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Iy�I�y �. i _-.-_-.__-__ ____. __ _-.___._ ,—_____---__ _-.--___--__ _ _. _.___ ._ __ .r__ __-.--_.. __-.mi..... is -_- -.— —._-_ ' .. - - ___ - _ ___ - -- —__ _ _ . -. -- _ -_-----__---_.- _ - -- -__._----_._ •, .' - -C J —_- I • f- ____—_ --.-- ___ -.-----____._ .-_.—_ --_ -- __- - ---• .-. . -- -- -- —_— -_ 4 - -� - 4 • b- I. • . • ., •S-• .41 _ .. .—__--. .\___.___- - ---- ---- - _.._.__- --. . ---.-- __ ♦ --- --- _ __ - ---- .- —.__--�'- .._-_ _- -_-•r• .• C : .L - ` -44 ,vi - -- ------ -- _ • r • • . IP '• ______ -____-_. ._. _ _ _--_ ___ - - ___- -_ f..' .. :1 N 1 1[ Greeley , Colorado , Thursday , January 10 , 1929 . Pursuant to adjournment of the 8th instant , the Board of County Commissioners of Weld County , Colorado met at 10 : 00 o ' clock A . M . , with the following members present , viz : • H . C . Grable County Clerk Hon . Wrn. A. Carlson Chairman Hon . S . K. Clark Commissioner r 4 . . 11 By R . E . Hanna Deputy Hon . James S . Ogilvie Commissioner William R . Kelly County Attorney The minutes of the 8th instant were read , and there being no objections or corrections thereto , on motion same were ordered approved . The Board convening for the purpose of opening and considering bids submitted for blank books and stationery supplies ; job printing , legal advertising ; and Pauper burial , the same being due for cIDntlideration : of the Board at this hour . IN THE MATTER OF BLANK BOOKS di AND STATICI ERY :SUPPLIES , Bids Pursuant to advertising for stationery supplies , bids were received from the following : C . F . Hoeckel Blank Book and Lithograph Co . , Denver , Colorado The Outwest Printing and Stationery Co . , Colorado Springs , Colorado The Bradford-Robinson Printing Co . , Denver , Colorado The W. H. Kistler Stationery Co . , Denver , Colorado w IN THE MATTER OF BIDS FOR • PAUPER BURIAL r Pursuant to the advertising of Pauper Burial Bids were received from the following : Sattley ' s Funeral Home . IN THE MATTER OF BIDS FOR PROCEEDINGS JOB PRINTING , AND LEGAL ADVERTISING . Pursuant to advertising calling for bids for advertising priming , of proceedings , county legal advertising etc . , bids received from the following : The Greeley Tribune Republican Publishing Co . , Greeley , Colorado The McVey Printery Co . , Greeley , Colorado t-;: The Robinson Printing Co . , Greeley , Colorado . • Owing to the Bids being quite uniform and the Board wishing to be more intelligently informed thereon and wishing to give further serious consideration to the study of each and • 3 • every bid and to analyze the same before determining the lowest bidder , the Board spent the after noon in discussing anti analysising the bids and at the hour of 5 o ' clock adjourned y g cl ck to take up the work of awarding bids the following day at which time the several bids would be considered and award made . IN THE MATTER OF AUDIT AND ALLOWANCE CF CLAIMS . ,h The following claims were presented , examined , and on motion same were ordered approv- . ed and warrants drawn in payment therefor , as shown by Record of Warrant Allowance , reference to which is hereby made , viz : M-48821 to 48868 inclusive . 1 fIN THE MATTER OF APPOINTMENT OF C HAI RMAN OF THE BOARD OF COUNTY CONMISSIOrJEttS TO SIGN ALL LEGAL 1 - • BUSINESS BROUGHT BEFORE THE BOARD . /a.. Commissioner James S . Ogilvie moved the adoption of the following resolution :• "WHEREAS , on motion made by S . K . Clark , Commissioner and seconded by Commissioner James S . Ogilvie ,g , put to vote and unanimously carried , Commissioner Wm. A . Carlson is hereby • appointed , authorized and directed to sign all legal business brought before the Board of County Commissioners , including alcohol free tax , report of alcohol application , vouchers , warrants , tax resolutions , and any county legitimate business . " • Above resolution was put to vote and unanimously carried , Commissioners all voting aye , nayes None . Signed : Wm. A. Carlson , James S . Ogilvie and S . K. Clark There being no further business for the day a recess was ordered taken to a 1 further date subject to call of the Chairman . '4 . '4 ' ,H . C . Grable County Clerk L. a By =,,A2.624.1XtrIeL______ �� Deputy Cha i rman x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x Greeley , Colorado , Friday , January 11 , 1929 Pursuant to adjournment of the loth instant , the Board of County Commissioners of Ield County , Colorado met at 9 o ' clock A . Y . , with following members present , viz : H . C . Grable County Clerk Hon . Vim. A. Carlson Chairman . .k • Hon . James S . Ogilvie Commissioner By R . E . Hanna Deputy Hon . S . K . Clark Commissioner William R . Kelly County Attorney The minutes of the 10th instant were read , and there being no objections or corrections thereto , on motion same were ordered approved . IN THE MATTER C:F AWARDING CONTRACT FUR BLANK BOOK AND LITHOGRAPH AND STATIONERY . • The Board having under consideration the various bids opened January 10 , 1929 , and it appearing that the C . F . Hoeckel Blank Book and Lithograph Co . , being the lowest , that they be awarded the contract for the furnishing of supplies of Blank Books and Stationery for the year ending January 15 , 1930 , reserving to the Board the right to purchase locally so much as they deem advisable for the best interests of the County . 1/ IN THE MATTER OF AWARDING CONTRACT ₹ FOR LEGAL ADVERTISING , ETC . There being but the one bid of the Tribune Republican Publishing Co . , of Greeley and it appearing said bid to be the lowest and best ; On motion , it was ordered that the Tribune Republican Publishing Co . being and is hereby awarded the contract for legal advertising for the year ending January 15 , 1930 . I , LIT THE MATTER CF A:JARDI 1G CO1T`IRACT FOR JOB PRINTING . The Board having under consideration the various bids opened January 10 , 1929 , and it appearing that the Greeley Tribune Republican Publishing Co . , being the lowest , that they be awarded the contract for the furnishing of printing for the year ending January 15 , 1930 , 1f IN THE MATTER CF P AUF 1tal LOUR IAL • Being but the one bidder the Sattley Funeral home , it is hereby awarded the contract ending January 15 , 1930 for the Burial of the Pauper Dead . r ti t. II, THE MATTER OF APPOINTMENT OF COUNTY AUDITOR On motion duly made , seconded and carried , it was ordered that H . E . Green be , and he is hereby appointed , as auditor for the County for the year 1929 or to serve during the pleasure of the Board at a compensation agreed upon , to be incorporated in a properly executed contract . 79/ IN II _,, MATTER OF APPOI �TL llTT CF COUNTY ATTORM . It was ordered that Thomas A . Nixon be , and he is hereby appointed , County Attorney , at the salary h _retofore paid , to-wit : One thousand. Dollars and compensation for litigation - and tripe out of town on County Business , additional . c->3 Ii1 THE MATTER CF APPOINTMENT OF ;311-PT . CF T. :..0 GREELE : AND COUNTY HOSPITALS AID ASS ' T SUPT . OF ','ice COUNTY HOSPITAL . On motion duly made , seconded , and carried , it was ordered that Mrs . Gertrude Ragan be , and she is hereby re-appointed , as Superintendent of the Greeley and County Hospitals for the ensuing year or at the pleasure of the Board at a compensation of ti 170 . 00 mer month; It was further ordered that Mary Meyers be appointed as Ass ' t . Supt . in charge of the County Hospital for the ensuing year or at the pleasure of the Board at a compen- sation of X125 . 00 per month . C IN THE MATTER CF APPOINTMENT OF ROAD SUPERVISOR On motion duly made , seconded , and carried it was ordered that Earl C . Hamilton be and he is hereby appointed as Road Supervisor , to serve for the ensuing year or at F the pleasure of the Board at a compensation of $250 . 00 per month . A IN TILE MATT OF APPOINT?:ETTT _ . OF .SHOP FOREMAN . On motion duly made , seconded , and carried it was ordered that John E . Welsh be and he is hereby appointed as Shop Foreman and Mechanic of the 'veld County Shops to erve the ensuing year or at the pleasure of the Board at a compensation of 3200 . 00 per rionth. L . . . 3 . _ ,_ IN THE MATTER OF APPOI TI:EITTS OF ROAD OVERSEERS . Commissioner S . K . Clark nominated F . D . Edwards as road overseer for District number 1 ; C 2mmissioner Wm. A. Carlson nominated H. A , Viiiitman for road overseer for _ District Number 2 ; and Commissioner James S . Ogilvie nominated Harley C . Darren as road ,, overseer for District number 3,t' ;' It was moved by Commissioner Ogilvie and seconded by Commissioner Carlson that F . D . Edwards be appointed road overseer for District number 1 to serve for a term ex- tending tending to March 1 , 1929 , at the salary of $200 . 00 per month. -, On vote taken , Ayes : Commissioner James S . Ogilvie and Commissioner Wm. A . Carlsaz 6 1 Y. . Nayes : Commissioner S . K . Clark Chairman Wm. A . Carlson declared the motion carried . It was moved by Commissioner Carlson and seconded by Commissioner Ogilvie that M . A . Whitman be appointed road overseer for District number 2 to serve the ensuing year or at the pleasure of the Board , at a salary of $200 . 00 per month. S s_ On vote taken , Ayes : Commissioners , James S . Ogilvie , Wm. A . Carlson S . K . Clark Nayes None Chairman Wr,, . A . Carlson declared the motion carried . It was moved by Commissioner Ogilvie that Harley C . Warren be appointed road overseer for District number 3 to serve the ensring year or at the pleasure of the Board,. 4.t a salary of $200 . 00. per. ? onth. On vote taken , Ayes : Commissioners , S . K . Clark , Wm . A . Carlson and S . K . Clark Nayes : None . P •, Chairman Wm. A. Carlson declared the motion carried . k rjrY JI . T .� M a • j -r , i I y There being no further business for the day a recess was ordered taken to a further date subject to call of the Chairman . H . C . Grable County Clerk ' e- z By &z. ,.,,,,, Deputy Chairman x x x x x x x x x x x x x x x x x x x x x xxx x x x x x x x x x x x x x x x x x x x x x x x z 4 7=7 n11IWTE4 i li, • ,,:: 1 Greeley , Colorado , January 21 , 1929 Monday . Pursuant to adjournment of the 11th instant , the Board of County Commissioners of Weld County , Colorado met at 9 o ' clock A . N. , with the following members present , viz : 1 • ii . C . Grable County Clerk Hon . James S . Ogilvie Chairman Pro Tem. , Hon . S . K. Clark Commissioner . By R . E . Hanna Deputy Thomas A . Nixon County Attorney . The minutes of the 11th instant were read , and there being no objections or corrections thereto , on motion same were ordered approved . t IN THE MATTER OF APPROVAL OF OFFICIAL BONDS . r The Board having under consideration the matter of approval of official bonds , and it appearing that the following bonds have been presented , that they are regular in form and the sureties being deemed sufficient on motion , the same were approved and or • - dered recorded , to-wit : NAla Office Amount . The Tribune Republican Publishing Co . Publishers $1 , 000 . 00 EL/ H. C . Kelly Justice of the Peace #25 1 , 000 . 00 4A . R . Morrison Justice of the Peace #10 1 , 000 . 00 a� Bert A . Shafer Clerk of the County Court 10 , 000 . 00 IN THE MATTER OF APPOINTMENT OF CONSTABLE J . P . # 58 On motion duly made and seconded , it was RESOLVED , That the following named person , having petitioned the Board and having had proper endorsement , is hereby appointed to the following office , to-wit : W . H . Dunkel Constable J . P . # 58 , Keenesburg , Colorado . On vote was unanimously carried and so ordered . Ayes : James S . Ogilvie - .' S . K . Clark Nayes : None . • ,=.? ? IN THE MATTER OF APPROVAL OF MONTHLY REPORT . ' The monthly report of Mrs . Gertrude Ragan , Supt . of the Greeley hospital was presented examined and on motion same was ordered approved and placed on file . IN THE MATTER OF APPLICATION FOR DANCE _ HALL HALL.., LICENSE . T . H . Miller and R. C . Van Scoy of Brighton , Colorado , being desirious of comply- \Iv ing with a recently enacted statute relating to licensing of public dance halls and pavilions , petitioned the Board for a license to operate a public Dance on the SEI of Section 3 , Twp . 1 North of Range 63 , for the calender year 1929 , and deposited the required fee of $25 . 00 . On motion duly made , seconded and on vote carried , it was ordered that the same • be granted as petitioned for subject to compliance with the statutes and resolutions of the Board previously adopted . • Ayes : James S . Ogilvie S . K . Clark Hayes : None . ✓ IN TIE MATTER OF ABATEMENT i i REBATE OR REFUND OF TAXES . VHEREAS , The Board of County Commissioners of Weld County have carefully considered the following application and are fully advised in relation thereto : NOW, BE IT RESOLVED , That said application be and the same is hereby granted sub- jected to the approval of the Colorado Tax Commission . • Petition No 3795 Sched . 11o . 6/1524 , 1926 , Wandla G . Carlson , c/o Mrs . Geo . H . Orr , 1536 10th Avenue , Greeley Colorado $11 .70 IN THE MATTER CF ERRO1EOUS • . SALE CERTIFICA".. E 657 -1928 • Commissioner S . K . Clark moved the adoi)tion of the following resolution : RESOLVED , That whereas under date of December 8th , 1928 the Set 21-1-63 was sold for tax of 1927 in error as this sale should have been against Se 20-1-63 . ?' The above Certificate of Sale being purchased by The Tax Service Corp , and the County Treasurer be and he hereby is authorized to redeem this certificate and charge as follows : General Fund 1927 $ 153 .70 School Dist . 96 99 . 64 Int . & Adv . 18 . 25 Fee Acc ' t . 1 . 05 General County . 30 Total 272 . 94 Motion was duly seconded and on vote unanimously carried . Ayes : James S . Ogilvie S . K . Clark Nayes : None . • There being no further business for the day a recess was ordered taken to a further date subject to call of the Chairman . H. C Grable County Clerk By Deputy hairman em � x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x Greeley , Colorado , Monday , January 28 , 1929 Pursuant to adjournment of the 21st . instant , the Board of County Commissioners of Weld County , Colorado met at 9 o ' clock A. M. , with the following members present , viz : H . C . Grable County Clerk Hon . James S . Ogilvie Chairman Pro Tem Hon . S . K . Clark Commissioner R . E . Hanna Deputy Thomas A . Nixon County Attorney . The minutes of the 21st instant were read , and there being no objections or corrections thereto , on motion same were ordered approved . IN TUE MATTER OF APPOINTMENT OF CONSTABLE , J . P . # 58 / -- 4! On motion duly made and seconded , it was Resolved That the following person , having petitioned the Board and having twenty tax payers and citizens properly endorse him, is hereby appointed to the following office , to-wit : W. A. Payne , Constable , J . P . #58 , Keenesburg , Colorado On vote motion was unanimou.. .sly carried and so ordered . Ayes : James a . Ogilvie S . K . Clark • Nayes : None . IN THE MATTER OF APPOINTMENT OF JUSTICE , J . P . #58 : 4 ' : • A petition signed by numerous citizens and residents of Keenesburg Justice Precint Ito . 58 , asking for the appointment of Joseph Schick as Justice of the Peace , was presented to the Board . AfLer due consideration , on motion duly made , and seconded , it was RESOLVED , That Joseph Schick be and he is hereby appointed as Justice of Peace , J . P . No . 58 , Keenesburg , Colorado . On vote motion was unanimously carried and so ordered . Ayes : James S . Ogilvie , S . K . Clark Nayes None . ' / IN ILE MATTER CF CCITITTY 1Mb.- OTOR TRUCKS CROSSING IN FRONT OF MOVING TRAINS . A communication having been received from the Superintendent of the Union Pacific system at Denver calling the Boards attention to carelessness of motor truck drivers passing in front of moving trains and asking that the Board take steps to have their drivers more careful in the interst of safety . On motion of Commissioner Clark , seconded by Commissioner Ogilvie , the Clerk of the Board was directed to have copies of said communication made and delivered to each of the three road overseers with instructions to caution all truck drivers of the need of extreme caution in crossing railroad tracks in their respective territories . • /,, IN THE MATTER OF ABATEMENT REBATE OR REFUND OF T AXE S . It appearing to the Board that petitions for rebate of taxes having heretofore been approved by the Board ; that same have been approved by the Colorado Tax Commission and returned t . this office . W lRE T; I GIB , it is ordered that said petitions be granted and that the Treasurer ., of Weld County make the proper entries upon his books , in accordance therewith; to-wit : Petition No . 3795 Schedule No . 6/1524-1926 , Wandla G . Carlson 1536 10th Ave . Greeley , $11 .70 of) -IN THE MATTER OF CANCELLATION OF BOn FOR THOMAS M . WELSH WHEREAS , The Globe Indemnity Co . was bondsmen for Thomas Y. Welsh during the term of said Thomas „r. Welsh as public Trustee of Weld County and difEREAS his term of office expired on March 19 , 1927 ; HOW , THEREFORE , BE IT RESOLVED , That Weld County release said Globe Indemnity Company for any and all acts of said Thomas M. Welsh committed on and after his term of office expired to-wit : October 1 , 1928 and that the Chairman of the Board is authorized to execute such release on behalf of 'field County . IN THE MATTER OF CANCELLATION CF B O%T `D FOR F . A . OGLE WHEREAS , The Globe Indemnity Co . was bondsmen for F . A. Ogle during the term of ' said F . A . Ogle as Superintendent of schools for the County of ' eld and WHEREAS ,+'REAS , his term of office expired on January 8 , 1929 ; NOW, THEREFORE , BE IT RESOLVED , That Weld County release said Globe Indemnity Company for any and all acts of said F . A . Ogle committed on and after his term of office expired to wit : January 8 ,. 1929 and that the Chairman of the Board is authorized to execute such release on behalf of Weld County . • There being no further business for the day a recess was ordered taken to a further date subject to call of the Chairman H . C . Grable County Clerk y . By = " _ Deputy hai man r m , R. • X X X X X X X X X X Y Y X X X X X Y Y X X X X X X X �J[/� X X X X X Y x X x X X X X X X X x X X X X X X X X X X X x X X x x X X X x X X X x X X x x x x X X X x x X 1r . . Greeley , Colorado , Friday , February 1 , 1929 . Pursuant to adjournment of the 28th instant , the Board of County Commissioners of Weld County , Colorado met at 9 o ' clock , A . M . , with the following members present , viz : H . C . Grable County Clerk Hon . Wm. A. Carlson Chairman Hon . James S . Ogilvie Commissioner By R . E . Hanna Deputy Hon . S . K . Clark Commissioner h Thomas A . Nixon County Attorney 6 4 The minutes of the 28th instant were read , and there being no objections or corrections thereto , on motion same were ordered approved . • IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS The following claims were presented , examined , and on motion same were ordered approved and warrants drawn in payment therefor , as shown by Record of Warrant Allowance , reference to which is hereby made , viz : M-48869 to M-49184 inclusive . . There being no further business for the day a recess was ordered taken to a further date subject to call of the Chairman . H . C . Grable County Clerk ) 1P42 jg gad,fros By Deputy Chairman x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x Greeley , Colorado , Monday , February 4 , 1929 Pursuant to adjournment of the 1st instant , the Board of County Commissioners of Weld County , Colorado met at 9 o ' clock A . M . , with the following members present , viz : H . C . Grable County Clerk Hon . Wm . A . Carlson Chairman Hon . James S . Ogilvie Commissioner By R . E . Hanna Deputy Hon . S . K . Clark Commissioner Thomas A . Nixon County Attorney The minutes of the 1st instant were read , and there being no objections or corrections thereto , on motion same were ordered approved . IN THE MATTER OF AUDIT Ai-D ALLOWANCE OF CLAIMS The following claims were presented , examined , and on motion same were ordered approved and warrants drawn in payment therefor , as shown by Record of Warrant Allowance , refereece to which is hereby made , viz : M-49185 to M-49416 inclusive . There being no further business for the day a recess was ordered taken to a i , ' further date subject to call of the Chairman . a• H. C . Grable County Clerk ( PI 1rf f - By 4,,,,,,, a Deputy Cho i rman x xxxxxxxxxxxxxxxxxxxxxxxx x x x x x x x x x x x x x x x x x x x x x x x 3 Greeley , Colorado , Thursday , February 7 , 1929 Pursuant to adjournment of the 4th instant , the Board of County Commissioners of -Weld County , Colorado met at 9 o ' clock A. . M. , with the following members present , viz : H . C . Grable County Clerk Hon . Wm. . Carlson Chairman Non . James S . Ogilvie Commissioner By R . E . Hanna Deputy Hon . S . K . Clark Commissioner Thomas A . Nixon County Attorney The minutes of the 4th instant were read , and there being no objections or corrections thereto , on motion same were ordered approved . IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS The following claims were presented , examined , and on motion same were ordered approved and warrants drawn in payment therefor , as shown by Record of Warrant Allowance , reference to Wjlich is hereby made , viz : M-49417 to M-49656 inclusive r1 dil There being no further business for the day a recess was ordered taken to a P further date subject to call of the Chairman . H. C . Grable County Clerk By ' Hanna Deputy Chairman N x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x X Greeley , Colorado , Monday , February 11 , 1929 Pursuant to adjournment of the 7th instant , the Board of County Commissioners of Weld County , Colorado met at 9 o ' clock A . M. , with the following members present , viz : H . C . Grable County Clerk Hon . Wm. A . Carlson Chairman Hon . James S . Ogilvie Commissioner By R . E . Hanna Deputy Hon . S . K. Clark Commissioner Thomas A . Nixon County Attorney . The minutes of the 7th instant were read , and there being no objections or corrections thereto , on motion same were ordered approved . /IN THE MATTER OF RESOLUTION OF ACCEPTANCE BETWEEN THE U . P . R . R . Co . AND THE COUNTY OF WELD . RE S OLUT I CAN OF ACCEPTANCE WHEREAS , the UNION PACIFIC RAILROAD COMPANY has tendered to the COUNTY OF WELD , STATE OF COLORADO , a lease of a portion of its right of way in said County , which said lease is in words and figures following , to-wit : " THIS AGREEMENT , made and entered into this _ _ __—day of v 1929 , by and between the UNION PACIFIC RAILROAD COMPANY , a corporation of the State of Utah .�, � ( hereinafter called "Lessor" ) , party of the first part , and the COUNTY OF WELD , STATE OF U COLORADO , ( hereinafter called "Lessee" ) , party of the second part , WITNESSETH : \r 1 . The Lessor hereby leases to the Lessee for a period commencing on the first day of January , 1929 , and terminating five ( 5 ) years thereafter , unless sooner terminated in 11 . accordance with the terms hereof , the following described strip or parcel of lan to be used for highway purposes only : ,� , A strip , piece or parcel of land situate in the Northwest Quarter ( N` ri ) of Section Twenty-three ( 23 ) , Township Four ( 4 ) North, Range Sixty- six ( 66 ) West of the Sixth Principal Meridian , being all that part of the Lessor ' s right of way described as follows : towit : Beginning at a point that is two hundred ( 200 ) feet distant northwesterly 4 at right angles from the center line of the Lessor ' s main track , and thirty ( 30 ) feet distant south at right angles from the north line of said Section Twenty- three ( 23 ) ; thence southwesterly along a straight line parallel with said . center line of main track a distance of sixty-four ( 64 ) feet , more or less , to a point in the northwesterly line of the sixty ( 60 ) foot strip of land leased on May 25 , 1923 by The Union Pacific Railroad Company to Weld County for fifty ( 50 ) years ; thence northeasterly along said northwesterly line of the sixty ( 60 ) foot strip leased to Weld County , a distance of sixty-five and five- tenths ( 65 . 5 ) feet to a point that is thirty ( 30 ) feet south at right angles from said north line of Section Twenty- three ( 23 ) ; thence west along a straight line parallel with said north line of Section Twenty- three ( 23 ) a distance of two and five- tenths ( 2 . 5 ) feet , more or less , to the point of beginning ; as shown outlined by yellow lines upon the plat of said premises hereto attached , dated December 13 , 1928 , marked "Exhibit A" and hereby made a part hereof . 2 As a consideration for this lease the Lessee agrees to pay in advance to the Lessor a rental of One Dollar ( $1 . 00 ) for the term hereof ; to assume all taxes and assessments levied upon the leased premises during the continuance of this lease , not in luding taxes or assessments levied against the leased premises as a componentpart of the railroad property p p y of the Lessor in the state as a whole ; to keep the leased premises free from combustible material to plant no trees or shrubbery ,ry , and to erect no structures thereon except such as may be necessary for highway purposes ; to put nothing upon the leased premises which might obstruct or interfere with the view; to provide such ditches , culverts , bridges and other structures as may be necessary properly to care for the drainage from said premises and the adjoining right of way of the Lessor ; and to hold the Lessor harmless from any and all damages to any of such structures on said leased premises arising from fire caused directly or indirectly by sparks or fire emitted from the engines or trains of the Lessor ; and further to hold the Lessor harm- less from any damages to the highway upon the leased premises which may result from the construction or maintenance or drainage ditches or waterways by the Lessor . 3 . The Lessor reserves the right to take possession of all or any portion of the leased premises whenever the use thereof may become necessary or expedient , in the judgment of the Lessor , for railroad purposes , including the location of public or private warehouses , elevators , or other structures with the design to facilitate and promote traffic ; PROVIDED , however , that in the event the Lessor elects to take possession of all or any portion of the leased premises in accordance with this reservation , it shall first serve upon the Lessee ninety ( 90 ) days ' written notice of such election . 4 . The Lessor reserves the right to cross the leased premises with such railroad tracks as may be required for its convenience or purposes in such manner as not unreasonably to interfere with their use as a public highway . In the event the Lessor shall place tracks upon the ' leased premises in accordance with this reservation , it shall , upon completion of such tracks , restore the highway across the same to its former state of usefulness . 5 . The Lessee shall not use the leased premises or permit them to be used except for the usual and ordinary purposes of a street or highway , and it is expressly understood and agreed that such purposes shall not be deemed to include the use by the Lessee , or by others , of the leased premises for railroad or traction purposes or for the construction or maintenance of electric power transmission lines . 6 . This lease is subject to all outstanding superior rights ( including those in favor of telegraph and telephone companies , and leases to abutting property owners and others ) and the right of renewals and extensions of the same ; and it is understood that nothing in this lease contained shall be construed as a covenant to put the Lessee into possession or to pro- tect the Lessee in the peaceable possession of said premises . 7 . No special assessments for establishing or improving the highway located upon the leased premises are to be made against the adjacent railroad right of way of the Lessor , and the Lessee agrees to protect the Lessor against and save it harmless from such special assessments . 4, 8 . For the purpose of protecting the reversionary interests of the Lessor against the assertion of adverse rights , the Lessee agrees to prevent encroachments upon the leased premises , and to this end will , at its own expense , take all necessary action , including , as far as practicable , the building of its ditches on and the borrowing of earth from the outer margin of said leased premises . 9 . If the Lessee should breach or fail to keep any of the covenants or conditions hereof , or fail to perform such covenants or conditions , or to remedy the same for thirty ( 30 ) days after written notice of such failure or breach on the part of the Lessee , given by the Lessor to the Lessee , then this lease shall be null and void . 10 . Nonuser by the Lessee of the leased premises for highway purposes continuing at any time during the term hereof for a period of eighteen ( 18 ). months shall , at the option of the Lessor , work a termination of this lease and of all rights of the Lessee hereunder , and nonuser by the Lessee of a portion of said Leased premises continuing fOr a like period shall , at the option of the Lessor , work a termination of all rights and interests of the Lessee with respect to such portion . 11 . This lease is not to be assigned , nor is any portion of the leased premises to be sublet , without the written consent of the Lessor . The Lessee will surrender peaceable possession of said premises at the expiration of this lease . 12 . All covenants and agreements herein recited are made by the parties hereto for , and shall be binding upon , themselves and their successors and assigns . " Q V + S , it is considered that the best interests of said County ofVeld , State of Colorado , will be subserved by the acceptance of said lease ; THEREFORE , BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF WELD , STATE OF COLORADO ; That the terms of the lease submitted by the union Pacific Railroad Company be , and the same are hereby , accepted in behalf of the County of Weld , State of Colorado ; that the Chairman of said Board of County Commissioners is hereby authorized , empowered and directed to execute said lease in behalf of said County and that it be duly attested by its Clerk . Adopted and approved at Greeley , Colorado , February 11th , 1929 . Attest : K • .C. .rah 1 P County Clerk //..0. Plylm,27 :..;1�� .CAI:' ( SEAL ) Wm. A . Carlson Board of ) County Com- Jarnes S . Ugilvie w_4 )missioners , By R . E . Hanna Weld County , Deputy and Acting Clerk S . K . Clark Colorado Board County Commissioners STATE CF COLORADO ) ss . COUNTY CF WELD J I , H . C . Grable , Clerk of the County of Weld , State of Colorado , hereby certify that the above and foregoing is a true , full and correct copy of a resolution adopted by the Board of County Commissioners of the County of Weld , State of Colorado , on the 11th day of February , 1929 , as the same appears on file and of record in my office . IN TESTIMONY WHEREOF , I have hereunto set my hand and affixed the corporate seal of the County of Weld , State of Colorado , in the City of Greeley , this eleventh�__ __ day of February , 1929 . H. C . Grable Clerk of the County of Weld State of Colorado SEAL, By R . E . Hanna , Deputy and Acting Clerk , Board County Commissioners IN THE MATTER OF APPROVAL OF MONTHLY REPORTS . The following monthly reports were presented examined and on motion same were ordered approved and placed on file . 6Report of Bee Inspector for the Month of January , 1929 / Report of County Court for the Month of January , 1929 3jReport of County Hospital for the Month of January , 1929 . 41leport of Greeley Hospital for the Year of 1928 54Reiort of Sheriff for the Month of January , 1929 40eport of Weld Cha ter American Red Cross for month of January 1929 "''County P „14,;;,4 IN THE MATTER OF APPROVAL OF OFFICIAL BONDS . The Board having under consideration the matter of approval of official bonds , and it appearing that the following bonds have been presented , that they are regular in form and the sureties being deemed sufficient on motion , the same were approved and or- dered recorded , to-wit : NAME OFFICE AMOUNT j Joseph Schick Justice of the Peace Precint 58 1 , 000 . 00 W. H . Dunkel Constable Justice Precinct 58 1 , 000 . 00 33 W. A. Payne Constable Justice Precinct 58 1 , 000 . 00 f3Geo . Stevens Constable Justice Precinct 8 1 , 000 . 00 ,SIIN THE MATTER OF TRANSFER OF FUNDS : Came before the Board , Jesse R . Patterson , County Treasurer , and thereupon it appearing to the Board that there is a deficit in certain funds and said matter having been discussed and considered , on motion it was ordered that the County Treasurer be and he is hereby authorized and directed to transfer from the credit to said fund as follows , to-wits From CONTINGENT FUND to ROAD FUND $60 , 000 . 00 Ayes : Wm. A A. Carlson _ James S . Ogilvie IN THE MATTER OF AUDIT S . K . Clark AND ALLOWANCE OF CLAIMS The following claims were presented , examined , and on motion same were ordered approved and warrants drawn in payment therefor , as shown by Record of Warrant Allowance , reference to which is hereby made , viz : M-49657 to M-49692 Inclusive . t : There being no further business for the day a recess was ordered taken to a further date subject to call of the Chairman . H . C . Grable County Clerk • Deputy Chairman x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x ii Greeley , Colorado , Monday February 18 , 1929 Pursuant to adjournment of the 11th instant , the Board of County Commissioners of Weld County , Colorado met at 9 o ' clock A. M . , with the following members present , viz : H . C . Grable County Clerk Hon . Wm. A. Carlson Chairman Hon . James S . Ogilvie Commissioner By R . E . Hanna Deputy Hon . S . K. Clark Commissioner Thomas A . Nixon _ County Attorney The minutes of the 11th instant were read , and there being no objections or corrections thereto , on motion same were ordered approved . III/ TEE MATTER OF REDEMPTION OF LOST TAX CERTIFICATE No . 226 Commissioner S . K . Clark moved the adoption of the following resolution : RESOLVED : That satisfactory proof has been given to the Board of County Commis sioners by Ralph Voorhees that at a sale of real estate held by the County Treasurer of Weld County on December 9 , 1899 for the delinquent taxes of 1898 , Weld County became the purchaser at said Tax sale of all of Section 5 , Township 1 N . Range 67 W. 6th P . M. and the County Treasurer of Weld County issued to said County certificates of purchase therefor , which certificates were numbered 226 ; Records show this certificate has not been redeemed or assigned : That said certificate of purchase has since been lost , and this affiant after diligent search has been and still is unable to find the same , and that Ralph Voorhees having filed his bond in double the amount of redemption moneys due by the face of said tax sales certificate un- dertaking to indemnify the County of Weld and its officials for redemption from said tax sales without surrender of the original certificate of purchase ; ijtol BE IT FURTHER SOLVED , That the County Treasurer be and he is hereby directed to isyelcertificate of • for said above property to Ralph Voorhees . Motion seconded and on vote unanimously carried . . Ayes : Wm. A. Carlson S . K. Clark James S . Ogilvie _ Nayes : None :`')IN TEE MATTER OF MONTHLY REPORT OF THE GREELEY HOSPITAL T The following report of Mrs . Gertrude Ragan , of the Greeley Hospital was presented examined and on motion same was ordered approved and placed on file . 53, IN THE MATTER OF APPROVAL OF OFFICAL BOND . The Board having under consideration the matter of approval of official bonds , and it appearing that the following bond has been presented , that it is regular in form and the sureties being deemed sufficient on motion , the same was approved and ordered recorded , to-wit : NAME OFFICE AMOUNT • 0 . A . Davis Constable Justice Precinct 25 $1 , 000 . 00 ‘11,IN THE MATTER OF APPOINTMENT • OF C OMIVI I S S I ONER TO CONVEY AND SELL UN-USED RIGHT OF WAY. Whereas , Weld County has heretofore purchased from Clara Elam a certain tract of land for E . highway purposes , and , Whereas , it is now determined that said lands so purchased are in excess of the amount actually needed for the right of way , and , Whereas , a certain right of way across the lands of one Gerald S . Turner is necessary and desirable , and , Q I' Whereas , said Gerald S . Turner is willing to take said excess land purchased from said \))S? Clara Elam in payment of said right of way across his said lands , and , Whereas , The Board of County Commissioners are of the opinion that the purchase of said right of way from Gerald S . Turner should be so made and that said lands should be paid for by conveyance of said excess lands , NOW TIEREFORE , IT IS IEREBY ORDERED , That Earl C . Hamilton is hereby appointed a commissioner to sell and convey to Gerald S . Turner the lands described as follows : That part of the NW{, Section 21 , Township 9 N . , Range 66W . of the 6th P . M . , lying between the new location of State Highway No . 3 on the easterly side , and the Union Pacific Railroad property line and the west line of said NW+, Sec . 21 , being on the westerly side , and more particularly described as follows : Beginning at a point on the south line of NW*, Sec . 21 , T . 9N . , R . 66 W. of the 6th P . M . , from whence the southwest corner of said NW-k , Sec . 21 , bears S 890 34 ' W. , a distance of 899 . 2 feet more or less ; 12 Thence N . 18o 5$ P W. , a distance of 2525 . 3 feet , more or less , to a point 40 feet east-. erly from the west line of eaid NW*, Sec . 21 ; Thence southerly a long a line parallel with and distant 40 feet easterly from the west line of said NW* , Sec . 21 , a distance of 957 feet , more or less , to a point on the easterly property line of the Union Pacific Railroad ; Thence southeasterly along the easterly property line of the Union Pacific Railroad a distance of 1504 feet , more or less , to the south line of said NWf, Sec . 21 ; • Thence easterly along the south line of said NWj , Sec . 21 , a distance of 400 feet , more or less , to the point of beginning . Said tract of land containing 16 . 4 acres , more or less . IT IS FURTHER ORDERED , That to such conveyance the said Earl C . Hamilton is author- ized to affix the seal of Weld County , and which said conveyance , when executed in accordance with this order , shall have the effect to transfer to said Gerald S . Turner all the real estate hereinabove described , On motion seconded and carried . Ayes : V/m. A. Carlson S . K . Clark James S . Ogilvie IN THE MATTER OF EXCLUSION ORDER NC) k The Resolution of the Henrylyns Irrigation District in regard to exclusion order of the following property . D/ A . Lord , SE3 Section 24 , Township 1 North of Range 63 West . 160 Acres , more or less . Said Resolution approved by the Board of County Commissioners and Clerk ordered to file said orders . Signed: Wm. A . Carlson Chairman IN THE MATTER OF ABATEMENT REBATE OR REFUND OF TAXES . WHEREAS , The Board of County Commissioners of Weld County have carefully considered `> the following application and are fully advised in relation thereto : NOW, BE IT RESOLVED , That said application be and the same is hereby granted sub- jected to the approval of the Colorado Tax Commission . Petition No 3796 , Sched . 115/22520 , 1926 , Karl J . Anderson-Eaton , Box 21 R . 2 $21 . 92 Petition No 3797 , Sched . 6-384 , 1928 , Stella R. Brillhart-1119 19th St . Greeley , 8 . 94 Petition No . 3798 , Sched . 37 -70 , 1928 , F . E . Cozzens , etal 1 . 31 !�I IN THE MATTER OF ERRONEOUS ASSESSMENT AND SALE OF CTF . #1447/28 COVERING UN- USED RA0VER & ACROSS SEI` 1- 1-68 & E2 12-1-68 On motion duly made and seconded , it was , r RESOLVED , That the unused right of way over and across SEj 1-1-68 & Ek 12-1-68 , were erroneously assessed and sold for tax under date of December 20 , 1928 by Certificate number 1447 to Weld County , and the County Treasurer is directed to redeem same for fees charged as follows : Fee Account . 60 General County .35 Total . 95 Cents On motion resolution was unanaimously adppted . Ayes : Wm. A . Carlson James S . Ogilvie S . K . Clark IN THE MATTER OF CANCELLATION OF • CERTIFICATE OF PURCHASES BY STATE BOARD OF LAND COMMISSIONERS ON SjN 4 24-10-65 AND ALL 16-10-58 141 On motion made and dilly seconded , it was RESOLVED , That as to the cancellation of certificate of purchases by State Board of Land Commissioners on SkNWt of Section 24 , 10 , 58 and all of Section 16- 10-58 , and on June 20th, 1928 Ctf of Purchase was cancelled on S2NW+ 24-10-65 and under date of Oct . 17th, 1928 Ctf . of Purchase was cancelled on All of 16-10-58 and the records of the Treasurers Office of Weld County show the following outstanding Tax Sales Standing against SfliWi of Section 24- 10765 . 13. Ctf . # 225V1922 for tax years 1921 to 1924 Incl . held by Weld County . Ctf . #, 872/26 for tax year 1925 held by T . E . Rowe . Ctf . # 1078/1927 for tax year 1926 & 1927 held by Weld County . And the following Outstanding Sale Ctfs . on All 16 -10-58 Ctf . # 1129/26 for tax of 1925 held by geld County Ctf . # 1573/1927 for tax years 1926 & 1927 held by Weld County . , and the County Treasurer is directed to redeem said certificates for fees only except Certificate, # 872/1926 which is owned by T . E . Rowe , who has . invested invested in Certificate 36 . 03 , same to be redeemed for said 1. am o u n t . Ayes : Wm. A . Carlson James S . Ogilvie S . K . Clark Carried and so ordered . IN THE MATTER OF APPOINTMENT OF N . L . HENTHORNE AS APAIRY INSPECTOR . The State Entomologists having submitted certificate showing that N . L. Henthorne of Greeley , Colorado had passed a satisfacoty examination for the position of Apairy Inspector in the County of Weld and that he was authorized to act in such capapcity when appointed by said Commissioners . On motion made by Commissioner Ogilvie and seconded by Commissioner Clark , said N . L . Henthorne being appointed by this Board of County Commissioners subject to the issuance of necessary authority from the office of the State Apairy Inspector of the State Agricultural College located at Fort Collins , Colorado and that notice of this action be communicated to the Entomologist showing that they all voted Ayes : There being no further business for the day a recess was ordered taken to a further date subject to call of the Chairman . H. C . Grable County Clerk31/1•*1 1Qs 62 _ - By Deputy _ Chairman x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x Greeley , Colorado , Thursday , February 21 , 1929 Pursuant to adjournment of the 18th instant , the Board of County Commissioners of Weld County , Colorado met at 9 o ' clock A . M. , with the following members present , viz : H . C . Grable County Clerk Hon . Wm. A. Carlson Chairman Hon . James S . Ogilvie Commissioner By R . E . Hanna Deputy Hon . S . K . Clark Commissioner Thomas A . Nixon County Attorney The minutes of the 18th instant were read , and there being no objections or corrections thereto , on motion same were ordered approved . ITN THE MATTER OF STANDARD AGREEMENT FOR STATE HIGHWAY IMPROVEMENT NORK BY COUNTY FORCES . 1 . THIS AGREEMENT , made and entered into this 21st day of January , A. D . 1929 , by and between the State of Colorado , acting by the State Highway Engineer , hereinafter called the State , and the County of Weld , Colorado , acting by the Chairman of its Board of County Commissioners , hereinafter called the County , 2 . WITNESSETH: That the said County , under and by virtue of this agreement„is hereby authorized to proceed upon the following terms to improve , repair , and reconstruct portions of State Highway No . 14 , in Weld County , between Ault and Ft . Collins , Colorado , at such points as shall be mutually agreed upon by the representatives of the State Highway Department and the Board of County Commissioners , and designated as State Project No . 579C . If , at the time of the execution of this Agreement , the definite points for the application of the work shall have been selected , they are designated as follows : 14 t • . The County agrees to furnish all labor , teams , tractors , trucks , and road building equipment and material , at the following prices : 60 Best Tractors with equipment $35 . 00 per day . 30 Best Tractors with equipment 30 . 00 " " Foreman 6 . 00 " " Checker 4 . 00 " " Laborer 4 . 00 " " Teamster 3 . 00 " " Team (Each horse ) 1 . 50 " Surfacing , hauling . 20 " yd . Mi . Surfacing , Loading . 15 per cu . yd . r 4 . It is expressly understood that " tractors with equipment" include gas , oil , grease , repairs , and all necessary labor for their operation , and that the above rates include also the use of all common harness , grading and small tools , camp equipment , supply of labor , and such incidentals as are necessary for the reasonable , economical , and efficient prosecution of the work . No expenditure of funds under this agreement shall be made for the purchase of machinery or equipment . 5 . It is understood that the County will make purchases of material for construction such as drain pipes , cement , lumber , surfacing material , additional right of way , etc . , as may be necessary for the work upon his order , and that reimbursement will be made for same at actual cost , in the manner hereinafter provided . 6 . It is understood that the work is to be under the direction of a general road supervisor , on behalf of the County , whose salary is not to be included in the reimbursement by the State , who is to give the work the same attention and direction that is ordinarily given by a contractor to any job he has contracted . 7 . Labor time and quantities are to be kept by a checker furnished by the State High- way Department . 8 . It is understood that this work shall be vigcrously prosecuted and every effort made to complete . the same during the field season of 1929 . 9 . It is further understood that the work is to be supervised , on behalf of the State , by an Engineer from the State Highway Department , and that it will be prosecuted according to the plans which he outlines . The Engineer is to give the work the attention and super- vision usually required of an Engineer in charge of a Construction contract . 10 . The County shall be paid 50 per cent on monthly statements certified by the En- gineer in charge , until the total amount of payments by the State on this ro,ject , including such payments as it may make direct , shall equal Five Thousand Dollars ($5 , 000 . 00 ) . c p Y q 11 . It is further understood that the allotment for this work from State Highway Funds is Five Thousand Dollars ( $5 , 000 . 00) , to be met by a like amount of Five Thousand _ Dollars ( 15_000 . 00 , from County funds , and that the total expenditure on this work by the State Highway Department , including engineering and inspection , is limited to the amount of Dollars ( $ ) • 1 STATE OF COLORADO By L . D . Blauvalt State Highway Engineer Recommended : A . B . Collins Division Engineer . J . E . Maloney 2/27129 COUNTY OF WELD Assistant Engineer . By Wm. A . Carlson _ Attest : Chairman , Board of County Commissioners H . C . Grable County Clerk Approved : GOVERNOR There being no futher business for the day a recess was ordered taken to a further date subject to call of the Chairman . H . C . Grable County Clerk (t141— f/ By Deputy Chairman XXXXCXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX ` v 15 Greeley , Colorado , Tuesday , February 26 , 1929 Pursuant to adjournment of the 21st instant , the Board of County Commissioners of Weld Co, inty , Colorado met at 9 o ' clock A . M . , with the following members present , viz : H . C . Grable County -lerk Hon . *m. A . Carlson Chairman Hon . James S . Ogilvie Commissioner II By R . E . Hanna Deputy Hon . S . K . Clark Commissioner Thomas A. Nixon County Attorney : The minutes of the 21st instant were read , and there being no objections or corrections thereto , on motion same were ordered approved . IN TI-E MATTER OF AGRFTeiMENT ENTERED INTO BY WELD COUNTY &ND FRED H . AND DORA E . JOHNSON . ., THIS AGREEMENT Made and entered into this 26th day of February , A . D . 1929 , by and between Fred H . Johnson and Dora E . Johnson , of Weld County Colorado , parties of the first part , and the County of Weld , in the State of Lolorado , a municipality, of the second party of the second part , WITNESSETH: The parties of the first part , for and in consideration of One Hundred Dollars ( $100 . 00 ) to them in hand paid by the party of the second part , do hereby bargain , sell and convey unto the party of the second part , its successors and assigns , the right to remove all gravel , sand and road making and building material which it shall be able to remove from one acre to be selected by the second party in the northwest corner of lot Seven ( 7 ) in the Southwest Quarter ( Sw+) Southwest Quarter ( SWi ) , Section Thirty ( 30 ) , Township Five ( 5 ) North of Range Sixty-five ( 65 ) West of the 6th P . M. Weld county , as a further consideration for this deed , and by acceptance thereof , agrees also that said one acre shall be excluded from further assessments for taxes ; the first parties hereby granting to the party of the second part the right to enter upon said last described portion of said land at any time hereafter , and to excavate and remove there from all gravel , sand and earthen material which it shall find suitable to its needs , to- gether with the rights and privileges incident to the proper enjoyment thereof . This instrument shall give no title to said land , only the right to remove there- from a part of the surface as above silt forth. It shall be binding and inure to the heirs , administrators and assigns of first parties and the successors and assigns of the second party . Fred H. Johnson : seal ) 1Dora E . ,Johnson ( Seal ) Parties of the First Part Accepted : WELD COUNTY, COLORADO ByWm. A . Carlson James S . Ogilvie S . K . Clark As its Board of County Commissioners . STATE OF COLORADO , ) ; ) I COUNTY OF WELD . ) I , Robert E . Hanna , A Notary Public in and for said County , in the State aforesaid , do hereby certify that Fred H . Johnson and Dora E . Johnson , who are personally known to me to be the persons whose names are subscribed the foregoing instrument , appeared before me this day in person and acknowledged that they signed , sealed and delivered the said instrument of writing as their free and voluntary act for the uses and purposes therein set forth. Given under my hand and Notarial Seal SEAL this 26th day of February A. D . 1929 . My commission expires September 1st , 1931 . Robert E . Hanna Notary Public . !:! I 7"fi .,, . . There being no further business for the day a recess was ordered taken to a further date subject to call of the Chairman . . H . C . Grable County Clerk 4i/4. 1OALt---- By Deputy Chairman . xxxxxxxxxxxxxxxxxxxxxxxx . xxxxxxxxxxxxxxxxxxxxxxxx 16 Greeley , Colorado , Friday , March 1 , 1929 . Pursuant to adjournment of the 26th instant , the Board of County Commissioners of Weld County , Colorado met at 9 o ' clock A . M. , with the Following members present , viz : H . C . Grable County Clerk Hon . WM. A . Carlson Chairman Hon . James S . Ogilvie Commissioner . ; By R . E . Hanna Deputy Hon . S . K . Clark Commissioner Thomas A . Nixon County Attorney The minutes of the 26th instant were read , and there being no objections or corrections thereto , on motion same were ordered approved . IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS • The following claims were presented , examined , and on motion same were ordered approved and warrants drawn in payment therefor , as shown by Record of Warrant Allowance , reference to which is hereby made , viz : M-49693 to N- 104 inclusive . There being no further business for the day a recess was ordered taken to a further date subject to call of the Chairman . H . C . Grable County Clerk mr ig By eputy Chairman X x X x x x x x J1 X X X X X x X x X x x x x x x x X x x x X x x x x x x x x x x x x x x x X X x Greeley , Colorado , Monday , March 4 , 1929 . Pursuant to adjournment of the 1st . instand , the Board of County Co, :xnissioners of Weld County , Colorado met at 9 o ' clock A. M. , with the following members present , viz : H. C . Grable County Clerk Hon . Wm. A. Carlson Chairman Hon . James S . Ogilvie Commissioner By R . E . Hanna Deputy Hon . S . K. Clark Commissioner Thomas A . Nixon County Attorney The minutes of the 1st instant were read , and there being no objections or corrections thereto , on motion same were ordered approved . IN THE MATTER OF APPOINTMENT OF ROAD OVERSEER FOR DISTRICT ONE . It was moved by Commissioner James S . Ogilvie and seconded by Commissioner Wm. A . Carlson that the term of F . D . Edwards as Road Overseer of District No . I be and the same is hereby terminated and said F. D . Edwards is hereby removed as Road Overseer of said Road District No . 1 for reasons satisfactory to the Board . On vote taken : Ayes : Wm. A . Carlson and James S . Ogilvie ; Nayes : S . K. Clark Commissioner Ogilvie nominated Chas . A. Finch as Road Overseer for District No . 1 . ' K'1 It was moved by Commissioner James S . Ogilvie and seconded by Commissioner Wm. A. Carlson that Chas . A . Finch be appointed Road Overseer for District No . 1 to serve at the pleasure of the Board at a salary of $200 . 00 per month. On vote taken : Ayes : Wm . A . Carlson and James S . Ogilvie ; Nayes : S . K . Clark. 17 IN THE YLkTTER OF RESOLUTION FIXING AMOUNT REQUIRED FOR SALE OF WELD COUNTY ' S INTEREST IN TAX SALE CERTIFICATE NO. 1631 of 1927 SALES , COVERING LOTS 12 & 13 Block 2 , BUCKI JTGHAM. On motion made and duly seconded , it was RESOLVED., That as to Tax Sale Certificate Number 1631 of 1927 sales , Covering Lots 12 and 13 , Block 2 , Buckingham, for sale for taxes , the County Treasurer is authorized and directed to sell and assign the County ' s interest therein on receipt of X30 . 00 ; plus all fees due thereon . Ayes : Wm. A. Carlson S . K. Clark James S . Ogilvie Nayes : None Carried and so ordered . IN THE MATTER OF ABATEUIENT REBATE OR REFUND OF TAXES . It appearing to the Board that petitions for rebate of taxes having heretofore been approved by the Board ; that same have been approved by the Colorado Tax Commission and returned to this office . WHEREFORE , It is ordered that said petitions be granted and that the Treasurer of Weld County make the proper entries upon his books , in accordance therewith; to-wits Petition No . 3796 Sched . 115/22520 , 26 ; Karl J. Anderson , Rt . 2 , Box 21 , Eaton 4'21 . 92 Petition io . 3797 Sched . 6-384 , 28 ; Stella R . Brillhart 1119 19th St . Greeley 8 . 94 Petition No . 3798 Sched . 37-70 , 28 ; F. E . Cozzens , etal 1 . 31 4 There being no further business for the say , a recess was orderedtaken to a further date subject to call of the Chairman . H . C . Grable County Clerk _P2LL(L2ie'al :___ By Deputy Chairman xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx x x x x x x x x x x x x x x x x x x xx x x x x x x x x x x x x x x x x x x x x x x x x x x Greeley , Colorado , Tuesday, ,. March 5 , 1929 Pursuant to adjournment of the 4th instant , the Board of County Commissioners of Weld County , Colorado met at 9 o ' clock A. M. , with the following members present , viz : H . C . Grable County '%lerk Hon . Wm. A. Carlson Chairman Hon . James S . Ogilvie Commissioner By t- . E . Hanna Deputy Hon . S . K . Clark Commi : sioner Thomas A . Nixon County Attorney The minutes of the 4th instant were read , and there being no objections or, corrections thereto , on motion same we-_ e ordered approved . IN TIE MATTER OF .AUD I T AND ALLOWANCE CF CLAIMS . The following claims were presented , examined , and on motion same were ordered approved and warrants drawn in payment therefor , as shown by Record of Warrant Allowance , reference to which is hereby made , viz : N-105 to N-292 inclusive . There being no further business for the day , a recess was ordered taken to a further date subject to call of the Chairman . H . C . Grable County dierk i_a_,...- _,)72_10,,,,,L__. By a- Deputy Chairman 18 Greeley , Colorado , 'T'hursday , lvtarch 7 , 1929 Pursuant to adjournment of the 5th instant , the Board of County Commissioners of 'meld County , Colorado met at o ' clock A . M. , with the following members present , viz : H . C . Grable County Clerk Hon . Wm. A . Carlson Chairman Hon . James S . Ogilvie Commissioner By R . E . Hanna Deputy Hon . S . K . Clark Commissioner Thomas A . Nixon County Attorney The minutes of the 5th instant were read , and there being no objections or corrections ' thereto , on motion same were ordered approved . • IN THE MATTER OF AUDI T ATID ALLOWANCE OF CLAIMS . The following claims were presented , examined , and on motion same were ordered approved and warrants drawn in payment therefor , as shown by Record of Warrant Allowance , reference to which is hereby made , viz : N-293 to N-368 inclusive IN THE MATTER OF DIS- ALLOWED VCUCKERS . It appearing to the Board that the following statements charged against Weld County should be disallowed for the reason that said bills are not just claims , on motion duly made and seconded and carried it was ordered that the same be and hereby are disallowed . � . C . Goodson , 619 Exchange & Nat ' l Bank Bldg . , Colorado Springs , Colorado . Claim for Care of W. J . Snyder . This was disallowed for reason that it was not authorized . $40 . 00 James ;Jatson , Box 1372 , Greeley , Colorado . Claimed for Pauper Rent of Virgil Shoody This was disallowed for reason that it was not authorized . $13 . 00 . D . W . McCarty , Y . D . , Berthoud , Colorado . Claimed for Care of Menengitis Patients . This was disallowed for the reason that D . W. McCarty is not employed by Weld County . t'f'5,,OO There being no further business for the day , a recess was ordered taken to a further date subject to call of the Chairman . H . C . Grable County Clerk0/-Carxt-4. Y1�f By Deputy hairman x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x Greeley , Colorado , Monday , March 11 , 1929 Pursuant to adjournment of the 7th instant , the Board of County Commissioners of Weld County , Colorado met at 9 o ' clock A. M. , with the following members present , viz : H . C . Grable County Clerk Hon . Wm. A. Carlson Chairman Hon . James S . Ogilvie Commissioner By R . E . Hanna Deputy Hon . S . K . Clark Commissioner Thomas S . Nixon County Attorney The minutes of the 7th instant were read , and there being no objections or corrections thereto , on motion same were ordered approved . IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS . The following claims were presented , examined , and on motion same were ar dered approved and warrants drawn in payment therefor , as shown by Record of Warrant Allowance , reference to which is hereby made , viz : N-369 to N There being no further business for the day , a recess was ordered taken to a further date subject to call of the Chairman . H . C . Grable County Clerk WiThll By Deputy Chairman _ x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x . 19 Greeley , Colorado , Monday , March 18 , 1929 Pursuant to adjournment of the 11th instant , the Board of County Commissioners of Weld County , Colorado met at 9 o ' clock A . M. , with the following members present , viz : H . C . Grable County Clerk Chairman Hon . James S . Ogilvie Pro Tem . . .. By R . E . Hanna Deputy Hon . S . K . Clark Commissioner Thomas A . Nixon County Attorney The minutes of the 11th instant were read , and there being no objections or corrections thereto , on motion same were ordered approved . 4,,,IN THE TL&TTER CF ABA'1'.EY NT REBATE OR REFUTiD OF TAXES . WHEREAS , The Board of County Commissioners of Weld County have carefully considered the following application and are fully advised in relation thereto : NOW , BE IT RESOLVED , That said application be and the same is hereby y granted sub- jected to the approval of the Colorado Tax Commission . Petition No . 3799 , Sched . 6 -452 , 1928 , Bain-Saunders Motor Company , Greeley $160 . 92 Petition No . 3800 , Sched . 6/1721 1928 , Greeley I`oudre err . Dist . Greeley 8 . 94 Petition No . 3801 , Sched . 37/645 1928 , Rev . A . A . nelson , Eaton , Colorado 5 . 88 .-Petition No . 3802 , Sched . 6-4471 1928 , Stewart Whitney , Greeley 13 . 41 511N THE MATTER OF C ORRE C T I NG LEVY FOR DENVER-ST . VRAIN MUNICIPAL IRRIGATION DISTRICT . "WHEREAS , under date of October 9 , 1928 , the Board of Directors of The Denver-St . Vrain Municipal Irrigation District adopted a certain resolution finding that the sum of $4 , 020 . 00 was required to be levied for the purpose of paying the interest which will be-c-ome due in the year 1929 on the bonds of said District ; and , "WHEREAS , said Board did heretofore certify to the Board of County Commissioners of Weld County , Colorado , said sum of $4 , 020 . 00 as being the amount necessary to be levied for said purposes ; and , "WHEREAS , the amount of interest coupons on the bonds of this District which mature in 1929 is the sum of #3 , 015 . 00 instead of 44 , 020 . 00 and this Board committed error in certifying said sum of $4 , 020 . 00 instead of the sum of $3 , 015 ,00 as the amount necessary to be levied for interest purposes ; °NOW, THEREFORE , BE IT RESOLVED , By the Board of Directors of The Denver-St . Vrain Municipal Irrigation District that the resolution heretofore adopted by said Board , as aforesaid , be and the same is hereby corrected so that the amount certified by this Board to the Board of I County Commissioners of Weld County as being necessary to be levied for the purpose of paying interest coming due on the bonds of this District in the year 1929 is the sum of #3 , 015 . 00 in- stead of 44 , 020 . 00 ; and , "BE IT FURTHER RESOLVED , that the Board of County Commissioners of Weld County , Coloradq be and it is hereby requested , in order to correct the erroneous levy made by said Board pursuant to the erroneous certification of this Board as aforesaid which erroneous levy was made for a total of 44 , 020 . 06 , to adopt such resolution as may be necessary to abate the levy hereto- fore made for bond interest purposes payable in 1929 to the extent of 10% per acre on each acre of land in The Denver-St . Vrain Municiapal irrigation District . " S . J. Smith and Frank E . Dametz , being President , Pro Tempore andSecretary , respective- ly , of the Denver-St . Vrain Municipal Irrigation District , do hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the Board of Directors of The Denver-St . Vrain Municipal Irrigation District at a special meeting held by said Board on the 26th day of February , 1929 Dated this 26th__day of February , 1929 . S . J . Smith President . Pro tempore Frank E . Dame t z Secretary . `511N THE MATTER OF CORRECTED LEVY FOR DENVER-ST . VRA I N MU N I C I PAL IRRIGATION DISTRICT PAYABLE IN 1929 Member S ._K . offered the following resolution : "WHEREAS , the Board of Directors of the Denver-St . Vrain Municipal Irrigation District heretofore , under date of October 9 , 1928 , adopted a resolution and certified to the Board of County Commissioners of Weld County , Colorado , that the sum of 44 , 020 . was required to be levied for the purpose of paying interest which will become due in the year 1929 on the outstanding bonds of said District ; and "WHEREAS , the said Board of Directors of said District , in order to correct the errone- ous levy of 44 , 020 . 06 heretofore made by this Board which was based upon the erroneous certifi- cate furnished this Board by the Board of Directors of said District , has requested this Board to adopt a resolution to abate the levy heretofore made by this Board for bond interest purposes payable in 1929 , to the extent of ten ( 10 ) cents per acre on each acre of land in said Denver- St . Vrain Municipal Irrigation District ; 20 NOW, THEREFORE , BE IT RESOLVED by the Board of County Commissioners of Weld County , Colorado that the levy heretofore made by this Board against the lands in said District payable in the year 1929 for bond interest purposes in the aggregate total sum of 44 , 020 . 06 be , and the same is hereby abated to the extent of ten ( 10 ) cents per acre on each acre of land in said Deaver- St . Vrain Municipal Irrigation District ; and BE IT FURTHER RESOLVED that the County Assessor of Weld County , Colorado , the County L. Treasurer of Weld L' ounty , Colorado , and all other proper officials be , and they are hereby directed on their respective records to make such changes as will show that said levy for bond �y interest purposes heretofore made has been abated to the extent of ten ( 10 ) cents per acre on , each acre of land in said Denver-St . Vrain Municipal Irrigation District ; and BE IT FURTHER RESOLVED that the County Assessor of Weld County , Colorado , the County F+ Treasurer of Weld County , Colorado , and all other proper officials be , and they are hereby direc- ted On their respective records to make such changes as will show that said levy for bond interest purposes heretofore made has been abated to the extent of ten ( 10 ) cents per acre on the lands in said District and to collect in full payment of the bond interest assessment payable in the year 1929 on the lands of said District the amount of the assessment heretofore made by this Board , less the sum of ten ( 10 ) cents per acre . " Upon motion duly made and seconded , the above and foregoing resolution was adopted by the following vote : Ayes : _�__ James S . Ugilvie_ S . K . Clark // IN THE MATTER OF RESOLUTION OF ACCEPTANCE BY THE COUNTY OF WELD . WHEREAS , the UNION PACIFIC RAILROAD COMPANY has tendered to the COUNTY OF WELD , STATE OF COLORADO , a supplemental agreement , which said supplemental agreement is in words and figures following , to -wit: " THIS SUPPLEMENTAL AGREEMENT , made and entered into this day of , 1929 , by and between the UNION PACIFIC RAILROAD COMPANY , a corporation of of the State of Utah, ( hereinafter called "Lessor" ) , and the COUNTY OF WELD , STATE OF COLORADO , ( hereinafter called " Lessee " ) , WITNE SSETH: RECITALS : By an agreement between the parties hereto dated May 25 , 1923 , the Lessor leased to the Lessee certain portions of its right of way in Weld County , Colorado , to be used for highway purposes . By supplemental agreement dated August 15 , 1924 , certain portions of the right of way originally included in said agreement of May 25 , 1923 , were el- iminated therefrom and certain other portions of the right of way of the Lessor were included under the provisions of the agreement . In the construction of the highway on the right of way of the Railroad Company certain changes were made in its location at and in the vicinity of Lucerne , Colorado , and at Eaton , Colorado , over that contemplated in said agreement of May 25 , 1923 , and said supplemental agreement of August 15 , 1924 . The parties hereto desire to amend said agreement for the purpose of eliminating portions of the right of way included therein and including under the operation of said agreement certain other portions of the right of way because of the changes made in the location of the highway at and in the vicinity of Lucerne and at Eaton . AGREET.' NT : NOW , THEREFORE , it is agreed by and between the parties hereto as follows , to-wit : Section. 1 . There shall be , and hereby is , eliminated from the operation of said agreement of May 25 , 1923 , as supplemented by said agreement of August 15 , 1924 , the follow- s d ing described portions of the right of way of the Lessor leased under and specifically described in said agreements tz A strip of land sixty ( 60 ) feet in width, situate in the East Half ( Ej ) of Section Eighteen ( 18 ) , Township Six ( 6 ) North, Range Sixty-five ( 65 ) West of the Sixth Principal Meridian , being all that part of the Union Pacific Railroad Company ' s right of way included between lines parallel with and thirty ( 30 ) feet distant , at right angles , on each side of the following described line , to-wit : Beginning at a point that is one hundred seventy ( 170 ) feet distant westerly from the center line of the main track of said Railroad Company when measured along a straight line that intersects , at right angles , said center line of main track at a point thereon that is two hundred twenty-four and six- tenths ( 224 . 6 ) feet distant southerly from the east and west center line of said Section Eighteen ( 18 ) , when measured along said center line of main track ; thence northerly parallel with said center line of main track to a point in said east and west center line of said Section Eighteen ( 18 ) ; thence northerly along a straight line a distance of three hundred fifty ( 350 ) feet to a point that is eighty ( 80 ) feet distant westerly , at right angles , from said center line of main track ; thence northerly along a straight line parallel with said center line of main track a distance of two hundred sixty-eight ( 268 ) feet , more or less , to the north end of the curve in the center line of the highway as relocated at the time of construction ; as shown y. outlined by brown lines upon the plat of said premises hereto attached , designated as C .E . Drawing No . 50627 , dated December 27 , 1928 , marked Exhibit "G" and hereby made a part hereof . Also , a strip of land sixty ( 60 ) feet in width situate in the Southeast Quarter ( SE4 ) of Section Eighteen ( 18 ) and in the Northeast Quarter ( 1]E1 ) of Section Nineteen ( 19 ) , both of Township Six ( 6 ) North, Range Sixty-five ( 65 ) West of the Sixth Principal Meridian , being all that part of the Union Pacific Railroad Company ' s right of way included between lines parallel with and thirty ( 30 ) feet distant , at right angles , on each side of the following described line , to-wit : � �1 Beginning at a point that is one hundred seventy ( 170 ) feet distant westerly from the center line of the main track of said Railroad Company when measured along a straight TM line that intersects , at right angles , said center line of main track at a point thereon that is four hundred thirty and six-tenths ( 430 . 6 ) feet distant northerly from the south line of said Section Eighteen ( 18 ) when measured along said center line of main track ; thence southerly on a straight line parallel with said center line of main track to a point in said south line of Section Eighteen ( 18 ) ; thence southeasterly along a straight line to a point that is eighty ( 80 ) feet distant westerly , at right angles , from said } center line of main track , when measured along a straight line that intersects , at right angles , said center line of main track at a point thereon that is three hundred twelve and five- tenths ( 312 . 5 ) feet distant southerly from the north line of said Section Nineteen ( 190 when measured along said center line of main track ; thence southerly along a straight line parallel with said center line of main track a distance of two hundred eighty-five ( 285 ) feet , more or less , to the north end of the curve in the center line g of the highway as relocated at the time of construction ; as shown outlined by brown lines upon the plat of said premises hereto attached , designated as C .E . Drawing No . 50628 , dated December 27 , 1928 , marked Exhibit "H" and hereby made a part hereof . Also , a strip of land sixty ( 60 ) feet in width situate in the Northeast Quarter of the Northwest Quarter ( NEt of NWj-) of Section Six ( 6 ) , Township Six ( 6 ) North, Range Sixty-five ( 65 ) west of the Sixth Principal Meridian , being all that part of the Union Pacific Railroad Company ' s right of way , included between lines parallel with and thirty ( 30 ) feet distant , at right angles , on each side of the following described line , to-wit : Beginning at a point that is eighty ( 80 ) feet distant westerly from the center line of the main track of the Union Pacific Railroad Company when measured along a straight line that intersects , at right angles , said center line of main track at a point thereon that is one thousand one hundred seventy-eight and eight tenths ( 1178 . 8 ) feet distant southerly from the north line of said Section when measured along said center line of main track; thence northerly along a straight line parallel with said center line of main track a distance of two hundred forty-one and nine -tenths ( 241 . 9 feet to a point ; thence northwesterly on a curve to the left having a radius of five hundred seventy- three and sixty-nine hundredths ( 573 . 69 ) feet and which is tangent at its point of three hundred thirty-five ( 335 ) feet to a point ; thence northwesterly along a straight line tangent to the end of the last described line through a point in the Lessor ' s westerly right of way line which isparallel with and two hundred ( 200 ) feet distant westerly , at right g angles , from said center line of main track; as shown outlined by brown lines upon the plat of . said premises hereto attached , designated as C .E . Drawing No . 50629 , dated December 27 , 1928 , marked Exhibit " I " and hereby made a part hereof . Said agreement of May 25 , 1923 , as supplemented by said agreement of August 15 , 1924 , is hereby terminated with respect to those portions of the right of way of the Lessor described in this Section 1 . Section 2 . The Lessor hereby leases to the Lessee the following described strip or parcel of land to be used for highway purposes on the understanding and condition that all the terms and conditions of said agreement of May 25 , 1923 , shall apply thereto as fully and to the same effect as if said strips or parcels of land were originally included in said • agreement : A strip of land sixty ( 60 ) feet in width situate in the East Half (E* ) of Section Eighteen ( 18 ) , Township Six ( 6 ) North, Range €ixty-five ( 65 ) West of the Sixth Prin- cipal Meridian , being all that part of the Lessor ' s right of way included between lines parallel with and thirty ( 30 ) feet distant , at right angles and or radially , on each side of the following described line , to-wit : Beginning at a point that is one hundred seventy 1l70 ) feet distant westerly from the center line of the Lessor ' s main tradk when measured along a straight line that intersects , at right angles , said center line of main track at a point thereon that is two hundred twenty four and six- tenths ( 224 . 6 ) feet distant southerly from the east and west center line of said Section Eighteen ( 18 ) , when measured along said ' center line of main track ; thence northerly on a curve to the right having a radius of one thousand nine hundred ten and eight hundredths ( 1910 .08 ) feet , and Aa ich is tangent at its point of beginning to a straight line parallel with said center line of main track , a distance of three hundred sixteen and seven- tenths ( 316 .7 ) feet to a point ; thence northerly a- long a straight line tangent to the end of the last described curve a distance of two hundred twenty- seven and three -tenths ( 227 . 3 ) feet to a point ; thence northerly on a curve to the left having a radius of one thousand nine hundred ten and eight hundredths ( 1910 . 08 ) feet , and which is tangent at its point of beginning to the last described line , a distance of three hundred sixteen and seven-tenths ( 316 . 71 feet to a point that is eighty ( 80 ) feet distant westerly , at right angles , from said center line of main track ; as shown tinted yellow upon the plat of saidpremises hereto attached , designated as C . E . Draw- ing No . 50627 , dated December 27 , 1928 , marked Exhibit "G" and hereby made a part hereof . Also, a strip of land sixty ( 60 ) feet in width situate in the Southeast Quarter ( SE' ) of Section Eighteen ( 18 ) and in the Northeast Quarter ( NE- ) of Section Nineteen ( 19 ) , both of Township Six ( 6 ) North, Range Sixty-five ( 65 ) West of the Sixth Principal Meri- dian , being all that part of the Lessor ' s right of Way included etween lines parallel with and thirty ( 30 ) feet distant , at right angles and/or radially , on each side of the following described line, to;wit : Beginning at a point that is one hundred seventy ( 170 ) feet distant westerly from the center line of the Lessor ' s main track when measured along a straight line that inter- sects , at right angles , said center line of main track at a point thereon that is four hundred thirty and six- tenths ( 430 . 6 ) feet distant northerly from the south line of said Section Eighteen ( 18 ) , when measured along said center line of main track ; thence south- j westerly on a curve to the left having a radius of two thousand eight hundred sixty-four and ninety- three hundredths ( 2864 . 93 ) feet and which is tangent at its point of beginning to a straight line parallel with said center line of main track , a distance of four hundred twenty-five ( 425 ) feet to a point ; thence southeasterly along a straight line tangent to the end of the last described curve a distance of one hundred eighty-three and seven-tenths ( 183 . 7 ) feet to a point ; thence southerly on a curve to the right having a radius of two thousand eight hundred sixty-four and ninety- three hundredths ( 2864 . 93 ) feet , and which is tangent at its point of beginning to the last described 1 line , a distance of four hundred twenty-five ( 425 ) feet , more or less , to a point that is eighty ( 80 ) feet distant westerly at right angles from said center =tine of main track , as shown tinted yellow upon the plat of said premises hereto attached , designated as C . K. Drawing No . 50628 , dated December 27 , 1928 , marked Exhibit "H" , and hereby made a part hereof . 22 Also , a strip of land sixty ( 6( feet in width situate in the northwest Quarter `T'�'f- ) of Section Six ( 6 ) , Township Six 6 ) North, Range Sixty-five ( 65 ) West of the Sixth Principal Meridian , being all that part of the Lessor ' s right of way included between lines parallel with and thirty ( 30 ) feet distant , at right angles and/ or radially , on each side of the fold owing described line , to-wit : Beginning at a point that is eighty ( 80 ) feet distant westerly from the center line of the Lessor ' s main track when measured along a straight line that intersects , at ;? right angles , said center line of main track at a point thereon that is one thousand one hundred seventy-eight and eight-tenths ( 1178 . 8 ) feet distant southerly from the north line of said Section when measured along said center line of main track ; thence northwesterly on a curve to the left having a radius of one thousand one hundred forty- six and twenty-eight hundredths ( 1146 . 28 ) feet and which is tangent at its point of be- ginning to a straight line parallel with said center line of main track , to a point in a straight line parallel with and two hundred ( 200 ) feet distant westerly , at right angles , from said center line of main track ; as shown tinted yellow upon the plat of said premises hereto attached , designated as C .E . Draing No . 50269 , dated December 27 , 1928 , marked Exhibit " I." and hereby made a part hereof . Section 3 , Nothing in this agreement , which is supplemental to said agreement of May 25 , 1923 , shall be construed as modifying said original agreement as supplemented by said supplemental agreement dated August 15 , 1924 , except as herein specifically provided , but said agreement of May 25 , 1923 , as supplemented by said agreement of August 15 , 1924 , and as herein amended , shall continue in full force and effect for the term therein provided . IN WITNESS WHEREOF , Union Pacific Railroad Company has caused these presents to be signed by its proper officers thereunto duly authorized , and the County of Weld. has caused these presents to be signed by the Chairman of its Board of County Commissioners pursuant to authority vested in said Chairman by a resolution duly passed and adopted by said Board of County Commissioners on the day of , 1929 , and to be attested by its County Clerk and the seal of said 77uunty to be hereunto affixed , all on the day and year first above written . " AND WHEREAS , it is condidered that the best interests of said County of Weld , State of Colorado , will be subserved by the acceptance of said supplemental agreement ; THEREFORE , BE IT RESOLVED BY THE BOARD OF COUNTY COWISSIOVERS OF THE COUNTY OF WELD , STATE OF COLORADO: That the terms of the supplemental agreement submitted by the Union Pacific Rail- road Company be , and the same are hereby , accepted in behalf of the County of Weld , State of Colorado ; that the Chairman of said Board of County Commissioners of the County of Weld is hereby authorized , empowered and directed to execute said supplemental agreement in be - half of said County and that it be duly attested by its clerk . Adopted and al;proved at Greeley, Colorado , March 18th, 1929 . !A Attest : James b. OEi1vie ) Board of H . C . Grable S . K. Clark _ County County Clerk 1 Commissioners By R . E . Hanna Deputy County Clerk SEAL STATE OF COLORADO ) SS . COUNTY OF WELD ) I , H . C . Grable , Clerk of the County of Weld , State of Colorado , hereby certify that the Above and foregoing is a true , full and correct copy of a resolution adopted by the Board of County Commissioners of the County of Weld , State of Colorado, on the 18th day of March, 1929 , as the same appears on file and of record in my office . IN TESTIMONY WHEREOF , I have hereunto set my hand and affixed the corporate seal of the County of Weld , State of Colorado , in the City of Greeley , this 18th day of Marches 1929 H . C . Grable ( SEAL ) Clerk of the County of 'held , State of Colorado . By R . . Hanna , Deputy County Clerk ( - IN 2'i MATTER OF EXCLUSION ORDER RIVERSIDE IRRIGATION DISTRICT . The Resolution of the Riverside Irrigation District in regard to exclusion orders of the fol:l owing property . Milton Carlson of Denver Section 10 , Township 4 North, Range Sixty one 80 Acres . Said resolution ap ,r. oved by the Board of County Commissioners and Clerk ordered to file said orders . James S . Ogilvie Signed : Chairman pro tem. 23 . . 3.31N THE MATTER OF CANCELLATION .„ ---OF APPOINTMENT GF W. A. PAYZ]E , CONSTABLE , J . P . NO . 58 WHEREAS , it appears that on February 11 , 1929 , W . A . Payne was appointed a `/ constable of Justice Precinct No . 58 of Weld County , and WHEREAS , it now appears that at the time of said appointment there were two duly appointed and qualified Constables in Justice Precinct No . 58 and the appointment of said 7. A . Payne was and is void. NOW, THEREFORE , The appointment of W . A. Payne as constable of Justice Precinct No . 58 is hereby revoked . and cancelled . Ayes : ,,Wm. A . Carlson James S . Ogilvie S . K. Clark IN THE MATTER OF APPROVAL OF MONTHLY REPORTS . The following monthly reports were presented examined and on motion same were ordered approved and placed on file . ✓eReport of American Red Cross County Nurses for Month of February 1929 . ?peport of Sheriff for the Month of February 1929 . Report of County Court for the Month of February 1929 . Report of County Apiary Inspector for the Month of February 1929 3 ,4IN THE MATTER OF APPOINTIENT OF JBSTICE OF THE PEACE , J .P . #43 A petition signed by numerous citizens and residents of New Raymer , Justice Precinct No . 43 , asking for the appointment of Ray Barker as Justice of the Peace , was presented to the Board . After due consideration , on motion dly made , and seconded , it was 2 :_,,,�i: RESOLVED , That Ray Barker be and he is hereby appointed as Justice of Peace , J . P . No 43 , 1 ew Raymer , Uolorado On vote motion was unanimously carried and so ordered . Ayes : James S . Ogilvie , S . K. Clark Nayes : None . IN THE NATTER OF APPROVAL OF OFFICIAL BONDS . The Board having under consideration the matter of approval of official bonds , and it appearing that the following bond has been presented , that it is regular in form and the sureties being deemed sufficient on motion , the same was approved and ordered re- corded , to -wit : NAME OFFICE AMOUNT OUNT 3 ay Barker Justice of the Peace #43 41 , 000 . 00 31i' . A . Cogburn Constable # 28 1 , 000 . 00 (Gustav Iverson Justice of the Peace #27 1 , 000 . 00 Mr . Iverson submitted a new personal surety bond to take the place of a Surety Company ' s Bond . SIN THE MATTER OF CANCELLING PAID COUNTY WARRANTS . The Board proceeded to the cancelling of paid County Warrants checking the same against the Treasurer ' s books . There being no further business for the day , a recess was ordered taken to a further date subject to call of the Chairman . H . C . Grable County Clerk i 0/ ,‘„,,,,,,_ By Deputy hairman x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x 24 Greeley , Colorado , Monday, April 1 , 1929 Pursuant to adjournment of the 18th instant , the Board of County Commissioners of Weld County , Colorado met at 9 o ' clock A . M. , with the following members present , viz : H . C . Grable County Clerk Hon . Vim. A . Carlson Chairman Hon . James S . Ogilvie Commissioner By R . E . Hanna Deputy Hon . S . K . Clark Commissioner Thomas A . Nixon County Attorney The minutes of the 18th instant were read , and there being no objections or corrections thereto , on motion same were ordered approved . ( IN THE MATTER OF TAX SALE CERTIFICATE 1151 of 1925 CERTIFICATE 1217 of 1926 WHEREAS , The Northwest Quarter ( PI ) ( Coal Only ) of Section 4 , Township 1 North of Range 67 West of the Sixth P . M. , was sold for taxes in the year 1925 and tax certificate No . 1151 of said sale was issued to Weld County therefor ; upon which the tax of year 1926 was endorsed and was likewise sold in the year 1926 and tax certificate No . 1217 was issued to Weld County therefor ; upon which the tax for the year 1927 was endorsed therefor . WHEREAS , said certificates are now in the possession of the Treasurer of Weld County and have not been sold , NOW, THEREFORE , BE IT RESOLVED , That the Board does now decide that the said • certificates be sold to Earl T . Ludlow for a total consideration of $254 .70 and the Treasurer be , and he is hereby authorized and directed to assign said certifictes to said Earl T . Ludlow for the said sum of $254 . 70 . It was on vote , carried and so ordered : Ayes : Wm. A . Carlson James S . Ogilvie S . K . Clark 5 \ IN THE MATTER OF TRANSFER OF FUNDS Came before the Board , Jesse R . Patterson , County Treasurer , and thereupon it appearing to the Board that there is a deficit in certain funds and said matter having been discussed and considered , on motion it was ordered that the County Treasurer be and he hereby is authorized and directed to transfer from and dredit . to said funds as fol- lows , to-wit ; From Contingent Fund to General County $20 , 000 . 00 From Contingent Fund to Road $40 , 000 . 00 Ayes : Wm. A. Carlson James S . Ogilvie r, S . K . Clark IN THE MATTER OF APPLICATION FOR DANCE HALL LICENSE . J . W. Norcross and Walter L. Johnson of Greeley Colorado , being desirous of complying with a recently enacted statute relating to licensing of Dance Halls , petitioned the Board for a license to operate a public dance hall on the Northeast Quarter of Section 26 Twp . 6 North of Range 66 , for the current year 1929 , and deposited the required fee of $25 . 00 . On motion duly made , seconded , and on vote carried , it was ordered that a license be granted as petitioned for subject to compliance with the statute and resolutions of the Board previously adopted . L IN THE MATTER OFAUDIT AND ALLOWANCE OF CLAIMS The following claims were presented , examined , and on motion same were ordered approved and warrants drawn in payment therefor , as shown by Record of Warrant Allowance , reference to which is hereby made , viz : N-465 to 856 inclusive . AN THE MATTER OF ABATEMENT REBATE OR REFUND OF TAXES . It appearing to the Board that petitions for rebate of taxes having heretofore been approved by the Board ; that same have been approved by the Colorado Tax Commission and teturned to this office . WHEREFORE , it is ordered that said petitions be granted and that the Treasurer of Weld County make the proper entries upon his books , in accordance therewith; to-wit : Petition No . 3799 Sched . 6/452 , 1928 Bain Saunders Motor Co . Greeley , Colorado $160 . 92 Petition No . 3800 Sched . 6/1721 1928 Greeley Poudre trr . Dist , Greeley , Colorado 8 .94 Petition No . 3801 Sched . 37/645 1928 Rev . A. A. Nelson , Eaton , Colorado 5 . 88 Petition No . 3802 Sched . 6-4471 1928 Stewart Whitney Greeley , Colorado 13 . 41 Hello