate Bill #35 as relates
to Chapter 106 of the Colorado Revised Statutes , and
WHEREAS, on August 30 , 1972 , the Board of County
Commissioners of Weld County , Colorado , adopted Subdivision
Regulations for Weld County, Colorado to comply w, th the
prescribed Senate Bill #3S , and
WHEREAS, the Weld County Planning Commission
has recommended to the Board of County Commissioners for
recording of plat number 1059- 15- 4-RE-84 as prov:_ded in
Section 9 of the Subdivision Regulations (exemption rules and
regulations ) for Weld County , Colorado .
Said division of land determined to he exempt
from the definition of subdivision is more particularly
described as follows :
The autheast Quarter (SE14) of Section
15 , Township 4 North , Range 67 West
of the 6th P .M. , Weld County , Colorado ,
being more particularly described as
follows ; Beginning at the Southeast
Corner (SECor) of said Section 15 ,
and considering the Fast line of said
Section 15 , as bearing South 00°00 ' 00"
Nest and with all other hearings con-
tained herein relative thereto ; Thence
North 88°08 ' 41" West , 2 ,616 . 78 feet
along the South line of said Section
i5 to the South Quarter Corner (S%Cor)
of said Section 15 ; Thence North 00°
08 ' 03" Wgst , 2 , 634 . 1.3 feet , Thence
South 88 13 ' 56" East , 2 , 622 . 84 feet to
a point on the Fast line of said Section
15 ; Thence South 00°00 ' 00�� West 2 , 637 . 93
feet along the Fast line of said Section
15 to the Point of Beginning . Said
described parcel contains 158 . 452 acres ,
more or less , including county road
rights- of-way and is subject to any rights -
of-way or other easements as recorded by
instruments of record or as now existing
on said parcel of land.
NOW, THEREFORE , BE IT RESOLVED, by the Board of
County Commissioners of Weld County , Colorado , that the
Chairman be and he is hereby authorized to sign the plat of a
division of land determined to be exempt from the definition
of Subdivision No . 1.059- 15- 4-RE- 84 , for recording .
The above and foregoing resolution was , on
motion duly made and seconded, adopted 13), _the following vote :
AYES : /--/? ! Lei
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TH O OF C T COMMISSIONERS
WELD CO TY , COLOARDO
Dated : October 17 , 1973
C3 r
RESOLUTION
WHEREAS , it has been determined by the Board of
County Commissioners , Weld County, Colordo, that a proposed
sale of a tract of land more particularly described as follows ,
to-wit :
A parcel of land situate in Section 25 , Township
1 'forth , Range 68 West of the 6th P.M. , Weld 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. ,
thence along the South line of Section 25 on a
hearing of South R9o58 ' West , 1 , 359 . 21 feet to
the western right-of-way boundary of the Union
Pacific Railroad, thence along said right-of-way
on a bearing of North 24°06 ' 40" West , 2 , 168 . 29
feet to a point being the True Point of Beginning ;
thence continuing along said right-of-way on a
bearing of North 24°06 ' 40" West , 843. 66 feet ,
thence on a bearing of South 00°56 ' Nest , 770 , 37
feet , thence on a bearing of North 89058 ' East ,
357. 19 feet to a point on the Western right-of-way
boundary of the Union Pacific Railroad also being
the True Point of Beginning, containing 3. 158
acres more or less .
to the Adolph Coors Company toprovideadequate acreage •
for the construction of a railroad spur to service adjacent
propoerty, this will eliminate much of the trucking which would
otherwise be required to service the site with regard to liquid
hydrocarbons, and does not comef�within the purview of the definition
of the terms 3subdi
in CRS 106- 2- 3vision and subdivided land" as set forth
3, (3) (a) and (b) 1963, as amended, and
WHEREAS , the Hoard of County Commissioners of Weld
County, Colorado, desires to exempt this particular division
of land for the aforesaid reasons pursuant to its authority
under CRS 106-2- 33 (d) , 1963 , as amended,
NOW, THEREFORE , BE IT RESOLVED, that the proposed sale
and development of the hereinabove described tract of land to
Adolph Coors Company for the sole purpose of constructing the
aforementioned railroad spur be exempted from the definition
of the terms . "Subdivision" and "subdivided land" as provided
for in the new Weld County Subdivision Regulations at Section
2- 1 , A. , (3) adopted August 30, 1972 .
The above and foregoing resolution was , on motion
duly made and seconded, adopted by the. following vote on the
17th day of October, 1973.
THE BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
/ 11 �
ATTEST:6(;11441- '
J
COUNTY CLERK ND RECORDER
AND CLERK TO THE BOARD
i
�i�osr G- 1' v'a� :s
utY County Clerk
it 4
RESOLUTION
RE: AGREEMENT BETWEEN WELD COUNTY AND THE CITY OF
EVANS, COLORADO, PROVIDING PLANNING SERVICES TO
EVANS.
WHEREAS, Weld County has planning services available to assist
cities and towns within the County, and
WITEREAS, the City of Evans, Colorado, wishes to avail itself of
such planning services, and
WHEREAS, the County of Weld and the City of Evans are desirous
of entering into a contract whereby the County will provide planning
services to the City of Evans, and
WHEREAS, the Board of County Commissioners, Weld County,
Colorado, believes it o be in the best interests of the County to enter
into such agreement on the basis recited therein,
NOW, THEREFORE, BE IT RESOLVED, by the Board of County
Commissioners, Weld County, Colorado, that the agreement between
Weld County, Colorado and the City of Evans, Colorado, copy of which
is attached hereto and made a part hereof by reference, be, and it
hereby is approved.
BE IT FURTHER RESOLVED, that the Board be, and it hereby is,
authorized to execute the agreement as submitted and to make the same
effective as indicated in the agreement.
The above and foregoing Resolution was, on motion duly made and
seconded, adopted by the following vote on the 17th day of October ,
A. D. , 1973,
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
<<<
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ATTEST:
Weld County Clerand Recorder
and Clerk to the Board
BY � -��2�
Deputy County Clerk
APPROALED AS 't p FORM:
-- -- �.
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ounty Attorney
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AGREEMENT
THIS AGREEMENT is made and entered into this ,7 itPday of
C, ti• A. D. , 1973, by and between WEI_,D COUNTY,
COLORADO, hereinafter referred to as the "COUNTY" and EVANS,
COLORADO, hereinafter referred to as the "CITY",
WITNESSETH:
WIIEREAS, Weld County, Colorado, has undertaken a program to
conduct planning studies and prepare a comprehensive plan for the future
development of said COUNTY; and
WIIEREAS, Weld County has planning services available to assist
cities and towns within the COUNTY; and
WHEREAS, the CITY of Evans, Colorado, has indicated the need to
obtain professional planning assistance from the COUNTY; and
WHEREAS, the COUNTY through its Planning Commission has
expressed its willingness to provide consulting planning; services to the
CITY.
NOW, TIIEREFORE, in consideration of the foregoing and of the
mutual covenants and agreements hereinafter set forth, the par•ties hereto
legally intending to be bound hereby, do covenant and agree for themselves
and their respective successors and assigns as follows:
1, The COUNTY agrees to provide planning services to the CITY,
using the staff and time of the Weld County Planning Department.
2. The COUNTY agrees to provide a planner to assist the CITY
Planning Commission in surveying and analyzing local needs for public
or community facilities, The COUNTY agrees that the planner will meet
with the CITY Planning Commission and/or CITY officials as required
in the conduct of this work.
3. The COUNTY further agrees that COUNTY planner• will provide
consulting assistance to the CITY Planning Commission in improving
administration and application of existing zoning requirements within
the CITY. Specifically, the COUNTY planner will review existing
zoning regulations and help establish an informal set of performance
guide lines that will clarify their intent and aid in their understanding
and administration.
4. It is mutually agreed that the COUNTY planner shall spend
reasonable time as necessary on the following items:
(a) Zoning review, including field checks of' proposed sites, and
written reports of findings and recommendations.
(h) Subdivision re riew with respect to lot size, street widths,
street locations and items generally relating to zoning requirements.
(c) Reviewing and rewriting outdated regulations and procedures.
(d) Drafting zone changes on official City Zoning map.
(e) Attendance at each monthly CITY Planning Commission meeting;
attendance at other meetings and meeting places are to be mutually
agreed upon on an ad hoc basis.
5. The CITY agrees to pay to the COUNTY for the hereinabove
stipulated and described services the sum of Two Hundred and no/ IOOtlls
Dollars (;200. 00) per month for the three-month period hereinafter set
north,
6. It is mutually agreed that facilities and materials used shall be
paid for on an actual cost basis.
7. It is mutually agreed that any substantial changes in the scope
of services of COUNTY planner to be performed hereunder, including
any increase or decrease in the cost for such services, shall be Amor-
porated in written amendments to this contract.
8. It is further mutually agreed that this contract shall be for a
period of three (3) months, from January 1, 1974 to March 31, 1974,
•
-2-
and for three (3) month periods thereafter unless sooner terminated upon
thirty (30) days written notice by either party to the other,
IN WITNESS WHEREOF, the parties hereto have executed this
agreement this o7ir�-day of Q ��� Q� , 1073.
BOARD OF (:OUNTY COMMISSIONERS
WELD COUNTY, COLORADO
- i
ATTEST: i
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LLi L A /J<< �LL
iii'✓ .,. Y/OO YYtd.(/ --
Weld County Clem}( and Recorder
and Clerk to the I3oard l)1( J � ! C
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By r
Deputy County Clerk -�
A l'PROV, AS TQFORM: '
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(aunty Att��rncy
A RN-LOVED:
C`"hdirman of the Weld County
Planning Commission
4777:6T, E VA NS CITY COUNCIL
CITY OF EVANS, COLORADO
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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, Weld County has accumulated certain items of personal
property in the normal course of their usage which should be disposed of,
to-wit: •
1 - 1969 Pontiac 4-door sedan.
1 - 1964 Ford 2-door hardtop.
1 - 1953 Gerstenslager Bookmobile.
and,
WHEREAS, the Board believes it to be in the best interests of the
County that the aforementioned items of personal property be sold
pursuant to law,
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 the
sale of said aforementioned personal property pursuant to the appropriate
statutes governing such sales; and that any and all moneys received from
such sale shall be deposited in the County General Fund.
The above and foregoing Resolution was, on motion duly made and
seconded, adopted by the following vote on the 17th day of October,
A. D. , 1973.
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
t ' i
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7141_11 1.-1 X /
ATTEST �
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Weld County Cle an. Recorder
and Clerk to the Board
By
Deputy County Clerk
APP D AS TO ORM:
1(41 c( .
County Attorney
ee • ne4 14e/1
101 1
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 120 steel belt truck tires for use by Weld County, and
WHEREAS, the Board believes it to be in the best interests of the
County to seek bids for the Board's approval relative to the purchase of
the aforementioned truck tires 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 truck tires 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 truck tires 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 17TH day of October, A. D. ,
1973, nunc pro tunc as of September. 26, 1973.
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
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ATTEST:
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Weld County Clek9i and order
and Clerk to the Board
By
Deputy County Clerk
A PPROV AS TO FORM:
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county orney J
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RESOLUTION
DIVISION OF LAND NO. 1469- 2-4-RE- 85
DETERMINED TO BE EXEMPT FROM THE DEFINITION OF SUBDIVISION
RANGE 67 WEST, TOWNSHIP 1 NORTH, SECTION 2
PART OF THE NORTH HALF OF THE SOUTHEAST QUARTER (NZSEa) :
WHEREAS, on May 5 , 1972 , the General Assembly
of the State of Colorado , enacted Senate Bill #35 as relates
to Chapter 106 of the Colorado Revised Statutes , and
WHEREAS, on August 30 , 1972 , the Board of County
Commissioners of Weld County, Colorado , adopted Subdivision
Regulations for Weld County, Colorado to comply with the
prescribed Senate Bill #35 , and
WHEREAS , the Weld County Planning Conmission
has recommended to the Board of County Commissioners for
recording of plat number 1469- 2- 4-11E-85 as provided in
Section 9 of the Subdivision Regulations (exemption rules and
regulations) for Weld County , Colorado .
Said division of land determined to be exempt
from the definition of subdivision is more particularly
described as follows :
That portion of the North Hlaf of the Southeast Quarter
of Section 2 , Township 1 North , Range 67 West of the
6th P.M. , County of Weld, State of Colorado , more
particularly described as follows :
Beginning at the Northeast Corner of said Southeast
Quarter ; thence along the East-West Centerline of
said Section North 89°52 ' 37" West 2 ,617. 98 feet to the
center of said Section ; thence along the North-South
Centerline of said Section South 0°04 ' 32" East 60 . 00
feet more or less to the True Point of Beginning .
Thence continuing South 0°04 ' 32" East 1 , 262 . 96 feet
to the Southwest Corner of said North Half; thence
along the South line of said North Half South 89°56' 19"
East 2 , 623. 38 feet to the East line of said Southeast
Quarter ; thence along said Fast line North 0°18 ' 36"
Nest 1 , 210 . 16 feet to the Southeast Corner of that
certain Parcel recorded in Book 15] 3, Page 480 , records
of said County; thence along the Southerly line of
said Parcel North 89°52 ' 37" West 23. 90 feet ; thence
North 44°51 ' 37" West 70 . 00 feet ; thence North 89°
52 ' 37" West 2 , 544 . 73 feet more or less to the Point
of Beginning.
The above described Parcel is subject to that certain
15. 00 foot easement recorded in Book 1513., Page 482 ,
records of said County .
The above described Parcel contains a gross agreage of
75 . 85 Acres more or less .
NOW, THEREFORE, BE IT RESOLVED, by the Board of
County Commissioners of Weld County , Colorado , that the
Chairman be and he is hereby authorized to sign the plat of a
division of land determined to be exempt from the definition
of Subdivision No. 1469- 2-4-RE- 85 for recording.
The above and foregoing resolution was , on
motion duly made and seconded , adopted b the following vote :
AYES : /" ----
//
4
THE A D C Y ,OMMI, S I ERS
WEL COUNT , COLOARDO
Dated : October 17 , 1973
C
POST LOAD LIMIT SIGN
ON COUNTY BRIDGE LOCATED ON COUNTY ROAD #23
RANGE 67 WEST, TOWNSHIP 1 NORTH, SECTION 14: SE1/4 (PTN) :
WHEREAS, in the public safety the Board deems it
necessary to post a certain bridge located on County Road #21
located in the Southeast Quarter (SE4) of Section 14, Township
1 North, Range 61 West of the 6th P. M. , Weld County, Colorado,
and
WHEREAS, due to the vast damage incurred to the Weld
County roads and bridges due to the 1973 South Platte River Flood,
and to the increase of extra ordinary over weight vehicle traffic
that has put . undo stress on the work loads and repair schedules
of the Weld County Road Department.
NOW, THEREFORE, BE IT RESOLVED, by the Board of County
Commissioners, Weld County, Colorado, that the Board does direct
the posting of a five (5) ton limit on the aforementioned bridge
until at such time the Board may otherwise order.
The above and foregoing resolution was , on motion
duly made and seconded, adopted by the following vote on the
17th day of October, A. D. , 1973, nunc pro tune as of October 3,
1973.
THE BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
41 c-r{i_ 7 ,1s/ y -----
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SIGN AMENDMENT TO OIL AND GAS
LEASE #559
RANGE 67, TOWNSHIP 2 NORTH SECTION 26(NE14)
SECTION 31 :
BE IT RESOLVED, by the Board of County Commissioners
of Weld County, Colorado, that they hereby sing an amendment to
an oil and gas lease dated April 29, 1970, (LHR 542) on the
following described parcel of lands:
Township 2 North, Range 67
Section 26: NE'4
Section 31 : The North 40' of the South 340 ' of NW,
The above and foregoing resolution, was on motion
duly made and seconded, adopted by the following vote:
i,
AYES: �, ; , A i � ('/�er ',-,
•
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THE AR F 0 TY COMMISS NERS
DATED: October 17, 1973 WELD COUNTY, COLORADO
October 17 , 1973
I hereby certify that pursuant to a Order to Show Cause
and Notice of Hearing dated September 19th , 1973 , a public hearing
was had on October 17 , 1973 in the matter of complaint in RE : Paul E .
McClure , at the time and place specified in said notice . The evidence
presented was taken under advisement .
ATTEST :
COUNTY CL K AND RECORDER CHAIRMAN
AND CLERK TO THE BOARD BOARD OF COUNTY COMMISSIONERS
WELD COUNTY , COLORADO
1
There being no further business for the day, a recess was ordered taken
to a future date, subject to call of the Chairman.
� 1
(,.:set/ '.�� w.t� COUNTY CLERK
CHAIRMAN
-------- �. Deputy County Clerk
- CRErLEY __COLORADO , TUESDAY OCTOBER 23 1-973
A regular meeting was held by the Roard of County Commissioners
of Weld County , Colorado , at 10 : 00 o ' clock A . M . , with the followinn
present :
GLENN K . BILLINGS COMMISSIONER
HARRY S . ASHLEY COMMISSIONER
ROY MOSER COMMISSIONER
ANN SPOMER COUNTY CLERK
SAMUEL S . TELEP COUNTY ATTORNEY
Tje , omites pf tje 17th instant were read , and there being no
corrections or objections thereto , same where ordered approved .
The following resolutions were presented ;
October 23, 1973
I hereby certify that pursuant to a notice dated
September 19 , 1973, duly published September 21 and October 12 ,
1973 , a public hearing was had on a request for a Land Use
Permit as requested by Adolph Coors
Company at e ime and
place specified in said notice . (ln motion it was hmol�lc and
seconded to grant said request . r
ti C
ved anal
Attorney was ordered to draw the proper resolution . ounty
•
ATTEST: ��
COUNTY CLERK AND RECORDER ' CTIAI RMA�' � ��
AND CLERK TO THE BOARD BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
z
October 23 , 1973
I hereby certify that pursuant to a notice dated
September 19 , 1973, duly published September 21 and October 12 ,
1973, a public hearing was had on a request for a Change of Zone
as requested by Jesse B . Taylor at the time and place specified
in said notice. On motion it was moved and seconded to grant
said request . Notion carried . The County Attorney was ordered
to draw the proper resolution.
I
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ATTEST: , '. ��s�+�, `, � I� �����
6UNTY -littRK AND RECORDER •
6CH IRMAN
AND CLERK TO THE BOARD BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
October 23, 1973
I hereby certify that pursuant to a notice dated
September 19 , 1973, duly published September 21 and October 12 ,
1973, a public hearing was had on a request for a Change of
Zone as requested by Dacapo Development Company at the time
and place specified in said notice . The evidenct presented
was taken under advisement .
p �
ATTEST: r(4141//,'.),,Ktu
//
COUNTY �
CIYRK AND RECORDER C I N
AND CLERK TO TUF BOARD BOARD OF COUNTY COMMISSIONERS
WELD COUNTY , COLORADO
There being to further business for the day, a recess was ordered taken
to a future date, subject to call of the Chairman.
_ _CJ'JNTY CLERK G e<, _C'd AI RIA PN
C r.,4.G_.-eT .6.k. Deputy Count Clerk
'C Y
1
_---GREfELE'YZ COLURADO , WEDNESDAY, 0CTD_RER 7:471 11► 7 .1
il
A regular meeting wa'i held by the Board of County Commissioners
ni Weld County , Colorado , at 10 : 00 o ' clock A . M . , with the following
present. :
GI INN NN K . Bill INWS COMMISSIONER
HARRY `I , VIII I Y ONM I SS I ONI R
ROY WI R COMM I SS I ON1 R
ANN SPOMI R COUNTY CORK
SAMIII l S . TI I I P COUNTY ATTORNCY
The minutes of the ?"3rd instant were real( , and there heing no
corrections ions or objections thereto , same were ordered approved .
the IoIowinq resolutions were presented ;
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40 ' '
OFFICE OF BOARD ()I c:I iI IN LY f:OMMI; Ii Irll I
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litIONt I MI I"I I.;!I! I xr. 221, :::n :;I
Will (,,;III I , «,I umAno Hot, 11
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COLORADO
October 24, 19/3
WELD COUNTY ACTION FOR CHILDREN 1NF rlMIA'I'!ON NAIL I'IrOCLAMATlON
WHEREAS, The Weld County Action for Children Committee is composed
of child advocates in Weld County, and
WYA'h'Is11.;, the purpose of this organization is to inform the reaidentu
of Weld County as to tilt! nopoic:eQ avallablo 1,. , h;lrlron anti
youth, ages 0-25, and
Nltli A:;, ►ti:r,t)l W oli i. I agenc organizations;es end
' 7 ,lanzzatwna a,•c -ooperati.nu
in planning and dieplayirul at the Information Ii, , and
WIII :h,A:;, the Action fur Children doe;; I'a.l-end an ini)i ul ion to tho
residents of Wol,1 County to attend this.1nformzti,on Hair,
November 2 and :i, 1973, at the Greeley Mull,
NOW, THEREFORE, BE IT REVOLVED, that the Hoard of Weld County Commissioners
hereby 1,roelaime the week of October ;'N - November 3, 1973,
ae "'lotion fOr Children Information Pair Week",
The above and foregoing resolution torts, on motion duly made and
aeconded, adopted by the following vote:
/I / h
AYES: /,J
r-, if/tr4r -.-r,
• ',.-.................,..............-
t:1 onn K. BL i tt:riga, (,hjairmrtn
) ,
Hi ! I r 1 (.( - ;ii i., _
Harry S. Ashby, Commiss iundr --
Rol, wer�mnm.r;. loner
WELD COUN I Y l'( )MMla;;l()NI-Ii`;
I In IIRV S, n•ilil I.V
4,I I NN K. IIII.I.INOS
. I1OY MI)SFIi
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RESOLUTION
WHEREAS, a public hearing was held on October 23, 1973 in the
chambers of the Board of County Commissioners, Weld County, Colorado,
for the purpose of hearing the petition of Adolph Coors, Golden, Colorado,
requesting approval of site for the construction of a compressor station
and related transmission facilities on the following described property,
to-wit:
A parcel of land situated in Section 14, Township 2 `
North, Range 64 West of the 6th P, M, Weld County,
Colorado, more particularly described as follows:
Beginning at the Southeast corner of Section 14,
Township 2 North, Range 64 West of the 6th P. M. ,
then North 660 feet, then West 660 feet, then South
660 feet, then East along the South Section Line 660
feet to the true point of beginning, containing ten (10)
acres, more or less,
and,
WHEREAS, the petitioner was present, being represented by
Mr. Lyle Bush and by counsel, Walker Miller, of Greeley, Colorado,
and
WHEREAS, there was no opposition to the request of petitioner
for the location of said compressor station and related transmission
facilities, and
WHEREAS, the said requested location for said compressor
station and related transmission facilities is located in an Agricultural
Zone as set forth by the Weld County Zoning Resolution, and
WHEREAS, according to Section 3. 3(2) of the Zoning Resolution
of Weld County, said location for said compressor station and related
transmission facilities may be authorized upon the approval of the Board
of County Commissioners of Weld County, and
WHEREAS, the Board of County Commissioners heard all the
testimony and statements of those present; has studied the request of
the petitioner and studied the recommendations of the Weld County
Planning Commission, and having been fully informed;
NOW, THEREFORE, BE IT RESOLVED, by the Board of County
Commissioners, that the application of Adolph Coors, Golden, Colorado,
to locate a compressor station and related transmission facilities on
the premises indicated above be, and it hereby is granted under the
conditions following:
1. That any water and sanitation facilities to be installed shall
be approved by the State Health Department.
2. That petitioner shall proceed with due diligence to effect said
construction of a compressor station and related transmission facilities
and that it shall have up to one year from date hereof to begin the con-
struction of such facilities; otherwise, the Board may, for good cause
shown, on its own motion, revoke the permit herein granted.
mar.
1 / t:
3. 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.
4. That all applicable subdivision regulations and zoning
regulations shall be followed and complied with in accordance with the
Zoning Resolutions of Weld County, Colorado.
Dated this 24th day of October, A, U, , 1973,
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
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ATTES*T:
l/ ,P +• .
7,-„id County Clerk and Recorder
and Clerk to the Board
DC:puty County Clerk
APPROVED AS TO FORM -
d(17 y oA
- County A ttorn
DEPOSIT OF MONIES TO COUNTY GENERAL FUND
CIGARETTE TAX APPORTIONMENT
HOUSE BILL 1492 OF C. R. S. 1973:
WHEREAS, House Bill Number 1492 concerning the
cigarette tax and providing for the distribution of monies
collected to units of local government which was signed by
the Governor of the State of Colorado, May 30, 1973.
NOW, THEREFORE, BE IT RESOLVED, by the Board of
County Commissioners of Weld County, Colorado, that they do
hereby authorize and direct the Clerk to the Board to deposit •
said monies to the General Fund of Weld County, Colorado.
The above and foregoing resolution was, on motion
duly made and seconded, adopted by the following vote:
AYES: L s4ile«( _
J — —
THE'IUARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
DATED: OCTOBER 24, 1973
• `)9 f
RESOLUTION
WHEREAS, a public hearing was held on October 23, 1973 in the
chambers of the Board of County Commissioners, Weld County, Colorado,
for the purpose of hearing a petition of Jesse B. Taylor•, Route 4,
Box 282A, Greeley, Colorado, requesting a change of zone from "A"
Agricultural District to "C" Commercial District-Planned Unit Develop-
ment, and
WHEREAS, the petitioner was present, and
WHEREAS, there was no opposition to the change of zone, and
WHEREAS, the Board of County Commissioners heard all the
testimony and statements of those present, and
WHEREAS, the Board of County Commissioners has studied the
request of petitioner and studied the recommendations of the Weld County
Planning Commission as submitted, and having been fully informed;
NOW, THEREFORE, BE IT RESOLVED, by the Board of County
Commissioners, that the petition of Jesse B. 'T'aylor, Greeley, Colorado,
for change of zone from "A" Agricultural District to "C" Commercial
District-Planned Unit Development, said area being more particularly
described as follows:
A parcel of land located in the Northeast Quarter of the
Northeast Quarter (NE-NE4) of Section 28, Township 5
North, Range 65 West of the 6th P. M. , Weld County,
Colorado, more particularly described as follows:
Considering the North line of said Northeast Quarter as
bearing South 89° 26' 00" West and all bearings contained
herein relative thereto.
Beginning at the Northeast Corner of said Section 28;
thence South 30. 00 feet; thence South 89° 26' 00" West
a distance of 467. 00 feet to the True Point of Beginning.
Thence South 250. 00 feet; thence South 89° 26' 00" West
851. 15 feet to the West line of the Northeast Quarter
of the Northeast Quarter of Section 28; thence along said
West line North 250. 00 feet to the North line of said
Northeast Quarter; thence along said North line North
89° 26' 00" East 851. 15 feet more or less to the True
Point of Beginning, containing 4. 88 acres, more or less,
is hereby granted under the conditions following:
1. That any water and sanitation facilities to be installed shall
be approved by the State Health Department.
2. All applicable subdivision regulations and zoning regulations
shall be followed and complied with in accordance with the zoning
resolutions of Weld County, Colorado.
3. That said change of zone herein granted is conditional only
for a period of twelve (12) months from date hereof, on condition that
developer proceed with due diligence to begin development of the area
rezoned and submit plans for such development for the approval of the
Weld County Planning Commission; and that major construction shall
•iom
1 () —
commence thereon within said twelve (12) month period; otherwise, the
County may take action to rezone the property to its present classification.
Dated this 24th day of October, A. D. , 1973.
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
•
i '. ,
" F
ATTE
Weld County CWrk and Recorder
and Clerk i.l the Board
Deputy County Clerk
APPROVED AS TO FORM:
�r
County Attorney
APPOINT LYLE NELSON
MEMBER WELD COUNTY
UTILITIES COORDINATING COMMITTEE:
Commissioner Ashley offered the following resolution
and moved its adoption:
WHEREAS, the Utilities Coordinating Committee shall
consist of seven members as provided by resolution dated
August 19, 1970, and a vacancy does now exist, and
WHEREAS, it has been recommended that Mr. Lyle Nelson
be appointed to said Board.
NOW, THEREFORE, BE IT RESOLVED, by the Board of County
Commissioners of Weld County, Colorado, that Mr. Lyle Nelson be
and he is hereby appointed to serve as a member of the Weld County
Utilities Coordinating Committee, said term ends December 31 , 1976.
The above and foregoing resolution was , on motion duly
made and seconded, adopted by the following vote:
AYES: : c. c.
rJ
I ' '
c .
TH OAR� 1`Y COMMISSTONERS
WEL COONTY COL
ORADO
DATED: OCTOBER 24, 1973
-
i
1.
AMENDED VACATION AND REDEDICATION OF A PART OF
HIGHLAND HILLS
RANGE 66 , TOWNSHIP 5 NORTH, SECTION 15
WELD COUNTY, COLORADO
BE .IT RESOLVED, by the Board of County Commissioners of
Weld County, Colorado, that they do hereby approve the Amended
Vacation and Rededication of a Part of Highland Hills , as recom-
mended by the Weld County Planning Commission as per their resolution
dated October 17, 1973.
Part of the North Half (N'Z) of Section 15 , Township
5 North, Range 66 West of the 6th P .M. , Weld County,
Colorado , being more particularly described as
follows :
Commencing at the Northwest Corner (NWCor) of said
Section 15 , and considering the North Line of the
Northwest Quarter of the Northwest Quarter (NWaNWa)
of said Section 15 to hear North 88°08' 30" East , with
all bearings contained herein being relative thereto :
Thence North 88°08 ' 30" East , along the North Line of
said Section 15 , a distance of 1823. 12 feet ;
Thence South 89°57' 30" Fast , along the North Line of
• said Section 15 , a distance of 60. 74 feet ;
Thence South 01°27' 30" Fast , 320. 52 feet to the Northwest
Corner (NWCor) of Tract "A", said Corner being the
true point of beginning ;
Thence South 89°57' 30" East 491 . 53 feet ;
Thence along the arc of a circular curve to the right
having a radius of 869 . 94 feet and a chord that bears
South 85°09 ' 04" East , a distance of 145 . 81 feet ;
Thence South 13°00 '40" West , 208. 26 feet ;
Thence South 69°43 ' 10" West , 70 . 19 feet ;
Thence South 41°35 ' 30" West , 371 . 69 feet ;
Thence South 88032 ' 30" West , 109. 10 feet ;
Thence South 01°27 ' 30" East , 35 . 99 feet ;
Thence South 88°32 ' 30" West , 125 . 00 feet ;
Thence North 01°27 ' 30" West , 4. 00 feet ;
Thence South 88°32 ' 30" West, 210 . 00 feet ;
Thnece North 01027 ' 30" West , 280 . 00 feet ;
Thence North 88°32 ' 30" East , 180 . 00 feet;
Thence North 01027 ' 30" West , along the centerline of Club-
house Drive, a distance of 276 . 79 feet to the true point
of beginning of Tract "A"; Said Tract "A" contains 7 . 12
acres .
Also defining Tract "B" , being more particularly described
as follows :
Commencing at the Northwest Corner (NWCor) of said Section
15, and considering the North Line of the Northwest Quarter
of the, Northwest Quarter (NWaNW4) of said Section 15 to
bear North 88008 ' 30" Fast, with all bearings contained
herein being relative thereto :
Thence along the North Line of said Section 15 by
the following three hearings and distances : {
North 88°08 ' 30" East , 1823. 12 feet ; `
South 89°57 ' 30" East , 1322 . 95 feet ;
South 89025 ' 30" Fast, 84 . 47 feet, to the true point of
heginning for Tract "B" ;
Thence continuing along the North line of said Section 15 ,
South 89°25 ' 30" Fast , 471 . 07 feet ;
Thence South 00°34 ' 30" West, 197. 36 feet ;
Thence North 89°25 ' 30" West, 13. 71 feet ;
Thence South O1°59 ' 30" West, 113. 82 feet ;
Thence South 88°00 ' 30" Fast, 290 . 00 feet ;
Thence South 01°59 ' 30" West , 220 . 00 feet ;
Thence North 88°00 ' 30" West , 160 . 00 feet ;
mho.
`J
Thence South 01°59 ' 30" West, 80 . 00 feet ;
• Thence North 88°00 ' 30" West, 300 . 00 feet ;
Thence North 01°59 ' 30" East, 80 . 00 feet ;
Thence North 62°11 ' 20" West, 91 . 86 feet ;
Thence North 88°00 ' 30" West , 200 . 22 feet ;
Thence North 00°53 ' 40" Fast, 479 . 72 feet to the true
point of beginning for Tract "B" .
Said Tract "B" contains 7. 36 acres .
The above and foregoing resolution was , on motion duly
made and seconded and adopted by the following vote :
,: e_4((. r
AYES .
ti �lliu
THakJe OF C INTY COMMISSIONER
WELD COUNTY , COLORADO
DATED: October 24, 1973
REISSUE A D C
N0. 61589 TO REPLACE 60119
ISSUED TO ERIN L. GREENE
WHEREAS, The Weld County Welfare Department has requested
that the Accounting Department reissue an Aid To Dependent Children,
Warrant No. 61589 to replace Warrant No. 60119, in the amount of
Thirty-Six Dollars ($36.00) and dated September 26, 1973; (Statement
hereto attached) and
WHEREAS, satisfactory affidavit and bonds necessary to indem-
nify and hold Weld County harmless on account of alleged loss of the
original warrant has been filed in the Office of the Board of County
Commissioners;
NOW, THEREFORE, BE IT RESOLVED, by the Board of County Com-
missioners, Weld County, Colorado, that the aforementioned reissue of
an Aid to Dependent Children, Warrant No. 61589 that replaces Warrant
No. 60119, in the amount of $36.00 be issued in the favor of Erin L.
Greene.
The above and foregoing resolution was, on motion duly made
and seconded, adopted by the following vote:
AYES: /aKe_
�� ( f.r�,�. �•;� ,.
b j /
i
THE B AR COUN Y C 4/1ISSIONERS
l'JELD LOUNTY, COLORADO
October 19, 1973
reissue 10/19/73
cc:Treasurer
•
- -� .-
•
October 24, 1973
I hereby certify that pursuant to a notice of a resolution
dated , September 12, 1913, duly published in the Greeley Journal
September 24, 1973, a public hearing was had on a request for a
transfer of funds from the Weld County Contingeny Fund to the
Weld County Road and Bridge Fund for the reconstruction of the
Evans Bridge. On motion it was moved and seconded to approve
said transfer. Motion carried.
ATTEST_ �Lztst//,� �� '
COUNTY CLERK D RECORDER CHAIRMAN —� c�/ --
AND CLERK TO THE BOARD BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
NOTICE
Pursuant to the zoning laws of the state of Colorado, a public hearing will he
held in the Office of The Board of County Commissioners of Weld County, Colorado,
Weld County Court House, Greeley, Colorado, at the time specified. All persons
in any manner interested in the Land Use Permit are requested to attend and may
be heard.
BE IT ALSO KNOWN that the text and maps so certified by the Weld County Planning
Commission may be examined in the Office of The Board of County Commissioners,
Weld County Court House, Greeley, Colorado.
Docket No. , 7 Cireat Western Sugar Loplpliv
P .O . Box 5308
!lenver, Colorado
Date: November 26 , 1973
Time: 10 : 00 A.M.
Request: land Ilse Permit - Spray Pond
Being a parcel of land located in the "forth half
of Section 9 , Township 4 Forth , Range 67 (Vest ,
more particularly described as follows :
Regtnning at the Northeast corner of Section 9
and traveling $63°26 ' W a distance of 782 . 5 feat
to point A ; thence 800 feet west to a fence ,
thence 400 feet South along fence to toe of
aeration lagoon dike , thence 800 feet last along
said toe , thence North 400 feet to point A ; `
and enclosing an area of 7 . 35 Acres more or lass .
THE BOARD OE COUNTY COMMISSIONERS
IVT'rn COUNTY , COLORADO
BY: ANN SPOWR
COMITY CLERK AND RECORDER
AND CLERK TO TN17 BOARD
Dated : October 24 , 1073
Published in the Greeley Journal : October 26 F, November 16 , 1973
•
NOTICE
Pursuant to the zoning laws of the State of Colorado, a public hearing will be
held in the Office of The Board of County Commissioners of Weld County, Colorado.
Weld County Court House, Greeley, Colorado, at the time specified. All persons
in any manner interested in the Land Use Permit are requested to attend and may
be heard.
BE IT ALSO KNOWN that the text and maps so certified by the Weld County Planning
Commission may be examined in the Office of The Board of County Commissioners,
Weld County Court House, Greeley, Colorado.
Docket No, s Q
Kitayama Brothers
f, Greenleaf Wholesale Florists Inc .
Route 1 , Box 169
Brighton, Colorado 80601
Date: November 26 , 1973
Time: 1 0 : 10 A .M.
Requestiand Use Permit - Two Oil Storage Tanks
Beginning at the Southwest Corner of Section 29 ,
Township 1 North , Range 66 West , which is the True
Point of Beginning; thence east along the South
line of Section 29 a distance of 700 ' to a point ;
thence North parallel to the West line of Section
29 a distance of 570 ' to a point ; thence West
parallel to the South line of Section 29 a distance
of 700 ' to a point on the West line of Section 29 ;
thence South along the ?Pest line of Section 29 a
distance of 570 ' to the True Point of Beginning
THE BOARD OF COUNTY COMMISSIONERS
WELD COUNTY , COLORADO
BY : .ANN S DOME R
COUNTY CLERK AND RECORDER
AND CLERK TO THE BOARD
Dated : October ?4 , 1973
Published in the Greeley Journal : October 26 F November 16 , 107•
t
I .r..5
NOTICE
Pursuant to the zoning laws of the State of Colorado, a public hearing will be
held in the Office of The Board of County Commissioners of Weld County, Colorado,
Weld County Court House, Greeley, Colorado, at the time specified. All persons
in any manner interested in the Land Use Permit are requested to attend and may
be heard.
BE IT ALSO KNOWN that the text and maps so certified by the Weld County Planning
Commission may be examined in the Office of The Board oounty Commissioners,
f C
Weld County Court House, Greeley, Colorado.
Docket No. 59 Bob Fhrlich
P .O. Box 141 4
-Milliken , Colorado 80543
Date: November 26 , 1973
Time: 10 : 20 A.M.
RequeSti,and USe Permit - Feedlot Fxpansion
Northeast Quarter Of the Northeast Quarter (NEQNEQ)
of Section 14 , Township 4 North , Range 67 West of
the 6th P .M.
TT7, BOARD OF COUNTY COMMISSIONERS
1v1;L n COUNTY, COLORADO
BY : ANN SPOW R
COUN'T'Y CLERK AND RECORDER
AND CLERK TO THE BOARD
Dated: October 24 , 1973
Published: October 26 F, November 16 , 1973
•
T1
i
NOTICE
Pursuant to the zoning laws of the State of Colorado, a public hearing will be
h .ld in the Office of The Board cf County Commissioners of Weld County. Colorado.
Neid County Court House, Greeley, Colorado, at the time specified. Ali persons
in any manner interested in the following proposed Change of Zone are requested
to attend and may be heard.
HE 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.
'Feld County Court House, Greeley, Colorado.
Docket No. 60 Jackie L. Lassiter F,
Phyllis N. Lassiter +
Box 822
Riverton, Wyoming
i»te: November 26 , 1973
Time: 10 : 30 A.M.
Request: Change of Zone - from Agricultural District to
CoAmercial District
tract of land described as follows , to-wit :
Beginning at a point which is 790 feet West and
30 feet North of the Southeast corner of the Shy of
the NEQ of Section 31 , Township 1 North , Range 66
West of the 6th P .M. , thence 'Forth and parallel
to the Fast line of the SW's of NE4 of said Section
31 a distance of 400 feet ;
Thence West and parallel to the South line of the
SW's of NEq of said Section 31 , a distance of 200
feet ;
Thence South and parallel to the Fast line of the
Stitt% of NE'-4 of said Section 31 a distance of 400
feet :
Thence Fast and parallel to the South line of SW4
of NEa of said Section 31 , a distance of 200 feet
to the Point of Reginning .
Except parcel to State Highway Commission , Rook
1402 , Page 558 , Weld County records ,
THE BOARD OF COUNTY COMMISSIONERS
WELD COUNTY , COLORADO
BY : ANN SPOMER
COUNTY CLERK AND RECORDER
AND CLERK TO THE BOARD
Dated : October 24 , 1973
Published: , October 26 & November 16 , 1973
There being no further, business for the day, a recess was ordered taken
to a future date, subject to call of the Chairman. 4
i ,L;-J�// AJ
jI l ---C LINTY CLERK /\/),er/caii � CHAIRMAN
7 ^ t
(.
J - ,.A71.4.'' ,_- Deputy County Clerk
117
'
GREELEY, COLORADO, WEDNESDAY, OCTOBER 31 , 1973 !
A regular meeting was held by the Board of County Commissioners
of Weld County, Colorado , at 10 : 00 o 'clock A. M. , with the following
present :
GLENN K. BILLINGS COMMISSIONER
HARRY S . ASHLEY COMMISSIONER
ROY MOSER COMMISSIONER
ANN SPOMER COUNTY CLERK
SAMUEL S . TELEP COUNTY ATTORNEY
The minutes of the 24th instant were read, and there being no
correction or objections thereto , same were ordered approved .
The following resolutions were presented :
IN THE MATTER OF AUDIT
AND CLAIMS FOR THE MONTH OF
OCTOBER, 1973 :
The following claims were presented , examined and on motion
same were allowed and warrants ordered drawn in payment thereof :
Computer Accounts :
01 County General Fund 501 1'O 939 INCLUSIVE
02 Road £, Bridge Fund
03 I . G. S.
571 TO 954 INCLUSIVE
585 TO 964 INCLUSIVE
06 Public Works 862 ONLY INCLUSIVE
09 Hospital Buildings 863 TO 864 INCLUSIVE
10 General Hospital 625 ONLY INCLUSIVE
11 Revenue Sharing 626 TO 866 INCLUSIVE
Welfare Fund
ADC 60154 TO 61644 INCLUSIVE
AND 22320 TO 22942 INCLUSIVE
GA 1223 TO 1281 INCLUSIVE
CW 9303 TO 9389 INCLUSIVE
OAP 73319 I'O 74848 INCLUSIVE
Day Care 3883 TO 3977 INCLUSIVE
ADM 3310 TO 3419 INCLUSIVE
AB 9303 TO 9408 INCLUSIVE
AUTHORIZE PUBLICATION OF PROCEEDINGS
October , 1973 :
BE IT RESOLVED, that pursuant to C. R. S . 1.963 , 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 October , 1973 ; and
does hereby further authorize publication of Public Welfare Administration
expenditures and all General Assistance expenditures other than actual
recipients of such General Assistance Funds .
E
1
The above and foregoing resolution was , on motion duly made
and seconded, adopted by the following vote :
AYES : ty .= L �'l .a/ifjs;
r` //71
1
DATED: October 31 , 1973
•
'f. .i
•
1 1.8
IN THE MATTER OF CANCELLING
PUBLIC WELFARE WARRANTS:
WHEREAS, the following Public Welfare warrants have been
issued in error, or the amounts for which they were drawn have other-
wise been changed.
NOW, THEREFORE, BE IT RESOLVED, that the attached list of
warrants drawn on the Fund indicated be cancelled and held for naught.
The above and foregoing resolution was, on motion duly made
and seconded, adopted by the following vote:
AYES: �� �u� .L /� /i7LL//77/
) i . .
i t / I 111 1 �, (If , 'G, (_cc
,) f J
/ 1 , _1171 TH OARD F C NTH COMMISSIONERS
WELD CO TY, COLORADO
Date: October 26, 1973
WARRANT N0. DATE NAME AMOUNT
OAP 651'40 4-20-73 Nesom, Mildred $ 10.00
66881 5-18-73 Scheidt, David 10.00
67272 S-20-73 Ambrosio, Erminia 10.00
68315 6-20-73 Reece, Nellie 10,00
67921 6-20-73 Jonson, Edla G. 10.00
705!40 8-20-73 Condreay, Willie M. 65.00
71688 8-20-73 White, Helen C. 149.00
73438 10-19-73 Boles , Floyd E. 9.00
• 73655 10-19-73 Eckhardt . Mabel Margaret 15.00
TOTAL OAP $ 2.88.00
,',ND 21372 R-20-73 Kiernan, PAtrick 111 .00
21 '+89 8-20-73 Olsen, Gene 39.00
21503 8-20-73 Pena, Albino 51.00
22332 10-29-73 Alarcon, Angelita 62.00
22372 10-19-73 Benavidez, Eusenio 2.00
22395 10-19-73 Burman, Anna L. 135.00
22460 10-19-73 Ellsworth, Clara L. 95.00
22519 10-19-73 Gonzales, Prudencio 68,00
2.2593 10-19-73 Koenig, Mark 148,00
22611 1n-19-73 Mata, Joe G.
51.00
22805 10-19-73 Schobert , Judy 11,00
TOTAL AND $ 773.00
i
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119 r
Page 2
WARRANT N0. DATE NAME AMOUNT
ADC 57191 8-20-73 Berge, Mary H. $ 113.00
57257 8-20-73 Carter, Billie J. 153,00
57316 8-20-73 Cox, Judy K. 235.00
57345 8-20-73 Davis, Roberta M. 147,00
57427 8-20-73 Fl.eshman, Sherri 4.00
5801.6 8-20-73 Papineau, Resa 54.00
58297 8-20-73 Speece, Gay 194.00
58416 8-20-73 Villalon, Louise 231.00
58429 8-20-73 Weidt, Deborah S. 153.00
58602 8-22-73 Valdivieso, Laura 253.00
58973 9-20-73 Fleshman, Sherri 4,00
58985 9-20-73 Fowler, Bonnie Jean 153.00
59227 9-20-73 Ingalls, Patricia L. 33.00
59'09 9-20-73 Mata, Seferino R. 267.00
59572 9-20-73 Papineau, Resa 5'x.00
59575 9-20-73 Parkes, Barbara L. 147.00
59842 9-20-73 Speece, Gay 194.00
59901 9-20-73 True, Nancy E. 19'x.00
59958 9-20-73 Villalon, Louise 231 .00
540973 9-20-73 Weidt, Deborah S. 153.00
59983 9-20-73 Wilcox, Lois 80.00
5999' 9-20-73 Woods, Dorothy 76,00
60082 9-12-73 Peterson, Patricia J. 1.85.00
60127 9-26-73 Peterson, Patricia J. 48,Q0
60396 10-19-73 Cruz, Arlene 235,00
h0409 10-19-73 Damian, Rachel 178.00
80'~97 10-19-13 Fowler, Bonnie Jean 153.00
60512 10-19-73 Gabel, Karnn 194.00
60598 10-19-73 Gonzalez, Prudencio 57.00
60614 10-19-73 Griego, Margaret 144.00
60648 10-19-73 Hansen, Susan 116,00
60695 60723
X0711
10-19-73 Hiett, Judith M. 54 00
10-19-73 Huerta, Virginia 92,00
10-19-73 Ingalls, Patricia L. 33,00
60742 10-19-73 Jehle, Marilyn M. 235.00
60766 10-19-73 King, Roberta R. 278.00
60811 10-19-73 Lopez, Conception 26.00
60816 10-19-73 Lopez, Fran l 120,00
60837 10-19-73 Luna, Mary Lou 218,00
60937 10-19-73 Mendoza, Oralia R. 380,00
60963 10-1.9-73 'Mitchell , Micki 153.00
610n0 10-19-73 Moreno, Teresa 80.00
A1012 10-19-73 Munson, R.-emond 291.00
61074 10-19-73 Papineau, Resa 5';.00
61153 10-19-71 Reed , Betty M. 79.00
61248 10-19-73 Salazar Mac 200.00
61.318 10-19-73 Sisneros, Idn M. 54.00
61332 . 10-19-73 Smith, Virginia 235.00
61149 10-19-73 Streeter, Diane 54,00
61368 10-19-73 Tarry, Maria E. 57.00
61388 10-19-73 Torrez, Snlome 152,00
61399 10-19-73 Trickev, Deborah 153.00
61472 10-19-73 Weidt, Deborah S. 153.00
51482 10-19-73 Wilcox, Lois _80.00
TOTAL ADC $ 7,924.00
ADC-U 58582 8-22-73 Stanley, Richard D. $ 42,00
60070 9-20-73 Trujillo, Faustin 1.62.00
61.515 10-19-73 Carrisalez, Junn 292,00
61518 10-19-73 Davis, Stanley D. 242,00
TOTAL ADC-U $ 738.00
TOTAL CANCELLATIONS $ 9,723.00
120
RESOLUTION
RE: LEASE AGREEMENT BETWEEN WELD COUNTY AND LOYD HODGE
& SONS INC. PROVIDING FOR A BUILDING AT FORT LIIPTON,
COLORADO FOR THE WELD COUNTY DEPARTMENT OF SOCIAL
SERVICES.
WHEREAS, it has been brought to the attention of the Board of
County Commissioners, Weld County, Colorado, that there is a need to
rent a building at Fort Lupton, Colorado, in behalf of the Weld County
Department of Social Services, and
WHEREAS, there has been caused to be submitted a Lease
Agreement between Loyd Hodge & Sons Inc. and the Weld County Depart-
ment of Social Services providing for the necessary space for the Weld
County Department of Social Services, and
WHEREAS, the Board of County Commissioners, Weld County,
Colorado, believes it to be in the best interest of the County to enter
into said Lease Agreement on the basis recited therein.
NOW, THEREFORE, BE IT RESOLVED, by the Board of County
Commissioners, Weld County, Colorado, that the Lease Agreement
between Loyd Hodge & Sons Inc. and both Weld County :Ind the Weld
County Department of Social Services, copy of which is attached hereto
and made a part hereof by reference, be, and it hereby is approved.
BE IT FURTHER RESOLVED, that the Board be, and it hereby
is authorized to execute said Lease Agreement as submitted.
The above and foregoing Resolution was, on motion duly made and
' October
seconded, adopted by the following vote on the 3lstday of-Neverrber; IV13.
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
/ 3
ATTEST: )(Pti. /,
Weld County Clerk and _
Recorder and Clerk to the
Board 7,
' .7t1vt./
By
De y Cot ty Clerk
ED AS TO FORM:
, _ _
County Attorney
• 121
LEASE AGREEMENT
THIS AGREEMENT, Made and entered into this 31st day
October
of -NoAxe-n=1b@F, A. D. , 1973, by and between LOYD HODGE & SONS INC. ,
Route 3, Box 36, Brighton, Colorado, Party of the First Part, and
WELD COUNTY, a political subdivision of the State of Colorado, by the
Board of County Commissioners, for its respective interest, and THE
WELD COUNTY DEPARTMENT OF SOCIAL SERVICES, by Eugene
McKenna, Weld County Welfare Director, for its respective interest,
Parties of the Second Part,
WITNESSETH:
That in consideration of the payment of the rent as hereinafter
provided and the keeping and performance of each of the covenants and
agreements of the said second parties hereinafter set forth, said
party has and does hereby lease unto the said second parties the following
described premises situate in the County of Weld, State of Colorado,
to-wit:
The East 50 feet of Lots 11, 12 and 13 and the
South Half (S21) of Lot 14, Block 17, Twombly's
Addition to the Town of Fort Lupton, Colorado,
a/k/a 617 5th Street, Fort Lupton, Colorado.
TO HAVE AND TO HOLD the said premises, at and for a
rental of $185. 00 per month, for a term of three (3) years, beginning
December 1, 1973 and ending December 1, 1976, and to continue from
year to year thereafter unless sooner terminated by either party giving
at least thirty (30) days written notice to the other party of its intention
to so terminate.
For and in consideration of the leasing of said premises as
aforesaid, second parties do covenant and agree as follows, to-wit: to
pay the rent for said premises as hereinabove provided promptly when
due and payable; to order no repairs at the expense of the first party
122
without notice; and, at the expiration of this lease, to surrender and
deliver up said premises, including all heating, appliances, plumbing,
sewer connection, wiring and glass, in as good order and condition as
when the same were entered upon, loss by fire excepted; to sublet no
part of said premises, nor assign this lease or any interest herein
without the written consent of the first party first being obtained; to
use said premises for no purposes prohibited by the laws of the United
States, the State of Colorado, or the Ordinances of the Town of Fort
Lupton, County of Weld, now in force or hereafter enacted, and for no
improper or questionable purpose whatsoever; to occupy the same as an
office.
Second parties further covenant and agree that if the rent
above agreed upon or any part thereof, shall be in default, or in case
of a breach of any of the covenants or agreements herein, the said first
party may declare this lease terminated, and after the expiration of
three (3) days of the date of the service of a written notice to that effect,
be entitled to the possession of said premises without further notice or
demand; and further that in case the fiat party shall become entitled
to possession of said premises either by expiration of this lease or by
any termination of said term as herein provided for, and the second
parties shall refuse to surrender and deliver up the possession of said
premises, after the service of said notice as aforesaid, then and in
that event the said first party may, without further notice or demand,
enter into said premises, or any part thereof, and take possession
thereof, and repossess the same as of the first party's former estate,
and expel, remove, and put out of possession the second parties, using
such help, assistance and force in so doing as may be needful and proper,
-2-
•• ~
123
without being liable for prosecution or damages therefore, and without
prejudice to any remedy allowed by law, available in such cases.
First party agrees to be responsible for the usual repair
and maintenance of the building and further agrees to keep the building
insured at its own expense; however, second parties agree to provide
and pay for all janitorial and/or custodial services that may be
necessary.
First party agrees to make all necessary remodeling changes
as may be required by parties of the second part; however, all such
remodeling costs will have to be borne by parties of the second part.
It is mutually agreed that the lease rental payments as here-
inabove provided shall include the cost of all utilities.
It is further mutually agreed between the parties that prior
to occupancy first party agrees as follows, to-wit:
1. To paint the interior walls, including two restrooms.
2. To clean the premises inside and out.
3. To replace or cover over all broken windows in front
part of building.
-I. Prior to occupancy or soon thereafter, as requested,
agrees to move or install electrical outlets except that there will be no
electrical outlets on the cement floor.
Second parties shall furnish the first party with a certificate
evidencing that they have in force adequate insurance covering personal
liability and guaranteed to hold first party harmless from any and all
damages that might arise as a result of said occupancy by second parties.
If said premises be destroyed by fire or other casualty, this
lease shall immediately terminate. In case of partial destruction or
damage, so as to render the premises untenantable, any party hereto
-3-
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124
may terminate the lease by giving written notice to the other parties
within fifteen (15) days of the occurrence of such event.
Second parties hereby declare that in entering into this lease
they relied solely upon the statements contained in this lease and fully
understand that no agent or representative of first party has authority
to in any manner change, add to or detract from the terms of this lease.
Further, that all the covenants and agreements in this leas(;
contained shall be binding upon and apply to the heirs, assigns and
legal representatives of said parties or any person claiming by, through
or under any of them or their agents or attorneys.
IN WITNESS WHEREOF, the parties hereto have hereunto
s('t their hands and seals the day and year first above written,
LOYD HODGE R SONS INC.
Party of the First Part
HOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
ATTEST: '
Weld County Clerk and Recorder -
and Clerk to the oard
L�� , (
�1 ' (/
W
BY QDeputy Cou ty Clerk r)�-
A PPR-CP/ED AS DVQRM:
>\ •
• / �G _
County Attorney
WELD COUNTY DEPARTMENT OF
SOCIAL SERVICES
BY - 2-47c_
geld County We fare Director
Parties of the Second Part
-4-
I ,,».. :.N�.w'\di�l �yi�N.';M.•4ianuiY•RM.� . . wiMr,p .. .., _ _.
e
APPOINT ROBERT WARDLAW 125
MEMBER, EASTERN WELD PEST
DISTRICT ADVISORY BOARD:
WHEREAS , by resolution dated July 11 , 1973 , a pest
control district known as Eastern Weld Pest Control District was
established, and
WHEREAS , it has been recommended that an advisory board
be appointed to said Eastern Weld Pest Control District , and
WHEREAS , it has been recommended that Robert Wardlaw
be appointed to said Eastern Weld Pest Control District Advisory
Board.
NOW, THEREFORE, BE IT RESOLVED, by the Board of County
Commissioners , Weld County, Colorado , that Mr. Robert Wardlaw be
and he is hereby appointed to serve as a member of the Advisory
Board for the Eastern Weld Pest Control District , said term expires
September 1 , 1978 .
The above and foregoing resolution was , on motion duly
made and seconded, adopted by the following vote :
/07
AYES : , Q�E� ! fz',ere11-e4
/i t't , (=LIL L
` ,e)
TH OAR OF COUNTY C-60‘71ISSIONERS
WELD COUNTY , COLORADO
DATED: October 31 , 1973
APPOINT RUSSELL BILLINGS
MEMBER, EASTERv WELD PEST
CONTROL: DISTRICT ADVISORY BOARD :
WHEREAS , by resolution dated July 11 , 1973 , a pest control
district known as Eastern 'Veld Pest Control District was established ,
and
WHEREAS , it has been recommended that an advisory board
be appointed for said Eastern Weld Pest Control District , and
WHEREAS , it has been recommended that Russell Billings
be appointed to said Eastern Weld Pest Control District Advisory Board.
NOW, THEREFORE , BE IT RESOLVED, by the Board of County
Commissioners of Weld County , Colorado , that Mr . Russell Billings
be and he is hereby appointed to serve as a member of the Advisory
Board for the Pastern Weld Pest Control District , said term expires
September 1 , 1.978 .
The above and foregoing resolution was , on motion duly
made and seconded, adopted by the following vote :
AYES : ,� �'1 l Cf!
� ,l, o ((,
, „THEIB ARD/IF CO NTY COMMISSIONERS
WELD COUNTY , COLORADO
DATED: October 31 , 1973
126
APPOINT ROBERT SEYFRIED
MEMBER, EASTERN WELD PEST
CONTROL DISTRICT ADVISORY BOARD:
WHEREAS , by resolution dated July 11 , 1973, a pest
control district known as Eastern Weld Pest Control District was
established, and
WHEREAS , it has been recommended that an advisory board
be appointed to said Eastern Weld Pest Control District , and
WHEREAS , it has been recommended that Robert Seyfried
be appointed to said Eastern Weld Pest Control District Advisory
Roard.
NOW, THEREFORE, BE IT RFSOLUFD, by the Board of County
Commissioners , Weld County, Colorado, that Mr Robert Seyfried
be and he is 'hrerby appointed to serve as a member of the Advisory
Board for the Eastern Weld Pest Control District , said term
expires September 1 , 1978 .
The above and foregoing resolution was , on motion duly
made and seconded, adopted by the following vote :
C/7
AYES : -
)/'7
TH RD /OF UNTY COMMISSIONERS
WELD COUNTY , COLORADO
DATED: October 31, 1973
APPOINT MICHAEL GUTTERSEN
MEMBER, EASTERN WELD PEST
CONTROL DISTRICT ADVISORY BOARD:
WHEREAS, by resolution dated July 11 , 1973, a pest
control district known as Eastern Weld Pest Control District
was established, and
WHEREAS, it has been recommended that an advisory
board be appointed to said Eastern Weld Pest Control District ,
and
WHEREAS , it has been recommended that Michael Guttersen
be appointed to said Eastern Weld Pest Control District Advisory
Board.
NOW, THEREFORE, BE IT RESOLVED, by the Board of County
Commissioners , Weld County, Colorado, that Mr. Michael Gutterson
be and he is hereby appointed to serve as a member of the Advisory
Board for the Eastern Weld Pest Control District , said term
expires September 1 , 1978 .
The above and foregoing resolution was , on motion duly
made and seconded, adopted by the following vote :
AYES : ,(40,/�`.(', • --
�-
)L' t
4,j �
_HE/! � ��
TI-IF. ARn F C UN�I`Y COMMISSIONERS
WELD COUNTY , COLORADO
DATED: October 31, 1973
cc : Guttersen
Extension
•
,..,-
12'7 •
4.
APPOINT GEORGE ALLARD
MEMBER, EASTERN WELD PEST
CONTROL DISTRICT ADVISORY BOARD:
WHEREAS, by resolution dated July 11 , 1.973, a pest
control district known as Eastern Weld Pest Control District
was established, and
WHEREAS, it has been recommended that an advisory
board be appointed to said Eastern Weld Pest Control District ,
and
WHEREAS, it has been recommended that George Allard be
appointed to said Eastern Weld Pest Control District Advisory
Board.
NOW , THEREFORE BE IT RESOLVED, by the Board of County
Commissioners , ':Veld County , Colorado , that Mr. George Allard
he and he is hereby appointed to serve as a member of the Advisory
Board for the Eastern Weld Pest Control District , said term i
expires September 1 , 1978 .
The above and foregoing resolution was , on motion duly
made and seconded, adopted by the following vote ,
i ,AYES : ,,d/,.; .) ' (l !l<<' >
,._
% / --
_� •
��it „ _ L , - l:L..1�, (_, .
Li J
1
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, , ��t
THE AID F CO ;`TY COMMISSIONERS
WELD COM Y , COLORADO
DATED : October 31 , 1973
COUNTY DANCE HALL LICENSE
ISSUED TO HINTER FL RINGER PTTERPRISES INC .
dba DEL CAMINO LOUNGE
EXPIRES : DECEMBER 31 , 1974
WHEREAS , Ringer FL Ringer Enterprises Inc . , dba Del Camino
Lounge has presented to the Board of County Commissioners of
Weld County, Colorado, their application for County Dance Hall
License to hold public dances at the location described as follows :
Del Camino Lounge in the Del Camino Center Located at the
corner of Interstate 2,5 and Colorado Highway 119.
WHEREAS , the said applicant has paid Weld County the sum of
Twenty-five ( 25. 00) dollars therefore;
NOW, THEREFORE, BE IT RESOLVED, by the Board of County
Commissioners of Veld County , Colorado, having examined the said
application , does hereby grant Dance Hall License Number 52
to the Del Camino Lounge to conduct public dances and does hereby
authorize and direct the issuance of said license by the Chairman
of the Board, attested by the County Clerk and Recorder provided,
however , that said license shall be issued upon the express condition
to all the laws of the State of Colorado and any violations thereof
shall be cause for revocation of said license . +
The above and foregoing resolution was on motion , duly made
and seconded, adopted by the following vote :
AYES: .4 (s 2
1Ai. . /'
t ,, i
i it ,.'
TH BOA V0 OU TiCOMMISSIONERS
WELD COUNTY, COLORADO
DATED: October 31, 1973
1 Z
FERMENTED MALT BEVERAGE LICENSE 73-21
ELROY M. RINGER dba DEL CAMINO MARKET
EXPIRES OCTOBER 28, 1974:
WHEREAS, Elroy M. Ringer dba the Del Camino Market of Weld
County, Colorado, has presented to the Board of County Commissioners of
Weld County an application for a county retail license for sale of 3.2%
beer only, and
WHEREAS, the said applicant having paid to the County Treasurer
of Weld County the sum of fifty dollars ($50.00) therefore, and having
produced a State Retail License for the sale of 3.2% beer only, outside
the corporate limits of any town or city in the County of Weld, at the
location described as follows:
NE'4: Section 10, Township 2 North, Range 68 West
of the 6th P. M. , Weld County, Colorado.
NOW, THEREFORE, BE IT RESOLVED, by the Board of County
Commissioners having examined the said application and the other
qualifications of the applicant do hereby grant License Number 73-21
to said applicant to sell 3.2% beer only at retail at said place,
and do hereby authorize and direct the issuance of said license by the
Chairman of the Board, attested by the County Clerk and Recorder of
Weld County, good for one year only 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 selll beer under said license will
be conducted in strict conformity to all laws of the State of Colorado,
and rules and regulations relating thereto heretofore passed by the
Board of County Commissioners of Weld County, Colorado, and any violations
thereof shall be cause for revocation of the license.
The above and foregoing resolution was , on motion duly made and
seconded, adopted by the following vote:
AYES:
1
THE BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
DATED: October :31, 1973
•
129
WELD COUNTY, COLORADO
RESOLUTION NO .
AUTHORIZATION OF THE ISSUANCE OF NOT TO EXCEED
$5 , 000 ,000 POLLUTION CONTROL REVENUE BONDS
(PUBLIC SERVICE COMPANY OF COLORADO PROJECT)
OF WELD COUNTY , COLORADO , TO FINANCE POLLUTION
CONTROL FACILITIES AND THE EXECUTION OF A MEMO-
RANDUM OF AGREEMENT IN CONNECTION THEREWITH BY
AND BETWEEN WELD COUNTY , COLORADO , AND PUBLIC
SERVICE COMPANY OF COLORADO .
WHEREAS , Weld County , Colorado (hereinafter referred
to as the "County" ) is authorized by the County and Municipal-
ity Development Revenue Bond Act constituting Article 24 of
Chapter 36 , Colorado Revised Statutes 1963 , as amended (here-
inafter referred to as the "Act" ) to finance one or more proj -
ects or parts thereof to the end that pollution may be amelior-
ated and controlled upon such conditions as the Board of County
Commissioners may deem advisable ; and
WHEREAS , the County is further authorized by the Act
to issue its revenue bonds for the purpose of defraying the
cost of financing any project ; and
WHEREAS , the County is also authorized by the Act
and by the provisions of Article 2 of Chapter 88 , Colorado
Revised Statutes 1963 , as amended , to delegate by resolution
to any other Colorado county or municipality , or to its offi-
cers or employees , authority to act on behalf of the County
in the leasing , improvement and disposal of projects to ameli-
orate or control pollution which involves more than one county
130
or municipality or which concerns a company or other enter-
prise which requests to be the user of such project within
more than one county or municipality; and
WHEREAS , the County has had preliminary conferences
With Public Service Company of Colorado (hereinafter referred
to as the "Company") , a Colorado corporation , concerning the
financing of pollution control facilities at the Fort St . Vrain +
Nuclear Generating Station of the Company , located in Weld
County, Colorado (hereinafter referred to as the "Project" ) ,
which Project will provide air and water pollution control fa-
cilities in furtherance of the regulations of the United States
.Atomic Energy Commission and the United States Environmental
Protection Agency and which Project qualifies as a "project"
within the meaning of the Act; and
WHEREAS , Pollution Control Revenue Bonds (Public Ser-
vice Company of Colorado Project) in the principal amount of
not to exceed $5 , 000 , 000 (hereinafter referred to as the
"Bonds ") will be issued, sold and delivered by the county to
pay the cost of financing the Project , together with costs
incident to the authorization , sale and issuance of the 5onds ;
and
WHEREAS , a financing agreement (as defined by the Act ,
hereinafter referred to as the "Financing Agreement") , with re-
spect to the Project will be executed by and between the Company
and the County, whereby the Company will covenant and agree to
pay sums sufficient in amount to provide for the payment of
principal of. , premium, if any , and interest on the Bonds , to-
gether with all trustee ' s and paying agent ' s fees and expenses
of the County in connection with the Bonds as the same become
due and payable; and
WHEPEAS , construction of the Project commenced prior
to September 2 , 1972 , and it is deemed necessary and advisable
-2-
•
c
131
a
that a Memorandum of Agreement between the County and the
Company be executed setting forth the agreements of the par-
ties with respect to the financing of the Project , and the
entering into of the Financing Agreement with the Company with
respect to the Project; and
WHEREAS , the County proposes to sell the Bonds in
an aggregate principal amount of not to exceed $5, 000 , 000 1
to or upon the order of Blyth Eastman Dillon & Co. Incorpo-
rated and Boettcher and Company ; and
WHEREAS , the Bonds are to be issued under and pur-
suant to and are secured by an Indenture of Trust by and
between the County and a trustee to be named; and
WHEREAS , it has been determined that the amount
necessary to finance the cost of the Project and expenses
incidental thereto will require that the Bonds of the County
in the principal amount of not to exceed $5 , 000 , 000 be au-
thorized as hereinafter provided; and
WHEREAS , the County has determined that the Project
will serve the purposes of the Act and may moderate increases
in the Company ' s cost of capital and hence in its rates for
utility service ; and
WHEREAS , it is intended that this Resolution shall
constitute "some other similar official action" toward the
issuance of the Bonds within the meaning of Section 1 . 103-8 (a)
(5) of the Regulations promulgated under Section 103 of the
Internal Revenue Code of 1954 , as amended.
NOW, THEREFORE , BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF WELD COUNTY , COLORADO :
Section 1 . That ( i) the recitals set forth in the
preambles of this Resolution are true and correct , ( ii) the
total amount of money necessary to be provided by the County
for the financing of the Project does not exceed $5 , 000 , 000,
-3-
r
132
and (iii) the Company has sufficient financial resources to
place the Project in operation , to continue its operation and
to meet the obligations of the proposed Financing Agreement.
Section 2 . That the entire cost of financing the
Project will be paid out of the proceeds from the sale of the
Bonds , and that none of the Bonds will be general obligations
of the County nor shall any of the Bonds including interest +
thereon constitute the debt or indebtedness of the County
within the meaning of the Constitution or statutes of the
state of Colorado nor give rise to a pecuniary liability of
the County or a charge against its general credit or taxing
powers but shall be secured and payable only by a pledge of
the revenues derived from the Company pursuant to. the Financ-
ing Agreement .
Section 3 . That a Memorandum of Agreement by and
between the Company and the County , substantially in the form
and with the contents set forth in Exhibit A attached hereto ,
be and the same is hereby approved and authorized and the
Chairman of the Board of County Commissioners and the County
Clerk of the County are hereby authorized to execute and de-
liver said Memorandum of agreement .
Section 4 . Nothing contained in this resolution or
in such Memorandum of agreement shall constitute a debt or
indebtedness of the County within the meaning of the Constitu-
tion or statutes of the State. of Colorado nor give rise to a
pecuniary liability of the County or a charge against its
general credit or taxing powers .
Section S . Nothing herein shall be deemed to pre-
vent the County from delegating to any other Colorado county
or municipality, or its officers or employees , authority to
act on behalf of the County in the financing of the Project .
133
Section 6 . If any section , paragraph , clause or
provision of this resolution shall for any reason be held to
be invalid or unenforceable , the invalidity or unenforceabil-
ity of such section , paragraph , clause or provision shall not
affect any of the remaining provisions of this resolution .
Section 7 . All bylaws , orders and resolutions , or
parts thereof , inconsistent herewith are hereby repealed to
the extent only of such inconsistency . This repealer shall
not be construed as reviving any bylaw, order or resolution ,
or part thereof .
Section 8 . All action (not inconsistent with the
provisions of this resolution) heretofore taken by the Board
of County Commissioners of the County and the officers thereof
directed toward the Project and the authorization , issue and
sale of the Bonds be , and the same hereby is , ratified , ap-
proved and confirmed.
Proposed on the day of� �, .� ,.,; , 1973 .
Proposed by County Commissioner M
-
'
Passed the c(A day of ,./1fi' ,f',_ , 1973 . �
Vote :
Ayes . 7^.:�.-� /�1�lil�.�:-�
C, (_ )1 1
t —
Nays : /
Absent :
Attest :
4Ce/
` L >
County Clerk Chairman /
• /! !� • Deputy County Clerk
This Resolution shall be in force and effect from
and after the /(/`•� day of ,_/!.../" „.4., , 1973.
Received in Office of Clerk to the Board October 31 , 1973 . �
-5-
134
EXHIBIT A
MEMORANDUM OF AGREEMENT
, This Memorandum of Agreement is between Weld
County, Colorado, party of the first part (hereinafter re-
ferred to as the "County") and Public Service Company of
Colorado , a Colorado corporation , party of the second part
(hereinafter referred to as the "Company" ) .
1 . Preliminary Statement . Among the matters of
mutual inducement which have resulted in the execution Of
this Agreement are the following:
(a) The County is a political subdivision
of the State of Colorado authorized and empowered by
the provisions of Colorado Revised Statutes Sections
36-24-1 to 36-24-23 , as amended, inclusive (the "Act") ,
to issue revenue bonds for the purpose of defraying
the cost of financing one or more projects and to en-
ter into a financing agreement (as defined in the Act ,
hereinafter referred to as the "Financing Agreement")
with respect to such project , upon such terms and con-
ditions as the Board of County Commissioners may deem
advisable .
(b) In order to reduce , abate and prevent
air and water pollution , the County proposes to fi -
nance at the Company ' s Fort St . Vrain "nuclear Generating
Station located in the County structures , equipment , im-
provements and other facilities useful for the purpose
of reducing , abating and preventing air and water pollu-
tion (the "Project" or the "Pollution Control Facilities"
which Pollution Control Facilities are further described
on Schedule One hereto attached) .
135
(c) It is deemed necessary and advisable for
the reduction, abatement and prevention of air and water
pollution and the promotion of the general health and
welfare of the inhabitants of the County that the Project.
be completed at the earliest practicable date .
(d) Representatives of the County have indi-
cated the willingness of the County to proceed with and
effect such financing in order to assist the Company to
reduce, abate and prevent air and water pollution within
the County and have advised the Company that subject to
due compliance with all requirements of law and the ob-
taining of all necesssary consents and approvals and to
the happening of all acts , conditions and things required
precedent to such financing , the County by virtue of the
Act will issue and sell its Pollution Control Revenue Bonds
(Public Service Company of Colorado Project) (hereinafter
referred to as the "Bonds") in an amount not exceeding
$5 , 000 ,000 to pay the costs of the Project.
(e) The County considers that the financing of
the Project and the entering into of the Financing Agree-
ment with the Company with respect to such Project will be
consistent with the objectives of the Act , will promote
the reduction, abatement and prevention of air and water
pollution, may moderate increases in the Company ' s cost
of capital and hence its rates for utility service and
will thereby promote the general health and welfare of
the inhabitants of the County.
2 . Undertakings on the Part of the County . Subject
to the conditions above stated, the County agrees as follows :
(a) That it will authorize or cause to be
authorized the issuance and sale of an issue of the
-2-
E
f
1;6
Bonds pursuant to the terms of the Act in an aggregate
principal amount of not to exceed $5 ,000 ,000 ,
(b) That it will adopt or cause to be adopted
such proceedings and authorize the execution of such
documents as may be necessary or advisable for the au-
thorization, issuance and sale of the Bonds , the financ-
ing of the Project and the execution of the Financing '
Agreement with the Company with respect to the Project,
all as shall be authorized by law and mutually satisfac-
tory to the County and the Company.
(c) That the aggregate sums payable under the
Financing Agreement shall be sufficient to pay the prin-
cipal of and interest and redemption premium, if any, on
the Bonds , all trustee 's and paying agent 's fees and any
expenses of the County in connection with the Bonds as
and when the same shall become due and payable .
(d) That it will take or cause to be taken
such other acts and adopt such further proceedings as
may be required to implement the aforesaid undertakings
or as it may deem appropriate in pursuance thereof.
(e) In authorizing the issuance of the Bonds
pursuant to this Agreement , the County will make no war-
ranty, either express or implied, that the proceeds of
the Bonds will be sufficient to pay all costs of the
Project.
( f) The Bonds shall specifically provide that
they shall be payable solely out of the revenues derived
from the financing of the Project , that they shall_ never
constitute the debt or indebtedness of the County within
the meaning of any provision or limitation of the Consti-
tution or statutes of the State of Colorado and that they
-3-
13'7
shall not constitute nor give rise to a pecuniary lia-
bility of the County or a charge against its general
credit or taxing powers .
(g) Nothing herein shall be deemed to prevent
the County from delegating to any other Colorado county
or municipality, or its officers or employees , authority
to act on behalf of the County in the financing of the
Project pursuant to Article 2 , Chapter 88 , Colorado Re-
vised Statutes 1963, as supplemented by Section 36-24-4 (2)
of the Act.
3. Undertakings on the Part of the Company. Subject
to the conditions above stated, the Company agrees as follows :
(a) That it will enter into such further con-
tract or contracts as may be necessary for the acquisi-
tion, construction and equipment of the Project.
(b) That contemporaneously with the delivery
of the Bonds it will enter into the Financing Agreement
with the County under the terms of which the Company will
obligate itself to complete the acquisition , construction
and equipment of the Project and to pay to the County sums
sufficient in the aggregate to pay the principal of and
interest and redemption premium, if any, on the Bonds , all
trustee 's and paying agent 's fees and any expenses of the
County in connection with the Bonds as and when the same
shall become due and payable , such agreement to contain
such other provisions as may be required by law and such
other provisions as shall be mutually acceptable to the
County and the Company.
(c) That it will take such further action and
adopt such further proceedings as may be required to
implement its aforesaid undertakings or as it may deem
appropriate in pursuance thereof.
-4-
138
4 . General Provisions .
(a) All commitments of the County under
Paragraph 2 hereof and of the Company under Paragraph
3 hereof are subject to the conditions that on or be-
fore one year from the date hereof (or such other date
as shall be mutually satisfactory to the County and the
Company) the County and the Company shall have agreed
to mutually acceptable terms for the Bonds and for the
sale and delivery thereof and mutually acceptable terms
and conditions of the Financing Agreement and the pro-
ceedings referred to in Paragraphs 2 and 3 hereof.
(b) If the events set forth in (a) of this
Paragraph do not take place within the time set forth
or any extension thereof and the Bonds in an amount of
not to exceed $5 ,000 ,000 are not sold within such
time , the Company agrees that it will reimburse the
County for all reasonable and necessary direct out-of-
pocket expenses which the County may incur at its
request arising from the execution of this Agreement
and the performance by the County of its obligations
hereunder and this Agreement shall thereupon terminate .
(c) All covenants and agreements herein con-
tained by or on behalf of the County and the Company
shall bind and inure to the benefit of the respective
successors and assigns of the County and the Company .
IN WITNESS WHEREOF, the parties hereto have entered
into this Agreement by their officers thereunto duly authorized
-5-
•
- • ,._
- .44L.•••.•••• •.
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t
as of the i,'r/- day of ,j - ,i , 1973 .
WELD COUNTY, COLORADO
��I j � •
BY ',11t L.. /C ,/11 .c<
Chairman o the Boaofd
of County Commissioners
(SEAL)
Attest:
42
r1-� '
(4/ CountyClerk
&puffy Courtly ci..,,k
PUBLIC SERVICE COMPANY OF COLORADO
By T_ 4,-
Senior Vice President
(SEAL)
Attest :
Secretary
Received in Office of Clerk to the Board October 31 , 1973 .
�'V(i
October 31 , 1973
I hereby certify that pursuant to a notice dated September 26 , 1973
duly published October 5 6 October 19 , 1973 , a public hearing was had on
the proposed budget . The Chief Accounting Officer was instructed to
submit a 1974 proposed budget to the Division of Local Government
for approval .
(' �
ATTEST : - 'kl4!'✓ ,% Lf{<<< r `.
l? 71 i:, zit,.
COUNTY CLER AND RECORDER CHAIRMAN
AND CLERK TO THE BOARD BOARD OF COUN'T'Y 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.
/ ;
_CA-,:1441A4-el _COJNTY CLERKl,_: &,./ei.7/ C�IAIR,'NP.V
1- 7 -
" By%� ii4 ;-,-G 1 ►
/ ,(Deputy County Clerk
i
1-40 -
GREELEY , COLORADO, WEDNESDAY , NOVEMBER 7 , 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 31st instant were read , and there being no
Correction or objections thereto , same were ordered approved .
The following resolutions were presented :
GRANTING CLUB LIQUOR LICENSE 74- 3
KEENESBURG AMERICAN LEGION NUMBER 180
EXPIRES DECEMBER 31 , 1974
WHEREAS, the Keenesburg American Legion Post Number 180, a non profit
corporation existing under the laws of the State of Colorado, has filed its
written application for County License to sell malt, vinous and spirituous liquors
at its club house located on Tract Six (6) of Bonel 's Resubdivision of the SE'.,NE,
of Section 26, Township 2 North, Range 64 West of the 6th P.M. , lying and being
approximately one-fourth mile East of the Town of Keenesburg, Weld County, Colorado,
under provision of 75-2-23 Colorado Revised Statutes 1963, and
WHEREAS, it has exhibited a State Liquor License issued by the Secretary
Of State, together with receipt for the payment of Federal Taxes thereon, and
WHEREAS, it has now tendered with said written application for County
License, the fee of One Hundred Dollars (S100.00) as provided by law for the
issuance of such County License, and
WHEREAS, the Board of County Commissioners, Weld County, Colorado, as
the proper licensing authority under and for Weld County, State of Colorado, outside
the cities and towns , has investigated the character of the applicants, its
officers and directors, and found no remonstrances or objections on file against
it or them.
NOW, THEREFORE, BE IT RESOLVED, that the application of said Keenesburq
American Legion Post Number 180 for a County Club License under the Colorado Liquor
Code of 1935, be and the same is hereby granted as by law directed and in the
runner provided by law.
The above and foregoing resolution was, on motion duly made and seconded ,
adopted by the following vote:
AYES: // ,GG��. -
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THE /bpARD OFtCOUNiY COMMISSIONERS
WELD COUNTY, COLORADO
DATED: November 7, 1973
MB LHR 148
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141
FERMENTED MALT BEVERAGE NUMBER 7 - 22
HIGH PLAINS ENTERPRISES dba PINE LAKE RESORT
EXPIRES DECEMBER 15 , 1974 :
WHEREAS , High Plains Enterprises dba Pine Lake Resort of
Route 4, Box 115 , Fort Collins , Colorado , has presented to the Board of
County Commissioners of Weld County, Colorado an application for a county
retail license for sale of 3. 2% beer only , and
WHEREAS , the said applicant having paid to the County
Treasurer of Weld County the sum of Fifty Dollars ($50 . 00) therefore ,
and having produced a State Retail License for 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 :
East 3/4 .of the NIQ of Section 17 , Township 7 North ,
Range 67 West of the 6th P .M. , Weld County, Colorado .
NOW, THEREFORE, BE IT RESOLVED, by the Board of County
Commissioners having examined the said applicaiion and the other qualifications
of the applicant do hereby grant a County License to said applicant to Sell
beer only at retail at said place , and do hereby authorize and direct
the issuance of said license by the Chiarman of the Board , attested by the
County Clerk and Recorder of Weld County, Colorado good for one year
from the date of issuance unless revoked, according to law, providing ,
ii ,
however , that said license shall be issued upon the express condition
and agreement that the place where licensee is authrozed 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 , Weld County, Colorado , and
any violations thereof shall be revocation of the license .
The above and foregoing resolution was , on motion duly
made and seconded, adopted by the following vote :
AYrS: Y.r 1 ,f-L ) :C
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TI-IiiARD l
(�I TY COMMISSIONERS
WECOUNTY , COLORADO
DATED: November 7 , 1973
LHR 480
142
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I
GRANTING RETAIL LIQUOR STORE LICENSE NUMBER
LEE H. FRANK dba WESTVIEW LIQUORS
EXPIRES DECEMBER 31 , 1974:
WHEREAS, Lee H. Frank dba Westview Liquors, whose address is
5901 West 10th Street, Greeley, Colorado, has filed his application for
a Retail Liquor License to sell beer, wine and spirituous liquors by the
package only, and '
WHEREAS, Lee H. Frank has exhibited a State Liquor License
therefore, issued by the Secretary of State, together with receipt to-wit:
for the payment of Federal Taxes thereon, and
WHEREAS, he has now tendered with said written application for
County License, the fee of Two Hundred Fifty Dollars ($250.00) as provided
by law for the issuance of such County License, and
WHEREAS, the Board of County Commissioners , Weld County, Colorado,
as the proper licensing authority under and for the County of Weld, State of
Colorado, outside of cities and towns, has investigated the character of the
applicant and found no remonstrances or objections on file against the
granting of such license and found no record against Lee H. Frank.
NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners ,
Weld County, Colorado, that the application of the said Lee H. Frank dba
Westview Liquors, for a Retail Liquor Store License to sell malt, vinous
and spirituous liquors by the package only, be and the same is hereby
granted as by law directed and in the manner provided by law.
The above and foregoing resolution was, on motion duly made and
seconded, adopted by the following vote:
AYES: C 'fte-<— /1 f f (C7I 4
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THE BpARD EI Y OMMISS -ONERS
WEL COUNTY, COLORADO
DATED: November 7, 1973
•
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GRANTING LIQUOR LICENSE NUMBER 74- 2
MRS. LEO K. WARDMAN
ROCKPORT INN EXPIRES DECEMBER 31, 1974
WHEREAS, Mrs. Leo K. Wardman, whose address is Carr, Colorado, and
doing business as the Rockport Inn, located on U.S. Highway #85 has filed her
application for a liquor license to sell malt, vinous, and spirituous liquors by
the drink only at the above location, and
WHEREAS, Mrs. Wardman has exhibited a State License therefore, issued by
the Secretary of State, together with receipt to-wit for the payment of Federal
Taxes thereon, and
WHEREAS, Mrs. Wardman has now tendered with said written application
for County License, the fee of Three Hundred Twenty-Five Dollars ($325.00) as
provided by law for the issuance of such County License, and
WHEREAS, the Board of County Commissioners of Weld County, Colorado, as
the proper licensing authority under and for the County of Weld, State of Colorado,
found no remonstrances or objections on file against the granting of such license
and found no record against the Rockport Inn.
NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners ,
Weld County, Colorado, that the application of the said Mrs. Leo K. Wardman dba
Rockport Inn for a liquor license to sell malt, vinous and spirituous liquors
by the drink only, be and the same is hereby granted as by law directed and in the
manner provided by law.
The above and foregoing resolution was , on motion duly made and seconded ,
adopted by the following vote:
i
AYES:
( 6:z
- .
THU AARD COUN COMMISSIONERS
WELD COUNTY, COLORADO
DATED: November 7 , 1973
MB LHR 147
A
144
1. The minerals produced from said lease and re eived in pursuance of this
Division Order, shall become your property as soon as same is received into your custody
or that of any pipe line designated by you. You shall not be required to account for
tiny minerals produced from said lease unless such minerals are sold or used off said
lease premises or for the manufacture of natural gasoline or other petroleum products.
2. The gas received in pursuance of this Division Order and so sold or u3ed
shall be paid for to the undersigned, their heirs, successors or assigns, in proportion
to their respective interests as above shown, at the price and under the provisions
specified in the written contract between X 0 Exploration, Inc.
as Seller, and The Great Western Sugar Company , as Buyer, dated
;,01)te;rher 15, , and all renewals or modifications thereof.
3. Settlement therefor shall be made monthly by mailing or delivering to the
persons from whom such minerals are purchased, at the addresses heretofore given, or to
the depository named in the lease covering said premises---which lease is hereby in all +
things ratified and adopted---for deposit to the credit of the hereinbefore named persons
in the proportions indicated, a check or draft for the amount due on account of such
minerals purchased by you during the preceding month. Where such minerals are sold by
you to others, a settlement shall be made during the month following receipt by you of
papilent for such minerals. If, at any settlement date, the amount due any person here-
wider for such minerals so purchased during any month shall be less than $10.00 you may
withhold payment without interest, and in lieu of monthly settlement, makin,; payment at
aunual intervals for all monthly credits which are less than $10.00 each. You are
authorized to withhold from such proceeds .the amount of any tax placed thereon or on the
production of such minerals. by any governmental authority, and to pay the same in our
behalf.
•
4. The undersigned agree to furnish you satisfactory abstracts and/or other
evidence of title, and in case of failure to do so, or in case of any adverse claim or
dispute respecting title to the minerals received hereunder, or the proceeds thereof,
or to the land from which produced, you are authorized to hold without interest the
proceeds of all such minerals taken hereunder until such defect in title is corrected
or such adverse claim or dispute is fully settled and determined to your satisfaction,
or until the party or parties claiming to be the owners thereof shall furnish satisfactory
indemnity.
•
5. The undersigned severally agree to notify you of any change of ownership,
and no transfer of interest or change of ownership shall be binding upon you until
transfer order and the recorded instrument evidencing such transfer shall be furnished
to you. Transfers of interest shell be made effective on the first day of the calendar
month in which such notice is re:A.ived by you. •
6. This agreement shall be binding upon the undersigned, their successor, ,
le n1 representatives and assigns, and is subject to all present and future valid orders,
rules and regulation of any regulatory body having jurisdiction of the subject matter
hereof.
7. This Division Order shall become effective as to each and every owner
hereinbefore named as soon as signed by• such owner, regardless of whether or not all
of the above named owners have so signed.
(OWNERS SIGN BELOW) : •
The Board of County Commissionerc
Weld County, Colorado
•
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•
717,1
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Dated: November 7, 1973
Owner's Identification or
Social Security Number f 3
1,-4972
0(! : X/J e_trZio
1.15
1
RESOLUTION
DIVISION OF LAND N0. 0805-33-3-RE88
DETERMINED TO BE EXEMPT FROM THE DEFINITION OF SUBDIVISION
RANGE 66 WEST, TOWNSHIP 6 NORTH, SECTION 33
PART OF THE SOUTHWEST QUARTER (SW4)
WHEREAS, on May 5, 1972, the General Assembly
of the State of Colorado, enacted Senate Bill ii35 as relates
to Chapter 106 of the Colorado Revised Statutes, and
WHEREAS, on August 30, 1972, the Board of County
Commissioners of Weld County, Colorado, adopted Subdivision Regulations
for Weld County, Colorado to comply with the prescribed Senate Bill
#35, and
WHEREAS, the Weld County Planning Commission has
recommended to the Board of County Commissioners for recording of E
plat number 0805-33-3-RE88 as provided in Section 9 of the Subdivision
Regulations (exempt rules and regulations) for Weld County, Colorado.
Said division of land determined to be exempt from
the definition of subdivision is more particularly described as
follows:
A tract of land located in the Southwest Quarter of
Section 33, Township 6 North, Range 66 West of the 6th
P.M. , Weld County, Colorado, and being further described
as follows:
commencing at the Southwest Corner of said Section 33,
and considering the South Line of the Southwest Quarter
of said Section 33 to bear South 89°35 '02" East with all
other bearings contained herein relative thereto: Thence
North 07°35'13" East along the centerline of 71st Avenue,
60.47 feet: Thence South 89°35'02" East, 430.23 feet to
the Southeast Corner of Lot 20 of J-B Acres Fifth Filing
as platted and recorded in the records of Weld County,
Colorado, said point being the true point of beginning : Thence
along the Boundary of J-B Acres Fifth Filing by the following
Five (5) bearings and distances: North 00°24' 58" East,
2.00.00 feet: North 34036 '33" West, 245.81 feet: North
00°24' 58" East, 180.00 feet; North 18°53'22" East, 200.00
feet: North 71°06'38" West, 190.00 feet to a point on the
centerline of 71st Avenue: Thence along the centerline of
71st Avenue by the following six (6) bearings and distances :
North l9°53 '22" East, 157. 13 feet: North 48°52 '24" East,
260.37 feet: North 83'11 '06" East, 236.80 feet: North
79°51 '02" East, 729.79 feet: North 78°42'30" East, 446.26
feet : North 89°37 ' 10" East, 20.00 feet: Thence South
00°24' 58" West, 607.34 feet to the Northwest Corner (NWCor)
of J-B Acres Third Filing as platted and recorded in the
records of Weld County, Colorado: Thence North 89°35 '02"
West, 810.00 feet to the Northwest Corner (NWCor) of
J-B Acres Fourth Filing as platted and recorded in the
records of Weld County, Colorado: thence South 00°24 '58" West,
800.00 feet to the Southwest Corner (SWCor) of J-B
Acres First Filing as platted and recorded in the records
of Weld County, Colorado: Thence North 89°35 '02" West
along the North right-of-way Line of County Road Number
62, 586.06 feet to the True Point of Beginning.
Said tract contains 28.812 acres.
NOW, THEREFORE, BE IT RESOLVED, by the Board of County
Commissioners of Weld County, Colorado, that the Chairman be and he is
hereby authorized to sign the plat of a division of land determined to
be exempt from the definition of Subdivision No. 0805-33-3-RE88, for
recording. i
I
The above and foregoing resolution was, on motion duly
made and seconded, adopted by the following vote:
OYES: -
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November 7, 1973 TH OAR4/ F C LINTY COMMISSIONERS
WEL COUNTY, COLORADO
146
t
RESOLUTION
DIVISION OF LAND NO. 1061-21-4-RE87
DETERMINED TO BE EXEMPT FROM THE DEFINITION OF SUBDIVISION
RANGE 68 WEST, TOWNSHIP 4 NORTH, SECTION 21
PART OF THE WEST HALF OF THE SOUTHEAST QUARTER (WZSE4) :
WHEREAS, on May 5, 1972, the General Assembly of the State
of Colorado, enacted Senate Bill #35 as relates to Chapter 106 of the
Colorado Revised Statutes, and
WHEREAS, on August 30, 1972, the Board of County Commissioners
of Weld County, Colorado, adopted Subdivison Regulations for Weld County,
Colorado to comply with the prescribed Senate Bill #35, and
WHEREAS, the Weld County Planning Commission has recommended
to the Board of County Commissioners for recording of plat number 1061-
21-4-RE-87 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:
Those portions of the West Half of the Southeast Quarter
of Section 21, Township 4 North, Range 68 West of the 6th
P.M. , Weld County, Colorado, described as follows:
PARCEL A
Beginning at the Southeast corner of said Section 21; thence
along the South line of said Southeast Quarter South 89°
43'43" West 1838.05 feet to the True Point of Beginning;
thence North 00 12'04" East 854. 14 feet; thence North 89°
43'43" East 510.00 feet to the East line of said West Half
of°the Southeast Quarter; thence along said East line North
00 12 04 East 1807.69 feet to the North line of said
Southeast Quarter; thence along said North line South 89°55'48"
West 752.28 feet to a line which is parallel with the West
line of said Southeast Quarter; thence along said parallel
line South 00°11'45" West 2664.47 feet to said South lisle
of the Southeast Quarter; thence along said South line North
89°43'43" East 242.06 feet to the True Point of Beginning.
Subject to County road right of way along the South line of
said described land and all other easements and rights of
way of record.
PARCEL B
Beginning at the Southeast corner of said Section 21; thence
along the South line of said Southeast Quarter South 89°
43'43" West 1654.05 feet to the True Point of Beginning;
thence North 00°12'04" East 660.00 feet; thence North 89°
43'43" East 330.00 feet to the East line of said West Half
of the Southeast Quarter; thence along said-East line North
00°12'04" East 194. 14 feet; thence South 89°43'43" West
510.00 feet; thence South 00°12'04" West 854. 14 feet to a
point on said South dine of the Southeast Quarter; said
point bears South 89 43'43" West 1834.05 feet from said
Southeast corner of Section 21; thence along said South line
North 89°43'43" East 180.00 feet to the True Point of
Beginning. Subject to County road right of way along the
South line of said described land and all other easements
and righ tE of way of record.
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
nf Subdivision No. 1O61-21-4-RE87, for recording.
The above and foregoing resolution was, on motion duly made
and seconded, adopted by the following vote:
AYES:
il/C: `)
Dated : November 7, 1973 THE BOA6' OF &UNT1f COMMISSIONERS
! 1.4"7
RESOLUTION
DIVISION OF LAND NO. 1053- 16- 1-RE86
DETERMINED TO BE EXEMPT FROM THE DEFINITION OF SUBDIVISION
RANGE 64WEST, TOWNSHIP 4 NORTH, SECTION 16
PART OF THE NORTHEAST QUARTER (NE ) :
WHEREAS, on May 5 , 1972 , the General Assembly
of the State of Colorado , enacted Senate Bill #35 as relates
to Chapter 106 of the Colorado Revised Statutes , and
WHEREAS , on August 30 , 1972 , the Board of County
Commissioners of Weld County, Colorado , adopted Subdivision
Regulations for Weld County, Colorado to comply w_ th the
prescribed Senate Bill #35 , and
WHEREAS , the Weld County Planning Commission
has recommended to the Board of County Commissioners for
recording of plat number 1053- 16- 1- RE- 86 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 (NE'a) of Section 16 ,
Township 4 North , Range 64 West of the 6th
P .M. , Weld County, Colorado , being more
particularly described as follows :
Beginning at the Northeast Corner (NECorl
of said Section 16 , and considering the North
line of said Section 16 as bearing South
89°57 ' 16' Nest , with all other bearings
contained hererin relative thereto ;
Thence South 89°57' 16" West , along the North
line of said Section 16 , 2640 . 58 feet ;
Thence South 00°01 ' 34" West , 2637 . 57 feet ;
Thence North 89°54 ' 08" Fast , 2639 . 40 feet
to a point on the East line of said Section
16 ; Thence "forth 00°03' 08" last along; the East line of said
Section 16 , 2635 . 11 feet to the ruint of
Beginning .
Said described parcel of land contains 159 . 776
acres more or less , including a strip of ground
30 feet in width along the 'Forth and East lines
of said Section 16 , reserved for County Road
right- of-way purposes and is subject to any
righs- of-w av or other easements as recorded by
instruments o f record or as now existing
on said parcel of land.
NOW, THEREFORE , BE IT RESOLVED, by the Board of
County Commissioners of Weld County , Colorado , that the
Chairman be and he is hereby authorized to sign the plat of a
division of land determined to be exempt from the definition
of Subdivision No. 1053- 16- 1-RE86, for recording .
The above and foregoing resolution tias , on
motion duly made and seconded , adopted by the following vote :
AYES : G:k . . '71/47 Z tElr �-
November 7 , 1973
THE )6'ARD OP`C6U1KTY COMMISSIUNERS
WELD COUNTY, COLOARDO
Dated :
•
148
i
EXTENSION OF LAND USE PERMIT
C. E . $ H.C. KENNEDY
RANGE 68 , TOWNSHIP 2 NORTH, SECTION 21
NE'aNW 4 PORTIONS :
WHEREAS , at a meeting of the Board of County Commissioners
of Weld County, Colorado , held on Wednesday, October 31 , 197.3 , Mr .
C. E. Kennedy and Mr . H . C . Kennedy requested a further extension of
their Land Use Permit , and
WHEREAS , on motion the Board granted an extension for the �
Land Use Permit as requested.
NOW, THEREFORE. , BE IT RESOLVED, by the Board of County
Commissioners of Weld County , Colorado , that the Land Use Permit
as granted to N . C . C .E . Kennedy on June 2 , 1971 , and the extensions
granted May 17 , 1972 , December 27 , 1972 , and June 6 , 1973, are
extended to April 1 , 1974 .
The above and foregoing resolution was , on motion duly
made and seconded , adopted by the following vote :
21/,AYES : ,��,ti
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.lCld'i (��% vYL( ('
THE/BOARD Oi COUN MMI SS TONER'S
WELD /COUNTY, COLORADO
DATED: November 7 , 1D73
LHR 622
U
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i .: 149 r
RESOLUTION
WHEREAS, pursuant to law, the Board of County Commissioners,
Weld County, Colorado, is vested with the responsibility of administering
the affairs of Weld County, Colorado, and
WHEREAS, the Board has adopted a comprehensive plan covering
all of the unincorporated area of Weld County, Colorado, and
WHEREAS, the Town of Platteville, Colorado, has adopted a
comprehensive plan to guide the harmonious development of the Town
and its environs, and has submitted such plan to the Board for approval,
and
WHEREAS, the Board has studied said comprehensive plan of the
Town of Platteville and has determined that same appears to be in harmony
with and complimentary to the existing Weld County comprehensive plan.
NOW, THEREFORE, BE IT RESOLVED, by the Board of County
Commissioners, Weld County, Colorado, that the Platteville comprehensive
plan, copy of which is attached hereto and made a part hereof by reference,
be, and it hereby is approved as to form.
The above and foregoing resolution was, on motion duly made and
seconded, adopted by the following vote on the 7th clay of November,
A. D. , 1973.
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
)10.r c , s (( , / (/, 1 ,
ATTEST:
Weld County Clerk and Recorder and
Clerk to ,tkre Boarc
��7Ls�Ji rriZ/11
BY 1i� .7:1/
D, uty Cou y Clerk
APPROVE.? AS TO FORM:
County Attor ey
- ilia
1.SO
BOOK ` // /�5 1
►y�3 Recorded or." o clock /9 M N O V 1 3 1973
//11 Rec. No...._.._...._16 �a�__ Ann S omc
p r, Recorder
I ACCEPT RIGHT OF WAY DEED
PREMIER CORPORATION, Fowlerville, Michigan
COUNTY ROAD N0. 386 (PAINTER RANCH ROAD)
BE IT RESOLVED, by the Board of County Commissioners of Weld County,
0, Colorado, that the Right-of-Way Deed presented by Premier Corporation,
;J J dated November 2, 1973 be and it is hereby accepted, said parcel of land more
particularly described as follows :
A right-of way sixty (60) feet in width, thirty (30) feet on
r, each side of the centerline located in Section 21 , Township
c� 3 North, Range 62 West of the Sixth P.M. in Weld County,
c� Colorado, the centerline of said right-of-way being more
particularly described as follows:
Beginning at a point on the north line of said section 21,
which point bears south 88° 57 ' 16" west a distance of
1549.29 feet from the northeast corner of said section 21;
Thence south 08° 47 '31" west a distance of 778.02 feet
to a point;
Thence along the arc of a circular curve to the left having
a radius of 500.00 feet, an arc length of 147.33 feet and
a central angle of 16° 52' 58" , to a point;
Thence south 25° 40'29" west a distance of 488.69 feet
to a point on the south line of the North Half (N'2) of the
North Half ON of said Section 21 , which point bears
south 39° 57 '26" west a distance of 1 ,887. 19 feet from
the southeast corner of the North Half (N'z) of the North
Half (N';) of said Section 21 ;
Contains 84842.49 square feet, or 1 .95 acres , more or less.
Bearings are based on the assumption that the east line of
said section bears south 01°29' 51" west.
-and-
A right-of-way sixty (60) feet in width, thirty (30) feet
on each side of the center line located in Section 10,
Township 3 North, Range 62 West of the Sixth Principal
Meridian, in Weld County, Colorado, the center line of
said right-of-x-ray being more particularly described as
follows:
Beginning at a point on the north line of said Section 10,
which point bears North 89° 27 '40" West a distance of
1 , 103.34 feet from the northeast corner of said Section 10;
Thence along the arc of a circular curve to the right having
a radius of 400.00 feet, an arc length of 163. 14 feet and
a central angle of 23° 22'07" , to a point;
151
BOOK
703
16~4949
Thence North 89° 19'26" West a distance of 999.24 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 396.85 feet and
a central angle of 75° 47'34", to a point;
Thence South 14° 53'00" west a distance of 475.88 feet to
a point;
Thence along the arc of a circular curve to the right
having a radius of 300.00 feet an arc length of 241 .66
feet and a central angle of 466 09' 11", to a point.
Thence south 61° 02' 11" West a distance of 1 ,628.23 feet
to a point;
Thence along the arc of a circular curve to the left having
a radius of 500.00 feet, an arc length of 22.2.95 feet and a
central angle of 25° 32'52" to a point;
Thence south 35° 29' 19" West a distance of 1 ,545.86 feet
to a point on the west line of said Section 10, which point
bears south a distance of 3,121.32 feet from the northwest
corner of said Section 10;
Containing 7.27 acres, more or less.
Bearings are based on the assumption that the west line
of said section bears north.
The above and foregoing resolution was, on motion duly made
and seconded, adopted by the following vote:
AYES: , , r
l
t G_ L�
1 '
1 / ,
TH BOARD OF C_UNfY COMMISSIONERS
WELD COUNTY, COLORADO
DATED: November 7 , 1973
MB
152
llecosded ota.L.._..o'ciak /3 NOV 16 1973
N $CP '703
Ann Spomer, Rer:->rJer
S—/
1
RIGHT OF WAY DEED
6
1
G, KNOW ALL MEN BY THESE PRESENTS, That the undersigned,
PREMIER CORPORATION, of the County of • , State of
CD !�'l l C , for the consideration of One Dollar ($1. 00) and
'-' other valuable consideration, in hand paid, hereby sell and convey to
WELD COUNTY, COLORADO, the right of way for a public highway
J
over and across the following real property situate in the County of
;� Weld and State of Colorado, to-wit:
�i
4.4 •,
A right-of-way Sixty (60) feet in width, thirty (30) feet on
``t each side of the centerline located in Section 21, Township
"� 3 North, Range 62 West of the Sixth P. M. in Weld County,
Colorado, the centerline of said right-of-way being more
particularly described as follows:
Beginning at a point on the north line of said section 21,
which point bears south 88° 57' 16" west a distance of
ve-' 1549. 29 feet from the northeast corner of said section 21;
L
Thence south 08° 47' 31" West a distance of 778. 02 feet
to a point;
Thence along the arc of a circular curve to the left having
a radius of 500. 00 feet, an arc length of 147. 33 feet and
a central angle of 16° 52' 58'x, to a point;
Thence south 25° 40' 29" west a distance of 488. 69 feet
to a point on the south line of the North Half (ND of the
North Half (NZ) of said Section 21, which point bears
south 89° 57' 26" west a distance of 1, 887. 19 feet from
the southeast corner of the North Half (Ni-) of the North
Half (NI) of said Section 21;
Contains 84842. 40 square feet, or 1. 95 acres, more or
less.
Bearings are based on the assumption that the east line of
said section bears south 01° 29' 51" west.
-and-
A right-of-way Sixty (60) feet in width, thirty (30) feet
can each side of the center line located in Section 10,
Township 3 North, Range 62 West of the Sixth Principal
Meridian, in Weld County, Colorado, the center line of
said right-of-way being more particularly described as
follows:
Beginning at a point on the north line of said Section 10,
which point bears North 89° 27' 40" West a distance of
1, 103. 34 feet from the northeast corner of said Section 10;
Thence along the arc of a circular curve to the right having
a radius of 400. 00 feet, an arc length of 163. 14 feet and
°
a central angle of 23o 22' 07", to a point;
1
153
703 1624950
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Thence North 89° 19' 26" West a distance of 999. 24
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 396. 85 feet and
a central angle of 75° 47' 34", to a point;
Thence South 14° 53' 00" west a distance of 475. 88 feet
to a point;
Thence along the arc of a circular curve to the right
having a radius of 300. 00 feet, an arc length of 241. 66
feet and a central angle of 46° 09' 11", to a point;
Thence south 61° 02' 11" West a distance of 1, 628. 23
feet to a point:
Thence along the arc of a circular curve to the left having
a radius of 500. 00 feet, an arc length of 222. 95 feet and a
central angle of 25° 32' 52" to a point;
Thence south 35° 29' 19" West a distance of 1, 545. 86
feet to a point on the west line of said Section 10, which
point bears south a distance of 3, 121. 32 feet from the
northwest corner of said Section 10;
Containing 7. 27 acres, more or less.
Bearings are based on the assumption that the west line
of said section bears north. ,
There are attached hereto and made a part hereof by this reference
plats, designated "Exhibits A and 13", prepared by Nelson, Haley,
Patterson and Quirk, Engineering Consultants of Greeley, Colorado,
dated August 27, 1973, showing the lines of the rights of way hereby
granted to the grantee.
The consideration herein stated is in full compensation for all
damages which would be considered and assessed in any award or verdict
in a proceeding under the Statutes of Colorado, to condemn said strip
of land for public road.
Signed and delivered this ; / day of tiii;c: /_ , A. D. ,
1973,
PREM R C O
l�By
President
ATTEST:
•
Secretary
(CORPOltAT4 SEAL)
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gc�oK 703 1624350
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STATE OF ) ,, )
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COUNTY OF )
The foregoing instrument was acknowledged before me this ' •
day of 2 '3,,, ;f , A. D. , 1973, by 7, :a,,/
as President of Premier Corporation, and by
• as Secretary of Premier Corporation.
Witness my hand and official seal.
My commission expires: y „• � , /�i cod NV;)
4,,
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rotary Public - •' Q
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NOTICE.
Docket #61
Pursuant to the provision of Chapter 106- 2- 15 C.R. S . 1963,
and amendments , thereto , a public hearing will be held in the office
of the Board of County Commissioners , Weld County, Colorado, Weld County
Courthouse , Greeley, Colorado, on December 10 , 1973 at 10 : 00 A.M. , for
the purpose of amending Section III , Paragraph 3, Section 6 Paragraph 1 ,
nad Section 12 , Paragraph 2 of the Weld County Zoning Resolution . All
persons in any manner interested in the proposed amendments are requested
to attend and may be heard.
BE IT ALSO KNOWNithat the Resolution of proposed amendments
to said Section III , Paragraph 3, Section 6 Paragraph 1 , and Section 12
Paragraph 2 of the Weld County Zoning Resolution so certified by the
Weld County Planning Commission may be examined in the office of the
Board of County Commissioners , Weld County Courthouse , Greeley,
Colorado.
THE BOARD OF COUNTY COMMISSIONERS
WELD COUNTY , COLORADO
BY: ANN SPOMER
COUNTY CLERK AND RECORDER
AND CLERK TO THE BOARD
Dated : November 7, 1973
Published: November 9 and November 30 , 1973
� Ammo-
155
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,
Weid County Court House, Greeley, Colorado, at the time specified. All persons
in any manner interested in the following proposed Change of Zone are requested
to attend and may be heard.
BE IT ALSO KNOWN that the text and maps so certified by the County Planning
Commission may. be examined in the Offict of The Board of County Commissioners,
Weld County Court House, Greeley, Colorado.
Docket No. 62 Park Land Estates
c/o Wayne Barton
11145 Cherokee Street
Northglenn, Colorado 80233
Date: December 10, 1913
Time: 10:20 A.M.
Request: Change of Zone - from Agricultural District to Estate-Unit
Development
The North 1/2 of Section 8, Township 1 North, Range 68
West of the sixth Principal Meridian. Containing in all
336.25 acres, more or less, and subject to all easements ,
roads, and rights of way existing or of record.
THE BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
BY: ANN SPOMER
COUNTY CLERK AND RECORDER
AND CLERK TO THE BOARD
Dated : November 7 , 1973
Published: November 9 & November 30, 1973
156
COURTHOUSE CHILIES RESTORED +
On November 7 , 1973 , the final step in the restoration of
the courthouse was taken . A $4 , 380 chime system was dedi catd
at the end of a ri_ne-year restoration program. The courthouse
is now as it was originally in 1917 .
State , County and City officials attended the ceremony
and heard Judge Donald A. Carpenter tell of the history wid
restoration which began in 1964 . Charles F . Clementz , retiring
Building and Grounds Superintendent , was commended.
The chime system can chime the hour and play taped musical
programs . It has a capacity for 72 musical pieces . Purchase
of the system was from Schulmerich Carillons , Inc . of Pennsyl -
vania .
There being no further business for the day, a recess was ordered taker,
to a futu-e date, su,,ject to call of the Chairman.
ci //1:&('Cair
pC MTY CLERK J �.�
CHAIRMAN
.B '`4Y,
/,:�i_ _ �__i___1:«L_Deputy County Clerk
•
156°A
RESOLUTION
WHEREAS, pursuant to law, the Board of County Commissioners,
Weld County, Colorado, is vested with the responsibility of administer-
ing the affairs of Weld County, Colorado, and
WHEREAS, it has been determined by the Board that there is a
need to provide for snow removal from designated County parking areas
during the coming winter months, and
WHEREAS, the Board believes it to be in the best interests of the
County to seek bids for the Board's approval relative to such snow re-
moval from designated County parking areas.
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 pertaining to
snow removal from certain designated County parking areas during
the coming winter months.
BE IT FURTHER RESOI,VED that the Board be, and it hereby is
authorized to execute an agreement with the successful bidder for the
removal of snow from designated County parking areas during the
coming winter months 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 7th day of November,
A. D. , 1973, nunc pro tune as of October 1 , 1973.
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
;fr
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1 4
ATTEST: /
Weld County Clerk and Recorder
and ( 1 to the oard
I) pul
t /C�ty Clerk
AYP OyEt.) AS TO FORM:
County Attorney
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GREELEY , COLORADO, MONDAY , NOVEMBER 12 , 1973
A regular meeting was held by the Board of County Commissioners
of Weld County, Colorado , at 10 : 00 o ' clock A.M. , with the following;
present :
GLENN K. BILLINGS COMMISSIONER
HARRY S. ASHLEY COMMISSIONER
ROY MOSER COMMISSIONER
ANN SPOMER COUNTY CLERK
SAMUEL S. TELCP COUNTY ATTORNEY
The minutes of the 7th instant were read , and there heing no
correction or objections thereto , same were ordered approved .
The following resolutions were presented :
or coo STATE OF COLORADO
z .t 1550 Lincoln Street, Room 210
a
F° -'" DIVISION OF LOCAL GOVERNMENT Denver, Colorado 80203
•• . DEPARTMENT OF LOCAL AFFAIRS 303.892-2156
laid •
'1'0: Denver, Colorado 5 Nov. 19.3
BOARD OF COUNTY COMMISSIONERS,
Weld County,_ Greeley
Colorado
The application of your Board of County Commissioners for a levy of_* mills
for the year 19 73---
_ is approved and authorized as follows:
SCHEDULES OF FUNDS MilleLEV2' IN ( ,
(B) County General Fund *8.002,296,_068
(C_) Contingent Fund .50 143,505
(D) Road&Bridge Fund 9.80 2,812,708
(E) Public Welfare Fund #3.53 1 ,013,149
(F) Public Works Fund 3.00 861,033
(G) Bond Redemption & Interest Fund
(H) Public Hospital Fund 2.00 574p022
(I) County Public School Fund
Misc. Funds (Specify Below)
ST ADO --
COUNTY-AF WELD VG. — - - ----- -
Filed_vntit the C:-rk of the Board
of County Comm >ioners
NOV 5 1973-- - --- - - ---- - - -
Ar
1 Comm n�.m'smo�.-
By_.____._
TOTAL. — _ 26.83 7,700,505
nivISI - .U( Al. ci ',\ T
4'41 By
1)irc.l +r
tit:Ai. *General Fund and Welfare Fund mills are approved 1!
in excess of statutory limitations.
Also, total revenue from all levies is approved
in excess of 1U5% statutes limitation.
LA-LG-B2-7 l
COUNTY COMMISSIONERS 7 74-
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158 •
TO ADOPT THE BUDGET FOR THE
ENSUING YEAR, 1974:
WHEREAS, the Board of County Commissioners of Weld County, Colorado,
did cause to be published a notice showing that a proposed budget was open for
inspection by the public , and
WHEREAS, after careful review and consideration, the Board believes it
to he in the best interests of the County to adopt said budget, hereby attached
and made a part of this resolution.
NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners
of 'geld County, Colorado, shall and it does hereby adopt the aforementioned budget
setting forth expenditures to be made in the ensuing fiscal year, beginning
January 1 , 1974 and ending December 31 , 1974.
The above and foregoing resolution was , on motion duly made and seconded ,
adopted by the following vote:
AYES:
c
1
TH A D F NTY COMMISSIONERS
WELD COU TY, COLORADO
'1ATE D: November 12, 1973
FINAL BUDGET
WELD COUNTY, COLORADO
1974 BUDGET
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