RESOLUTIONS FOR 1989 01-03-89 # J -89 Re.li.Jteme.m ......07-03-89 #42-89 07-17-89 #43-89 08-74-89...

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01-03-89 # J -89 01-03-89 # 2-89 01-03-89 # 3-89 01-23-89 # 4-89 02-06-89 # 5-89 02-06-89 # 6-89 02-06-89 # 7-89 02-06-89 # 8-89 02-06-89 # 9-89 02-06-89 #10-89 02-06-89 #11-89 02-06-89 #12-89 OZ-06-8 #13-89 OZ-06-89 #74-89 02-06-89 #75-89 02 27-89 #16-89 02-21-89 #17-89 OZ-27-89 #18-89 02-27-89 #19-89 02-27-89 #20-89 03-73-89 #21-89 03-13-89 OitdVL 04-10-89 #23-89 04-10-89 #24-89 03-27-89 #25-89 04-03-89 #26-89 04-10-89 #27-89 04-10-89 #28-89 04 10-89 #29-89 04-10-89 # 30-89 04-17-89 #31-89 04-24-89 #32-89 05-08-89 #33 89 05-08-89 #34-89 05-08-89 #35-89 05-22-89 #36-89 06-05-89 #37-89 06-12-89 #.H-89 06-05-89 #39-89 06-12-89 #40-89 06-72-89 #41-89 RESOLUTIONS FOR 1989 Reemem: ofi Khn Lo1tetzen, 24 M. RLe 06 Hazel w.u. o, zo eaM. Cou el6 iMUnce poo. o!t c.Mua ad pltopeM: I CCI). Than o Jae Winbon 01t I VLvice o M. C. Vean Afiau. RoeII n' Sob. - Commoioner o p!tovide M:c.wUx p.onne o ug fi ILee a vi e Reet: ofi Howad Van P, 36 CIJ. Mait:enance Conac and Capila O note Juhce BuM'ng. Rehabilila.on How.iing G!ta:, incJLese M.loc. Budge. She6fi' ,o 06 fiice 1tecuved LEAF Gam:. A,oe;,001t',o Budge $1,900. In.ceae in Ai.:tcdo We1wvr.' ,o awUJ. Inc.ea e in Road and B!Udge Supv.loo!t Ktjle Rabe . T1taM6 RobeM: Seon & Jane High' ,o ,oalie o pouionl ,Vtvicei. 1989 V.A. Budg 158,448 amended o 168,123. Seo!t Nuon Budge inCeCUed. She.! U66' budge - LEAF G1tc. Mc .• budge inc.ecued. Commio, oionvu budge nt.eaed. A,o, oe, 001t',o budge ended. Civl Ve ent e budg amended. Shefi6',o budge amended. y,'tarw o $1,400 !tom Sheep and Wool Fund o Gen. Fund. Line ilem in She.6' , o budge ceae. Road and Bge Fund i nl.eed. Reioon ,ouppo!Lng concep 0 Anaazi Nalionctl Mone. Monezuma Com.y uppo VenveJL in hM:Ung e 1998 Wi: Olmpii. Jal budg amended. Reoon hnpMing emVtgency elephone Vtvice f 911) VoJ.c Ao1tne' budg? amende. Ree: ILMolu.t.on o!t Med Ccomb, 12 e. AprJ 16, 7989 pocle the 100-th bhday at\ Mot:ezwna Cou:tj Shert\6';, budge nuLeMed o bu n jeep. 3d pame: on. Rehabilila.on G1tat:, mc. budg inLee. Land U. oe Regꭐo;L6 expeJ iC, Admin. budge inc.JLeMed. Reemet: ofi Rta PudiVL, 13 eIJS. E. oab..Ohme: 0 Nao Pub.c WO!t Weeh. Adclon 06 p1top o Souhwu Et:Vtp6e Zone. McElmo Vevelopmet: and MillcVLd p!topeM:. 4h pamet: on. Rehabilliaon How.,ing GMt:, moc. budge ine. Mo:euma Cou will pa!Lticpoe in he Colo:t!tu - TeUWl.. Sh V 66 lLecuved monJ. u 1tom JTPA, Fo!LU SVLvice & BLM. U.ne ilem ClLCcded oit Ovve and UnoJtm Al1'ce. Seo!t ,tLon. Budge hiceed - money 61tom Home Choe P1tog1tam.

Transcript of RESOLUTIONS FOR 1989 01-03-89 # J -89 Re.li.Jteme.m ......07-03-89 #42-89 07-17-89 #43-89 08-74-89...

Page 1: RESOLUTIONS FOR 1989 01-03-89 # J -89 Re.li.Jteme.m ......07-03-89 #42-89 07-17-89 #43-89 08-74-89 #44-89 08-14-89 #45-89 08-14-89 O!tdvi 08-21-89 #46-89 09-05-89 Oitdvi 09-05-89 #47-89

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03-13-89 OitdVL

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RESOLUTIONS FOR 1989

Re.li.Jteme.m: ofi Kcahvr.yn Lo1te.tvi:ze.n, 24 lfeaM.

RetiJLemem: 06 Hazel. w.u..u.am.o, zo lfeaM.

CouYLttf .&el.6 iMUJta.nce. poo.f. {io!t c.Mua..ltlf al1.d pltopeM:tj I CCI).

Thank!.> :to Jae.II. Winbowrn 1)01t IU!.i ,OVLvic.e. :to M. C. Ve:tVLan..6 A{ifia.Vu.

Roe.II. n' Sobvr. - Comm.lo,oionerJ> ;to p!tovide. M:.c.wUxtj pvu..onne.l {i ofL d!tug fi IL e. e. a c;U vi.ti e./i •

Re.li.Jteme.tvi: ofi Howalld Van Pel..:t, 36 lfC.IJ.!U.

Maitvi:ena.nc.e Con.:tJLac.t and Capila.t Ouf:.lalJ note Juh:Uce. BuM'.cUng.

Rehabilila.t..i.on How.iing G!tatvi:, incJLe..a,se. M.loc. Budge:t.

She.JU6fi' ,o 06 fiice. 1tec.uved LEAF G1r.am:.

A,o,oe.,;,001t',o Budge:t $1,900.

In.cJt.ea.l>e. in AdmirU.f..:tJtcdofL We1wvr.' ,o ,oa.twUJ.

IncJt.ea.1> e. in Road and B!Udge. SupVLv.loo!t Ktjle Rabe.Jt.;U ,o<U'.CUUJ.

T1ta.M6VL RobeM: Se.cdon & Jane:t High' ,o ,oalaJLie..6 ;to p!to{iu.oion.al ,/,Vtvic.e.1i.

1989 V.A. Budge:t 158,448 ame.nded ;to 168,123.

Se!U.o!t Nu.VU..tion Budge:t in.ClLe.CUe.d.

She.!U66' ,o budge:t - LEAF G1tcmt.

M.loc .• budge:t incJt.e.cued.

Commio,oionvu.. budge:t ,{ncJt.ea.1>e.d.

A,o,oe.1i,001t',o budge:t ame.nde.d.

Civ.ll Ve{i e.nt. e budge:t ame.nde.d.

She.!Ufi6',o budge:t ame.nde.d.

y,'ta.rw{iVL o{i $1,400 {i!tom Sheep and Wool Fund ;to Genvr.al Fund.

Line. ilem in She.!U61l' ,o budge:t c.JLea;te.d.

Road and B!Udge. Fund in.Lll.e.cue.d.

Re.iiolu.:Uon ,ouppo!Ltlng conce.p;t 01) Ana.t.a.zi Nalionctl Monume.n:t.

Mon.te.zuma ComU-.y ,ouppolt.tf.i Venve.JL in hM:Un.g :the. 199 8 Witvi:VL OllfmpiCli.

Ja.i.l budge:t ame.nde.d.

Re.1iolu.:Uon hnpMing e.mVtge.ncy :telephone. ,o Vtvic.e f 911) •

V.lobrJ..c.t A;t;to1tne.y' ,o budget amende.d.

Re.li.Jteme.tvi: ILMolu.t.J..on {io!t Mil.d!te.d Clatjc.omb, 12 tjeaM.

AprJ.1. 16, 7989 p!toclcWTie.d the 100-th b.lJr.;thda.y at\ Motvi:e.zwna Coutvi:tj

Shercit\6';, budge:t ,inuLe.Med :to bulf new jeep.

3Jtd palfmetvi: on. Re.habilila.t..i.on G1tatvi:, m.0.lc.. budge:t inCJLe.cue.d.

Land U.oe. Regui.alio;L6 ex.pei"J.iC., Admin. budge:t inc.JLeMe.d.

Re.li.Jtemetvi: ofi R.i.ta Pu.tdiVL, 13 lfe.IJJVS.

E.o;tab.U..Ohme.tvi: 01) Na.lioYLiU. Pub.li..c. WO!tk!.> We.eh..

AdclUA.on 06 p1topvi.:ty :to Sou:thwu;t Etvi:Vtp!U.6e. Zone. Mc.Elmo Vevelopmetvi: and MillcVLd p!topeM:l:f.

4;th patjme.tvi: on. Re.habillia..ti.on How.,ing GM.tvi:, m.loc.. budge:t incJt.ea.l>e.d.

Motvi:e.zuma. CouYLttf will pa!Ltic..i.po;te. in :the. Colo:t!tuJi;t - TfLe.tUWl.VL.

ShVU:.66 lLe.c.uve.d monJ..u 1]1tom JTPA, Fo!LU;t SVLvic.e. & BLM. U.ne. ilem ClLC.cde.d t)oit Ovvutime. and Un..i.j\oJtm Al1'.0Wl1J'lc.e..

SeiU.o!t ,\Ju;/:.JU;tLon. Budge..t hic.JLe.alie.d - money 61tom Home. Cho!te. P1tog1tam.

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07-03-89 #42-89

07-17-89 #43-89 08-74-89 #44-89 08-14-89 #45-89 08-14-89 O!tdvi

08-21-89 #46-89 09-05-89 Oitdvi

09-05-89 #47-89 09-05-89 #48-89 09-25-89 Oitdvi

10-76-89 #49-89 70-23-89 #50-89 11-06-89 #57-89 11-06-89 #52-89 11-13-89 #53-89 11-27-89 #54-89 12-11-89 #55-89 12-11-89 #56-89 72-11-89 #57-89 12-11-89 #58-89 12-18-89 #59-89 12-18-89 #60-89 12-18-89 #61-89 72-18-89 #62-89

RESOLUTIONS FOR 1989 cavU:.

V.A. ';,1 a66ice. had u.;Ude.viti6iable. moiU.M A.Yl ;t.iuu,.t accowu:, 90% 06 money placed wUh Courif.JJ.

T o�.t O!tie.vite.d diitemo nal '.lig M.

She!ti6il' I.I budget incJteJUie,d due, :to UPS.

RehabW..;ta;tion Haul.ling Gital'l..t, mil.le. budge:t ine1te.Me.d.

T!taM6Vt 61tom Public FaciU;t,i_u Fund .to Ge.nvial.

T!taM6Vt 61tom Public FaciW..iu :to Ge.nvial fioit livu:tock bMM.

TitaM{ieJt 61tom C.t'.Ma Oitmil.l.ton Fund .to VWLango OB-GYN.

Gitotmdl.I and Buildingl.I Budge:t ine1tea1.1 ed.

Clol.ling 06 PoJt:t 06 El'l..t!ty.

T1tan1.16e.1t 61tom Can1.1eJ1.va:tio11 TJtU;.1:t .to Capi.tal {iolt livu:tod< ba1tn1.1.

Re.habili.:/:a;t..ion Ho Ming Gil.ant, mil.I e. budge:t incJtMl.I e,d.

Oppol.le. Se,na.tolt Wilt.th' ;,1 p!topo.oal /loll. W).lde.Jtne.M Anea.

C.l:t.lzeM Panel .to admhUl.l:tvi Lodging Ta:c Fund.

Snow Removal on Volo1tu-NoJtWood Road.

Rehabilitation HoMing G1ian.t, mil.le. budge:t i11e1te.Me.d.

Re.tilte.meft.i: 01) Vani�.. l V. CMvVt.

Appitop!tia.te Sumi.I oil Money (budget) •

Se:t Mill Leviu (budget)

SummMizing expe.ndi.tWtu and 1te.ve.1ULM ( budge:t) •

She!ti66'1.1 money - JTPA money Jtceeive.d.

Sta:te. Medium Se.eWLUy CoJtJLe.Uhmal Fac{..U:ty.

T1te.MWLe.1t' ;,1 bu.dge:t - t.JtaM{ie.Jt oil pa.Jt:t time 1.1alcvty.

Manco,; Poliee. Se.1tvicM Budge:t

Ve.pa.Jt:tme,l'l..t on Soe,.,ial Se.1tviee..o budget balanee. eMJty ovVt.

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THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF MONTEZUMA

STATE OF COLORADO

At a regular meeting of the Board of County Commissioners of Montezuma County, Colorado, duly convened and held the 18th day of December, 1989, with the following persons in attendance:

Commissioners: Robert L. Maynes, W.C. Bauer, and Thomas K. Colbert

Commissioners absent: County Administrator: Thomas J. Weaver

County Attorney: Bob Slough County Clerk and Recorder: Ginger M. Black, Deputy

the following proceedings, among others, were taken:

RESOLUTION #62-89

WHEREAS, Montezuma County adopted Department of Social Services in year, and;

an operating budget for the December 1988 for the ensuing

WH EREAS, Montezuma County Department of Social Services had a carry over balance that was incorporated and made part of the Department of Social Services budget for 1989, and;

WHEREAS, the Department of Social Services has found it necessary to spend a portion of this carry over.

NOW THEREFORE BE IT RESOLVED by the Board of County Commissioners for Montezuma County that the 1989 Department of Social Services Fund balance carry over is hereby reduced by $83,433.00, in order to fund necessary expenditures of the Department of Social Services.

Commissioners voting nay against the Resolution were:

i'

Deput County d Recorder Mont zuma County, Co rado

I certify that the above s a m e as i t a p p e a r s in Commissioners of Montezuma

Resolution is a true and correct copy of t h e minutes of the Board of C ounty

County, Colorado, and the votes upon same are true and correct.

Dated this day of

(SEAL) County and corder

uma County, Colorado

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T H E B O A R D OF C O U N TY C OMM I S S I O N E R S O F T H E C O U N TY O F M O N T EZ U M A

S T A T E O F C O L O R A D O

A t a r e g u l a r m e e t i n g o f t h e B o a r d o f C o u n t y C o mm i s s i o n e r s o f M o n t e zu ma C o u n ty , C o l o r ad o , d ul y c on v e n e d a n d h e l d t h e 1 8 t h d ay o f D e c emb e r 1 9 8 9 , w i t h t h e f o ll ow in g p e rs o ns in a t t en d a n c e :

C om m i s s i o n er s: R o b e r t L, M ay n e s , W . C. Bau er , a n d T h o m a s K . C ol b er t

C om m i s s i on er s a b s en t : C o u n ty A d m in i s tr a t or :

C ou n t y A t t o rn e y : C o u n t y Cl e r k a n d R e c o rd e r :

t h e f o l l o w ing p r o c e e d ing s , a m o n g o t h e r s , w e r e t a k e n :

R E S O L U TI O N 6 1 - 89

W H E R E A S , M o n t e z u m a C o u n ty ad o p t e d a n o p e r a t i n g b u d g e t f o r t h e G e n e r a l F u n d in D e c e mb e r , 1 9 8 8 f o r t h e e n s u in g y e a r , a n d ;

W H E R E A S , M o n t e z u ma C o u n t y S h e r i f f h a s a c c e p t e d a c o n t r a c t f o r M a nc os P ol i c e S e r v ic e s .

W H E R E A S , M o n t e z u ma C o u n ty G en e r a l F u nd w il l in c r e a s e 1 9 8 9 b u d g e t t o c o n t rol t h is c o n tr ac t .

N O W T H E R E F O R E B E I T R E S OLV ED t h a t M a n c o s P ol ic e S e r v i c e s B u d g e t 11 1 2 0 0 b e c re a t e d a n d a l l l in e i t e m s n e c e s s a ry i n t h e a mo u n t o f $ 2 , 5 5 7 . 0 0 .

C o mm

.

i s s i o n e r S7

VO t in g ay.} · n f a v o r o f

. t h e R e s ol u t i o���/e :, / ·���)-f.

J / . _ • .,,;:.-··· 'IL /_ // · -:4... .·,; //' v _ ,.., , · . /// (',. ;_�?·-- 1�'"' :1r , ,,,./'l _ C__ 14�- \-;;,·a n d I' / (.f::.t " . . U>l#,/(t� b- - • / '

C o mmi ss i o n e r s v o t i n g n a y a g a in s t t h e R es ol u t i o n we r e :

Bcput;y 'a u n ty Cl e rk an R e c o r d er M o n t e zu m a C ou n t y , C ol o r a d o

I c e r t i fy t h a t t h e a b o v e R e s ol u t i o n i s a t r u e a n d c orr e c t c o p y o f s a m e a s i t a p p e a r s i n t h e m in u t e s o f t h e B o a r d o f C o u n t y C o mm i s si on e r s of M o n t e z u m a C o u n ty , C ol o r a d o , a n d t h e v o t e s u p o n s a m e a re t r u e a n d c o r r e c t .

D a t ed t h i s \ t\ d ay o f �I)t, ' 1 �<6:'.\. ( S E A L)

\ � M o n t e zu m a C u n ty , C ol o r a d o

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THE BOA R D OF C O U NTY COMMI S S I O NE R S O F THE C O U NTY OF M O NTEZ U M A

STATE O F COL O R A D O

A t a r e gu lar m e e t ing o f t h e Bo a r d o f C o u n t y C o m m i ss i o n e rs o f Mo n t e zu ma County, Co l o r a d o , d u ly convened and he l d the 1 8 th d ay o f D e ce mbe r 198 9, w i th the fo l l ow i ng p e rsons in a t t end ance :

Commiss i on e r s : R obe r t L. Maynes , W.C. Bau e r , and Tho mas K . Co lbe r t

Comm issi one r s abs ent : Cou nty A d minis t rat o r :

County A t t o rney : County C l e rk and R e c o rd e r :

Thomas J . Weav e r B o b Sl o u gh f Gin�er IL Black, -Deplltyj� °'"'l)l (rdt

the fo l l o w ing p r o c e e d ings , among o the rs , w e r e t ak en :

RES O L UTI O N 60-8 9

WHEREA S , M o n t e z u ma County ad o p t e d an o p e r a t i ng bu d g e t f o r t h e Gen e r a l F u nd i n D e c e mb e r, 198 8 f o r the e n su ing ye a r , a n d ;

WHEREA S , M ont e z u m a Cou n t y T r e asu r e r wi s h e s t o t r ansf e r P a r t - t i m e S a l a ry money t o Op e r a t ing Exp e n se t o p u r chas e a s o f t wa r e p r ogram to enhan ce the T r e a s u r e r's c o mp u t e r sys t e m.

N OW THE REF O RE BE IT R E S O L VED that l ine i t e m 1/113 0 be «e r o e d o u t a n d l ine i t e m #1220 b e incr e a s e d $4,500.00. Co m m iss io ne rs

Commis s i one r s v o t ing nay a g a i n st the R e so l u t i on we r e :

nd R e co r d e r Monte u ma Coun ty, Co l orad o

I c e r t i fy that the above s a m e as i t a p p e a r s i n Commiss i o n e rs o f Mon t e z u ma

Reso l u t i on i s a t r u e and c o r r e c t c o p y o f t h e m i n u t e s o f t h e Bo a r d o f C o u n t y

Coun t y, C o l o r a d o , and the v o t e s u p o n same a r e t r u e a n d co r r e ct.

D a t e d this 18

O...i>-tt+f'I C o u n t y and u m a Coun ty , C o l o r

c o r d e r

Page 6: RESOLUTIONS FOR 1989 01-03-89 # J -89 Re.li.Jteme.m ......07-03-89 #42-89 07-17-89 #43-89 08-74-89 #44-89 08-14-89 #45-89 08-14-89 O!tdvi 08-21-89 #46-89 09-05-89 Oitdvi 09-05-89 #47-89

T H E B O A R D OF C O U N TY C O MM I S S I ON E R S OF T H E C O U N TY OF M O N T E Z UM A

S T A T E OF C O L O R A D O

A t a r e g ul a r m e e ting of t h e B o a r d o f C o u n t y C o m mi s si o n e r s of M on t e z u ma C o un ty , C ol or ad o , d ul y c on v en ed an d held t h e 1 1 th d ay o f D e c e mb e r , 1 9 8 9, wi t h t h e foll o w i n g p e rs on s i n a t t e n d an c e :

C o m mi s si o n e r s : R o b e r t L . M a y ne s , W . C . Bau e r , a n d Th o m a s K . C ol b e r t

C o mmi s si o n e r s a b s e n t : C o u n t y A d mini s t r a t o r : T h o m a s J . Wea v e r

C o un t y A t t o r n e y : B o b Sl o u g h C oun t y Cl e r k an d R ec or d e r: Gin g e r M . Bla c k , D e p u t y

t h e f oll owing p r o c e eding s , a m o ng o th e r s , w e r e t a k en :

R E S O L U TI O N # 5 9 - 8 9

W H E R E A S, M on t e z u ma C o u n t y h a s h a d m an y y e a r s o f e c on o mi c s t a gn ati on as e vi d e nc e d b y t h e foll o win g :

* U n e m pl o y men t r a t e w hi c h h a v e a v e ra g ed o v e r 1 0 % e a c h y e a r f o r t h e l a s t fi v e (5) y e a r s ,

• A d ecli n e in o u r c ou n t y' s p o p ul a ti o n , * C oun t y P e r c api t a i n c o m e i s 1 8% b el o w t h e s t a t e wi d e

a v e ra g e .

W H E R E A S , M o n t e z u m a flu c t u a ti on s d u e t o

C o u n t y h a s u n f o r e s e e n

h a d m an y e v e n t s in

e c on o mi c f a r mi n g,

c y c l e s o r t o u ri s m ,

l u mb e r, en e rg y, a n d c o n s t ru c ti o n , an d ;

W H E R E A S, t h e l o c a ti o n of a S ta t e m e di u m s e c u ri ty c o r r e c ti on al f a cili t y w o u l d p r o vi d e 2 8 6 N E W j o b s a t a n a v e r a g e s al a ry o f $ 3 0 , 0 0 0 p e r a n n u m f o r a t o t al mon t hl y p a y r oll o f $ 7 15 , 0 0 0 o r $6. 4 millio n p e r ann u m, a n d;

W H E R E A S, t h e ex p e c t ed multi pli e r s f o r t h e s e j o b s w ould r e s ul t i n a t o t al o f 5 7 2 n e w j o b s f o r M o n t e z u m a C o u n t y a n d wi t h a mul ti pli e r t h e t o tal p a y r oll w ould p r o vi d e o v e r $ 25 m illion o f in c om e in t o t h e C o un t y , a n d;

W H E R EA S, t hi s empl o y m e n t and in c o m e would b e a si g ni fi c an t , l on g t e rm a n d v e ry s ta bl e s ou r c e o f e m pl o y m e n t an d in c o m e f o r a r e a r e si d en t s and o u r l o c al c ommu ni t y , an d ;

W H E R E A S , t h e Ci t y o f C o r t e z s h o ul d r e ali z e a h e al t h y i n c r e a s e in s al e s t ax c oll e c ti on s f r o m t hi s a d di ti on al p u r c ha si n g p ow e r i n t h e c ommuni t y , a nd;

W H E R E A S, many o f o u r l o c al r e si d en ts c ould q u ali fy f o r t h e s e n e w j o b s t h r o u g h c o u r s e w o r k p ro vi d ed b y P u e bl o C o mm u ni t y C oll e g e w hil e t h e r e m ain d e r o f j o b s w o ul d b e fill e d b y p e r s o n s wi t h p r e vi o u s c o r r e c ti o n fa cili t y ex p e ri e n c e e a rni n g g o o d i n c o m e s w hi c h w oul d r e sul t i n r ed u c ti o n i n o u r h o u si n g v ac a n c y r a t e , a n d ;

vl H E R E A S , s u c h a s

t h e si tin g o f a c o r r e c ti on al S a n t e F e, N e w M e xi c o h a s n o t

t o u ri s m , a n d ;

f a cili t y i n c o m m u ni ti e s h a d an a d v e r s e i mp a c t o n

W H E R E A S, t h e si ti n g o f a c o r re c ti o n al facili t y i n c o m mu ni tie s s u c h a s C an on Ci t y , C ol o ra d o h a s n o t had a n a d v e r s e i mp a c t o n --L �-----L -- --·- - ��--

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W H E R E A S , the State i s e s tab lishing a list of co mmuniti e s that wish to b e c o n sidered as the l o c ation for a State m e d i u m s e c u r ity f a c i l ity , a n d M o nte z u m a C o u nty wis h e s ta b e an the list for con siderati on.

NOW THEREFORE B E IT RESOLVED Monte zuma C o u nty fu l ly sup p orts the p r o p o s a l subm itted by the C o rte z D e v e lop m e n t C o un c i l a n d w i l l attempt to c o nvin c e the Pri s o n Site S e l e ction C o mmitt ee to s e l e c t a 205 - a c r e p arc e l o f l a n d s o uthe a s t o f t h e M o n t e zu m a C o u n t y F airgrounds as the site f o r the n ext State medium secu rity pri s o n fa c i lity.

C o mmis s i o n e rs

C o mm is sion ers voting n ay a g ainst the R e s o l u t i o n were :

and

I c ertify that the a b ove Re s o l utio n is a tru e a nd corre ct c o py of s a m e a s it a p p e a r s in t h e m in u t e s of the B o a rd of C o u nty C o mmis sioners of Montezuma C o unty, C o l orado , a n d the vote s u p o n s a m e a r e tru e and corr e ct.

D ated this

( S EAL) D e p uty C o unty and Rec o der Mont e z u ma C o u nty, C o l ora do

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T H E B O A R D OF C O U NT Y C OM M I S SI O N E R S OF T H E C O U NT Y OF M O NT EZ UM A

ST AT E OF C O L O R A D O

A t a r e g u l a r m e e t i n g o f t h e Bo a r d o f C o u n t y C o mm i s s io n e r s o f Mo n t e z u m a Co u n t y , C o l o r a do, d u l y co n v e n e d a n d h e l d t h e 1 1 t h d a y o f D e c emb er, 1 9 8 9, w i t h t h e fo l l ow i ng p ersons i n a t t e n d a n c e:

C o mm i s s io n e r s : R o b e r t L. M a yn e s, W . C . B au e r, a n d T h om a s K. Co l b er t

Comm i s s io n e rs a b s en t : C ou n t y A d m i n i s tr a tor : T h o m a s J . We a v e r

Co u n t y A t t o r n e y : B o b S l o u g h C ou n t y C l er k a n d R eco r d e r: G in g e r M . B l ac k, D e p u t y

t h e f o l l o w in g p r oc e e d i n g s, a mo n g o t h e r s, w e r e t a k e n:

R E S O L UTI O N 5 8 - 8 9

W H E R E A S, Mon t ez um a Co u n t y a do p t e d a n o p er a t i n g b u d g e t fo r t h e G e n e r a l F u n d i n D e c emb er, 1 9 8 8 f o r t h e en s u i n g y e a r, a n d ;

W H E R E A S, M o n t e z u m a C o u n t y S h er i f f' s D e p ar t m e n t h a s r e c e i v e d i n c om in g mo n i e s f r o m J.T. P. A .

N O W , T H E R EF O RE B E IT R E S O L V ED t h a t l i n e i t e m ii 1 1 52 b e i nc r e a s e d i n t h e S h e r i ff' s B u d g e t fo r o v er t im e i n t h e a mo u n t o f $ 7 2 0 . 0 0 a n d l i n e i t e m ii 1 1 2 0 P er m a n e n t S a l a r i e s i n t h e J a i l B u d g e t be i n cr e a s e d b y $ 1 , 4 8 8 . oo.

1 9 8 9 S h er i f f's B u d g e t $ 5 1 1 , 43 2 . 0 0 am e n d e d t o $ 5 1 2 , 1 52 . 0 0 .

1 9 8 9 J a i l B u d g e t $30 2 , 7 8 8 . 0 0 a m e n d e d t o $30 4 , 2 7 6.oo.

t h e R e so l u t io n

C om m i s s io n er s vo t in g n ay a g a i n s t t h e R e s o l u t io n w er e :

a n d

D e p u ty C o u n t y C l e r k a n d ilaa=or d e r M o n t e z u m a Cou n t y, Co lor a d o

I c er t i fy t h a t t h e a bo v e R e so l u t io n i s a t r u e a n d c o r r e c t co p y o f s a m e a s i t a p p e a r s i n t h e m i n u t e s O f t h e Bo a r d o f C o u n t y Comm i s s io n e r s o f Mo n t ez u m a Cou n t y, C o lo r a d o, a n d t h e v o t e s u po n s a m e ar e tr u e a n d corr e c t .

D a t e d t h i s \\±b d a y o f December; 1 9ffi_ .

D e p u ty Co u n t y C l er k a n d Jie\o r d er M o n t e z u m a C ou n ty, C o l or ad o

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T H E B OA R D OF C O U N TY C O MM I S S I O N E R S OF T H E C O U N T Y OF M O N T EZ UM A

S T A T E OF C O L O R A D O

A t a r e g u l a r m e e t i n g o f t h e B o a r d o f C o u n t y C o m m i s s i o n e r s o f M o n t e z u ma C o u n ty , C o l o r ad o , d u l y c o n v e n ed and h e l d t h e 1 1 t h d ay o f D e c emb e r , 1 9 8 9 , w i t h t h e fo l l o w i n g p e r s o n s i n a t t e n d a n c e :

C o m m i s s i o n e r s : R o b e r t L . M a y n e s , W . C . B au e r , a n d T h o m a s K . C o l b e r t

C o m m i s s i o n e r s a b s e n t : C ou n t y A d m i n i s t r a t o r : T ho m a s J . We a v e r

C ou n t y A t t o r n e y : B o b S l o u g h C ou n t y C l e r k and R e c o rd e r : G in g e r M . B l ac k , D e p u t y

t h e f o l l o w i n g p r o c e e d i ng s , a m o n g o t h e r s , w e r e t a k e n :

R E S OL U TI O N 5 7 - 8 9

A R E S O L U T I O N S U M M A R IZ I NG EX P E N D I T U R E S A ND R E V E N U E S F O R E A C H F U N D , A N D A D O P T I N G A B U DG E T F O R M O N T E Z U M A C O U N TY , C O L O R A D O , F O R T H E C AL E N D A R Y E A R B E GI N NI N G O N T H E F I R S T D AY O F 1 9 9 0 A N D E N DI N G O N T H E L A S T D A Y OF D E C EM B E R 1 9 9 0 .

W H E R E A S , ap p o i n t e d b u d g e t t o

t h e C o m m i s s io n e r s o f M o n t e z u m a T h o m a s J . W e a v e r t o p r e p a r e

s a id g o v e r n i n g b o d y , a n d ;

C ou n t y , C o l o r ad o , h a v e a n d s u b m i t a p r o p o s e d

W H E R E A S , M r . W e a v e r h a s s u b m i t t e d a p r o p o s e d b u d g e t t o t h i s g o v e rn i ng b o d y f o r i t s c o n s id e r a t i o n , a n d ;

W H E R E A S , d u e t o p r o p e r n o t i c e , p u b l i s h ed o r p o s t ed i n a c c o r d a n c e w i t h t h e l aw , s a id p r o p o s ed b u d g e t w a s o p en f o r i n s p e c t i o n b y t h e p u b l i c a t a d e s i g n a t e d p l a c e , a p u b l i c h e a r i n g w a s h e l d o n D e c e m b e r 1 1 , 1 9 8 9 , a n d i n t e r e s t e d t a x p a y e r s w e r e g i v e n t h e o p p o r t u n i ty t o f i l e o r r e g is t e r any o b j e c t i o n s t o s a id p r o p o s e d b u d g e t , a n d ;

N O W T H E R E F O R E B E I T R E S O L V ED b y t h e C o mm i s s i o n e r s o f M o n t e zu ma C o u n t y , C o l o r ad o , t ha t ;

The r e v e nu e , e x p e n d i t u r e s and fu n d b a l a n c e f o r e a c h fu n d a r e a s f o l l ow s :

F U N D A N D EX P E N DI T U R E S

C a rry O v e r R e v e n u e Exp e n d i tu r e s B a l anc e

G e n e r a l 3 , 2 2 2 , 4 0 0 3 , 2 2 1 , 2 1 3 8 7 9 , 5 0 0

S o c i a l S e r v i c e s 2 , 8 0 0 , 7 6 3 2 , 8 0 0 , 7 6 3 - 0 -

R o a d 1 , 5 3 3 , 1 1 4 1 , 5 9 9 , 5 6 6 5 0 0 ,ooo

A i r p o r t 3 5 , 0 0 0 5 5 , 0 0 0 1 2 , 9 2 9

R e v e n u e S h a r i n g - 0 - 1 1 ,ooo 1 0 2 , 3 6 0

C o n s e rv a t i o n Tru s t 1 6 , 0 0 0 1 6 ,ooo 6 1 ,024

C o n t in g e n c y F u n d - 0 - - 0 - 2 2 7 , 8 1 2

CMnital Fund 1 'iO .000 1 'iO .000 ?'i'i .'i4'!

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C ommi s s i o n er s

C o mmis s i o n ers v o t i n g n ay again s t the Re s o l u t i on wer e :

and

DBP�Co u n ty C l e rk and R e c order Mo ntezuma C ou nty, C o l orado

I c ert i fy that the a b ov e R e s o l u t i o n is a tru e and c orre c t c o py o f sa m e a s i t a p p e a r s i n th e m i n u t e s o f th e B o ard o f C o u nty C ommis s i o n e rs o f Montezuma C o u nty , C o l o rado, and the v o t e s u p on s ame are tru e and c o rre c t .

D ated th is //ffi day o f December; ii!£/_.

D ep u ty C o u nty Mon tezuma C o u nty, C o l orado

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TH E BOARD OF COU NTY COMM I S S IONERS OF TH E C OUNTY OF MONTEZUMA

STATE OF COLORADO

At a re g u l ar meeting o f t h e B o ard o f C o u n t y C o m m i s s i o n e r s o f M o nte z u m a C ou nty, C o lorado, d u l y c o nve n ed and h e ld the 11th day o f D e c e mber, 1989 , with the following p ers o n s in attenda nce :

C om m i s s i o n e rs : R o b ert L. M a y n e s , W . C. Bauer, and T h o m a s K. C o l b ert

C om m i s s i oners a b se n t : C o u nty Adm i n i strator : T h o m a s J . We a ver

C ounty Attorn e y : Bob S l o u g h C o u nty C l erk a n d Recorder : G i nger M. Bl ack, D e p uty

the f o llowing proce ed i n g s , a mo n g others, were ta k e n :

RE SOLUT I O N 56-8 9 TO SET M I LL LEVI E S

A RE SOLUTION LEVY I NG G E N ERAL PROP ERTY TAX ES FOR THE Y EAR 198 9 TO H E L P D E F RA Y T H E C O S T S OF GOV ER N M E N T FOR M O N T E ZUMA C OU N TY , C OLORADO , FOR THE 1990 BU DGET.

WH ER EA S , t h e C o m m i s s i oners o f M o ntez u m a C ou nty, C o lorado, h a ve adopted the annual b udg et in accorda n c e w i th the L o c a l Government Bud g e t Law , o n the 11t h day o f Dece m b e r , 1989, and ;

WHEREAS, the 1989 valu a t i o n for a s s e s s ment for Mont ezum a C o u nty a s cert i f ied b y the C o u nty As s e s s o r i s 18 1,028 ,0!J5.

NOW THEREFOR E B E IT RE SOLVED b y t h e C o m mi s s i oners o f M o nte z u m a C o u nty, C o l orado;

F o r the p u r p o s e o f m e e t i n g a l l g e n e r a l o p erat i n g expense s o f Mo nte z u m a C ounty dur ing t h e 1990 b u d g et y e a r, t h e r e i s h e r e b y l ev i e d a t a x o f m i l l s a s stated b elow up o n e a c h d o l l ar o f th e tot a l va l u a ti o n for a s s e s s ment o f a l l tax a b le p r operty within th e C ounty for the year o f 1990 .

SUMMARY ALL FU N D S BUDG ET 1990

C ounty Gen e r a l

S o c i a l S erv i ce s

JI irp ort

R o ad and Br idg e

Total C ou n ty M i ll L e vy

12.560

1. !J14

• 1 93

2 . !j3 7

16. 604

C o m m i s s i o n er s voting n a y a g a i n s t the R e s olut i o n were :

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I c e r t i fy t h a t t h e above R e s o l u tio n is a tru e and correct c o p y o f s a m e a s it a p p e a r s in t h e minu t e s o f t h e B o a r d of C o u n t y C o mmis sion ers o f M o n t e zu ma C o u n ty, C o l or ad o , and t h e vo t e s u p o n same are true and corr e c t .

D a t ed this

( S EAL)

//fh day o f fuePJtnf;e;/,, 1969_.

D e p u ty ounty C l erk and Rec rd er M o n t e z u m a C o u n ty, C o l orado

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THE BOARD OF C O U N TY COMM I S S I O N ER S OF THE C O U N TY OF MO N T E Z UMA

S TA T E OF COLORADO

At a re g u l ar meeting o f the B o ard o f C o u n t y C o mmi s s io n e r s ot' Montezu ma C o u nty, C o l orado , du l y c o nvened and he ld the 11th day o f D e c e mber, 1989, w ith the f o l l ow i ng pers o n s in atte nda n c e :

C o m m i s s i o ners: R obert L. M a y n e s , W.C . Bauer , and Tho m a s K . C o l bert

C o mm i s s i o ne r s a b s e nt : C ounty Adm i n i s trator : Tho m a s J , Weaver

C o unty Attorney : Bob Slough C ounty C lerk and Re c order: G inger M. B l a c k, D e p uty

the f o l l ow i n g proceed i n g s , a mo ng othe r s , were taken :

R E SOL U T I O N 55-89 TO APPROPRI A T E S U M S OF M O N EY

WHER EAS , the C o mm i s s i o ne r s h a ve a d o p te d the a n n ua l b ud g e t i n a c c ord a n c e w i th L o c a l G o ve r n me n t Bud g e t L aw , o n Dece mber 11, 1989, and ;

W H E R EA S , the C o m m i s s i o n e r s have ma de p r o v i s i o n the re i n f o r reve nue s in a n amount e q u a l to o r gre ater than the total pro p o sed e x p e nditure s as set forth in s a id budget , and ;

WH EREA S, it i s n ot o n l y re qu ired b y l a w, b ut a l s o nece s s ary t o a p p r o p r i ate the revenue p r ovided in the b udget to a n d f o r the purp o s e s de s c ribed b e l ow s o a s n ot to i mp a ir the ope rat i o n s o f the C ou nty .

NOW THER E F OR E B E I T R E SO L V ED b y the C o mmi s s i o ners o f M onte zuma C ou nty, C o l orado, that the f o l l o w i n g sums are here b y a p p r o p r i ated fr o m t h e re ve n ue o f e a c h fu n d , to e a c h fun d, f o r c urre nt operating e x p e n s e s .

F U N D A N D EXP E N D I TU R E S

Gener a l

S o c i a l Serv i c e s

A irp ort

Revenue Shar ing

R o ad and Br idge

C o n servat i o n Trust Fund

C o n t i n g e n c y Fund

C ap i t a l Fund

3 ,221 , 213

2 , 800,763

55,000

11,000

1,599,566

16 , 000

-0-

150 , 000

C o mm i s s i o ners voting nay a g a i n s t the Re s o lution were :

a n d

Dep uty C ounty Monte z uma C ounty , C o l orado

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I certify that the above Resolution is a true and correct copy of same as it appears in the minu tes of the Board o f County Commissioners of Montezuma County, Colorado, and the votes upon same are true and correct.

Dated this /l+h day of fu?(}.L.rrJf;eA,,, 1982._.

(SEAL) oeput County Clerk and �er Montezuma County, Colorado

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THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF MONTEZUMA

STATE OF COLORADO

At a regular meeting of the Board of County Commissioners of Montezuma County, Colorado, duly convened and held the 27th day of November, 1989, with the following persons in attendance:

Commissioners: Robert L. Maynes, W.C. Bauer, and Thomas K . Colbert

Commissioners absent: County Administrator: Thomas J . Weaver

County Attorney: Bob Slough County Clerk and Recorder: Ginger M. Black, Deputy

the following proceedings, among others, were taken:

RESOLUTION 54-89

WHEREAS, Daniel D. Carver has been employed by Montezuma County for 24 years, and;

WHEREAS, such long dedicated service to Montezuma County should be recognized officially by the County, and;

WHEREAS, the Montezuma County Board of Commissioners desires to express on behalf of Montezuma County its appreciation for such loyal service.

NOW THEREFORE BE IT RESOLVED that the Montezuma County Board of Commissioners hereby congratulates and expresses appreciation to Daniel D. Carver for his 24 years of valuable service to the citizens of Montezuma County.

Comm �ssioners voting a�,�� Resolution were:

//, G,z;J;. . , ,�1-r/,d

Commissioners voting nay against the Resolution were:

and

Deput County Clerk and Recorder Montezuma County, Colorado

I certify that the above Resolution is a true and correct copy of s a m e as i t a p p e a r s in t h e minutes of the Board of County Commissioners of Montezuma County, Colorado, and the votes upon same are true and correct.

Dated this d-1

(SEAL)

day of A/!S!tf.Ji1bw., 19eB._.

hunq.R! (h &o cK_ Deputy County Clerk and Recorder Montezuma County, Colorado

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T H E B OA R D O F C O U N TY C OM M I S S I O N E R S O F T H E C O U N TY O F M O N T E Z UM A

S T A T E O F C O L O R A D O

A t a r e g u l a r m e e t i n g o f th e B o a r d o f C o u n t y C o m m i s s i o n e r s o f M o n t e z u m a C o u n ty , C o l o r a d o, d u l y c o nv e n e d a n d h e l d th e 1 3 th d a y o f N o v emb e r , 1 9 8 9, w i th th e f o l l o w in g p er s o n s i n a t te n d an c e :

C om m i ss i on ers: R o b e r t L . May n es, W. C . B au e r , a n d Th o m a s K . C ol b e r t

C om mi s s io n e r s a b s en t : C o u n t y A d m in i s t r a t o r: Tho m a s J . W e a v e r

C o u n ty A t t o r n e y : B o b S l o u gh C o u n ty C l e rk a n d R e c o r d e r: G in g e r M. B l a c k, D e p u ty

the f o l l o w i n g p r o c e e d i n g s, a m o n g o th e r s, w e r e t a k e n :

R E S O L U T I O N 53 - 8 9

W H E R E A S, M o n t e z u ma C o u n t y a d o p t e d a n o p e r a t i n g b u d g e t f o r t h e G e n e r a l F u n d i n D e c e mb e r , 1 9 8 8 for th e e n s u in g y ea r , and ;

W H E R E A S , M o n t e z u ma C o u n ty h a s r e c e i v e d a R eh a b i l i t a t i o n H o u s i n g G ra n t i n th e a m o u n t o f $33 0 , 0 0 0 . 0 0 . S e v e n*� p a y m e n t r e c e i v e d i n the amo u n t o f $ 7 2, 1 9 2 . 0 0 .

N O W T H E R E F O R E B E I T R E S O L V E D t h a t l in e i t e m # 1 7 0 5 i n t h e M i s c e l l a n e o u s B u d g e t b e i n c r e a s e d i n th e amo u n t o f $ 7 2 , 1 9 2 . 0 0 .

C omm i s s i o n e rs v o t i n g nay a g a i n s t the R e s o l u t i o n w e r e :

and

D e p� C o u n t y C l e rk a n d Re�o r d e r M o n t e z u m a C ou n ty , C o l o r a d o

I c e r t i fy tha t the a b o v e R e s o l u t i o n i s a t r u e a n d c or r e c t c o p y o f s a m e a s i t a p p e a r s i n t h e m in u t e s o f t h e B o a r d o f C o u n t y C o mm i s s i o ne r s o f M o n t ez u ma C o u n t y , C o l o r a d o, a n d the v o t e s u p o n s a m e a r e t r u e a n d c o r r e c t .

D a t e d th i s I 3±b d a y or NoveNl2,£R, 1 989_ .

D e p u ty C o u n ty C l e rk a n d R e c o r d e r M o n t e zu m a C ou n t y , C o l o r a d o

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THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF MONTEZUMA

STATE OF COLORADO

At a regular meeting of the Board of County Commissioners of Montezuma County, Colorado, duly convened and held the 6th day of November, 1989, with the following persons in attendance:

Commissioners: Robert L. Maynes, W.C. Bauer, and Thomas K. Colbert

Commissioners absent: County Administrator: Thomas J . Weaver

County Attorney: Bob Slough County Clerk and Recorder: Ginger M. Black, Deputy

the following proceedings, among others, were taken:

RESOLUTION 52 -89

WHEREAS snow fall creates costly snow removal problems on the Dolores-Norwood road, and;

WHEREAS the Dolores-Norwood road is infrequently traveled during the winter months.

N O W T H E R E FO R E B E IT R E S O LVED b y t h e B o a r d of C o u n t y Commissioners for Montezuma County that no snow plowing will be done by the Montezuma County Road Department after November 15th.

c;1�-:,:;,sio;;:;:

_:�

,

ting a4(n

_

r

.:v�: :�:�:e

.'

R

,

e�: luti:�,�/'e �J(�'./1tV /_I<· / ... / � �'l:r-·;L;.;K,t( Cdc ( "'lfe--,>T and { -------� - -

" . / 4' ' ' '

Commissioners voting nay against the Resolution were:

and

!twu:e, · '121 '-/&!ocl( I certify that the above Resolution is a true and correct copy of s a me as it a pp e a r s in the minutes of the Board of County Commissioners of Montezuma County, Colorado, and the votes upon same are true and correct.

Dated this

Deput County Montezuma County, Colorado

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THE B OARD OF COUNTY COMMISSIONERS OF THE COUNTY OF MONTEZUMA

STATE OF COLORADO

At a regular meetin g of the B oard of Coun t y C ommiss ion ers of Mon tezuma Coun ty, Colorado, duly con ven ed an d held the 6th day of November 1 9 89 , with the followin g person s in atten dan ce:

Commis sion ers : Robert L. Mayn es , W.C. B auer, an d Thomas K. Colbert

Commission ers absen t: Coun ty Admin is trator: Thomas J, Weaver

Coun ty Attorn ey: B ob Slough Coun ty Clerk an d Recorder: Gin ger M. B lack , Deputy

the followin g proceedin gs , amon g others , were taken :

RESOLUTION 5 1 - 89

WHEREAS Gwen John son , F redric P. Thomas, W. L. Hart, Gilbert John s on an d Lynn Hartman were appoin ted on December 12, 198 8 to s erve as the Citizen s Pan el to admin i ster the Mon tezuma Coun ty Lodging Tax Fun d.

NOW THEREFORE B E IT RESOLVED by the B oard of Coun ty Commis s ion ers for Mon tezuma Coun ty that this citizen s pan el appoin ted pursuan t to Montezuma Coun ty Res oluti on 19- 8 8 an d purs uan t to 3 0-11-107.5 , C.R.S. , for the purpos e of admin isterin g s aid touris m fun d, t o advertis e an d mark et touris m on ly in accordan ce with said law, s hall be kn own as the Mon tezuma Coun ty Touris m Pan el, herein after called "the Pan el".

Me mbers shall be appoin ted for overlappin g terms to in sure con tin uity on the pan el. On e member shall be appoin ted for a term of on e year, two members s hall be appoin ted for a term of two years, an d two members s hall be appoin ted for a term of three y ears. M e mbers m a y b e reapp o in t e d to the pan e l i f t h e Commiss ion ers an d the s ubject member so des ire.

Gwen John s on is hereby reappoin ted for a on e-year term begin n in g Jan uary 1 , 1990 , F redric P. Thomas an d W. L. Hart are reappoin ted for a two year term begin n in g Jan uary 1 , 1990 , Gilbert John son an d Lynn Hartman are reappoin ted for a three year term begin n in g Jan uary 1 , 1990. Thereafter each person will be appoin ted for a three year term.

At the firs t meetin g of each n e w year the pan el s hall elect a chairman , vice-chairman , an d secretary. The s ecretary s hall prepare min utes of each regular an d s pecial meetin g an d record all bus iness tran s acted by the pan el. A copy of the min utes s hall be prepared an d forwarded to the Coun ty Admin is trator n o later than s even (7) days followin g the meetin g. Copies s hall als o be made for all Coun ty Commis sion ers an d s hall be available at the n ext regular meetin g.

An y member that mis s es three con s ecutive regular meetin gs may be d i s mi s sed from t he pan e l un l e s s t h e r e a r e e x t e n u a t in g circums tan ces. The removal of an y member from the pan el is left to the dis cretion of the Coun ty Commissioners based on a written recommen dation from the citizen s pan el.

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C o m m i s s i on e r s v o t i n g n a y a g a i n s t t h e R e s o l u t i on w e r e :

a n d

J-Ji� o/u Yn. LRl,o,ct! P e pUt;'C o u n ty C l er k a n d Re c o.rd e r M o n t e zu m a C o u n ty, C o l o r a d o

I c e r t i fy t h a t t h e a b o v e Re s o l u ti o n i s a t r u e a n d c o rr e c t c o p y o f s a m e a s i t a p p e a r s i n t h e m i n u t e s o f t h e B o a r d o f C o u n t y C om mi s s io ne r s o f M o n t e z u m a C o u n t y , C ol o r a d o , a n d t h e v o t e s u p o n s a m e a r e t r u e a n d c o r r eo t .

D a t e d t h i s r3Kb d a y o f f..lD�eNeer, 1 9<59_ .

( Sl!: A L) D e p u ty: C ou n ty M o n t e z u m a C ou n t y , C o l o r a d o

Page 20: RESOLUTIONS FOR 1989 01-03-89 # J -89 Re.li.Jteme.m ......07-03-89 #42-89 07-17-89 #43-89 08-74-89 #44-89 08-14-89 #45-89 08-14-89 O!tdvi 08-21-89 #46-89 09-05-89 Oitdvi 09-05-89 #47-89

THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF MONTEZUMA

STATE OF COLORADO

At a regular meeting of the Board of County Commissioners of Montezuma County, Colorado, duly convened and held the 2 3rd day of October, 1989, with t h e followin g persons in attendance:

Commissioners: Robert L. Maynes, W. C. Bauer, and Thomas K. Colbert

Commissioners absent: Robert L. Maynes County Administrator: Thomas J . Weaver

County Attorney: Bob Slough County Clerk and Recorder: Ginger M. Black, Deputy

the following proceedings, among others, were taken:

RESOLUTION 50-89

WHEREAS, Colorado is greatly affected by the establishment and expansion of wilderness areas, and;

WHEREAS, Senator Hart and Senator Armstrong agreed upon acreages and boundaries to be introduced as part of the wilderness bill, and;

WHEREAS, The Hart-Armstrong bill was supported by the Water Rights Team made up by members appointed by Senator Armstrong and Senator Wirth approximately two years ago, and;

WHEREAS, Senator Wirth has introdu ced a bill substantially increasing the previous agreed upon boundaries and acreages for new wilderness areas.

NOW, THEREFORE BE IT RESOLVED, that Montezuma County joins with various other organizations to oppose Senator Wirt h's proposal for wilderness areas, including federally owned water rights, to insure that Colorado's future economic development and multiple use of our national resources will continue in the future.

Commissioners voting nay against the Resolution were:

and

Depu�ounty Clerk and Recorder Montezuma County, Colorado

I certify that the above Resolution is a true and correct copy of sa m e as it appears in t he minutes of the Board of County Commissioners of Montezuma County, Colorado, and the votes upon same are true and correct.

Dated this ZJrd day of O:lober- , i98q .

Dep� County Clerk and Recorder Montezuma County, Colorado

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THE BOARD OF COUNTY CO MMISSIONERS OF THE COUNTY OF MONTEZUMA

STATE OF COLORADO

At a regular meeting of the Board of County Commissioners of Montezuma County, Colorado, duly convened and held the 16th day of October, 1989, with the following persons in attendance:

Commissioners: Robert L. Maynes, W.C. Bauer, and Thomas K. Colbert

Commissioners absent: County Administrator: T homas J. Weaver

County Attorney: Bob Slough County Clerk and Recorder: Ginger M. Black, Deputy

the following proceedings, among others, were taken:

RESOLUTION 4 9-89

WHEREAS, Montezuma County adopted an opera ting bud get for the General Fund in December, 1988 for the ensuing year, and;

WHEREAS, Montezuma County has received a Rehabilitation Housing Grant in the amount of $330 ,000 .OD. Sixth payment received in the amount of $26,245.00.

N OW T H E R E F O R E B E IT R E S OLVED that line i te m 111705 in the Miscellaneous Budget be increased in the amount of $26,245.00.

1989

were:

Commissioners voting nay against the Resolution were:

and

Deputy C:unty Clerk and Recorder Montezuma County, Colorado

I cer tify that the above Resolution is a true and correct copy of sa m e as i t appears i n t h e minutes o f the Board o f County Commissioners of Montezuma County, Colorado, and the votes upon same are true and correct.

Dated this I (o day of (}=We ' 1989.-.

lJ� 'o,c \-i'll. t3wcK

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T H E B OA R D OF C O U N T Y C O MMI S S I O N E R S O F T H E C O U N T Y O F M O N T EZ UMA

S T A T E OF C O L O R A D O

A t a r e g u l a r m e e t i n g o f t h e M o n t e z u m a C o u n ty , C o l or ad o , of S e p t em b e r , 1 9 8 9 , w i th t h e

B o a r d o f C o u n ty C o m m i s s i o n e r s o f d u l y c o nv en e d a n d h e l d t h e 5 th d a y

f o l l ow in g p e r s o n s i n a t t e n d a n c e :

C o mm i s s i o n e r s : R o b e r t L • M a y ne s , w.c. B a u e r , and T h o m a s K. C ol b e r t

C omm i s s i o n e r s a b s e n t : R o b e r t L . M ay ne s C ou n t y A d m i n i s t r a t o r : T h o m a s J . Weav e r

C o u n ty A t t or n ey : B o b S l o u gh C o u n t y C l e r k a n d R e c o r d e r : G in g e r M . B l ac k , D e p u ty

t h e f o l l ow i n g p r o c e e d in g s , a m o n g o th e r s , w e r e t a k e n :

R E S OL U TI O N � 8 - 8 9

W H E R E A S , M on t e z um a C o u n t y h a s a d a n g e r o u s i n t e r s e c t i o n a t C o u n ty R oad 2 1 , C o u n ty R o ad G a nd H ig h w ay 6 6 6 , a n d ;

W H E R E A S , b e c a u s e a l l t ru c ks m u s t c l e a r t h e P o r t of E n try l o c a t e d o n l y o n t h e n o r th b o u n d l ane , t h e P o r t of E n t r y i s t h e p r i m a r y c a u s e of t h e h a z a r d o u s t r af f i c c o n d i t i o n s a t t h i s i n t e r s e c t i o n , a nd ;

W H E R E A S , t h e C o u n t y C o m m i s s i o n e r s h a v e w o r k e d c o n s i s t e n t l y in p r e s e n t i n g the p r o b l em s a s s o c i a t e d w i th t h i s i n t e r s e c t i o n to the S t a t e H ig h w a y C om m i s s i o n , t h e D e p a r tm e n t of R e v e n u e a n d;

W H E R E A S , t h e S t a t e o f C o l o r a d o a c t i n g t h r o u g h t h e S t a t e H i g hw a y C o mm i s s i o n a n d D e p a r tm e n t o f R e v e n u e h a s f a i l e d t o d o a n y t h i n g t o s o l v e t h i s p r o b l e m .

N OW TH E R E F O R E B E I T R E S OL V ED b y t h e B oa r d o f C o u n ty C o m m i s s i o n e r s f o r M o n t e z uma C o u n ty t h a t t h e S t a t e of C ol o r a d o c l o s e s a i d P o r t o f E n t ry u n t i l t h e t r aff i c s af e t y p r o b l em s h a v e b e e n r e s o l v e d .

w e r e :

C ommi s s i o n e rs v o t i n g n a y a g a in s t t h e R e s o l u t i o n w e r e :

a n d

I c er t i fy t h a t t h e a b o v e Re s ol u t i o n i s a t r u e a n d c o r r e c t c o p y of s a m e a s i t a p p e a r s i n t h e m i n u t e s of t h e B o a r d o f C o u n t y C omm i s s i o n e r s o f M o n t e z uma C o u n t y , C o l o r a d o , a n d t h e v o t e s u p o n s a m e a r e t r u e a n d c o r r e c t .

D a t e d t h i s Sfh d a y of

D e p u ty C o u n ty C l e r k a n d '!re c o r d e r M o n t e z u m a C o u n ty , C o l o r a d o

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T H E B OA R D OF C O U N TY C OM M I S S I O N E R S O F T H E C O U N TY O F M O N T EZ UM A

S T A T E OF C O L O R A D O

A t a r e g u l a r me e t in g of t h e B o a r d o f C o u n t y C o m m i s s i o n e r s o f M o n t e z u m a C o u n t y , C o l or ad o , d u l y c o nv e n e d a n d h e l d t h e 5 t h d a y o f S e p t e mb e r 1 9 8 9 , w i t h t h e f o l l o w i n g p e r s o n s i n a t t e n d a n c e :

C o m m i s s i o n e r s : R o b e r t L . M a y n e s , W . C . B a u e r , a n d T h om a s K . C o l b e r t

C omm i s s i o n e r s a b s e n t : �be.--> L rnwp1e� C o u n t y A d m i n i s t r a t o r : T h o m a s J . Wea v e r

C o u n ty A t t o r n ey : B o b Sl o u g h C o u n t y C l e r k a n d R e c o r d e r : G in g e r M . B l ac k , D e p u t y

t h e f o l l o w i n g p r o c e e d in g s , a m o n g o t h e r s , w e r e t a k e n :

R E S OL U TI O N 4 7 - 8 9

W H E R E A S , M o n t e z u m a C o u n ty a d o p t e d a n o p e r a t i n g b u d g e t f o r t h e G e n e r a l F u n d i n D e c e mb e r , 1 9 8 8 for t h e e n s u i n g y ea r , a n d ;

W H E R E A S , M o n t e z u ma C o u n t y w i l l r e c e i v e m o n i e s f r o m v a r i o u s o r g a n i z a t i o n s t o p a y t o w a r d s t h e 1 i v e s t o ck p a n e l s a t t h e F a i r g r o u n d s . T h i s m o n e y w i l l b e d e p o s i t e d in t h e G e n e r a l F u n d .

N O W T H E R E F O R E B E I T R E S OL V ED t h a t l in e i t e m 2 0 0 0 in t h e G r o u n d s a n d B u i l d in g s B u d g e t b e i n c r e a s ed $ 4 , 8 5 6 . 0 0.

G r o u n d s a n d Bu i l d i ngs B u d g e t $ 2 87 , 5 6 7 . 0 0 am e n d e d t o $ 2 9 2 , 4 2 3 . 0 0 .

C o mmi s s i o n e r s v o t i n g n a y a g a i n s t t h e R e s o l u t i o n w e r e :

a n d

D e p u ty C o u n ty C l e rk a n d R e c o r d e r M o n t e z u m a C o u n ty , C o l o r a d o

I c e r t ify t h a t t h e a b o v e s a m e a s i t a p p e a r s i n C o mm i s s i o n e r s o f M o n t e z u ma

R e s o l u t i o n is a t r u e and c o r r e c t c o p y o f t h e m i nu t e s o f t h e B o a r d o f C o u n t y

C o u n t y , C o l o r a d o , a n d t h e v o t e s u p o n s a m e a r e t r u e a n d c o r r e c t .

D a t e d t h i s 5 th d ay o f S e p t emb e r , 1 9 8 9 .

D epUt; C o u n t y C l e r k a n d R e c o r d e r M o n t e z u m a C o u n t y , C o l o r ad o

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T H E B O A R D O F C O U N TY C O MM I S S I O N ER S O F T H E C O U N TY O F M O N TE Z U M A

S T A T E OF C O L O R A D O

A t a r e g u l a r m e e t i n g o f t h e B o a r d o f C o u n t y M o n t e z u m a C o u n ty , C o l or ad o , d u l y c o nv e n e d a n d o f A u g u s t , 1 9 8 9 , w i th t h e f o l l ow i n g p e r s o n s i n

C o m m i s s i o n e r s o f h e l d t h e 2 1 s t d a y

a t t e n d an c e :

C o m m i s s i o ne r s : R ob e r t L . M a y ne s , W . C . B a u e r , a n d T h om a s K . C o lb e r t

C omm i s s i o n e r s a b s e n t : C o u n ty A d m in i s t r a t or : T h o m a s J . Wea v e r

C o u n ty A t t o r n ey : B ob S l o u g h C o u n t y C l e r k a n d R e c o r d e r : G in g e r M . B l a c k , D e p u ty

t h e f o l l ow in g p r o c e e d in g s , a m o n g o th e r s , w e r e t a k e n :

R E S OL U T I O N 4 6 - 8 9

W H E R E A S , M o n t ez u m a C o u n ty a d o p t e d a n o p e r a t i n g b u d g e t f o r t h e G e n e r al F u n d i n D e c e mb e r , 1 9 8 8 for t h e e n s u i n g y e a r , a n d ;

W H E R E A S , M o n t e z u m a C o u n t y F a c i l i t i e s F u n d t o t h e T r e a s u r e r .

w i l l t r a n s f e r $ 4 , 0 0 0 . OD f r o m G e n e r a l F u n d b y o r d e r t o t h e

P u b l i c C o u n t y

W H E R E A S , t h e t r a n s f e r o f $ 4 , D O D . 0 0 w i l l b e u s e d t o p u r c h a s e p a n e l s f o r l iv e s t o c k b a r n s a t t h e C o u n ty F a i r g r o u n d s .

N OW TH E R EF O R E B E I T R E S OL V ED t h a t l in e i t e m 2 0 0 0 i n t h e G r ou n d s a n d B u il d in g s B u d g e t b e i n c r e a s e d $ 4 , 0 0 0 . 0 0 .

G ro u n d s a n d B u i l d i n g s B u d g e t $ 2 83 , 5 6 7 . 0 0 a m e n d e d

C om m i s s i on e r s v o t i n g n ay a g a i n s t t h e R e s o l u t i o n w e r e :

and

I c e r t i fy t h a t the ab o v e R e s o l u t i o n i s a t r u e a n d c o r r e c t c o py o f s a m e a s i t a p p e a r s i n t h e m i n u t e s o f t h e B o a r d o f C o u n t y C om m i s s i o n e r s o f M o n t e z u m a C o u n t y , C o l o r a d o , a n d t h e v o t e s u p o n s a m e a r e t r u e a n d c o r r e c t .

D a t e d t h i s 2/.sl- d a y o f Avqu.sl- , l i3!L .

nep�c o u n ty C l e r k a n d R e c o r d e r M o n t e z u m a C o u n ty , C o l o r a d o

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T H E B OA R D OF C O U N TY C O MMI S S I O N E R S O F T H E C O U N TY O F M O N T E Z UMA

S TA T E O F C O L O R A D O

A t a r e g u l a r m e e t i n g o f t h e B o a r d o f C o u n t y C o m m i s s i o n e r s o f M o n t e z u m a C o u n t y , C o l o r ad o , d u l y c o nv e n e d a n d h e l d t h e 1 4 t h d a y o f A u g u s t , 1 9 8 9 , wi t h t h e f o l l ow i n g p e r s o n s i n a t t e n d a n c e :

C o m mi s si on e r s: R ob er t L . May n e s , W . C . B au e r , a n d T h om a s K . C olb e r t

C ommi s s io n e r s ab s e n t : C o u n t y A d mini s tr a t or: T h om a s J. We a v e r

C o u n ty A t t o r n ey: B ob S l o u g h C o u n ty C l e r k a n d R ec o r d e r : G i n g e r M . B l a c k , D e p u t y

t h e f o l l ow i n g p r o c e e d in g s , a m o n g o t h e r s , w e r e t a ke n :

R e s o l u t i o n 4 5 - 8 9

W H E R E A S , M o n t ez u m a C o u n t y a d o p t e d a n o p e r a ti n g b u d g e t f o r t h e G e n e r a l F u n d i n D e c e mb e r , 1 9 8 8 for t h e e n s u i ng y ea r , a n d ;

W H E R EA S , Mo n t ez u ma C o u n ty h a s r e c eiv e d a R e hab i l i t a t i o n H o u s i n g G r a n t i n t h e a m ou n t o f $ 3 3 0 , ODO . OD . Fi f t h p a y m e n t r e c e i v e d i n t h e a mo u n t o f $ 4 5 , 5 9 4 . 0 0 .

N O W T H E R E F O R E B E I T R E S O L V E D t h a t l i n e i t e m # 1 7 0 5 i n t h e M is c e l l a n e o u s B u d g e t b e i n c r e a s e d i n t h e amo u n t o f $ 4 5 , 5 9 4 . 0 0 .

C ommi s si o n e r s v o ti n g n a y a g a i n s t t h e R e s o l u t i o n w e r e:

a n d

D e p u ty C o u n ty C l e r k a n d R e c o r d e r M o n t e zu m a C o u n ty , C o l o r a d o

I c e r ti fy t h a t t h e ab o v e Re s o l u ti o n i s a t r u e a n d c o r r e c t c o py o f s a m e a s i t a p p e a r s i n t h e m i n u t e s o f t h e B o a r d o f C o u n t y C ommi s si o n e r s o f M o n t e z um a C o u n t y , C o l o r a d o , a n d t h e v o t e s u p o n s a m e a r e t r u e a n d c o r r e c t .

D a t e d t h i s ' 1 9 5'.1.. .

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T H E B OA R D OF C OU N TY C OM M I S S I O N E R S O F T H E C O U N TY O F M O N T E Z U M A

S T A T E O F C OL OR A D O

A t a r e g u l a r m e e t in g o f t h e B o a r d o f C o u n ty C o m m i s s i o n e r s o f M o n t e z u m a C o un ty, C o l o r ad o , d u l y c o nv e n e d a n d h e l d t h e 1 4 t h d a y o f A u gu s t, 1 9 89 , w i t h t h e f o l l ow i n g p er s o n s i n a t t e nd a n c e :

C o m m i s s i o n e r s : R o b e r t L . May n e s , W . C. B au e r, a n d T h o m a s K . C ol b e r t

C omm i s s i o n e r s a b s en t : C o un t y A d m in i s tr at o r : T h o m a s J . W e a v e r

C o u n ty A t t or n e y : B o b S l o u g h C o u n t y C l e r k a n d R e c o r d e r : G in g e r M . B l a c k, D e p u t y

t h e f o l l o w in g p r o c e e d in g s, a m o n g o t h e r s, w e r e t a k e n:

R E S OL U TI ON 4 4 - 89

W H E RE A S , M o n t e z um a C o un t y a d o p t e d an o p e r a t i n g b u d g e t i n N o v em b e r 1 9 8 8 f o r t h e e n s u i n g y e a r , a n d ;

W H E R E A S , t h e M o n t e z u m a C o u n t y S h e r i f f h a s a g r e e d t o c o n t i n u e s e r v i c i n g U s e f u l P u b l i c S e rv i c e , a n d;

W H E R E A S , t h e C o l o r a d o J u d i c i a l S y s t e m h a s a g r e ed t o p a y $ 6 0 . 0 0 p e r p er s o n t o c o v e r t h i s c o s t w h i c h w i l l b e p a i d by t h e c o u r t s t o M o n t e z u m a C o u n ty , a n d ;

W H E R E A S, i t h a s be c o me n e c e s s a r y t o i n c r e a se t h e U . P . S. e m p l o y e e f r o m p a r t - t i me t o f u l l - t i m e .

N O W T H E R E F O R E B E I T RE S OL V ED t h a t l in e i t e m 1 1 5 1 ( s a l a ry) i n t h e S h e r i f f B u d g e t b e i n c r e a s e d $ 5 , 3 0 5 . 0 0 a n d l i n e i t e m 1 2 1 5 ( U . P . S . E x p e n s e s) i n t h e S h e r i f f B u d g e t b e i n c r ea s e d $ 2, 0 0 0 . 0 0 . T h e emp l oy e e a f fe c t e d by t h i s r e s o l u t i o n s h a l l b e n o t i f i e d b y t h e M o n t e z u m a C o u n t y S h e r i f f t h a t i n t h e e v e n t f u n d i n g f o r t h i s p o s i t i on i s n o t f o r t h c om i n g i n f u t u r e b u d g e t y e a r s t h e p o s i t i o n w i l l b e r e d u c e d o r e l i m i n a t e d .

1 9 8 9 S h e r i f f' s B u d g e t $ 5 0 4 , 1 27 . 0 0 a me n d e d t o $ 5 1 1 , 4 3 2, 0 0.

C o m m i ss io n e r s v o t i n g

C om m is s i o n e r s v o t i n g n a y a g a i n s t t h e R e s o l u t i o n w e r e :

a n d

D e p u ty C o u n ty C l er k a n d R e c o r d e r M o n t e z u m a C ou n ty, C o l o r a d o

I c e r t i fy t h a t t h e a b o v e R e s ol u t i o n i s a t r ue a n d c or r e c t c o p y o f s a m e a s i t a p p e a rs i n t h e m i n u t e s o f t h e B o a r d o f C o u n t y C om mi s s io n e r s o f M on t ez uma C o u n t y , C ol o r a d o, a n d t h e v o t e s u po n s a m e a r e t r u e a n d c o r r ec t .

D a t e d t h i s \ 4-

( S E A L)

d a y o f r'.:\ugus+

D e p u ty C o u n ty C l er k andR\-Oo r de r M o n t e z u m a C o u n ty , C o l o r a d o

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T H E B OA R D OF C O U N T Y C O MM I S S I O N E R S O F T H E C O U N T Y O F M O N T E Z U MA

S TA T E OF C O L O RA D O

A t a r e g u l ar m e e t in g of t h e B o a r d o f C o u n t y C o m m i s s i o n er s o f M o n t e z u m a C o u n t y , C o l or ad o , d u l y c o n v e n e d a n d h e l d t h e 1 7 t h d ay o f J u l y , 19 8 9 , w i t h t h e f o l l ow i n g p er s o n s i n a t t e n d a n c e :

C o m mi s s i on er s : R ob e r t L . M a y ne s , W . C . B a u e r , a n d T h o m a s K . C olb e r t

C ommi s s i o n e r s ab s e n t : C o u n ty A d m i n i s tr a t or : T h o m a s J . W e a v er

C o u n ty A t t o r n ey : B ob S l o u g h C o u n t y C l e r k a n d R e c o r d e r : Ging e r M . B l ac k , D e p u t y

t h e f o l l ow i n g p r o c e e d in g s , a m o n g o t h er s , w e r e t a ke n :

R E S O L U T I O N 4 3 - 8 9

W H E R EA S , t h e S t a t e L e g i s l a t u r e f o r t h e S t a t e o f C o l o r a d o h a s a u t h o r i z e d p ur s u a n t t o 4 3 - 1 - 4 2 0 , C o l o r a d o R e v i s e d S t a t u t e s , T o ur i s t O r i e n t e d D i r e c t i o n a l S i gn s , a n d;

W H E R EA S , t h e s e s i g n s a r e r e q u i r e d t o b e i n c o m p l i a n c e w i th a l l a p p l i c a b l e r e g u l a ti o n s o f M o n t e z u m a C o u n ty , a n d;

W H E R EA S , M o n t e z u m a C o u n t y i s a u t h ori z e d a u t h o r i z i ng t h e i m p l em e n t a ti o n o f t o u ri s t s i g n s wi t hi n M o n t ez u m a C o u n ty .

t o a d o p t a r e s o l u ti on o r i e n t e d d i r e c t i o n a l

N O W T H E R E F O R E B E I T R E S O L V ED b y t h e B o ar d o f C o u n t y C o m m i s s i o ne r s f or M o n t e z u m a C o u n ty t h a t t o u r i s t o r i e n t e d d i r e c ti o n a l s ig n s a r e h e r e b y a u t h or i z e d i n M o n t e z u m a C o u n t y p u r s u a n t t o t h i s r e s o l u ti o n .

C o mmi s si o n er s v o ti n g n a y a g ai n s t t h e R e s o l u ti o n w er e :

a n d

D e p utY C o u n ty C l e r k a n d R e c or d e r M o n t e z u m a C o un t y , C o l or a d o

I c er ti fy t h a t t h e ab o v e R e s o l u t i o n i s a t r u e a n d c o r r e c t c o py of s a m e a s i t a p p e a r s i n t h e m i n u t e s o f t h e B o a r d o f C o u n t y C ommi s si o n e r s o f M o n t e z u m a C o u n t y , C o l o r a d o , a n d t h e v o t e s u p o n s a m e a r e t r u e a n d c o r r e c t .

D a t e d t h i s 11±-h d a y of �!�1j· ' 1 9 8.2.... .

hlm�lh, th. C l e r k a n d R e c o r d e r

M o n t e z um a C o u n t y , C o l or ad o

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T H E B OA R D OF C O UN TY C O MM I S S I ON ER S OF T H E C O UN TY OF M ON TE Z U M A

S T A T E O F C O L OR A D O

A t a re g u l a r me e t i n g o f t he B o a r d o f C o u n t y C o m m i s s i o ne r s o f M o n te z u m a C o u n ty , C o l o r ad o , d u l y c o n ve n e d a n d h e l d t h e 3 rd d a y o f J u l y , 1 9 8 9 , w i th t h e f o l l ow i n g pe r s o n s i n a t te n d a n c e :

C o mm i s s i on e r s : R o b e r t L . M a y n e s , W . C . B a ue r , a n d T h om a s K . C o l be r t

C om m i s s io n e r s a b s e n t : C ou n ty A d m i n i s t r a t or : T h om a s J . Weav er

C o u n ty A t t or n e y : B o b S l o u g h C o u n ty C le r k a n d R e c o r d e r : G in g e r M . B l ac k , D e p u ty

t h e f o l l ow i n g p r o c e e d i n g s , a m o n g o t h e r s , we r e t a ke n:

R E S O L U T I ON 4 2 - 8 9

W H E R E A S , Ge o r g e R. B u c k , D i s t r i c t A t t or ney f o r t he 2 2 n d J u d ic i a l D i s t r i c t h a s i n h i s p o s s e s s i o n u n i de n t i f i a b le m o n ie s h e l d i n t ru s t , a n d ;

W H E R E A S , t hi s m o n e y a c c u mu l a t e d d u r i n g t h e p r e v i o u s t w o D i s t r ic t A t t o rney's a d m i n i s tr a t i o n , a n d ;

W H E R E A S , Mr . B u c k d e s i r e s t o c l e a r t h i s a c c ou n t .

N OW T H E R E F O R E B E I T R E S O LV E D b y t h e B o a r d o f C o u n ty C ommi s s i o ne r s f o r M o n t e z u m a C o u n ty t h a t:

1 . N i ne t y p e r c e n t (go,;) o f t h e tru s t fun d m o ne y w i l l b e p l a ce d w i t h M o n t e z um a C o u n ty .

2 . I n t h e e v e n t t h a t t h e D i s t r i c t A t t o r ne y i s a b l e t o i d e n t i fy t he s e fu n d s i n t h e f u t u r e , t he m o ne y w i l l be r e t u r n e d to t h e D i s t r i c t A t t o r n e y ' s t ru s t fun d .

C om mi s s io ne r s v o t in g

oi/Y. /':?� C om m i s s i o ne r s v o t i n g n a y a g a i n s t t he Re s o l u t i o n we re :

a n d

D e p u ty Co u n ty C l e r k a n d R e c o r de r M o n t e z u m a C o u n t y , C o l o r a d o

I c e r t i fy t h a t t h e a b o ve s a me a s i t a p p e a r s i n C ommi s s i o n e r s o f M o n te zu m a

Re s o l u t i o n i s a t r u e a n d c o r r e c t c o py o f t h e m i n u t e s o f t h e B o a r d o f C ou n t y

C o u n ty , C o l o r a d o , a n d t he v o t e s u p o n s a me a r e t r u e a n d c o rr e c t .

D a t e d t h i s d a y o f

( SE A L)

' 19Q.

D e p u ty1 C o u n ty C le r k a n d R e c o r d e r M o n tez u m a C o un ty , C o l o r a d o

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TH E B O A R D OF C O U N TY C O MM I S S I O N E R S O F T H E C O U N TY O F M O N T E Z UMA

S T A T E O F C O L O R A D O

A t a r e g u l a r m e e t in g o f t h e B o a r d o f C o u n t y C o m m i s s i o n e r s o f M o n t e z u m a C o u n t y , C o l o r ad o , d u l y c o nv e n e d a n d h e l d t h e 1 2 th d a y o f J u n e , 1 9 8 9 , wi th t h e f o l l o w i n g p e r s o n s i n a t t e n d a n c e :

C o mm i s s i o n e r s : R o b e r t L . M a y n e s , W . C . B a u e r , and T h om a s K . C o lb e r t

C ommi s s i o n e r s a b s e n t : C o u n ty A d m i n i s t r a t o r : T h o m a s J . We a v e r

C o u n ty A t t o r n ey : B ob S l o u gh C o u n ty C l e r k a n d R e c o r d e r : G i ng e r M . B l a c k , D e p u t y

t h e f o l l o w i n g p r o c e e d in g s , a mo n g o th e r s , w e r e t a k e n :

R E S O L U T I O N 4 1 - 8 9

W H E R E A S , M o n t e z u m a C o u n ty a d o p t e d a n o p e r a t i n g b u d g e t f o r t h e G e n e r a l F u n d i n D e c e mb e r , 1 9 8 8 fo r t h e e n s u i n g y e a r , a n d ;

W H E R E A S , M o n t e z um a S e n i o r N u t r i t i o n C o u n ty T r e a s u r e r .

C o u n ty h a s H o m e C h o r e

r e c e i v e d P r o g r a m s

i n c om i n g m o n i e s a n d d e p o s i t e d

f o r w i t h

t h e t h e

N O W , TH E R E F O R E B E I T R E S OL V ED t h a t l in e i t e m 11 1 2 5 5 i n t h e S e n i o r N u t r i t i o n B u d g e t b e i n c r e a s e d $ 2 , 0 1 0 . 0 0 .

C ommi s s i o n e r s v o t i n g a y e i n /./#'

,r ,/nti

C om m i s s i o n e r s v o t i n g n a y a g a i n s t t h e R e s o l u t i o n w e r e :

a n d

C o u n t y r d e r M o n t e z u m a C o u n t y , C o l o r a d o

I c e r t i fy t h a t t h e a b o v e Re s o l u t io n i s a t r u e a n d c o r r e c t c o py o f s a m e a s i t a p p e a r s i n t h e m i n u t e s o f t h e B o a r d o f C o u n t y C ommi s s i o n e r s o f M o n t e z um a C o u n t y , C o l o r a d o , a n d t h e v o t e s u p o n s a m e a r e t r u e a nd c o r r e c t .

D a t e d th is

D e p u tyC:o u n t y C l e r k a n d R e c o r d e r M o n t e z u m a C o u n ty , C o l o r a d o

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T H E B O A R D O F C O U N TY C O MM I S S I O N E R S OF TH E C O U N TY O F M O N T E Z U M A

S T A T E O F C O L O R AD O

A t a r e g u l a r me e t i n g o f t h e B o a r d o f C o u n ty C o m m i s s i o n e r s o f M o n t e z u ma C o u n t y , C o l o r a d o , d u l y c o nv en e d a n d h e l d t h e 1 2 th d a y o f J u n e , 1 9 8 9 , w i t h t h e f o l l ow i n g p e r s o n s i n a t t e n d a n c e :

C om m i s s i o ne r s : R ob e r t L . M a y n e s , W . C . B a u e r , a n d T h om a s K . C o l b e r t

C om m i s s i o n e r s a b s e n t : C o u n t y A d m i n i s t r a t o r : T h o m a s J . W e av e r

C o u n ty A t t o rn ey : B o b S l o u g h C o un t y C l e r k a n d R e c o rd e r : G in g e r M . B l a c k , D e p u t y

t h e f o l l o w i n g p r o c e e d in g s , a m o n g o t h e r s , w e r e t a k e n :

R E S OL U T I O N 4 0 - 8 9

W H E R E A S , M o n t e z um a C o u n ty a d o p t e d a n o p e r a t i n g b u d g e t f o r t h e G e n e r a l F u n d i n D e c e mb e r , 1 9 8 8 f o r t h e e n s u i n g y e a r , a n d ;

W H E R E A S , M o n t e z u m a C o u n t y S h e r i f f' s D e p a r t m e n t h a s r e c e iv e d i n c o m i n g m o n i e s from J . T . P . A . , F o r e s t S e rvi c e a n d B LM .

N O W , TH E R E F O R E B E I T R E S O L V E D t h a t l in e i t e m # 1 1 5 2 b e c r e a t e d i n t h e S h e r i f f ' s B u d g e t f o r Ov e r t i m e i n t h e a m o u n t o f $ 3 , 5 8 0 . 0 0 a n d l in e i t em # 1 4 3 0 U n i f o rm A l l ow a n c e b e ame n d e d b y $ 3 , 6 0 0 . 0 0 .

C ommi s s io n e rs v o t in g n a y a g a i n s t t h e R e s o l u t i o n w e r e :

I c e r t i fy t h a t t h e a b o v e R e s o l u t i o n i s a t r u e a n d c o r r e c t c o py o f s a m e a s i t a p p e a r s i n t h e m i n u t e s o f t h e B o a r d o f C o u n t y C om m i s s i o n e rs o f M o n t ez u m a C ou n t y , C o l o r a d o , a n d t h e v o t e s u p o n s a m e a r e t r u e a n d c o rr e c t .

D a t e d t h i s

( S E A L)

i-:Zfh d a y o f �iYIJL , 1 9 �q .

l:Jlmq Vi, )11. '-f3lOJck D e p u ty C o u n ty C l e r k a n d RJc o r d e r M o n t e z u m a C o u n ty , C o l o r a d o

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THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF MONTEZUMA

STATE OF COLORADO

At a regular meeting of the Board of County Commissioners of Montezuma County, Colorado, duly convened and held the 5th day of June, 1989, with the f ollowing persons in attendance:

Commissioners: Robert L. Maynes, W. C. Bauer, and Thomas K . Colbert

Commissioners absent: County Administrator: Thomas J. Weaver

County Attorney: Bob Slough County Clerk and Recorder: Ginger M. Black , Deputy

the f ollowing proceedings, among others, were taken:

RESOLUTION 39-89

WHEREAS, Montezuma County would lik e to participate with other local government entities in the Colorado Local Government Liquid Asset Trust (COLOTRUST) in order to pool funds f or investment; and;

WHEREAS, pursuant to Part 7 or Article 75 of Title 2 4 of the Colorado Revised Statutes, it is lawf ul f or any county, city, town, school district, or special district (a Local Government Entity) to pool any moneys in its treasury, which a r e not immediately required to be disbursed, with the same such moneys in the treas ury of any other Local Government Entity in order to take adv antage of short-ter m investments and maximize net interest earnings; and

WHEREAS, COLOTROST is a common law trust f ormed under the laws of the State of Colorado in accordance with the provisions of Part 6 and Part 7 of Article 75 of Title 2 4 and A rticles 1 0 .5 and 47 of Title II of t he C olorado Revised Statutes r e g a r d i n g the investing, pooling f or investment and protection of public f unds ; and

WHEREAS, Montezuma County desires to participate in COLOTROST and therefore by a majority vote of its governing body has passed the f ollowing Resolution:

NOW, THEREF ORE, it is hereby resolved as f ollows:

1. Montezuma County hereby approves and adopts, and thereby joins as a Participant with other Local Government Entities pursuant to Part 7 of Article 75 and Title 2 4 of the Colorado Revised Statutes, that certain indenture of Trust entitled the Colorado Local Government Liquid Asset Trust (COLOTROST) dated as of January 1, 1985 as amended f rom time to time, the terms of which are incorporated herein by this ref erence and a copy of which shall be f iled with the minutes of the meeting at which this Resolution was adopted; and

2 . Bobbie Spore, Montezuma County Treasurer, who is the local government of ficial empowered to invest the funds in this Local G o v er n m e nt Entity's t reasury, is he r eby des ign ated t h e "Treasurer", as that term is def ined in the Indenture of Trust, and as such is hereby designated our of f icial representative to COLOTRUST and shall serve as a member of the Board of Supervisors of COLOTRUST and is hereby authorized and directed to execute the Indenture of Trust and such other documents as are required; and

3. M o nte z u ma Count y investment portf olio: securities.

d e s i r es to COLOTRUST A

p a r t ic ipate comprised of

only in the U. S Treasury

4 . The Secretary of COLOTROST, Mr. Russell H. Piers on, or his successor in f unction, is hereby designated as the of f icial

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cus t odian of s uch f unds as are deposit ed in C OL OTRUST by t his L o c a l G o v e r n m e n t En t i ty d u r i n g s u c h t i m e or t imes a s f unds ma y b e on d e posit wit h C OL OTROST.

Thi s Resolut ion aut hor izes t he M ont ezuma C ount y Treasu rer t o deposit funds in C OL OTRUST f or periods not exceeding two ( 2 ) week int ervals . Th is res olut ion w ill ex pire on Oct ober 1 , 1 989 at wh ich t ime no f unds s hall remain w it h C OL OTROST.

C ommissioners vot ing aye i!l . f av o Res o lut ion

.

iwe .. � :. )�? _;#J'' / / ··'" :w:t A�-2.L--'-..b:::::==- ·,;,·�,..·��·;:z, !::.:•;·�·- ;::<-���..::..:::c:::: • ,,, ;m /; ·,. ,r:i l·

' --�;, - -- ,,. - )C \f � I ,,-v LL-"�"

C ommis s ioners vot ing nay against t he Res olu t ion were:

DeputY Count y C lerk and ee order M ontezuma C ount y, C olorado

I cert ify t h at t h e above Re solut i on is a t rue and correct copy of s am e as it appea rs i n t he mi nut es of t he Board of C ount y C ommis si oners of M ont ezuma C ount y, C olorado, and t h e vot es upon s am e are t rue and corre ct .

Dat ed t his

( SEA L )

le), Jf., day of <fu.11J ' l'J.CJ9 .

Jiwu/l Cr7!1. 13J1a c,,( Deput y TcOUn t y C lerk a nd Recorder M ont e zuma C ount y , C olorado

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TH E B OA R D OF C O U N TY C O MM I S S I O N E R S O F T H E C O U N TY O F M O N T E Z U MA

S TA T E OF C O L O RA D O

A t a r e g u l a r m e e t in g o f t h e B o a r d o f C o u n t y C o m m i s s i o n e r s o f M o n t e z u m a C ou n t y , C o l o r a d o , d u l y c o n v e n e d a n d h e l d t h e 1 2 t h d a y o f J u n e , 1 9 8 9 , w i t h t h e f o l l o w i n g p e r s o n s i n a t t en d a n c e:

C om m i s s i o n e rs: R o b e r t L . M a y ne s , W . C . Bau e r , a n d T h omas K . C o l b e r t

C omm i s s i o n e r s a b s e n t: C ou n ty A d m in i s t r a t o r: T h o m a s J . We a v e r

C o u n t y A t t o r n ey: B o b S l o u g h C o u n t y C l e r k a n d R e c o r d e r: G ing e r M . B l a c k , D e p u ty

t h e f o l l o w i n g p r o c e e d i n g s , among o t h e r s , w e r e t a k e n:

R E S O L U T I O N 3 8 - 8 9

W H E R EA S , M o n t e z u m a C ou n t y a d o p t e d a n o p e r a t i n g b u d g e t f o r t h e G e n e r a l F u n d i n D ec e mb e r , 1 9 8 8 f o r t h e e n s u i n g y e a r , a n d ;

W H E R EA S , M o n t e z u ma C o u n t y h a s r e c e i v e d a R e ha b i l i t a t i o n H o u s i n g G r a n t i n t h e a m ou n t o f $ 3 3 0 , D O D . D O . F o u r t h p a y m e n t r e c e i v e d i n t h e a m o u n t o f $ 7 0 , 6 6 2 . 0 0 .

N O W T H E R E F O R E B E I T R E S O L V E D t h a t l i n e i t e m # 1 7 0 5 i n t h e M i s c e l l a n e o u s B u d g e t b e i n c r e a s e d i n t h e amo u n t o f $ 7 0 , 6 6 2 . 0 0 .

1 9 8 9 M i s c e l l a n e o u s B u d g e t $ 3 0 0 , 2 1 4 . D O a m e n d e d t o $ 3 7 0 , 8 3 6 . 0 0 .

�/• '!// C o m.m i s s i o n

.

e rJL v o t in g ay e

.

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.

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.

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·:p,··· --? ·z·;& ;: / . �· . .

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I/ ·... ' ' ' .. . I •. I

C o mm i s s i o n e rs v o t in g n ay a g a i n s t t h e R e s o l u t i o n w e r e:

a n d

a n d R e c o r d e r M o n t e z u ma C o u n ty , C o l o r a d o

R e s o l u t i o n i s a t r u e a n d c o r r e c t c o py o f t h e m i n u t e s o f t h e B o a r d o f C o u n t y

C o u n t y , C o l o r ad o , a n d t h e v o t e s u p o n

I c e r t i fy t h a t t h e a b o v e s a m e a s i t a p p e a r s i n C o mmi s s i o n e r s o f M o n t e z u ma s a m e a r e t r u e a n d c o r r e c t .

D a t e d t h i s

( S EA L )

//,_Jb day of �· 1 9 ?9__ . li_L lrr!

C o u n t y C l e r k a n d R e c o r d e r M o n t e z u m a C o u n ty , C o l o r ad o

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T H E B O A R D O F C O U N TY C OM M I S S I O N E R S O F T H E C O U N TY O F M O N T E Z UM A

S T A T E O F C O L O R A D O

A t a r e g u l a r me e t in g o f t h e B o a r d o f C o u n t y C o m m i s s i o n e r s o f M o n t e z u m a C o u n ty , C o l o r ad o , d u l y c o n v e n ed a n d h e l d t h e 5 t h d a y o f J u n e , 1 9 8 9 , w i t h t h e f o l l o w in g p e r s o n s i n a t t e n d an c e :

C o m m i s s i o n e r s : R o b e r t L . M a y n e s , W . C . Bau e r , a n d T h omas K . C o l b e r t

C o mm i s s i o n e rs a b s e n t : C o u n t y A d m in i s t r a t o r : T h o m a s J . We a v e r

C o u n ty A t t o r n ey : B o b S l o u g h C o u n ty C l e r k and R e c o r d e r : G in g e r M . B l ac k , D e p u t y

t h e f o l l o w in g p r o c e e d in g s , a m o n g o th e r s , w e r e t a k e n :

R e s o l u t i o n 3 7 - 8 9

W H E R E A S , t h e M o n t e z u ma C o u n ty , C o l o r a d o i s a c t iv e l y p u r s u i n g a s o u n d E c o n o m i c D e v e l o p m e n t P l an , a n d ;

W H E R E A S , t h e M o n t e z u m a C o u n ty h a s d e s i g n a t e d c e r t a i n p r o p e r ty f o r i n d u s t r i a l d e v e l o p m e n t , a n d ;

W H E R E A S , t h e M o n t e z u m a C o u n t y w o u l d l i k e t o a d d a d d i t i o n a l p r o p e r ty t o t h e S o u t hwe s t C o l o r a d o E n t e r p r i s e Z o n e .

N O W , T H E R E F O R E B E I T R E S O L V E D t h a t M o n t e z u m a C o u n t y , C o l o r a d o h e r e b y a p p r o v e s t h e a n n e xa t i o n o f t h e p r o p e r t y d e s c r i b e d b e l o w i n t o t h e S o u t h w e s t C o l o r a d o E n t e r p r i s e Z o n e a n d r e c o m m e n d s a p p r o v a l b y t h e S o u t hw e s t e r n C o l o r a d o E c o n o m i c D e v e l o p m e n t D i s t r i c t a n d t h e S t a t e o f C o l o r a d o f o r t h e a n n e x a t i o n . T h e p r o p e r ty i s m o r e f u l ly d e s c r i b e d a s f o l l ows :

R e a l E s t a t e 2 2 4 1 9 C ou n ty Road G . M c E l mo D e v e l op m e n t ( 3 0 9 a c r e s ) T h e We s t On e - h a l f ( W 1 / 2 ) o f S e c t i o n 5 , T own s h i p 3 5 N o r t h , R a n g e 1 6 W e s t , N . M . P . M . , t o g e t h e r w i t h M i n e r a l E s t a t e . Exc e p t i n g 1 0 . 4 5 a c r e s m o r e o r l e s s as d e s c r i b e d i n B o o k 3 9 5 a t p a g e 2 8 9 o f t h e R e c o r d s o f M o n t e z u m a C o un ty , C o l o r a d o a n d e x c e p t i n g 2 . 1 1 a c r e s m o r e o r l e s s a s d e s c r i b e d i n B o o k 3 82 a t p a g e 2 80 o f t h e R e c o r d s o f M o n t e z u m a C o u n t y , C o l o r a d o , a n d s u b j e c t t o r e s e r v a t i o n s o f r e c o r d .

M i l l a r d p r op e r ty ( 1 0 a c r e s ) A l l t h a t t r a c t o f l a n d i n t h e S o u t h e a s t Q u a r t e r S o u t h w e s t Q u a r t e r ( S E 1 / 4 S W 1 / 4 ) o f S e c t i o n 5 , T o w n s h i p 3 5 N o r t h , R a n g e 1 6 W e s t , N . M . P . M . , from w h i c h p o i n t t h e S o u t h e a s t C o r n e r o f s a id S e c t i o n 5 b e a r s n o r th 8 9 ° 4 3 ' E a s t , 3 , 2 5 9 . 6 f e e t ; t h e n c e S o u t h 8 9 ° 4 3 ' We s t , 6 6 0 . 0 f e e t a l o n g s a i d S o u t h s e c t i o n l in e ; t h e n c e N o r t h 0 0 ° 0 4 1 E a s t 6 9 0 . 0 f e e t ; t h e n c e N o r t h 8 9 ° 4 3 E a s t , 6 6 0 . 0 fe e t ; t h e n c e S o u t h 0 0 ° 0 4 1 W e s t 6 9 0 . 0 fe e t t o t h e p o i n t o f b e g i n n i n g .

C o mmi s s i o n e r s v o t ing n ay a g a i n s t t h e R e s o l u t i o n w e r e :

D e p u t; C o u n ty C l e r k a n d R e c o rd e r M o n t e z u m a C o un ty , C o l o r ad o

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I c e r t i fy t h a t t h e a b o v e R e s o l u t i o n i s a t r ue a n d c o r r e c t c o p y o f s a m e a s i t a p p e a r s i n t h e m i n u t e s o f t h e B o a r d o f C o u n t y C o mm i s s i o n e r s o f M o n t e z u ma C o u n ty , C o l o r a d o , a n d t h e v o t e s u p o n s ame a r e t r u e a n d c o r r e c t .

D a t e d t h i s 0/-/1 d a y o f qu1yu:;_ , 1929_ . livnne/i Yn. l£f11c[f D e p u t y/ C o u n ty C l e r k a n d �rd e r M o n t e z uma C o u n t y , C o l o r a d o

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T H E B OA R D O F C O U N T Y C O MM I S S I O N E R S O F T H E C O U N T Y O F M O N T E Z U M A

S T A T E O F C O L O R A D O

I t a r e g u l a r m e e t i n g o f t h e B o a r d o f C o u n t y C o m m i s s i o n e r s o f M on t e z u m a C o u n t y , C o l o r ad o , d u l y c o nv e n e d a n d h e l d t h e 2 2 nd d a y o f M a y , 1 9 89 , w i t h t h e f o l l ow i n g p e r s o n s i n a t t en d a n c e :

C o m m is s i o n e r s : R o b e r t L . M a y n e s , w . c . B au e r , a n d T h o m a s K . C o l b e r t

C ommi s s i o n e r s a b s en t : R o b e r t L . M a y n e s C o u n t y A d m in i s t r a t o r : T h o m a s J . W e a v e r

C o u n t y A t t o r n e y : B o b S l o u g h C o u n ty C l e r k a n d R e c o r d e r : G in g e r M . B l ac k , D e p u t y

t h e f o l l o w i n g p r o c e e d i n g s , a m o n g o t h e r s , w e r e t a ke n :

R E S OL U T I O N 3 6 - 8 9

vl H E R E A S , p u b l i c w o r ks s e rv i c e s p r o v i d e d i n o u r c o mmun i t y a r e a n i n t e g r a l p a r t o f o u r c i t i z en s ' e v e ry d a y l i v e s ; a n d

W H E R E A S , t h e s u p p o r t o f a n u n d e r s t a n d i n g a n d i n f o rm e d c i t i z e n ry i s v i t a l t o t h e e f f i c i e n t o p e r a t i o n o f p ub l ic w o r k s s y s t e m s a n d p r o g r am s s u c h a s w a t e r , s e w e r s , s t r e e t s a n d h i g hw ay s , p u b l i c b u i l d i n g s , s o l i d w a s t e c o l l ec t i o n , a n d s now r e m o v a l ; a n d

W H E R E A S , t h e h e a l t h , s a f e t y , a n d c o m f o r t o f t h i s c o mm u n i t y g r e a t l y d e p e nd s o n t h e se fac i l i t i e s a n d s e r v ic e s ; a n d

lrn E H E I S , w e l l a s d e p e n d e n t a n d

t h e q u a l i t y a n d e f f e c t iv e n e s s o f t h e s e f a c i l i t i e s , a s t h e i r p l a n n i n g , d e s i g n , a n d c o n s t r u c t i o n , i s v i t a l l y

u p o n t h e e ff o r t s a n d s k i l l o f p ub l ic w o r k s o f f i c i a l s ;

W H E R E A S , t h e e f f i c i e n c y o f t h e q ua l i f i ed a n d d e d i c a t ed p e r s o n n e l w h o s t a f f p u b l i c w o rks d e p a r tm e n t s i s ma t e r i a l ly i n f l u e n c e d b y t h e p e o p l e ' s a t t i tu d e a n d u nd e r s t an d i n g o f t h e i mp o r t a n c e o f t h e w o r k t h e y p e r f o r m .

N O W , T H E R E F O R E , W e , t h e B o a r d o f C o u n t y C o m m i s s i o n e r s o f M o n t e z u m a C o u n t y , C o l or a d o , d o h e r e b y p r o c l a i m t h e w e e k o f M a y 2 1 t h r o u g h M a y 2 7 , 1 9 8 9 , a s 8 llATIOllAL P U BLIC WORKS WEEK " , i n t h e C o u n ty o f M o n t e z u m a , a n d W e c a l l u p o n a l l c i t i z e n s a n d c i v i c o r g a n i z a t i on s t o a c q u a i n t t h em s e l v e s w i t h t h e p r o b l e m s i n v o l v e d i n p r o v i d i n g o u r p u b l ic w o r k s a n d t o r e c o g n iz e t h e c o n t r i b u t i o n s w h i c h p u b l i c w o r k s o f f i c i a l s m a k e e v e r y d a y t o o u r h e a l t h , s a f e t y , a n d c om f o r t .

C o m m i s s i o n e r s v o t i ng a y e �n }la�� �{O�/R e s o l u t i o n

/,/. · / f; "--;;:1::.��-� , .· f ;1 /le1/l;;/ ft lo0,;,1t..t1r;>d .,,...'"-'-.J:..t:..:i:-:...:...!:-::...:....;.=___,__ //b . \::,. .,

, ' ' { / 95'' C o m mi s s i on e rs v o t in g nay a g a i n s t t h e R e s o lu t i o n w e re :

a n d

D e p u t y Co u n t y C l e r k a n d R e c o r d e r M o n t e zu ma C o u n t y , C o l o r a d o

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I c e r t i fy t h a t t h e a b o v e R e s o l u t i o n i s a t r u e a n d c o r r e c t c o p y o f s a m e a s i t a p p e a r s i n t h e m i n u t e s o f t h e B o a r d o f C o u n t y C o m m i s s i o n e r s o f M o n t e z u m a C o u n t y , C o l o r ad o , a n d t h e v o t e s u p on s a m e are t ru e a n d c o rr e c t .

D a t e d t h i s Or).ncJ d a y o f 0}2!.J , 19 ;fj_ , v

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T H E B O A R D O F C O U N TY C O MM I S S I O N E R S O F TH E C O U N T Y O F M O N T E Z U M A

S T A T E O F C O L O R A D O

A t a r e g u l a r me e t i ng o f t h e B o a r d o f C o u n t y C o m m i s s i o n e r s o f M o n t e z u m a C o u n t y , C o l o r a d o , d u l y c o n v e n e d a n d h e l d t h e 8 t h d a y o f M a y , 1 9 8 9 , w i t h t h e f o l l o w i n g p e r s o n s i n a t t e n d a n c e :

C o m m i s s i o n e r s : R o b e r t L . M a y n e s , W . C . Ba u e r , a n d Th o m a s K . C o l b e r t

C o m m i s s i o n e r s a b s e n t : C o u n t y A d m i n i s t r a t o r : T h o m a s J. We a v e r

C o u n t y A t t o r n e y : B o b S l o u g h C o u n t y C l e r k a n d R e c o r d e r : G i n g e r M . B l a c k , D e p u t y

t h e f o l l o w i n g p r o c e e d i n g s , a m o n g o t h e r s , w e r e t a k e n :

R E S O L U T I O N 3 5 - 8 9

W H E R E A S , R i t a J. P u l c h e r h a s b e e n e m p l o y e d b y M o n t e z u m a C o u n t y for 1 3 y e a r s , a n d ;

W H E R E A S , s u c h l o n g d e d i c a t e d s e r v ic e t o M o n t e z u m a C o u n t y s h o u l d b e r e c o g n i z e d o f f i c i a l l y b y t h e C o u n t y , a n d ;

W H E R E: A S , t h e M o n t e z u m a C o u n t y B o a r d o f C o m m i s s i o n e r s d e s i r e s t o e x p r e s s o n b e h a l f o f M o n t e z u m a C o u n t y i t s ap p r e c i a t i o n f o r s u c h l o y a l s e r v i c e .

D e p u ty C o u n t y C l e r k a n d R e c o r d e r M o n t e z u m a C o u n t y , C o l o r a d o

I c e r t i fy t h a t t h e a b o v e R e s o l u t i o n i s a t r u e a n d c o r r e c t c o p y o f s a m e a s i t a p p e a r s i n t h e m i n u t e s o f t h e B o a r d o f C o u n t y C o m m i s s i o n e r s o f M o n t e z u m a Co u n t y , C o l o r a d o , a n d t h e v o t e s u p o n s a m e a r e t r u e a n d c o r r e c t .

D a t e d t h i s ,.-, I !') I \ d a y o f

( S E A L )

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T H E B O A R D O F C O U N TY C O MM I S S I O N E R S O F T H E C O U N T Y OF M O N T E Z U M A

S T A T E O F C O L O R A D O

A t a r e g u l ar me e t i n g o f t h e B o a r d o f C o u n t y C o m m i s s i o n e r s o f M o n t e z u m a C o u n t y , C o l o r a d o , d u ly c o n v e n e d a n d h e l d t h e 8 t h d a y o f M a y , 1 9 8 9 , w i t h t h e f o l l o w i n g p e r s o n s i n a t t e n d a n c e :

C o m m i s s i o n e r s : R o b e r t L . M a y n e s , W . C . B au e r , a n d T h o m a s K . C o l b e r t

C o mm i s s i o n e r s a b s e n t : C o u n t y A d m i n i s t r a t o r : T h o m a s J , We a v e r

C ou n ty A t t o r n ey : B o b S l o u g h C o u n t y C l e r k a n d R ec o r d e r : G in g e r M . B l ac k , D e p u t y

t h e f o l l o w ing p r o c e e d in g s , among o th e r s , w e r e t a ke n :

R ES OL U T I O N 3 4 - 8 9

W H E R E A S M o n t e z u m a C o u n t y a d o p t e d a n o p e r a t i n g b u d g e t f o r t h e G e n e r a l F u n d in D e c e mb e r , 1 9 8 8 f o r t h e e n s u i n g y e a r , a n d ;

W H E R E A S i t h a s b e c om e n e c e s s a ry t o i n c r e a s e t h i s b u d g e t d u e t o un a n t i c i p a t e d e xp e n s e s i n t h e A d m i n i s t r a t i o n O f f i c e f o r L a n d U s e R e g u l a t i o n s .

N O W T H E R E F O R E B E I T R E S O L V E D t h a t l i n e i t e m 1 2 2 0 i n t h e A d m i n i s t r a t i o n b u d g e t b e i n c r e a s e d $ 4 , 0 0 0 . 0 0 .

1 9 8 9 A d m i n i s t r a t i o n B u d g e t $ 1 0 9 , 1 6 5 . 0 0 a m e n d e d t o $ 1 1 3 , 1 6 5 . 0 0 .

C omm i s s i o n e r s v o t in g n ay a g a i n s t t h e R e s o l u t i o n w e r e :

a n d

D e p�C o u n ty C l e r k a n d R e c o r d e r M o n t e z u ma C o u n t y , C o l o r a d o

I c e r t i fy t h a t t h e a b o v e R e s o l u t i o n i s a t r u e a n d c o r re c t c o p y o f s a m e a s i t a p p e a r s i n t h e m i n u t e s o f t h e B o a r d o f C o u n t y C o m m i s s i o n e rs o f M o n t e z u m a C o u n t y , C o l o r a d o , a n d t h e v o t e s u p o n s a m e a r e true a n d c o r r e c t .

D a t e d t h i s

( S E A L )

f:+h d ay o f mo jct-- ' 1 9 p,q .

l1cJnq o h ) lra1 r3£n,eK

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T H E B O A R D OF C O U N TY C O M M I S S I O N E R S O F T H E C O U N TY O F M O N T E Z UM A

S T A T E O F C O L O R A D O

A t a r e g u l a r m e e t i n g o f t h e B o a r d o f C o u n t y C o m m i s s i o n e r s o f M o n t e z u m a C o u n ty , C o l o r a d o , d u l y c o nv e n e d a n d h e l d t h e 8 t h d a y o f M a y , 1 9 8 9 , w i t h t h e f o l l ow in g p e r s o n s i n a t t e n d a n c e :

C o m m i s s i o n e r s : R o b e r t L . M a y n e s , W . C . Ba u e r , a n d T h o m a s K . C o l b e r t

C o mm i s s i o n e r s a b s e n t : C o u n t y A d m i n i s t ra t o r : T h o m a s J . W e a v e r

C o u n ty A t t o r n e y : B o b S l o u g h C o u n t y C l e r k a n d R e c o r d e r : G in g e r M . B l ac k , D e p u t y

t h e f o l l ow in g p r o c e e d i n g s , a mo n g o t h e r s , w e r e t a k e n :

R E S O L U T I O N 3 3 - 8 9

W H E R E A S , M o n t e zu m a C o u n ty a d o p t e d a n o p e r a t i n g b u d g e t f o r t h e G e n e r a l F u n d i n D e c e m b e r , 1 9 8 8 f o r t h e e n s u i n g y e a r , a n d ;

W H E R E A S , M o n t e z u m a C o u n ty h a s r e c e iv e d a R e h a b i l i t a t i o n Ho u s i n g G r a n t i n t h e a m o u n t o f $ 3 3 0 , 0 0 0 . 0 0 . T h i r d p a y m e n t r e c e iv ed i n t h e a m o u n t o f $ 1 1 , 2 6 8 . 0 0 .

N O W T H E R E F O R E B E I T R E S O L V E D t h a t l i n e i t e m 11 1 7 0 5 i n t h e M i s c e l l a n e o u s B u d g e t b e i n c r e a s ed i n t h e a mo u n t o f $ 1 1 , 2 6 8 . 0 0 .

1 9 8 9 M i s c e l l a n e o u s B u d g e t $ 2 8 8 , 9 4 6 . 0 0 a m e n d e d t o $ 3 0 0 , 2 1 4 . 0 0 .

C o mm i s s i o n e r s v o t i n g �v a r o f t h e R e s o l u t i o n,fwe. ___-; 7 K:i � I f ,ht/c� c -h ' 44-�e:?'� n d , v ; ' /6?

C o m mi s s io n e r s v o t in g n a y a g a i n s t t h e R e s o l u t i o n w e r e :

a n d

e . /}::f'jl · ·ll!i!cy£t

I c e r t i fy t h a t t h e a b o v e R e s o l u t io n i s a t r u e a n d c o r r e c t c o p y o f s a m e a s i t a p p e a r s i n t h e m i n u t e s o f t h e B o a r d o f C o u n t y C o m m i s s io n e r s o f M o n t e z uma C o u n t y , C o l o r a d o , a n d t h e v o t e s u p o n s a m e a r e t r u e a n d c o r r e c t .

D a t e d t h i s

( S E A L )

?? +h d a y o f mo)j ' 1 9 tl .

h(�Vl" laJ. kJoc K D e p u � C o u n ty C l e r k a n d R e c o r d e r M o n t e z u m a C o u n ty , C o l o r ad o

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T H E B OA R D OF C O U N T Y C O M M I S S I O N E R S O F T H E C O U N TY O F M O N T E Z UM A

S T A T E O F C O L O R A D O

A t a r e g u l a r m e e t i n g o f t h e B o a r d o f C o u n t y C o m m i s s i o n e r s o f M o n t e z u m a C o u n t y , C o l o r a d o , d u l y c o n v e n e d a n d h e l d t h e 2 4 t h d ay o f A p r i l , 1 9 8 9 , w i t h t h e f o l l ow ing p e r s o n s i n a t t e n d a n c e :

C o m m i s s i o n e r s : R o b e r t L . Mayn e s , W . C . Bau e r , a n d T h omas K . C o l b e r t

C o mm i s s i o n e r s a b s e nt : C o u n t y A d m i n i s t r a t o r : T h o m a s J . W e a v e r

C o u n ty A t t o rn e y : B o b S l o u g h C o u n t y C l e r k a n d R e c o r d e r : G in g e r M . B l ac k , D e p u t y

t h e f o l l o w i n g p r o c e e d in g s , among o t h e r s , w e r e t a k e n :

R E S OL U T I O N 3 2 - 8 9

W H E R E A S , M o n t e z u m a C o u n t y a d o p t e d a n o p e r a t i n g b u d g e t f o r t h e G e n e r a l F u n d in D e c e mb e r , 1 9 8 8 f o r t h e e n s u i ng y e a r , and ;

W H E R E A S , in D e c e mb e r , 1 9 8 8 a S h e r i f f ' s D e p a r tm e n t v e h i c l e , a 1 9 87 J e e p C h e r o k e e , w a s t o t a l e d in a n a c c i d e n t .

W H E R E A S , M o n t e z uma C o u n ty r e c e i v e d p ay m e n t f o r t h i s J e e p , a n d d e p o s i t e d in t h e G e n e r a l F u n d t o p u r c h a s e a n e w J e e p .

N OW , T H E R E F O R E , B E I T R E S OL V E D t h a t l i n e i t e m 2 0 0 0 b e i n c r e a s e d i n t h e amo u n t o f $ 1 3 , 8 9 7 . 0 0 .

1 9 8 9 S h e r i f f B u d g e t $ 4 8 3 , 0 5 0 . 0 0 a m e n d e d t o $ 4 9 6 , 9 4 7 . 0 0 .

C o mm i s s i o n e r s v o t i n g n ay a g a i n s t t h e R e s o l u t i o n w e r e :

a n d

D e p u ty C o u n ty C l e r k a�d R e c o r d e r M o n t e z u ma C o u n t y , C o l o r ad o

I c er t i fy t h a t t h e a b o v e R e s o l u t i o n i s a t r u e a n d c o r r e c t c o py o f s a m e a s i t a p p e a r s i n t h e m i n u t e s o f t h e B o a r d o f C o u n t y C o mm i s s i o n e r s o f M o n t e z u m a C o u n ty , C o l o r a d o , a n d t h e v o t e s u p o n s a m e a r e t r u e a n d c o r r e c t .

D a t e d t h i s 21-)-1 � d a y o f Op,11 ( ' 1 9 B::!.._ •

D e p u iy C o u n t y C l e r k an"a R e c o r d e r M o n t e z u ma C o u n t y , C o l o r ad o

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BOARD OF COUNTY COMM I SS I O N E RS

MONTE Z UMA COUNTY

STATE OF COLORADO

f 1J l l ouJ i 11 g pers1Jns i n a t t e 11 da n c e :

COMM I S S I ON E R S : W . C . " B I LL " BAUE R , D I ST R I CT # 1 ROBE RT L . MAYN E S , D I ST R I CT #2 THOMAS f\ . COLB E R T , D I ST R I CT #3

COMM I �i S I O N E RS ABSEN T' :

C()UNTY C l_ E R K AND RE CO RDE R :

CC>UNTY ADM I N I ST RATO R :

t h e f o l l ow i n g pr· o cee d i 11 g s , a m o n g !J t h e1� s , uJ e r e t a k en :

WHEREA S , 011 A pr i l 1 6 , 1 889 , t h e f cJ l l ow i n g prcJ c l am a t i on w a s �; i g ri e d iJy J a m e ·�

R i ce , S e c r e t a r y o f S t a t e o f T n e S t a t e o f : o l or a d o : 11 ! � Jarr1es R i c e � S ? c r · e · t a r y

c:i f �3-t':,:::l. t E::: C:) f t: h i:.:·:� '.:3t: ,;::i. t r:0 c!'f'" C(;:1 ]. crr-· 1:·�. dcl ·1 dcr h 1;��''' 1. :' b�::J CE·:r t i f· :7J t: h .::)t· t h ,·::: <::; n n r:.-'::< r:..::, c:! i '.::; <:::.

f 1� l l , t r u e a11 d com p l e t e t r· ar1 s c1� i p t o f t h e A C T TO ESTABL I SH THE COUNTY O F

MONTEZ UMA A N D THE COUNTY S E A T THE REOF ; r e , . w h i c: h w a s f i l e d i n t l1 j. s !Jf f i ce t h e

1 6 t t1 day tJ f A pr i l , A D 1 889 a t 3 : 00 p . m " a n d a cim i t t e d t o r e c o r d .

t h e r e o f I h a v e !1er eun t o s e t m y h a n d a n d a f f i x e d t h e g r· e a t s e a l c1 f t h e �3 t a t e cJ f C o l or a do a ·t t h e C i t y o f uen v c r t h i s 2 n d O T May , A D 1 889 . 11

1 . ..JHE REAS 'I t: h E� P·C:)�:":\ r d Cl ·f- c:clU. n t y C c)rnrn :i. ·;::;�;;; :i, C:)"!'"I E:•r .. '.::; 'I l"lc::<n t c. ,:� :.J rni:":l I �C)i .. l I"'i t �.7.i 'I �:: .. r E� i::';_ U..t ·:·::":. r E·: t: h �·::i. ·i:: a l l ever1 t s w h i c h h a p pe n e d dur i n g t t! e FJa s t 1 00 y e a r s w i l l t1 ave a d i r e c t a n d

p r o f ou n d e f f e c t o n r u T u r e 1 00 y e ar s ; a ri d

l�H E R E A S ., l'-,1 ,,, ' ! I "

C c:irnrn :i. �::.F· i C)n F.�r hav i 11 g beer1 a p po i 11 ·t e d Ccl u n t y

b y Gover11 or· J o b H . ,.., -(: � .. ! I

p r e s e n T C h a i r m a n o f t h e Boar d o f Co 11ri t y Com m i e; s i on er s , M o n t e z u m a CoL1n t y , S t a t e

c1f C o l or a d o � W . C

NOW T H E REFORE BE I T RESOLVED , t h a t t h i � :Boa r d o f CoL1n t y Comm i ss i o ; 1 e r s o o e s

h e r e b y p1�cJ c l a i m A pr i l ·I L. -!� t··· .!. '. •. .' '.. I I 'J ·!·· t... �··. \. 1 1 •;;.;·

Lou n T Y a n d a l so pr o c l a i m A pr i l 1 7 t h � 1 �89 ·t o t::.e t h e f i 1" s t c1ay o f t h e s e c !Jn !

h t111 dr e d y e a r s o f M o n t e z uma CoLtn t y .

Comm i ss i on e r � vcJ t i n g a y e i n f avor o f t h e Reso l u t i on tue1"e :

ftC: ;;;;:::-... ····· - - - ..... . . . cL�zzt::1c:J;i/<(c::(!(;:Jf;t;t-Zf�:•yt<:�•;/ Comm i ��s i o n e r s vo t i n g N a y :

Mc111 t e z u m a C1J11 n t y , C o l o r a d o

I c (·:·:·:· r t i ·f" �-.. :.! t h <:':'!. t: t h c:0 ;�\ b !:) '-/ r:: H \·:-:;· '.:::. C) 1 1...1. t· :i. c• l"i :i. '.::; "'' i:: Y' 1 . ..:. E:' ,::1. n cl c CJ r r E·! c t c cJ p �d c• ·f· t h F!1 �:::. ,,,., rr1 t:·! , ,_ ""

1 t a p pear s i n t h e 1n i n 1..J t e s o f t h e Boar d o ·f C o LJ n t y Comm i s s i on e r s o f Mo11 t e 2 11ma

CcJun t y , C o l or a 1Jc1 , a11 d t t) e v o t e�; u pon same ar· e t r ue a n ci c o r r· e c t u

lJ.vnq.M_ )11 ...... 18/.JJJ; .. K, ..... . i1-/].ill1t C o u n t y C l er k a n d R e c o r· de �

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T H E B O A R D OF C O U N TY C O MM I S S I O N E R S OF TH E C O U N TY O F M O N T E Z U M A

S T A T E O F C O L O R A D O

A t a r e gu l a r m e e t i n g o f t h e B o a r d o f C o u n t y C o m m i s s i o n e r s o f M o n t e z u m a C o u n t y , C o l o r a d o , d u l y c o n v e n e d a n d h e l d t h e 1 0 th day o f A p r i l , 1989 , w i t h the f o l l o w i n g p e r s o n s in a t t e n d a n c e :

C o m m i s s i o n e r s : R o b e r t L . May n e s , W . C . B au e r , and Th omas K . C o l b e r t

C o mm i s s i o n e r s a b s e n t : ·1nc1Y�(• '.:i it.. ( o ! bP r +-C o u n t y A d m i n i s t r a t o r : T h o m a s J . We a v e r

C o u n ty A t t o rn ey : B o b S l o u g h C o u n t y C l e rk a n d R e c o r d e r : G i n g e r M . B l a c k , D e p u t y

t h e f o l l o wi n g p r o c e e d i n g s , amo n g o t h e r s , w e r e t a k e n :

R E S O L U T I O N 3 0 - 8 9

W H E R E A S , M i l d r e d A . C l ay c o mb h a s b e e n e m p l o y e d b y M o n t e z u m a C o u n ty fo r 12 y e a r s , a n d ;

W H E R E A S , s u c h l o n g d e d i c a t e d s e r v i c e t o M o n t e z uma C o u n t y s h o u l d b e r e c o g n iz e d o f f i c i a l l y by t h e Co u n t y , a n d ;

W H E R E A S , t h e M o n t e z u m a C o u n t y B o a r d o f C o m m i s s i o n e r s d e s i r e s t o e x p r e s s o n b e h a l f o f M o n t e z u m a C o u n ty i t s a p p r e c i a t i o n f o r s u c h l oy a l s e r v i c e .

N O W , T H E R E F O R E B E I T R E S O L V E D t h a t t h e M o n t e z u m a C o u n t y B o a r d o f C o m mi s s i o n e r s h e r e b y c o n g r a tu l a t e s a n d e x p re s s e s a p p r e c i a t io n t o M i l d r e d A . C l ay c o mb f o r h e r 1 2 y ea r s o f v a l u ab l e s e r v i c e t o t h e c i t i z e n s o f Mon t e z u m a C ou n t y .

I ,1;, // C om m i s s i o n e r s y o t i n g ay e , i n 1 f87r 1 07;;t h e R e s o l u t i o n w e r e :

--c:: • I ' (;; • # ( - -• ) ', . · . • t/ ,1(i //((ftn d

� 7� '

D e p u ty 1C o u n t y C l e r k a n d R e c o r d e r M o n t e z u m a C o u n ty , C o l o r ad o

I c e r t i fy t h a t t h e a b o v e R e s o l u t i o n i s a t r u e a n d c o r r e c t c o p y o f s a m e a s i t a p p e a r s i n t h e m i n u t e s o f t h e B o a r d o f C o u n t y C ommi s s i o n e r s o f Mon t e z u m a C o u n ty , C o l o r a d o , a n d t h e v o t e s u p o n s a m e a r e tru e a n d c o r r e c t .

D a t e d t h i s / (! d ay o f

D e p u ty C o u n ty C l e rk a� R e c o r d e r M o n t e z u m a C o u n t y , C o l or ad o

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T H E B O A R D OF C O U N T Y C O MM I S S I O N E R S O F T H E C O U N T Y O F M O N TE Z UM A

S T A T E O F C O L O R A D O

A t a r e g u l a r m e e t ing o f t h e B o a r d o f C o u n t y C o m m i s s i o n e r s o f M o n t e z u m a C o u n t y , C o l o r ad o , d u l y c o n v e n e d a n d h e l d t h e 1 0 t h d a y o f A p r i l , 1 9 8 9 , w i t h t h e f o l l ow i n g p e r s o n s i n a t t e n d an c e :

C o m m i s s i o ne rs : R o b e r t L . M a y n e s , W . C . B a u e r , a n d T h om a s K . C o l b e r t

C o mm i s s i on e r s a b s e n t : Thornccs K Cc, l be- d � C o u n t y A d m i n i s t r a t o r : T h om a s J . Weav e r

C o u n ty A t t or n e y : B o b S l o u g h C o u n t y C l e r k a n d R e c o rd e r : G in g e r M . B l ac k , D e p u t y

t h e f o l l ow ing p r o c e e d in g s , a m o n g o t h e r s , w e r e t a k e n :

R E S OL U T I O N 2 9 - 8 9

W H E R E A S , M o n t e z u m a C o u n ty a d o p t e d a n o p e r a t i n g b u d g e t f o r t h e G e n e r a l F u n d i n D e c e mb e r , 1 9 8 8 for t h e e n s u i n g y e a r , and ;

W H E R E A S , i t h a s b e c om e n e c e s s a r y t o i n c r e a s e t h e s a l a r y l i n e i t em s i n t h e D i s t r i c t A t t o r n e y ' s B u d g e t d u e t o t h e a g r e e m e n t mad e b e tw e e n M o n t e z u m a C o u n t y a n d D i s t r i c t A t t or n e y G e o r g e R . B u c k , J r .

N O W , T H E R E F O R E B E I T R E S O L V E D T H A T l i n e i t e m s b e a m en d e d a s f o l l ow s :

L in e i t e m 1 1 1 0 from $ 1 0 , 4 7 3 . 0 0 t o $ 1 6 , 2 0 0 . 0 0 L i n e i t e m 1 1 2 0 f r om $ 9 9 , 0 1 0 . 0 0 t o $ 1 0 3 , 7 6 5 . 0 0

1 9 8 9 D i s t r i c t A t t o r n e y B u d g e t $ 1 6 8 , 1 2 3 . 0 0 a m e n d e d t o $ 1 7 8 , 6 0 5 . 0 0 .

R e s o l u t i o n w e r e :

C o mm i s s i o n e r s v o t i n g n a y a g a in s t t h e R e s o l u t i o n w e r e :

and

D e p u t y C o u n ty C l e r k a n d R e c o r d e r M o n t e z u m a C o u n t y , C o l o r a d o

I c e r t i fy t h a t t h e a b o v e Re s o l u t i o n i s a t r u e a n d c o r r e c t c o p y o f s a m e a s i t a p p e a r s i n t h e m i n u t e s o f t h e B o a r d o f C o u n t y C om m i s s i o n e r s o f M o n t e z u m a C o u n ty , C ol o r a d o , a n d t h e v o t e s u p o n s a m e a r e t r u e a n d c o r r e c t .

D a t e d t h i s

( S E A L )

' 1 9 F3__ .

D e p u ty C o u n t y C l e r k a n d R e c o r d e r M o n t e z um a C o u n ty , C o l o r a d o

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T H E B O A R D O F C O U N T Y C OM M I SS I O N E R S O F T H E C O U N T Y O F M O N T E Z U M A

S T A T E O F C O L O R A D O

A t a r e gu l ar m e e t i n g o f t h e B o a r d o f C o u n t y C o m m i s s i o n e r s o f M o n t e z u m a C o un ty , C o l o r ad o , d u l y c o nv e n e d a n d h e l d t h e 1 O th d ay o f A p r i l , 1 9 8 9 , w i t h t h e f o l l o w i n g p e r s o n s i n a t t e n d a nc e :

C o m m i s s i o n e r s : R o b e r t L . M a y n e s , W . C . B a u e r , a n d T h o m a s K . C o l b e r t

C o mm i s s io n e r s a b s e n t : -T\rlcn··i>() :� k'. <o i bR r .+ C ou n ty A dm i n i s t r a t o r : T h om a s J . W e a v e r

C o u n ty A t t o r n ey : B o b S l o u g h C ou n t y C l e r k a n d R ec o rd e r : G i n g e r M . B l a c k , De p u ty

t h e f o l l o w i n g p ro c e e d i n g s , a m o n g o t h er s , w e r e t a k e n :

R E S O L U T I O N 2 8 - 8 9

A R E S O L U T I O N i m p o s i n g a n e m e r g e n c y t e l e p h o n e c h a r g e u p o n t e l e p h o n e e x c h a n g e a c c e s s f a c i l i t i e s w i t h i n M o n t e zu m a C o u n t y ; a u t h o r i z i n g s e rv i c e s u p p l i e r s t o c o l l e c t s a i d e m e r g e n c y t el e p h o n e c h a r g e s ; a n d a u t h o r i z i n g t h e C h a i r m a n o f t h e B o a r d o f C o mm i s s i o n e rs t o s ig n a n i n t e r g o v e r n me n t a l a g r e e m e n t c r e a t i n g a n e m e r g e n c y t e l e p h o n e s er v i c e a u t h o r i t y i n o r d e r t o e s t a b l i s h a n d o p e r a t e a n e m e r g e n c y t e l e p h o n e s e r v i c e s y s t e m i n M o n t e z u m a C o u n t y .

W H E R E A S , I n t h e i n t e r e s t o f p r o t e c t i n g a n d p r e s er v i n g p u b l i c s a f e t y a n d w e l fa r e , i t i s d e s i r a b l e t h a t t h e c i t i z e n s o f M o n t e z u m a C o u n ty , C o l o r ad o , b e p r o v i d e d w i t h e m e r g e n c y t e l ep h on e s e rv i c e t o a i d t h e t i me ly p r o v i s i o n o f e m e r g e n c y s e rv i c e ; a n d

W H E R E A S , t h e B o a r d o f C o u n ty C o m m i s s i o n e rs o f M o n t e z u ma C o u n ty , C o l o ra d o , f i n d s t h a t M o n t e z u m a C o u n t y i s l aw fu l l y a u t h o r i z e d t o i m p o s e a c h a r g e u p o n t e l e p h o n e s u b s c r i b e r s w i t h i n M o n t e z u m a C o u n ty a n d t o a u t h o r i z e t e l e p ho ne s e r v i c e s up p l i e r s t o c o l l e c t s a i d c h a r g e , a n d t o e n t e r i n t o a n a g r e e m e n t w i t h t h e g o v e r n i ng b o d i e s o f o th e r p u b l i c a g e n c i e s p u r s u a n t t o C o l o r a d o R e v i s e d S t a t u t e S e c t i o n 2 9 - 1 1 - 1 0 1 e t . s e q . 1 97 3 , a s a m e n d e d , in o r d e r t o e s t ab l i sh a n d m a i n t a i n t h e e me r g e n c y t e l e p h o n e s e r v i c e s y s t e m w i t h i n M o n t e zu ma C ou n t y ; a n d

W H E R E A S , S u c h a s y s t e m w o u l d b e i n t h e b e s t i n t e r e s t o f t h e p e o p l e o f M o n t e z u m a C o u n t y .

N O W , T H E R E F O R E , B E I T R E S O L V E D B Y T H E B O A R D O F C O U N T Y C O MM I S S I O N E RS F O R M O N T EZ U M A C O U N T Y , C OL O R A D O

S e c t i o n 1 . T h e C h a i r m a n i s a u t h o r i z e d t o s i g n t h e a t t a c h e d i n t e r g o v e r n m e n t a l a g r e e m e n t c r e a t i n g a n e m e r g e n c y t e l e p h o n e s e rv i c e au t h o r i t y i n o r d e r t o e s t ab l i s h a n d m a i n t a i n a n e m e r g e n c y t e l e p h o n e s e rv i c e s y s t em i n t h e C o u n ty o f M o n t e z u m a , C o l o r a d o .

S e c t i o n 2 . T h e r e i s h e re b y i m p o s e d , p u r s u a n t t o C o l o ra d o R e v i s e d S t a tu t e s , S e c t i o n 2 9 - 1 1 - 1 0 1 , e t . s e q . 1 97 3 , a s a m en d e d , u p o n a l l t e l ep h o n e exc h a n g e a cc e s s f ac i l i t i e s w i th in M o n t e z u m a C o u n ty a n e m e r g e n c y t e l e p ho n e c h a r g e i n a n a mo u n t n o t t o e x c e e d 2 % ( t w o p e r c e n t ) o f t h e t a r i f f r a t e s a s a p p r ov e d b y t h e P u b l i c U t i l i t i e s C om m i s s i o n o r $ . 5 0 ( f i f ty c e n t s ) p e r m o n t h , w h i c h e v e r i s l e s s . U p o n r e c o m m e n d a t i o n o f t h e e m e r g e n c y t e l e p h on e s e rv ic e au t h or i ty , t h e C o u n t y C o m m i s s io n e r s m a y , b y R e s o l u t io n , r a i s e o r l ow e r t h e e m e r g e n c y t e l e p h on e c h a r g e , b u t i n n o e v e n t , s ha l l s u c h c h a r g e e x c e e d t h e a m o u n t o f 2 % ( t w o p e r c e n t ) o f t h e t a r i f f as a p p ro v e d b y t h e P u b l ic U t i l i t i e s C o m m i s s i o n .

S e c t i o n 3 . T e l e p h o n e s e r v i c e s u p p l i e r s p r o v i d i n g e m e r g e n c y t e l e p h o n e s e r v ic e t o M o n t e z u m a C o u n t y a r e h e re b y a u t h o r i z e d t o c o l l e c t t h e e m e r g e n c y t e l e p h o n e c h a r g e i m p o s e d b y t h i s r e s o lu t i o n i n a c c o r da n c e w i th C o l o r a d o R ev i s e d S t a t u t e s , 2 9 - 1 1 - 1 0 1 e t . s e q . , 1 97 3 , a s a m en d e d .

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S ecti on � . T here i s hereby created the Emergency T elephone Fu nd i n the Offi ce of the Montezu ma C ou nty T reas u rer, s eparate and apart from any other fund prese ntly held by Montezuma C ounty for the d epos i t of money collected by the emergency telephone s ervice s u ppli ers .

S ecti on 5 . T hi s res olu ti on s hall not be effective u nti l the i ntergover nmental agre ement creati ng the emergency telephone s ervi c e au tho r i ty and c onc erni ng the i mplementati on of an emergency teleph one s ervi ce s y s tem i s s i gned by at leas t tw o ( 2 ) parti es to the agreement.

C ommi ss i oners voti ng nay agai ns t the Res olu ti on were:

and

(

Depu t C ou nty and Record er Montezu ma C ou nty , C olorad o

I certi fy that the above Res olu ti on i s a tru e and correct copy of s am e a s i t appea r s i n the mi nu tes of the B oard of C ou nty C o mmi s s i oners of Montezu ma C ou nty , C olorad o, and th e votes u pon s ame are tru e and correct.

Dated thi s /O.f-/ 1 d ay of /fpn I

( S EA L)

' 19 £..2_ .

fk 7 !Cf, o/i 12 1 . /3Jlo cl(

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,.

I N T E R G OV E R N M E N T A L A G R E E M E N T 9 1 1 EM E R G EN C Y T E L E P H O N E SY S T E M

M O N T E Z UMA C O UNTY - S T A T E O F C O L O R A D O

T H I S A G R EEMENT i s m a d e a n d e n t e r e d i n t o t h i s lo d a y o f /Jr/]�/ L i'fffi. b y a n d b e t w e e n t h e u n d e r s i g n e d p u b l i c a g e n c i e s and � g o v e r n i n g b o d i e s . T h e p a r t i e s h e r e b y c r e a t e a s e p a r a t e l e g a l e n t i t y t o b e known a s t h e Em e r g e n c y Te l e p h o n e A u t h o r i t y .

W H E R E A S , p u r s u a n t t o A r t i c l e 1 1 o f T i t l e 2 9 , C . R . S . , a s a m e n d e d , s a i d p a r t i e s a r e d e l e g a t e d t h e p ow e r t o e n t e r i n t o a gr e eme n t s f o r t h e p u r p o s e o f p r o v i d i n g e m e r g en c y t e l e p h o n e s e r v i c e , a n d ;

W H E R E A S , i t w o u � o s e r v e , th e p u b l i c w e l f a r e a n d b e i n t h e b e s t i n t e r e s t s o f a l l o f t h e s a i d p a r t i e s t o p a r t i c i p a t e i n t h e o r g a n i z a t i o n , a d m i n i s t r a t i o n a n d c o m m o n u s e o f a n e m e r g e n c y t e l e p h o n e s e rv i c e a u t h o r i t y .

N O W , T H E R E F O R E , i n h e r e i n a f t e r c o n t a i n e d ,

c o n s i d e r a t i o n o f t h e m u t u a l t h e p a r t i e s a g r e e a s f o l l ow s :

c o v e n a n t s

I . G E N E R AL P ROVISIONS: T h e p a r t i e s h e r e b y c r e a t e a s e p a r a t e l e g a l e n t i ty h e r e i n a f t e r r e f e r r e d t o a s t h e " A u t h o r i ty " w h i c h s h a l l b e r e s p o n s i b l e f o r a d m i n i s t e r i n g t h e o p e r a t i o n o f t h e e m e r g e n c y t e l e p h o n e s e r v i c � s y s t e m w i t h i n M o n t e z uma C o u n t y a s d e s c r i b e d b e l o w .

I I . ' EMERGENCY TELEPH O N E SERYICE AUTH O R ITY BOA RD; T h e , B o a r d o f C o u n ty C o mm i s s i o n e r s f o r M o n t e z u ma C o u n ty s h a l l b e t h e g o v e r n i n g b o a r d for t h e au t h o r i ty .

I I I . P O W E R S OF T H E G O V E R N I N G B O A R D OF T H E A U T H O R I T Y : T h e A u t h o r i ty g o v e r n i n g b o a rd s h a l l b e emp o w e r e d t o c o n t r a c t f o r t h e i n s t a l l a t i o n a n d o p e r a t i o n o f a n e n h a n c e d e m e r g e n c y t e l e p h o n e s e r v i c e a n d, s h a 1 1 p ay s u c h c o s t s b Y' i m p o s i n g a n e m e r g e n c y t e l e p h o n e c h a r g e w i t h i n M o n t e z u m a C o un ty . S a i d c h a rge s h a l l b e i n a n a mo u n t n o t t o e x c e e d t h e l e s s e r o f 2 % o f t h e t a r i f f r a t e o r $ . 5 0 p e r m o n t h p e r ex c h a n g e ac c e s s fac i l i t y .

T h e a u t h o r i ty g o v e r n i n g b o a rd s h a l l h a v e t h e p ow e r s a u t h o r i z ed b y 2 9 - 1 1 - 1 0 1 t h r o u g h 2 9 - 1 1 - 1 0 4 C . R . S .

A f t e r i n i t i a l in s t al l a t i o n o f E m e r g e n c y T e l e p h o n e S e r v i c e t h e g o v e r n i n g b o a r d i s s p e c i f i c a l ly p r oh i b i t e d f r o m e x p e n d i n g fun d s t o u p gr a d e s e rv i c e w i t h o u t t h e p r i o r a p p r o v a l o f t h e m a j o r i ty o f t h e p a r t i e s t o t h i s a g r e e m e n t .

I V . F I N A N C I A L ADM I N IST R A T I O N : T h e m o n i e s c o l l e c t e d b y the A u t h o r i ty t h r o u g h t h e i mp o s i t i o n o f t h e t e l e p h o n e s e rv i c e c h arge w i l l be p l a c e d i n a d e s i g n a t e d c a s h fun d s e p a r a t � and a p a r t from the g e n e r a l fund o f a ny of the p a r t i e s t o t h i s a g r e emen t .

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T h e m o n i e s p a i d i n t o t h e A u t h o r i t y p u r s u a n t t o t h e t e l e p h one s.e rv i c e c h a r g e w i l l be c o l l e c t e d by t h e s e r v i c e s u p p l i e r a n d r em i t t e d t o t h e A u t h o r i t y a s p r o v i d e d i n A r t i c l e 1 1 o f T i t l e 2 9 , C . R . S . , a s a m e n d e d , a n d t h e · p a r t i e s h e r e t o w i l l h a v e n o o b l ig a t i o n t o c o l l e c t t h i s t e l e p h o n e s e rv i c e c h a r g e .

N o d i s b u r s e m e n t w i l l b e m a d e f r o m t h e fu n d s o f t h e A u t h o r i t y e x c e p t b y c h e c k a n d u n l e s s a v e r i f i e d c l a i m f o r s e r v ic e s o r c o mmod i t i e s a c t u a l ly r e n d e r e d o r d el i v e r e d a n d d i r e c t ly ·r e la t e d t o t h e o p e r a t i o n o f t h e e m e r g e n c y t e l e p h o n e s e r v ic e h a s b e e n f i r s t s u b m i t t e d a n d a p p r o v e d f o r p a y m e n t b y t h e B o a r d o f C o u n t y C o m m i s s i o n e r s .

T h e B o a r d may in v e a t any .fu n d s p a i d i n t o t h e A u t h o r i t y o n ly in a c c or d an c e w i t h a n y a p p l i c a b l e l a w s o f t h e S t a t e o f C o l o r a d o g o v e rn i n g t h e i n v e s t m e n t o f p u b l ic fun d s .

V . B O O K S A R D R E C O R D S ; T h e B o a r d w i l l m a in t a i n ad e q u a t e and c o r r e c t a c c o u n t s o f i t s fu n d s , p r o p e r t i e s a n d b u s i n e s s t r an s a c t i o n s , w h i c h a c c o u n t s w i l l b e o p e n t o in s p e c t i o n a t a n y r e a s o n a b l e t i me b y t h e p a r t i e s h e r e t o , t h e i r a t t o r n .e y s o r t h e i r a g e n t s . T h e . B o a r d w i l l c au s e an au d i t t o b e c o n d u c ted a n n u a l l y b y a n i n d e p e n d e n t c e r t i f i e d p u b l i c a c c o u n t a n t l i c e n s e d t o p ra c t i c e i n t h e S t a t e o f C ol o ra d o .

I

V I . T E R M I N A T I O N OF A G R E EM E N T: T h i s a g r e e m e n t s h a l l b e i n f u l l f o r c e a n d e f f e c t a s t o t h e p a r t i e s ex e c u t i n g s a m e u p o n e x e c u t i on and s h a l l c o n t i n u e s u b j e c t t o a m e n d me n t s u n t i l t e r m i n a t e d b y a m a j o r i ty o f t h e p a r t i e s h e r e t o .

, .

A n y p a r t y ' s p a r t i c i p a t i o n i n t h i s a g r e e m e n t may b e t e r m i n a t e d by w r i t t en n o t i c e f r o m t h e p a r t y t o t h e A u t h o r i t y a t l e a s t o n e h u n d r e d e i g h ty ( 1 8 0 ) d a y s p r i o r t o J a n u a r y 1 o f any y e a r . Up o n s u c h t e r m i na t i o n s u c h p a r ty w i l l fo r f e i t a l l r i g h t , t i t l e a n d i n t e r e s t i n and t o any p r o p e r ty a c q u i r e d b y t h e A u t h o r i ty .

U p o n t e r m i n a t i o n b y m u t u al a g r e em e n t o f a m a j o r i ty o f t h e p a r t i e s h e r e t o , a l l c r e d i t s o f t h e A u t h o r i ty w i l l b e t r a n s f e r r e d t o t h e p a r t i e s h e r e t o o n a p r o p o r t i o n a t e b a s i s a s t o t h e s e r v i c e s r e n d e r e d t o t h e p a r t i e s u n d e r t h i s agr e e m e n t .

V I I . A H E N D H E N TS: T h e a g r e e m e n t may b e a m e n d e d by t h e p a r t i e s f r o m t i m e t o t i m e , b u t a n y am e n d m e n t w i l l b e i n w r i t ing and a p p r o v e d and e x e c u t e d b y a m aj or i ty of t h e p a r t i e s h e r e t o .

V I I I . S E V E R A B I L I T Y C L A U SE: I f any p r ov iii o n of t h i s a g r e e m e n t or t h e a p p l i c a t i o n h e r e o f t o any p a r t y o r c i r c u m s t a n c e s is h e l d i n v a l i d , s u c h i nv a l i d i t y w i l l n o t a f f e c t o t h e r p r ov i s i o n s o r a p p l i c a t i o n s o f t h e a g r e e m e n t w h i c h c a n b e g i v e n e f f e c t w i t h o u t t h e i n v a l i d p r o v i s i o n s o r a p p l i c a t i o n , a n d � o t h i s e n d t h e p r o v i s i o n s o f t h e a g r e e m e n t a r e d e c l ar e d t o b e s e v e r a b l e .

2

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I N W I T N E S S W B E R E O F , t h e p a r t i e s h e r e t o h a v e r e s p e c t i v e n am e s and s e a l s t o b e a f f i x e d h e r e t o , and y e ar h e r e i n a b o v e s e t f o r t h .

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T H E B OA R D O F C O U N TY C O M M I S S I O N E R S O F TH E C O U N TY O F M O N T E Z U M A

S T A T E O F C O L O R A D O

A t a r e g u l a r m e e t i n g o f t h e B o a r d o f C o u n t y C o m m i s s i o n e r s o f M o n t e z u m a C o u n ty , C o l o r ad o , d u l y c o nv e n e d a n d h e l d t h e 1 0 t h d a y o f A p r i l , 1 9 8 9 , w i t h t h e f o l l o w i n g p e r s o n s i n a t t e n d an c e :

C om m is s i on e r s : R o b e r t L . May n e s , W . C . Ba u e r , a n d Th oma s K. C o l b e r t

C ommi s s i o n e r s a b s e n t : ThDmco s K C <; i be r + C o u n t y A d m i n i s t r a t o r : T h o m a s J , W e a v e r

C o u n t y A t t o r n ey : B o b S l o u g h C o u n t y C l e r k a n d R e c o r d e r : G in g e r M . B l a c k , D e p u t y

t h e f o l l ow i n g p r o c e e d in g s , a m o n g o t h e r s , w e r e t a k e n :

R E S OL U T I O N 2 7 - 8 9

W H E R E A S , M o n t e z uma C o u n ty a d o p t e d a n o p e r a t i n g b u d g e t f o r t h e G e n e r a l F u n d i n D e c e mb e r , 1 9 8 8 f o r t h e e n s u i n g y e a r , and ;

W H E R E A S , i t h a s b e c ome n e c e s s a ry t o t r an s f e r l i n e i t em a n d c r e a t e l in e i t em in t h e J a i l B u d g e t .

N O W T H E R E F O R E B E I T R E S O L V E D T H A T l i n e i t e m s b e a m e n d e d a s f o l l ow s :

L i n e i t em 1 2 2 0 f r om $ 1 0 , 0 0 0 . 0 0 t o $ 9 , 5 4 5 . 0 0 L i n e i t e m 2 0 0 0 f r o m - 0 - t o $ 4 5 5 . 0 0

R e s o l u t i o n w e r e :

C omm i s s io n e r s v o t i n g n a y a g a i n s t t h e R e s o l u t i o n w e r e :

and

I c e r t i fy tha t the a b o v e R e s o l u t i o n i s a t r u e and c o r r e c t c o p y o f s a m e a s i t a p p e a r s i n t h e m i n u t e s o f t h e B o a r d o f C o u n t y C ommi s s i o n e r s o f M o n t e z uma C o u n ty , C o l o ra d o , a n d t h e v o t e s u p o n s a m e a r e t r u e a n d c o r r e c t .

D a t e d t h i s 10

( S E A L )

d a y o f dril!u f I ' 1 9 yq .

D e p u ty C o u n t y C l e r k a n d R e c o r d e r M o n t e z um a C o un t y , C o l o r a d o

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T H E B OA R D O F C O U N TY C O MM I S S I O N E R S O F TH E C O U N T Y O F M O N TE Z U M A

S TA T E O F C O L O R A D O

A t a r e g u l a r m e e t i n g o f t h e B o a r d o f C o u n t y C o m m i s s i o n e r s o f M o n t e z u m a C o u n ty , C o l o r ad o , d u l y c o n v e n e d a n d h e l d t h e 3 rd d a y o f A p r i l , 1 9 8 9 , w i t h t h e f o l l ow i n g p e r s o n s i n a t t e n d an c e :

C om m is s i on er s :

C omm i s s i o ne rs a b s e n t : C ou n t y A d m i n i s t r a t o r :

C o u n ty A t t o rn ey : C o u n t y C l e r k a n d R e c o rd e r :

t h e f o l l ow i n g p r o c e e d in g s ,

R o b e r t L . May n e s , W . C . B a u e r , a n d Th o m a s K . C o l b e r t

T h o m a s J . W e a v e r B o b S l o u g h ��!1i:' ��< (tl a�, �epnty

a m o n g o th e r s , w e r e t a k e n :

R ES OL U T I O N 2 6 - 8 9

W H E R E A S , t h e C o l o r a d o G e n e r a l A s s e m b l y p a s s e d H o u s e J o i n t R e s o l u t i o n N o . 1 0 1 0 , a n d ;

W H E R E A S , s a i d R e s o l u t i o n i s s u p p o r t i v e o f th e O l y mp i c W i n t e r G a m e s t o b e h o s t e d b y t h e C i ty o f D e nv e r i n t h e y e a r 1 9 9 8 , a n d ;

W H E R E A S , M o n t e z u ma C o u n t y r e c o gn i z e s t h e i m p o r t a n c e o f h o s t i n g t h e s e w i n t e r g a m e s i n o r d e r t o p r om o t e C ol o r a d o a s S k i C o u n t r y U S A , a n d ;

W H E R E A S , M o n t e z u m a C o u n ty is p r ou d t o l en d i t s s u p p o r t t o t h i s a c t iv i t y .

N OW TH E R EF O R E B E I T R E SO L V ED b y t h e B o a r d o f C ou n t y C o m mi s s i on e r s f o r M o n t e z u ma C o u n t y t h a t M o n t e z u m a C o u n ty h e r e b y e n d o r s e s e f f o r t s o f t h e C i ty o f D e n v e r i n i t s b id f o r t h e 1 9 9 8 O l y mp i c G a m e s a n d i t i s h o p e d t h a t t h e C o l o r a d o G e n e r a l A s s e m b l y w i l l as s i s t a n d c o o p e r a t e w i t h t h e C i ty o f D e n v e r i n o rd e r t h a t t h e y m a y h o s t t h e 1 9 9 8 W i n t e r G ame s .

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C om m i s s i o n e r s v o t in g n a y a g a in s t t h e R e s o l u t io n we r e :

D ep u ty M o n t e z u

R e c o r d e r

I c e r t i fy t h a t t h e a b o v e R e s o l u t i o n i s a t ru e a n d c o r r e c t c op y o f s a m e a s i t a p p e a r s i n t h e m i n u t e s o f t h e B o a r d o f C o u n t y C o mm i s s i o n e r s o f M o n t e zu m a C o un ty , C o l or ad o , a n d t h e v o t e s u p o n s a m e a r e t r u e and c o rr ec t .

D a t e d t h i s d a y o f

( S E A L ) J?spaty M o n t e z

R e c o r d e r

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1989

HOUSE JOINT RESOLUTION NO . 1010.

BY REPRESENTATIVES Pau l son , Berry , Chl oube r , Coffma n , Fost e r , Grampsa s , Jerke , Johnso n , Ma rt i n , Mutzebaugh , Pankey, Phi l i ps , P i e rson , Ree s e r , Romero , Ta nner , Tayl or- L i t t l e , Webb, D . Wi l l i ams and S . Wi l l iams ; a l so S E NATORS Hoppe r , Al l i son , B i rd , B i shop, DeNi e r , Fenl on , Gal l ag her , Groff , Hume , McConni ck , Me i k l ejohn , Norton , Peterson , Powers , Rizzuto , Stri c k l and , Wattenberg and Wham.

WHE�EAS , The Col orado General Assembly hereby fi nds and recog n i ze s that winter sports a c t i v i t i es a re cri t i ca l to the economi c hea l t h and devel opment o f th i s s ta t e ; and

WHEREAS , Col orado conta i n s the a re a known as "Ski Country , U . S . A . " a nd is recognized i nternati ona l ly as a wi nter s ports center; and

WHEREAS , Th i s recog n i t i on a s a winter s ports center has been recently reen forced by the fo l l owing even t s : The 1988 United States Fi gure Skati ng Champi on s h i ps i n De�ver, the sel ection of the Va i l -Beaver Creek a rea as the s i te for the 1989 Worl d Al p i ne S k i Champion s h i p s , t he sel ection of Denver ' s Winte r Park ski area a s the s i t e for the 1990 Wo r l d D i s a b l e d Ski Champio nsh i ps , t h e sel ect i on o f the Breckenridge ski a rea as the s i te for the 1990 Fre e s tyl e Wor l d Cu p , the s e l e c t i on o f Denver as the s i te o f the NCAA Final Four basketba l l champ i on s h i ps in 1990, the b i d by the Un ivers i ty of Denver to host the Final Four hockey champ i on s h i p s i n 1991 and the Nati onal Brothe rhood of Ski ers ; and

WHEREAS , Co l orado has a r i c h heritage of s upporting amateur a t h l e t i c s a nd the Olymp ic movement as evi denced by the l ocat i on of t he Uni ted States O l ymp i c Co!llll i ttee headquarters and t ra i n i ng faci l i t i e s in Col ora d o S p r i n g s , and the headquarters o f twenty-five nati ona l sports govern i ng bodies in Col orado Spr i ng s , as further e v i d enced by the adoption by the C o l o rado Genera l Assembly o f t h e vo l u n ta ry i n come tax checkoff for the Unite d States Olympic Co!llll i ttee progr·am; and

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M a r c h 2 0 , 1 9 8 9 P a g e 2

W e e n c ou r a g e you t o d i sc u s s t h i s p r o p o s a l w i t h y o u r b o a r d a t i t s n e x t m e e t i n g a n d to p a s s a for ma l r e s o l u t i o n o f s u p p o r t , p e r h a p s m o d e l e d a ft e r t h e o n e e n c l os e d . A ft e r p a s s a g e , p l e ase f o rw a r d a c op y o n y ou r l e t t e r h e a d t o ou r a t te n t i o n . I t w i l l b e i n c l u d e d i n o u r 1 9 98 W i n t e r G a m e s b i d pac k a g e .

T h a n k y o u i n a n t i c i p a t i o n o f y o u r suppor t f o r t h i s e x c i t i n g p r o ­p o s a l . C o l o r a d o ' s r e a d y !

Wi �4t r�r9 ()f_ Q \ Roger O g d en P r e s i d en t , W' t e r Game s

D e v e l op m e n t Comm i ttee P r es i d en t a n d Gen e r a l M a n a g e r ,

K CNC-TV

Enc l o su r e

C a r o l Beam Ch a i r ma n , W i n t e r Games

E n d o r s em e n t Su b- Commi t t e e Cha i r ma n , Smi t h , B e a m a n d

A s s oc i a t e s , L t d .

P . S . I f you wou l d l i k e t o bo r r ow a t e n m i n u t e v i d eo t a pe o f t h e O l ymp i c p r o p o s a l f o r v i ewi n g a t y ou r meet i n g to s e c u r e a n e n d o r se­me n t , p l ease c a l l M a r g i e G a r t a t t h e W i n t e r G a me s o f f i c e , 30 3-892-378 0 .

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WiNTER1 GlliEs c10MM�frnE 370 17th Street, Suite4280 • Denver, CO 80202 • 303-892-3780

M a r c h 2 0 , 1 9 89

Mr . Th o m a s C o l b e r t Com mi s s i o n C h a i rm a n M o n t e z u m a Coun t y 1 0 9 We st M a i n Cor t e z C O 8 1 3 2 1

D e a r M r . C o l b er t :

On b eh a l f o f t h e W i n t er Game s D e v e l opment Commi t t e e , we r e s p ec t ­ful l y r equ e s t y our c ou n t y t o j o i n i n endo r s i n g Co l o r a d o a n d Den­v e r ' s e f fo r t t o h o s t the 1 9 9 8 W i n t e r O l ymp i c s .

Thr ough hos t i n g t h e W i n t e r Game s , our e n t i r e s t a t e h a s a n e x c e l ­l e nt o p po rtun i ty t o p r om o t e i ts e l f i n b o th t h e n a t i o n a l a n d i n t e r ­n a t i o n a l market s . Such e a r n e d m e d i a c ov e r a g e wi l l n o t o n l y b e n e ­f i t t h e w i n t e r t our i sm i n d u s t r y , bu t a ls o bu s i n e s s a n d s p o r t s i n g e n e r a l a c r o s s Co l o r a d o ,

At t h e s ame t ime we h av e a n u n e q u a l e d o p po r tun i ty t o pr omo t e C o l o­r a d o , we a l l have t h e e x c i t i n g o c c a s i o n t o p r om o t e our na t i o n , i t s ama teur s po r t s p r o g r a m , a n d our wonder fu l l y p a t r i o t i c , c ommi t t e d y o un g a t h l e t e s o f a l l l ev e l s .

The w r i t t e n b id p r opo s a l f o r s e l e c t i o n a s t h e n a t i o n a l s i t e m u s t b e m a d e t o t h e U n i t e d S t a t e s Ol ymp i c Commi t t e e , S i t e Sel e c t i o n Commi t t e e o n M a y 1 , 1 9 8 9 . Or a l p r e s e n t a t i o n s w i l l b e m a d e i n e a r l y Jun e , fol l owed b y a Comm i t t e e d e c i s i on i n m i d - Jun e . Thu s , t ime i s c r i t i c a l t o o u r s uc c e s s .

A l r e a dy , G o v e r n or R om e r , D e nv e r M a y o r P e n a a n d o th er p u b l i c o f f i ­c i a l s h a v e e n d o r s e d t h e 1 9 9 8 b i d . Our Co l or a d o Gener a l A s s em b l y , b y a n o v e rwh e l m i n g v o t e o f 9 9 t o 1 , p a s s e d a s up p o r t r e s o l u t i o n s p o n s o r e d b y Hou s e M a j o r i t y Lea d e r Ch r i s P a u l s o n C R -Engl ewood ) a n d S e n a t o r S a l l y Hop per ( R - L o ok o u t Mount a i n ) . A c op y i s a t t a c h e d f o r y ou r r e v i ew .

The C o l o r a d o po l i t i c a l l e a d er s h i p i s u n i t i n g i n a b i - p a r t i s a n e f for t o f s u p p o r t f o r t h e 1 9 9 8 W i n t e r Ol ymp i c b i d . I t i s k e y t h a t w e d em o n s tr a t e t h e s o l id C o l o r a d o s u p p o r t t hr ough a l l c oun t i e s i n our s t a t e .

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T H E B OA R D OF C O U N TY C O MM I S S I O N E R S O F T H E C O U N TY O F M O N T E Z U M A

S T A T E O F C O L O R A D O

A t a r e g u l a r m e e t in g o f t h e B o a r d o f C o u n t y M o n t e zu m a C ou n t y , C o l o r ad o , d u l y c o n v e n e d a n d d ay o f M a r c h , 1 9 8 9 , w i t h t h e f o l l ow i n g p e r s o n s

C o m m i s s i o n e r s o f h e l d t h e 2 7 t h d a y

i n a t t en d a n c e :

C o m m i s s i o n e r s : R o b e r t L . Mayn e s , W . C . Bau e r , a n d T h o m a s K . C o l b e r t

C o mm i s s i o n e r s a b s e n t : C o u n ty A d m i n i s t r at o r :

C o u n ty A t t o r n ey : T h om a s J . W e a v e r B o b S l o u g h

C o u n ty C l e r k and R e c o r d e r : ��G,��e(;\�ffp0lr, p puty

t h e f o l l o w i n g p r o c e e d i n g s , a m o n g o t h e r s , w e r e t a k e n :

R E S OL U T I O N 2 5 - 8 9

T h i s i s a r e s o l u t i o n s u p p o r t i n g t h e c o n c e p t o f a n A n a s a z i N a t i o n a l M o n u m e n t .

W H E R E A S , t h e N a t i o n a l P a r k S e r v i c e w a s d i r e c t e d u n d e r P . L . 1 0 0 -4 4 6 , 1 0 2 S t a t . 1 1 7 4 t o p r e p a r e a s t u d y e v a l u a t i n g v a r i o u s p r o p o s a l s f o r an A n a s a z i N a t i o n a l M o n u m e n t l o c a t e d i n S o u t hw e s t C o l o ra d o , a n d ;

W H E R E A S , t h e s t u d y w i l l d e t e r m i n e r e s o u r c e s i g n i f i c a n c e t o e v a l u a t e t h e e f f e c t o f e x i s t i n g a n d p r o j e c t e d l a n d u s e o n s i g n i f i c a n t r e s o u r c e s a n d a n a l y z e f e a s i b l e s t r a t e g i e s f o r m a n a g e m e n t , p r o t e c t i o n , a n d u s e o f t h e a r e a , a n d ;

W H E R E A S , t h e m a j o r i ty o f t h e A n a s a z i R u i n s a r e l o c a t e d o n l a n d p r e s e n t ly m a n a g e d b y t h e B L M , a n d ;

W H E R E A S , B L M h a s d e m o n s t r a t e d a r e s p o n s i b l e b a l a n c e d m a n a g e m e n t o f p u b l i c l a n d s a n d r e s o u r c e s c o n s i d e r i n g m u l t i p l e u s e i n c l u d i n g r e c r e a t i o n , l i v e s t o c k g r a z i n g , t i m b e r , m i n e r a l s , w i l d l i f e , w i l d e r n e s s , a n d n a t u r a l s c e n i c , s c i e n t i f i c a n d c u l t u r a l a r c h a e o l o g i c a l v a l u e s .

N O W T H E R E F O R E B E I T R E S O L V E D b y t h e B o a r d o f C o u n ty C o mm i s s i o n e r s f o r M o n t e z um a C o u n ty t ha t :

1 . M o n t e z u m a C o un t y s u p p o r t s t h e c o n c e p t o f an A n a s a z i N a t i o n a l M o n u m e n t f o r t h e p r e s e rv a t i o n , p r o t e c t i o n a n d e x c av a t i o n o f a n c i e n t r u i n s f o r t h e e d u c a t i o n a l b e n e f i t o f p r e s e n t a n d f u t u r e g e n e r a t i o n s , a n d ;

2 . M o n t e z u ma C o u n t y r e c o g n i z e s t h a t M o n t e z u m a C o u n t y i s t h e a r c h a e o l o g i c a l c e n t e r o f t h e U n i t e d S t a t e s a n d t h e c e n t e r o f s i t e s p r e se n t l y b e i ng s t u d i e d f o r i n c l u s i o n i n t h e A n a s a z i N a t i o n a l M o n u m e n t , a n d ;

3 . M o n t e z u ma C o u n ty fu r t h e r s s u p p o r t s N a t i o n a l M o n u m e n t t o e n h a n c e d e v e l o p m e n t ac t i v i t i e s , a n d ;

t h e c o n c e p t o f an A n a s a z i t o u r i s m a n d e c o n o m i c

4 . M o n t e z u m a C o u n t y s u p p o r t s o n g o i n g r e s e a r c h a t v a r i o u s a r c h a e o l o g i c a l s i t e s b y C r o w C a n y o n , t h e U n i v e r s i t y o f C o l o r a d o , and o t h e r e n t i t i e s , a n d s u p p o r t s t h e d e s i g n a t i o n o f a n A n a s a z i Na t i o n a l M o n u m e n t t o e nh a n c e t h e s e e x i s t i n g a n d f u t u r e r e s e a r c h e f f o r t s , and ;

5 . M o n t e z u m a C o u n t y e n c o u r a g e s t h e d e l in e a t i o n o f b o u n d a r i e s f o r a n A na s a z i N a t i o n a l M o n u me n t w h i c h w o u l d p r e s e r v e t h e mu l t i p l e u s e o f p u b l ic l an d s in w h i c h w o u l d n o t h a v e a d v e r s e e c o n o m i c i m p a c t o n c u r r e n t l a n d u s e s , a n d ;

6 • M o n t e zu m a C o u n ty s u p p o r t s a n d t h e B u r e au o f L a n d Man a g e m e n t

e n c o u r a g e s t o s e r v e

t h e d e s ig n a t i o n o f a s t h e m a n a g e m e n t

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a g e n c y a s t h e y h a v e d e m on s t r a t e d a b a l a n c e d m a n ag e m e n t o f p u b li c l a n d s i n t h e p a s t .

C o m m is s i on e r s v o t in g a v o r o f

,,r,zk · 7:7:=--�� t·

C o m mi s s i o n e r s v o t in g n a y a g a in s t t h e R e s o l u t io n w er e:

C o u n t y M o n t e z

r k a n d R e c o r r a C o u n t y , C o l o r id o

I c e r t i fy t h a t t h e a b o v e R e s o l u t i o n i s a t r u e a n d c or r e c t c o p y o f s a m e a s i t a p p e a r s i n t h e m i n u t e s o f t h e B o a r d o f C o u n t y C om mi s s io n e r s o f M o n t ez u m a C o u n t y , C o l o r ad o , a n d t h e v o t e s u p o n s a m e a r e t ru e a n d c o r r ec t .

D a t e d t h i s ii/., '\ ,{I,,_ d a y o f

c o e r a C o u n ty , C o l d r a d o

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T H E B O A R D O F C O U N TY C O MM I S S I O N E R S O F T H E C O U N TY OF M O N T E Z U M A

S T A T E OF C O L O R A D O

A t a r e g u l a r m e e t in g o f t h e B o a r d o f C o u n t y C o m m i s s i o n e r s o f M o n t e z u ma C o u n t y , C o l o r a d o , d u l y c o nv e n e d a n d h e l d t h e 1 0 t h d a y o f A p Y i I , 1 9 8 9 , w i t h t h e f o l l ow i n g p e r s o n s i n a t t e n d an c e :

C o m m i s s i o n e r s : R o b e r t L . M a y n e s , W . C . B au e r , a n d T h o m a s K . C o l b e r t

C om m i s s i o n e r s a b s e n t : Thcomcd I( . Col b<" c + C o u n ty A d m in i s t r a t o r : T h o ma s J . Weav e r

C o u n ty A t t o r n ey : B o b S l o u g h C o u n t y C l e r k a n d R e c o rd e r : G i n g e r M . B l ac k , D e p u ty

t h e f o l l o w i n g p r o c e e d in g s , a m o n g o t h e r s , w e r e t a ke n :

R E S OL U T I O N 2 4 - 8 9

W H E R E A S M o n t e z u m a C o u n t y a d o p t e d a n o p e r a t i n g b u d g e t f o r t h e R o a d a n d B r i d g e F u n d i n D e c e m b e r , 1 9 8 8 f o r t h e e n s u i n g y e a r , a n d ;

W H E R E A S i t h a s b e c o m e n e c e s s a ry t o i n c r e a s e t h i s b u d g e t d u e t o u na n t i c i p a t e d e x p e n s e s .

N O W T H E R EF O R E B E I T R E S O L V ED t h a t l in e i t e m 2 0 0 0 i n t h e R o a d a n d B r i d g e F u n d b u d g e t b e i n c r e a s e d $ 1 2 , 7 0 0 . 0 0 .

1 9 8 9 R o a d a n d B r i d g e F u n d B u d g e t $ 1 , 5 6 0 , 8 4 1 . 0 0 a m e n d e d t o $ 1 , 5 7 3 , 5 4 1 . 0 0 .

C o m m i s s i o n e r s v o t i n g a y e .i;h R e s o l u t i o n w e r e :

7/('/C .zC C om m i s s i o n e r s v o t in g n a y a g a i n s t t h e R e s o l u t i o n w e r e :

a n d

D ep u ty C o u n ty C l e r k a n d R e c or d e r M o n t e z u m a C o u n ty , C o l o r a d o

I c e r t i fy t h a t t h e a b ov e R e s o l u t i o n i s a t r u e a n d c o r r e c t c o p y o f s a m e a s i t a p p e a r s i n t h e m i n u t e s o f t h e B o a r d o f C o u n t y C om m i s s i o n e r s o f M o n t e z u ma C o u n t y , C o l o r a d o , a n d t h e v o t e s u p o n s a m e a r e t r u e a n d c o r r e c t .

D a t e d t h i s / 0 ' 1 9 JJ..!l .

' D ep u ty C o u n t y C l e r k and R e c o r d e r M o n t e z u m a C o u n ty , C o l or a d o

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T H E B OA R D OF C O U N T Y C O MM I S S I O N E R S O F T H E C O U N TY O F M O N T E Z UMA

S T A T E OF C O L O R A D O

A t a r e g u l a r m e e t in g o f t h e B o a r d o f C o u n t y C o m m i s s i o n e r s o f M o n t e z u m a C o u n t y , C o l o r a d o , d u l y c o nv e n e d a n d h e l d t h e 1 0 t h d ay o f A p v- i I , 1 9 8 9 , w i t h t h e f o l l o w i n g p e r s o n s i n a t t e n d an c e :

C o m m i s s i on e r s : R o b e r t L . M a y n e s , W . C . B a u e r , a n d T h o m a s K . C o l b e r t

C om mi s s i o n e r s a b s e n t : lri.c-rnci.Q K Col b e r -1-C o u n t y A d m in i s t r a t o r : T h o m a s J . W e a v e r

C o u n ty A t t o rn e y : B o b S l o u g h C o u n t y C l e r k a n d R e c o r d e r : G in g e r M . B l a c k , D e p u ty

t h e f o l l o w i n g p r o c e e d i n g s , a m o n g o t h e r s , w e r e t a k e n :

R E S O L U T I O N 2 3 - 8 9

W H E R E A S , M o n t e z u m a C o u n t y a d o p t e d a n o p e r a t i n g b u d g e t f o r t h e G e n e r a l F u n d i n D e c e mb e r , 1 9 8 8 f o r t h e e n s u i ng y ea r , and ;

W H E R E A S , M on t e z u m a C o u n t y Sh e r i f f D e p a r tm e n t c o l l e c t s m o n i e s f o r U . P . S . and d e p o s i t e d i n t h e G e n e r a l F u n d .

W H E R E A S i t h a s b e c om e n e c e s s a ry t o c r e a t e U . P . S . e x p e n s e s i n t h e Sh e r i f f b u d g e t .

N O W T H E R E F O R E B E I T R ES OL V E D t h a t l in e i t e m 1 2 1 5 b e c r e a t e d i n t h e amo u n t o f $ 1 , O D O . O D .

1 9 8 9 S h e r i f f B u d g e t $ 4 8 2 , 0 5 0 . 0 0 a m e n d e d t o $ 4 8 3 , 0 5 0 . 0 0 .

R e s o l u t i o n w e r e :

C o m m i s s i o n e r s v o t i ng n ay a g a i n s t t h e R e s o l u t i o n w e r e :

a n d

I c e r t i fy t h a t t h e a b o v e R e s o l u t i o n i s a t r u e a n d c o r r e c t c o py o f s a m e a s i t a p p e a r s i n t h e m i n u t e s o f t h e B o a r d o f C o u n t y C o m m i s s i o n e r s o f M o n t e zu m a C ou n t y , C o l o r a d o , a n d t h e v o t e s u p o n s a m e a r e t r u e a n d c o r r e c t .

D a t e d t h i s /Q ( S E A L )

d a y o f a,ouJ ' 1 9 ?9 .

D e p u ty C o u n t y C l e r k a n d R e c o r d e r M o n t e z u m a C o u n ty , C o l o r a d o

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T H E B OA R D OF C O U N TY C O M M I S S I O N E R S O F T H E C O U N T Y O F M O N T E Z UMA

S T A T E OF C O L O R A D O

A t a r e g u l a r m e e t in g o f t h e B o a r d o f C o u n ty C o m m i s s i o n e r s o f M o n t e z u m a C o u n ty , C o l or a d o , d u l y c o n v e n e d a n d h e l d t h e 1 3 th d a y o f M a r c h , 1 9 8 9 , w i th t h e f o l l ow i n g p e r s o n s i n a t t e n d a n c e :

C o m m is s i on e r s : R o b e r t L . May n e s , W . C . B au e r , a n d T h om a s K . C o l b e r t

C o m m i s s io n e rs a b s e n t : C o u n ty A d m in i s t r a t or : T h o m a s J . W e a v e r

C o u n t y A t t or n ey : B o b S l o u g h C o u n ty C l e r k a n d R e c o r d e r : G in g e r M . B l ac k , D e p u ty

t h e f o l l ow i n g p r o c e e d in g s , a m o n g o th e r s , w e r e t a k e n :

R E S O L U T I O N 2 2 - 8 9

W H E R E A S , t h e p u b l i c w e l fa r e , a d v a n c e d t h r o u g h a d d i t i o n a l C o u n t y , a n d

h e al t h a n d s a fe ty w o u l d b e fur t h e r j ob o p p o r t un i t i e s w i t h i n M o n t e z u m a

W H E R E A S , t h e p r o p o s e d R e g i o n 9 L o w I n t e r e s t B u s i n e s s R e v o l v in g L o a n F u n d w o u l d p r o v i d e e i th e r d i r e c t l o w - in t e r e s t l o a n s , l o a n g u a r an t e e s o r e q u i ty in j e c t i on s f o r b u s in e s s e s w h i c h c r e a t e n e w j o b s , a n d

W H E R E A S , a r e q u i r e m e n t o f t h e R L F f u n d s s a y t h e b u s i n e s s mu s t h i r e a t l e a s t 7 0% l ow a n d m o d e r a t e i n c o m e p e r s on s , a n d

W H E R E A S , M o n t e zu m a C o u n t y h a s a h i g h u n e m p l oy m e n t r a t e a n d i s i n n e e d o f ad d i t i o n al s o u r c e s o f c a p i t a l f o r s m a l l b u s i n e s s e s ,

N O W T H E R E F O R E B E I T R E S OL V ED t h a t M o n t e z u m a C o un ty C o m m is s i on e r s f u l ly s u p p o r t s t h e a t t a c h ed C om m u n i t y D e v e l o p m e n t B l o c k G r a n t A p p l i c a t i o n f o r S m a l l B u s i n e s s R e v o l v i n g L o a n F u n d P r o g rams d a t e d F e b ru a ry 9 , 1 9 8 9 , t og e t h e r w i t h t h e f o l l ow i ng a t t a c h e d d o c u m en t s , w h i c h w il l b e c o m e a p a r t o f s a i d A p p l i c a t i o n :

A p p l i c a n t S t a t e m e n t o f A s s u r a n c e s a n d C e r t i fi c a t i o n s I n t e r g o v e r n m e n t a l A g r e e m e n t f o r C o mm u n i ty D e v . B l o c k G r a n t

P r o j e c t R e s i d e n t i al A n t i d i s p l ac e m e n t a n d R e l o c a t i o n A s s i s t a n c e P l a n C i t i z e n P a r t i c i p a t i o n P l a n f o r C DB G P r o g r am C o m mu n i ty D e v e l o p m e n t P l a n

and a u t h o r i z e s t h e C h a i rm a n o f t h e B o a r d o f C o u n t y C o m m i s s i o n e r s t o s i g n t h e a b ov e -d e s c r i b e d d o c u m e n t s o n b e h a l f o f M o n t e z u m a C o u n t y and p r o c e e d w i t h t h e s u b m i t t a l t o t h e S t a t e o f C o l o r a d o O f f i c e o f E c o n o m i c D e v e l o p m e n t .

C om m i s s i o n e r s v o t in g n a y a g a i n s t t h e R e s o l u t io n w e r e :

a n d

D e p u t y o u n ty a n d R e c o d e r M o n t e z u m a C o u n t y , C o l or a d o

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I certify that the above Res olution is a true and correct copy of same as it appears in the min utes of the Board of C o u n ty Commis s ioners of Montezuma County , Colorado, and the votes upon s ame are true and correct.

D ated this /3+h day of fnOJtC:h , 1 9 � .

D epu�County Clerk and ecorder Montezuma County , Colorado

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T H E B O A R D O F C O U N TY C O M M I S S I O N E R S O F T H E C O U N TY O F M O N T E Z UM A

S T A T E O F C OL O R A D O

A t a r e gu l a r me e t in g o f t h e B o a r d o f C o u n t y C o m m i s s i o n e r s o f M o n t e zu m a C o u n t y , C o l o r ad o , d u l y c o nv e n e d a n d h e l d t h e 2 7 t h d a y o f F e b r u a r y , 1 9 8 9 , w i th t h e f o l l ow i n g p e r s o n s i n a t t e n d an c e :

C o m m is s i on e r s : R o b e r t L . May n e s , W . C . Bau e r , a n d T h o m a s K . C o l b e r t

C om m i s s i o n e r s a b s e n t : C o u n t y A d m i n i s t r a t o r : T h om a s J . W ea v e r

C o u n t y A t t o r n e y : B o b S l o u g h C o u n t y C l e r k and R e c o r d e r : G in g e r M . B l a c k , D e p u t y

t h e f o l l ow i n g p r o c e e d in g s , a m o n g o t h e r s , w e r e t a k e n :

R ES OL U T I O N 2 1 - 8 9

WH E R E A S , M o n t e z u m a C o u n t y a d o p t e d a n o p e r a t i n g b u d g e t f o r t h e G e n e r al F u n d i n D e c e mb e r , 1 9 8 8 f o r t h e e n s u i n g y e a r , a n d ;

W H E R E A S , i t h a s b e c om e n e c e s s a ry t o t r a n s fe r l in e i t e m s i n t h e S h e r i ff B u d g e t .

N O W T H E R E F O R E B E I T R E S O L V E D T H A T l i n e i t e m s b e a m e n d e d a s f o l l ow s :

L in e i t e m 1 2 2 0 f r o m $ 1 7 , 7 0 0 t o $ 1 6 , 2 2 5 L i n e i t e m 2 0 0 0 f r om $ 3 , 9 0 0 t o $ 5 , 3 7 5

C o mm i s s i on e r s v o t i n g n a y a g a i n s t t h e R e s o l u t i o n w e r e :

and

I c e r t i fy t h a t t h e a b o v e R e s o l u t i o n i s a t r u e and c o r r e c t c o p y o f s a m e a s i t a p p e a r s i n t h e m in u t e s o f t h e B o a r d o f C o u n t y C om m i s s i o n e r s o f M on t ez um a C o u n t y , C o l or a d o , a n d t h e v o t e s u p o n s a m e a r e t ru e a n d c o r r ec t .

D a t e d t h i s \._} ;

d a y o f -fGc. ' 1 9 fl/ .

D ep u ty 1 C o u n t y C l e rk a n d R e�o r d e r M o n t e z u m a C o u n ty , C o l o r ad o

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T H E B O A R D O F C O U N T Y C O MM I S S I O N E R S O F T H E C O U N T Y O F M O N T E Z UM A

S T A T E O F C O L O R A D O

A t a r e g u l a r me e t i n g o f t h e B o a r d o f C o u n t y C o mm i s s i o n e r s o f M o n t e z u m a C o u n t y , C o l o r a d o , d u l y c o n v e n e d a n d h e l d t h e 2 7 t h d a y o f F e b r u a r y , 1 9 8 9 , w i t h t h e f o l l ow in g p e r s o n s i n a t t e n d a n c e :

C o m m i s s i o n e r s : R o b e r t L . M a y n e s , W . C . B a u e r , a n d T h o m a s K . C o l b e r t

C o m m i s s i o n e r s a b s e n t : C o u n t y A d m in i s t r a t o r : T h o m a s J . W e a v e r

C o u n t y A t t o r n ey : B o b S l o u g h C o u n t y C l e r k a n d R e c o r d e r : G i n g e r M . B l a c k , D e p u t y

t h e f o l l ow i n g p r o c e e d i n g s , a m o n g o th e r s , w e r e t a k e n :

R E S O L U T I O N 2 0 - 8 9

W H E R E A S , M o n t e z u m a C o u n ty a d o p t e d a n o p e r a t i n g b u d g e t f o r t h e G e n e r a l F u n d i n D e c e mb e r , 1 9 8 8 f o r t h e e n s u i n g y e a r , a n d ;

W H E R E A S , i t has b e c om e n e c e s s a ry t o t r a n s f e r l i n e i t em s i n t h e C i v il D e f e n s e B u d g e t .

N O W T H E R E F O R E B E I T R E S O L V E D T H A T l i n e i t e m s b e a m e n d e d a s f o l l o w s :

L in e i t e m 1 2 2 0 f r o m $ 1 , 0 0 0 t o $ 1 , 4 9 0 L i n e i t e m 1 3 1 0 f r o m $ 1 0 , 4 90 t o $ 1 1 , 4 0 0 L in e i t e m 1 3 3 0 f r o m $ 2 , 0 0 0 t o $ 6 0 0

C o mm i s s i o n e r s v o t i n g a y e R e s o l u t i o n w e r e :

--H"'-"r-�+'7!+"-��&n dr���C:Ut:� C o m m i s s i o n e rs v o t in g n a y a g a in s t t h e R e s o l u t i o n w e r e :

a n d

I c e r t i fy t h a t t h e a b o v e R e s o l u t i o n i s a t r u e a n d c o r r e c t c o py o f s a m e a s i t a p p e a r s i n t h e m i n u t e s o f t h e B o a r d o f C o u n t y C o mm i s s i o n e r s o f M o n t e z u m a C o u n t y , C o l o ra d o , a n d t h e v o t e s u p o n s a m e a r e t r u e a n d c o r r e c t .

D a t e d t h i s ,;} 7 d a y o f �{,L ( S E A L )

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T H E B O A R D OF C O U N TY C O MM I S S I O N E R S O F T H E C O U N T Y O F M O N TE Z U M A

S T A T E O F C O L O R A D O

A t a r e g u l a r m e e t i n g o f t h e B o a r d o f C o u n t y C o m m i s s i o n e r s o f M o n t e z u m a C o u n t y , C o l o r a d o , d u l y c o nv e n e d a n d h e l d t h e 2 7 t h d a y o f F e b r u a ry , 1 9 8 9 , w i t h t h e f o l l ow i n g p e r s o n s i n a t t e n d an c e :

C o m m i s s i o n e r s : R o b e r t L . May n e s , W . C . B a u e r , a n d T h o m a s K . C o l b e r t

C o m m i s s i o n e r s a b s e n t : C o u n t y A d m in i s t r a t or : T h o m a s J . We a v e r

C o u n ty A t t o r n ey : B o b S l o u g h C o u n t y C l e r k a n d R e c o r d e r : G in g e r M . B l a c k , D e p u t y

t h e f o l l o w in g p r o c e e d in g s , a m o n g o t h e r s , w e r e t a k en :

R E S OL U T I O N 1 9 - 8 9

W H E R E A S , M o n t e z u m a C o u n ty a d o p t e d a n o p e r a t i n g b u d g e t f o r t h e G e n e r al F u n d i n D e c e mb e r , 1 9 8 8 f o r t h e e n s u i n g y e a r , a n d ;

W H E R E A S , i t h a s b e c om e n e c e s s a ry t o t r a n s f e r l i n e i t ern s i n t h e A s s e s s o r ' s B u d g e t .

N O W T H E R E F O R E B E I T R E S O L V E D T H A T l i n e i t e m s b e a m e n d e d a s f o l l ow s :

L i n e i t e m 1 1 3 0 f r o m L i n e i t e m 1 3 1 0 f r o m

$ 5 , 0 0 0 t o - 0 -- 0 - t o $ 5 , O O CP

C om m i s s i o n e r s v o t i n g n a y a g a in s t t h e R e s o l u t i o n w e r e :

a n d

D e p u ty /c o u n ty C l e r k a n d R e c o r d e r M o n t e z u m a C o u n t y , C o l o r a d o

I c e r t i fy t h a t t h e a b o v e R e s o l u t i o n i s a t r u e a n d c o r r e c t c o py o f s a m e a s i t a p p e a r s i n t h e m i n u t e s o f t h e B o a r d o f C o u n t y C om mi s s i o n e r s o f M o n t e z u ma C o u n t y , C o l o r a d o , a n d t h e v o t e s u p o n s a m e a r e t r u e a n d c o r r e c t .

\ -l D a t e d t h i s ,_;;;_ -z d a y o f

,_

----!(�

'={_, __ , 1 9 \('C/ •

( S E A L ) D e p u t yC:o u n t y C l e r k a n d R e c o r d e r M o n t e z u m a C o u n t y , C o l o r a d o

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T H E B O A R D OF C O U N TY C O MM I S S I O N E R S OF T H E C O U N TY O F M O N T E Z U M A

S T A T E OF C O L O R A D O

A t a r e g u l a r m e e t i n g o f t h e B o a r d o f C o u n t y C o m m i s s i o n e r s o f M o n t e z u ma C ou n ty , C o l o r ad o , d u l y c o n v e n e d a n d h e l d t h e 2 7 t h d a y o f F e b r u a r y , 1 9 8 9 , w i t h t h e fo l l ow in g p e r s o n s i n a t t e n d an c e :

C o m m i s s i o n e r s : R o b e r t L . M a y n e s , W . C . B a u e r , a n d T h om a s K . C o l b e r t

C om m i s s i o n e r s a b s e n t : C o u n t y A d m in i s t r a t o r : T h o m a s J . We a v e r

C o u n t y A t t o r n e y : B o b S l o u g h C o un ty C l e r k a n d R e c o rd e r : G in g e r M . B l a c k , D e p u t y

t h e f o l l o w in g p r o c e e d i n g s , a m o n g o t h e r s , w e r e t a k e n :

R E S O L U T I O N 1 8 - 8 9

W H E R E A S , M o n t e z u m a C o u n t y a d o p t e d a n o p e r a t i n g b u d g e t f o r t h e G e n e r a l F u n d i n D e c e mb e r , 1 9 8 8 for t h e e n s u i n g y e a r , a n d ;

W H E R E A S , M o n t e z u m a C o u n ty h a s r e j o i n e d C o l o r a d o C o u n t i e s , I n c . , a n d ;

W H E R E A S , i t h a s b e c o m e n e c e s s a r y t o i n c r e a s e l in e t h e C o m m i s s i o n e r s B u d g e t f o r C o l o r a d o C o u n t i e s , A s s e s s m e n t / D u e s a n d P u b l i c L a n d s C o n t r i b u t i on .

i t e m I n c .

1 6 6 O i n A n n u a l

N O W T H E R E F O R E B E I T R E S O L V E D T H A T l i n e i t e m 1 6 6 0 i n t h e C o m m i s s i o n e r s B u d g e t b e i n c r e a s e d a s f o l l ow s :

L i n e i t e m 1 6 6 0 f r om $ 4 , 0 0 0 . 0 0 t o $ 1 2 , 0 0 0 . 0 0 .

1 9 8 9 C o m m i s s i o n e r s B u d g e t $ 8 0 , 7 2 2 . 0 0 a m e n d e d t o $ 8 8 , 7 2 2 . 0 0 .

C om m i s s i on e r s v o t i n g n a y a g a i n s t t h e R e s o l u t i o n w e r e :

a n d

D e p u ty io u n ty C l e r k a n d R e c o r d e r M o n t e z u m a C o u n t y , C o l o r a d o

I c e r t i fy t h a t t h e a b o v e R e s o l u t i o n i s a t r u e a n d c o r r e c t c o py o f s a m e a s i t a p p e a r s i n t h e m i n u t e s o f t h e B o a r d o f C o u n t y C o mm i s s i o n e r s o f M o n t e z u m a C o u n t y , C o l o r ad o , a n d t h e v o t e s u p o n s a m e a r e t r u e a n d c o r r e c t .

D a t e d t h i s ,'71 '7 d a y o f ":/c,(; ( S E A L )

D e p u ty do u n t y C l e r k a n d R e c o r d e r M o n t e z u m a C ou n t y , C o l o r a d o

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TH E B O A R D OF C O U N TY C O M M I S S I O N E R S O F T H E C O U N TY O F M O N T E Z U M A

S T A T E O F C O L O R A D O

A t a r e g u l a r me e ti n g o f t h e B o a r d o f C o u n t y C o m m i s s i o n e r s o f M o n t e z u m a C o u n t y , C o l o r ad o , d u ly c o n v e n e d a n d h e l d t h e 2 7 t h d a y o f F e b r u a r y , 1 9 8 9 , w i th t h e f o l l ow in g p e r s o n s i n a t t e n d a n c e :

C o m m i s s i o n er s : R o b e r t L . M a y n e s , W . C . B au e r , a n d T h omas K . C o lb e r t

C o m m i s s i o n e r s a b s e n t : C o un ty A d m i n i s t r a t o r : T h o m as J . W e a v e r

C o u n ty A t t o r n ey : B o b S l o u g h C o u n t y C l e r k a n d R ec o r d e r : G in g e r M . B l a c k , D e p u ty

t h e f o l l o w i n g p r o c e ed i n g s , a m o n g o th e rs , w e r e t a k e n :

R E S OL UT I O N 1 7 - 89

W H E R E A S , M o n t e z u m a C o u n t y a d o p t e d a n o p e r a t i n g b u d g e t f o r t h e G e n e r a l F u n d in D e c e mb e r , 1 9 8 8 f o r t h e e n s u i n g y e a r , a n d ;

W H E R E A S , M o n t e z u ma C o u n t y h a s r e c e iv e d a R e h a b i l i t a t i on H ou s i n g G ra n t i n t h e a m o u n t o f $ 3 3 0 , 0 0 0 . 0 0 . S e c o n d p a y m e n t r e c e i v e d i n t h e a mo u n t o f $ 4 3 , 1 0 2 . 0 0 .

N O W T H E R E F O R E B E I T R E S O L V E D t h a t l i n e i t e m 1 1 7 0 5 i n t h e M i s c e l l a n e o u s B u d g e t b e in e r e a s ed i n t h e amou n t o f $ 4 3 , 1 0 2 . 0 0 .

1 9 8 9 M i s c e l l a n e o u s B u d g e t $ 2 4 5 , 8 4 4 . 0 0 a m en d e d t o $ 2 8 8 , 9 � 6 . 0 0 .

C om m i s s io n e r s v o t in g n a y a g a i n s t t h e R e s o l u t i o n w e r e :

a n d

D e p u t C o u n t y C l e r k a n d e°i;c o r d e r M o n t e z u m a C o u n t y , C o l o r a d o

I c e r t i fy t h a t t h e a b o v e R e s o l u t i o n i s a t r u e a n d c o r r e c t c o py o f s a m e a s i t a p p e a r s i n t h e m i n u t e s o f t h e B o a r d o f C o u n t y C ommi s s i o n e r s o f M o n t e z u ma C o u n t y , C o l o r a d o , a n d t h e v o t e s u p o n s a m e a r e t r u e a n d c o r r e c t .

D a t e d t h i s

( S E A L )

d a y o f

D e p u ty f c o u n ty C l e r k a n d R e c o r d e r M o n t e z u ma C o u n ty , C o l or a d o

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T H E B O A R D O F C O U N TY C O M M I S S I O N E R S O F T H E C O U N TY O F M O N T E Z UM A

S T A T E O F C O L O R A D O

A t a r e g u l a r m e e t i n g o f t h e B o a r d o f C o u n t y C o m m i s s i o n e r s o f M o n t e z u ma C o u n ty , C o l o r a d o , d u ly c o nv e n e d a n d h e l d t h e 2 7 t h d a y o f F e b ru a r y , 1 9 8 9 , w i t h t h e f o l l o w i n g p e r s o n s i n a t t e n d a n c e :

C o m m i s s i o n e r s ; R o b e r t L . May n e s , W . C . B a u e r , a n d T h omas K . C o l b e r t

C o m mi s s i o n e r s a b s e n t : C o u n t y A d m i n i s t r a t o r : T h o m a s J . We a v e r

C o u n ty A t t o r n ey : B o b S l o u g h C o u n t y C l e r k a n d R ec o r d e r : G i n g e r M . B l a c k , D e p u ty

t h e f o l l o w i n g p r o c e e d i n g s , among o t h e r s , w e r e t a k e n :

R E S O L U T I O N 1 6 - 8 9

W H E R E A S , M o n t e z u ma C o u n ty a d o p t e d a n o p e r a t i n g b u d g e t f o r t h e G e n e r a l F u n d in D e c e m b e r 1 9 8 8 f o r t h e e n s u i n g y e a r , a n d ;

W H E R E A S , M o n t e z u m a C o u n t y S h e r i f f ' s D e p a r t me n t r e c e i v e d a L E A F G r an t .

W H E R E A S , M o n t e z u m a C o u n t y S he r i f f ' s B u d g e t w a s a m e n d e d o n M o n d a y , F e b r u a ry 6 , 1 9 8 9 b y R e s o l u t i o n # 9 .

W H E R E A S , l i n e i t e m 2 0 0 0 was a m e n d e d f r o m $ 3 , 9 0 0 . 0 0 t o $ 1 0 , 0 1 2 . 0 0 w hi c h w a s i n e r r o r .

N O W T H E R E F O R E B E I T R E S O L V ED T H A T t h e f o l l o w i n g l in e i t e m s b e ame n d e d a s f o l l ows :

L in e i t e m 1 5 3 1 f r o m - 0 - t o $ 6 , 1 1 2 . 0 0 L i n e i t e m 2 0 0 0 f r o m $ 1 0 , 0 1 2 . 0 0 t o $ 3 , 9 0 0 . 0 0

C o mmi s s i o n e r s v o t i n g n a y a g a i n s t t h e R e s o l u t i o n w e r e :

a n d

I c e r t i fy t h a t t h e a b o v e R e s o l u t i o n i s a t r u e a n d c o r r e c t c o py o f s a m e a s i t a p p e a r s i n t h e m i n u t e s o f t h e B o a r d o f C o u n t y C o m m i s s io n e r s o f M o n t e z um a C o u n t y , C o l o r a d o , a n d t h e v o t e s u p o n s a m e a r e t r u e a n d c o r r e c t .

D a t e d t h i s ,;) '} d a y o f

( S E A L )

\ ./ ( rn _7w.t'i"'".. "'""' -- ' 1 9 i.1_ .

D ep u ty Co u n ty C l e r k a n d R�c o r d e r M o n t e z u m a C o u n t y , C o l or a d o

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T H E B OA R D OF C O U N TY C OMM I S S I O N E R S OF T H E C O U N TY OF M O N T E Z U M A

S T A T E OF C O L O R A D O

A t a r e g u l a r m e e t in g o f t h e B o a r d o f C o u n t y C o m m i s s i o n e r s o f M o n t e z u m a C o u n t y , C o l o r ad o , d u ly c o nv e n e d a n d h e l d t h e 6 t h d a y o f F e b r u a ry , 1 9 8 9 , w i t h t h e f o l l ow i n g p e r s o n s i n a t t e n d a n c e :

C o m m i s s i o n e r s : R o b e r t L . M a y n e s , W . C . B a u e r , a n d T h o m a s K . C o l b e r t

C o mm i s s i o n e r s a b s e n t : C o u n t y A d m in i s t r a t o r : T h om a s J . W e a v e r , a b s e n t

C o u n ty A t t o r n e y : B o b S l o u g h C o u n t y C l e r k a n d R e c o rd e r : G in g e r M . B l ac k , D e p u t y

t h e f o l l o w i n g p r o c e e d i n g s , a mo n g o t h e r s , w e r e t a k e n :

R E S O L U T I O N 1 5 - 8 9

W H E R E A S , M o n t e z u m a C o u n t y a d o p te d a n o p e ra t i n g b u d g e t i n D e c e m b e r o f 1 9 8 8 f o r th e e n s u i ng y e a r , a n d ;

W H E R E A S , t h i s o p e ra t i n g b u d g e t i n c l u d e s f u n d s a l l o c a t e d t o t h e S e n i o r N u t r i t i o n P r o g r am , a n d ;

W H E R E A S , t h e A r e a A g e n c y o n A g i n g C o u n t y o u t r e a c h w o r k e r s p ay r o l l b e A g e n c y on A g i n g .

h a s r e q u e s t e d t h a t r e i mb u r s e d 1 0 0 % b y

M o n t e z u m a t h e A r e a

N O W , T H E R E F O R E B E I T R E S OL V E D t h a t l i n e i t e m 1 1 3 0 i s h e r e b y i n c r e a s e d f r o m $ 1 8 , 5 5 9 . 0 0 t o $ 2 9 , 4 6 9 . 0 0 .

1 9 8 9 S e n i o r N u t r i t i o n B u d g e t $ 7 4 , 1 6 0 . 0 0 a m e n d e d t o $ 8 5 , 0 7 0 . 0 0 .

C o mmi s s i o n e r s v o t i n g ay e · t h e R e s ol u t i o n w e r e : /, · . / , --7? . I .4/ / · �' . /

tfb/(t /'.. r-----:; -Lf-"'-c.-"=4=-4�-HL;�f-At.�/4 a n d 'Y.$7??,.,,?'&·Jr-' c=:.:.�.cc-�,,,,-C o m m i s s i o n e r s v o t i n g n a y a g a i n s t we r e :

a n d

D e p u ty l c o u n t y C l e r k a n d R e c or d e r M o n t e z u m a C o u n ty , C o l o r a d o

I c e r t i fy t h a t t h e a b o v e R e s o l u t i o n i s a t r u e a n d c o r r e c t c o p y o f s a m e a s i t a p p e a r s i n t h e m i n u t e s o f t h e B o a r d o f C o u n t y C o m mi s s i o n e r s o f M o n t e z u m a C ou n t y , C o l o r a d o , a n d t h e v o t e s u p o n s a m e a r e t r u e a n d

D a t e d t h i s (om c o r r e c t .

� i' d a y o f �cl .'

D e p u ty Co u n ty C l e r k a n d R�c or d e r M o n t e z u m a C o u n t y , C o l or a d o

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TH E B O A R D OF C O U N TY C O M M I S S I O N E R S O F T H E C O U N T Y OF M O N TE Z UMA

S T A T E OF C O L O R A D O

A t a r e g u l a r m e e t in g o f t h e B o a r d o f C o u n t y C o m m i s s i o n e r s o f M o n t e z u m a C o u n ty , C o l o r ad o , d u l y c o n v e n e d and h e l d t h e 6 th d a y o f F e b r u a r y , 1 9 8 9 , w i t h t h e f o l l ow i n g p e r s o n s i n a t t e n d a n c e :

C o m m is s i o n e r s : R o b e r t L . M a y n e s , W . C . B au e r , a n d T h o m a s K . C o l b e r t

C o m m i s s i o n e r s a b s e n t : C o u n t y A d m in i s t r a t o r : T h o m a s J . W e a v e r , a b s e n t

C o u n t y A t t o r n ey : B o b S l o u g h C o u n t y C l e r k a n d R ec o r d e r : G ing e r M . B l a c k , D e p u t y

t h e f o l l ow in g p r o c e e d i n g s , a m o n g o t h e r s , w e r e t a ke n :

R E S O L U T I O N 1 4 - 8 9

W H E R E A S , M o n t e z u ma C o u n ty a d o p t e d a n o p e r a t in g b u d g e t i n D e c e m b e r o f 1 9 8 8 f o r t h e e n s u i ng y e a r , and ;

W H E R E A S , M o n t e z um a C o u n ty i s r e s p o n s i b l e f o r f u n d i n g a p or t i o n o f t h e D i s t r i c t A t t o r n e y ' s bu d g e t , a n d ;

W H E R E A S , t h e p r ev i o u s D i s t r i c t A t t o r n ey d i d n o t s p e n d a p o r t i o n o f h i s 1 9 8 8 b u d g e t a s a n t i c i p a t e d , a n d ;

W H E R E A S , t h e r e i s n e e d f o r t h e s e m o n i e s t o b e a l l o c a t e d t o t h e n e w D i s t r i c t A t t o r n ey t o a d e q u a t e l y fun d t h e c o m m e n c e m e n t o f h i s a d m i n i s t r a t i o n i n t h e f o l l ow i n g a m o u n t s :

L in e i t e m 1 2 2 0 $ 3 7 3 . 0 0 L i n e i t e m 1 3 6 0 $ 1 5 9 . 0 0 L i n e i t e m 1 3 8 0 $ 8 4 5 . 0 0 L i n e i t e m 1 4 1 0 $ 6 9 6 . 0 0 L i n e i t e m 1 4 2 0 $ 7 3 3 . 0 0 L i n e i t em 1 5 0 0 $ 1 8 2 7 . 0 0 L i n e i t e m 1 3 2 0 $ 1 3 8 7 . o o L i n e i t e m 1 3 2 2 $ 4 0 0 . 0 0 L i n e i t e m 1 3 3 0 $ 2 2 8 0 . 0 0 L i n e i t e m 1 3 5 0 $ 9 7 5 . 0 0

B E I T F U R TH E R R E S O LV E D t h a t t h i s i s a o n e t im e a p p r o p r i a t i o n t o t h e D i s t r i c t A t t o r n e y ' s bu d g e t a n d i s n o t t o b e c on s i d e r e d a s p ar t o f t h e b a s i s f o r d e t e r m i n i n g t h e D i s t r i c t A t t o r n e y ' s 1 9 9 0 b u d g e t t o b e r e q u e s t e d i n S e p t e m b e r o f 1 9 8 9 .

1 9 8 9 D i s t r i c t A t t or n ey B u d g e t $ 1 5 8 , 4 4 8 . 0 0 am e n d e d t o $ 1 6 8 , 1 2 3 . 0 0 .

C om m i s s i o n e r s v o t i n g n ay a g a i n s t t h e R e s o l u t i o n w e r e :

and

lJr 1JJ o c 1'v Ln1. Bfo ck D ep u ty I C o u n ty C l e r k a n d fl"ec or d e r M o n t e zu m a C o u n t y , C o l o r ad o

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I c e r t i fy t h a t t h e a b o v e R e s o l u t i o n i s a t r u e a n d c o r r e c t c o p y o f s am e a s i t a p p e a r s i n t h e m i n u t e s o f t h e B o a r d o f C o u n t y C o m m i s s i o n e r s o f M o n t e z u m a C o u n t y , C o l o r ad o , a n d t h e vot e s u p o n s a m e a r e t r u e a n d c o r r e c t .

f" I 1- \_J ' D a t e d t h i s JJ;'..ll..l_ d ay o f J: C.f> ' 1 9£1 . ( S E A L )

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T H E B OA R D O F C O U N T Y C O MM I S S I O N E R S O F T H E C O U N T Y O F M O N T EZ U M A

S T A T E OF C O L O R A D O

A t a r e g u l a r m e e t i n g o f t h e B o a r d o f C o u n t y C o m m i s s i o n e r s o f M o n t e z u m a C o u n t y , C o l o r a d o , d u l y c o n v e n e d a n d h e l d t h e 6 t h d a y o f F e b ru a r y , 1 9 89 , w i t h t h e f o l l ow i n g p e r s o n s i n a t t e n d a n c e :

C o m m i s s i o n e r s : R o b e r t L . M a y n e s , W . C . Bau e r , a n d T h o m a s K . C ol b e r t

C om m i s s i o n e r s a b se n t : C o un t y A d m i n i s t r a t o r : T h o m a s J . W e a v e r

C o u n t y A t t or n ey : B o b S l o u g h C o un ty C l e r k a n d R ec or d e r : G in g e r M . B l ac k , D e p u t y

t h e f o l l ow in g p r o c e e d i n g s , a m o n g o t h e r s , w e r e t a k e n :

R E S O L U T I O N 1 3 - 8 9

W H ER E A S , M o n t e z u m a C o u n ty a d o p t e d a n o p e r a t i n g b u d g e t f o r t h e G e n e r al F u n d i n D e c e mb e r , 1 9 8 8 for t h e e n s u i ng y e a r , a n d ;

W H E R E A S , i t h a s b e c ome n e c e s s a ry t o t r a n s f e r R o b e r t L . S e a t on a n d J a n e t M . H i g h ' s s a l a r i e s t o p r o f e s s i on a l s e r v ic e s .

N O W T H E R E F O R E B E I T R E S O L V E D T H A T l i n e i t e m s b e a m e n d e d fo l l ow s :

L in e i t e m 1 1 1 0 f r o m $ 5 , 8 0 8 . 0 0 t o - 0 -L i n e i t e m 1 1 2 0 f r o m $ 1 7 , 8 2 6 . 0 0 t o $ 1 1 , 5 2 6 . o o L in e i t e m 1 3 1 0 f r o m - 0 - t o $ 1 2 , 1 0 8 . 0 0

C om m i s s i o n e r s v o t i n g n a y a g a i n s t t h e R e s o l u t i o n w e r e :

a n d

l:iq ' ' l �/' ") /; , ;

t rncp.€ u :i)J . b \1 n ct D e p u t y C o u n ty C l e r k a nd R e c o r d e r M o n t e z u m a C ou n t y , C o l or a d o

a s

I c e r t i fy t h a t t h e a b o v e R e s ol u t i o n i s a t r u e a n d c o r r e c t c o py o f s a m e a s i t a p p e a r s i n t h e m i nu t e s o f t h e B o a r d o f C o u n t y C om m i s s i o ne rs o f M o n t e z u ma C o u n t y , C o l o r a d o , a n d t h e v o t e s u p o n s a m e a r e t r u e a n d c o r r e c t .

D a t e d t h i s ( o+h d a y o f "+f' h. ' 1 9

D e p u ty C o u n t y C l e rk a nd-R e c o r d e r M o n t e z u m a C ou n t y , C o l o r a d o

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T H E B OA R D O F C O U N TY C O MM I S S I O N E R S O F T H E C O U N TY O F M O N TE Z UM A

S T A T E O F C O L O R A D O

A t a r e g u l a r m e e t in g o f t h e B o a r d o f C o u n t y C o mm i s s i o n e r s o f M o n t e z u m a C o u n t y , C o l o r ad o , d u l y c o n v e n e d a n d h e l d t h e 6 th d a y o f F e b r u a r y , 1 9 8 9 , w i t h t h e f o l l ow i n g p e r s o n s i n a t t e n d a n c e :

C o m m i s s i o ne r s : R o b e r t L . May n e s , W . C . B a u e r , a n d Th o m a s K . C o l b e r t

C o m m i s s i o n e r s a b s e n t : C o u n t y A d m i n i s t r a t o r : T h o m a s J . We a v e r

C o u n ty A t t o r n e y : B o b S l o u g h C o u n t y C l e r k a n d R e c o r d e r : G in g e r M . B l a c k , D e p u t y

t h e f o l l o w i n g p r o c e e d i n g s , a m o n g o t h e r s , w e r e t a k e n :

R E S O L U T I O N 1 2 - 8 9

W H E R E A S , M o n t e z u m a C o u n ty a d o p t e d a n o p e r a t i n g b u d g e t f o r t h e R o a d a n d B r i d g e F u n d i n D e c e m b e r 1 9 8 8 f o r t h e e n s u i n g y e a r , a n d ;

W H E R E A S , a t a r e g u l a r m e e t in g M o n d a y , C o m m i s s i o n e r s s e t R o a d S u p e r v i s o r $ 2 8 , D O D . D O .

J a n u a r y 1 6 , 1 9 8 9 C o u n t y K y l e R o b e r t s s a l a r y t o

N OW T H E R E F O R E B E I T R E S OL V E D T H A T l in e i t e m 1 1 1 0 i n t h e R o a d and B r i d g e F u n d B u d g e t b e i n c r e a s e d $ 2 , 2 9 6 . 0 0 .

1 9 8 9 R o a d a n d B r i d g e F u n d B u d g e t $ 1 , 5 5 8 , 5 4 5 . O D a m e n d e d t o $ 1 , 5 6 0 , 8 4 1 . 0 0 .

c' C o m m i s s i o n e r s v o t i n g h e R e s o l u t i o n w e r e · ··· � fa-/'/' .

4� �. 7-1-- - ' -"'-,�'"1...f,lijl'----f-f£.,'--f'>""-:"-7r ""'''ef""cf""'/y a n d...

m?'"#"''-k<;A.':C:/-· £-'" '

C o mm i s s i o n e r s v o t in g nay a g a i n s t Re s o l u t i o n w e r e :

a n d

D e p u t y C o u n t y C l e r k a n d R e c o r d e r M o n t e z u m a C o u n t y , C o l o r a d o

I c e r t i fy t h a t t h e a b o v e R e s o l u t i o n i s a t r u e a n d c o r r e c t c o p y o f s a m e a s i t a p p e a r s i n t h e m i nu t e s o f t h e B o a r d o f C o u n t y C o mm i s s i o n e r s o f M o n t e z u m a C o u n t y , C o l o r a d o , a n d t h e v o t e s u p o n s a m e a r e t r u e and c o r r e c t .

D a t e d t h i s (o .\{I d a y o f iJ•)", ( S E A L )

no ' 1 9 J..:.L .

lj' · L /! •· 1/ :L ( ;}1�G\ . Y)1 . !;j V Q({,

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T H E B O A R D O F C O U N TY C O MM I S S I O N E R S O F T H E C O U N TY O F M O N T E Z UMA

S T A T E OF C O L O R A D O

A t a r e g u l a r m e e t in g o f t h e B o a r d o f C o u n t y C o m m i s s i o n e r s o f M o n t e z u m a C o u n ty , C o l o r ad o , d u l y c o nv e n e d a n d h e l d t h e 6 t h d ay o f F e b r u a r y , 1 9 8 9 , w i t h t h e f o l l ow i n g p er s o n s i n a t t e n d an c e :

C o m m i s s i o ne r s : H o b e r t L . M a y n e s , W . C . Bau e r , a n d T h o m a s K . C ol b e r t

C om m i s s io n e r s a b s e n t : C o u n t y A d m in i s t r a t o r : T h o m a s J . We a v e r

C o u n ty A t t or n ey : B o b S l o u g h C o u n t y C l e r k a n d R ec o r d e r : G in g e r M . B l a c k , D e p u t y

t h e f o l l ow i n g p r o c e e d in g s , a m o n g o t h e r s , w e r e t a k e n :

R ES OL U T I O N 1 1 - 8 9

W H E H l' A S , M o n t e z u ma C o u n ty a d o p t e d a n o p e r a t i n g b u d g e t f o r t h e G e n e r a l F u n d i n D e c e mb e r 1 9 8 8 f o r t h e e n s u i n g y e a r , and ;

W H E R E A S , a t a r e g u l a r m e e t i n g M on d ay , J a n u a r y 1 6 , 1 9 8 9 C o u n ty C o m m is s i o n e r s s e t A d m in i s t r at o r W e a v e r ' s s a l a r y a t $ 3 7 , 6 0 0 . 0 0 .

N O W T H E R E F O R E B E I T R E S O L V E D T H A T l i n e i t e m 1 1 1 0 i n t h e A d m in i s t r a t i o n B u d g e t b e i n c r e a s e d $ 2 , 7 3 6 . 0 0 .

1 9 8 9 A d mi n i s t r a t i o n B u d g e t $ 1 0 6 , 4 2 9 . 0 0 ame n d ed t o $ 1 0 9 , 1 6 5 . 0 0 .

C om m i s s i o n e r s v o t i n g a y e

C o m m i s s i o n e r s v o t i n g n ay w e r e :

I c e r t i fy t h a t t h e a b o v e R e s o l u t i o n i s a t r u e a n d c o r r e c t c o py o f s a m e a s i t a p p e a r s i n t h e m i n u t e s o f t h e B o a r d o f C o u n t y C o m m i s s i o n e r s o f M o n t e z u ma C o u n t y , C o l o r ad o , a n d t h e v o t e s u p o n s a m e a r e t r u e a n d c o r r ec t .

D a t e d t h is d a y o f

( S E A L )

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T H E B OA R D O F C O U N TY C O MM I S S I O N E R S O F T H E C O U N TY O F M O N T E Z U M A

S T A T E O F C O L O R A D O

A t a r e g u l a r m e e t i n g o f t h e B o a r d o f C o u n t y C o m m i s s i o n e r s o f M o n t e z u m a C o u n t y , C o l or ad o , d u l y c o nv e n ed a n d h e l d t h e 6 t h d a y o f F e b ru a ry , 1 9 8 9 , w i t h t h e f o l l o w i n g p e r s o n s i n a t t e n d an c e :

C o m m i s s i o n e r s : R o b e r t L . M a y n e s , W . C . B au e r , a n d T h o m a s K . C o l b e r t

C om m i s s io n e r s a b s e n t : C o u n t y A d m i n i s t r a t o r : T h o m a s J . W ea v e r

C o u n t y A t t o r n e y : B o b S l o u g h C o u n t y C l e r k a n d R e c o r d e r : G in g e r M . B la e k , D e p u ty

t h e f o l l ow i ng p ro c e e d in g s , a mo n g o t h e r s , w e r e t a k e n :

R E S O L U T I O N 1 0 - 8 9

W H E R E A S , M o n t e z u m a C o u n ty a d o p t e d a n o p e r a t i n g b u d g e t f o r t h e G e n e r a l F u n d i n D e c e mb e r 1 9 8 8 for t h e e n s u i n g y ea r , a n d ;

W H E R E A S , d u e t o a n u n a n t i c i p a t e d e x p e n s e M o n t e z u m a C o u n t y A s s e s s o r r e q u e s t h i s 1 9 8 9 Bud g e t b e a m e nd e d .

N OW T H E R E F O R E B E I T R E S O LV E D T H A T l i n e i t e m 2 0 0 0 b e c r e a t e d i n t h e a mo u n t o f $ 1 , 9 0 0 . 0 0 .

a n d

D ep u ty C o u n ty C l e r k a n d R e c o r d e r M o n t e zu m a C ou n ty , C o l o r ad o

I c e r t i fy t h a t t h e a b o v e R e s o l u t i o n i s a t r u e a n d c o r r e c t c o p y o f s a m e a s i t a p p e a r s i n t h e m in u t e s o f t h e B o a r d o f C o u n t y C ommi s s i o n e r s o f M o n t e z u m a C o u n t y , C o l o r ad o , a n d t h e v o t e s u p o n s a m e a r e t r u e a n d c o r r ec t .

D a t e d t h i s lo+b

( S E A L )

d a y o f cc , 1 9 _j' _/ .

D e p u ty C o u n t y C l e r k a n d R e c o r d e r M o n t e z u m a C o u n t y , C o l o r a d o

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T H E B OA R D OF C O U N T Y C OM M I S S I O N E R S O F T H E C O U N T Y O F M O N T E Z UM A

S T A T E O F C OL O R A D O

A t a r e g u l a r m e e t i n g o f t h e B o a r d o f C o u n t y C o m m i s s i o n e r s o f M o n t e z u m a C o un t y , C o l o r a d o , d u l y c o n v e n e d a n d h e l d t h e 6 t h d a y o f F e b r u a r y , 1 9 8 9 , w i th t h e f o l l o w i n g p e r s o n s i n a t t e n d a n c e :

C o m m is s i o ne r s : R o b e r t L . M a y ne s , W . C . B a u e r , a n d T h o m a s K . C o l b e r t

C o mm i s s i o n e r s a b s e n t : C ou n t y A d m i n i s t ra t o r : T h o m a s J . W e a v e r

C o u n ty A t t o r n ey : B o b S l o u g h C o u n t y C l e r k a n d R e c o r d e r : G i n g e r M . B l ac k , D e p u t y

t h e f o l l o w i n g p r o c e e d i ng s , a m o n g o t h e r s , w e r e t a k e n :

R E S O L U T I ON 9 - 8 9

W H E R E A S , M o n t e z u m a C o u n t y a d o p t e d a n o p e r a t i n g b u d g e t f o r t h e G e n e r a l F u n d i n D e c e mb e r 1 9 8 8 for t h e e n s u i n g y e a r , a n d ;

W H E R E A S , M o n t ez um a C o u n t y Sh e r i f f ' s D e p a r tm e n t h a s r e c e i v e d a L E A F G ra n t i n t h e a m o u n t o f $ 3 8 , 0 0 0 . 0 0 .

N OW T H E R EF O R E B E I T R E S O L V E D T H A T t h e f o l l o w i n g l i n e i t e m s b e i n c r e a s e d

L i n e i te m 1 1 5 5 f r o m - 0 - t o $ 2 6 , 3 4 8 . 0 0 L i n e i t e m 1 1 6 0 f r o m $ 5 1 , 3 1 5 . 0 0 t o $ 5 5 , 3 1 5 . 0 0 L i n e i t e m 1 3 8 0 f r o m $ 3 8 , 5 0 0 . 0 0 t o $ 3 9 , 3 1 w . o o L in e i t e m 1 5 0 0 f r o m $ 5 , 0 0 0 . 0 0 t o $ 5 , 7 0 0 . 0 0 L i n e i t e m 2 0 0 0 f r om $ 3 , 9 0 0 . 0 0 t o $ 1 0 , 0 1 2 . o o

1 9 8 9 S h e r i f f ' s B u d g e t $ 4 4 4 , 0 5 0 . 0 0 a m e n d e d t o $ 4 8 2 . 0 5 0 . 0 0 .

C o mm i s s io;;.E>

r S .,¥O t i n g ay e 76 ��V O)!' oJ; · yi"'R e s o l u t i (rn w e r e :

/ L/ . f .1/ . ?I_ .'.>/� ·f' 1k ¢/(: ·· ··7 • ' / (" /' ; � .. -- _ ./! ".l _ / / r � . V �> ,,;�# J-.. -·

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·1 ,.. Il O·� /,,��,.;,...yt-y�,� C......:::.. C-�·/[f.:°'T f / !' " -d� l v . . C o mm i s s i o n e r s v o t i n g n ay a g a i n s t t h e ' R1 w e r e :

a n d

I c e r t i fy t h a t t h e a b o v e R e s o l u t i o n i s a t r u e a n d c o r r e c t c o p y o f s a m e a s i t a p p e a r s i n t h e m i n u t e s o f t h e B o a r d o f C o u n t y C o m m i s s i o n e r s o f Mo n t e z u m a C o u n t y , C o l o r a d o , a n d t h e v o t e s u p o n s a m e a r e t r u e a n d c o r r ec t .

D a t e d t h i s

( S E A L )

' i g \'Cf .

D e p u ty 'c o un ty C l e r k a n d R e c o r d e r

M o n t e z u ma C ou n ty , C o l o r a d o

Page 75: RESOLUTIONS FOR 1989 01-03-89 # J -89 Re.li.Jteme.m ......07-03-89 #42-89 07-17-89 #43-89 08-74-89 #44-89 08-14-89 #45-89 08-14-89 O!tdvi 08-21-89 #46-89 09-05-89 Oitdvi 09-05-89 #47-89

T H E B O A R D O F C O U N TY C O MM I S S I O N E R S O F T H E C O U N TY O F M O N T E Z UM A

S T A T E O F C O L O R A D O

A t a r e g u l a r me e t in g o f t h e B o a r d o f C o u n ty C o m m i s s i o n e r s o f M o n t e z u m a C ou n ty , C o l o r ad o , d u l y c o nv e n e d a n d h e l d t h e 6 th d a y o f F e b r u a r y , 1 9 89 , w i t h t h e f o l l o w i n g p er s o n s i n a t t e n d an c e :

C o m m is s i o n e r s : R o b e r t L . M a y n e s , w . c . B au e r , a n d T h o m a s K . C o l b e r t

C om m i s s i o n e r s a b s e n t : C o u n t y A d m i n i s t r a t o r : T h o m a s J . W e a v e r

C o u n ty A t t o r n ey : B o b S l o u g h C o u n t y C l e r k a n d R e c o rd e r : G i n g e r M . B l ac k , D e p u t y

t h e f o l l ow i n g p ro c e e d in g s , a m o n g o t h er s , w e r e t a k e n :

R ES O L U TI O N 8 - 89

W H ER E A S , M o n t e z u ma C o u n ty a d o p t e d a n o p e r a t i n g b u d g e t f o r t h e G e n e r a l F u n d i n D e c e mb e r , 1 9 8 8 f o r t h e e n s u i n g y ear , a n d ;

WH E R E A S , M o n t e z u m a C o u n ty h a s r e c e iv e d a R e h a b il i t a t i o n H o u s i n g G r a n t i n t h e a m o u n t o f $ 3 3 0 , O D O . 0 0 . F i r s t p a y m e n t r ec e iv e d i n t h e amo u n t o f $ 3 3 , 9 3 7 . 0 0 .

N O W T H E R E F O R E B E I T R ES O L V ED T H A T l in e i t e m # 1 7 0 5 b e c r e a t e d in the M i s c e l l a n e o u s B u d g e t in t h e a m o u n t o f $ 3 3 , 9 3 7 . 0 0 .

1 9 8 9 Mi s c e l l a n e o u s B u d g e t $ 2 1 1 , 90 7 . 0 0 , a m e n d e d t o $ 2 4 5 , 8 4 4 . 0 0 .

C o m mi s s i �li.-vo t i n g ay e R e s o l u t i o n w e r e : #{e;' /?- ' -;-/ �'-46f;f-!f-¥--""4:P"f5/�/' n d ,�n£";;1 ,k� c.:�c:vr C om m i s s i o n e r s v o t i n g n ay a g a in s t t h e R e s o l u t i o n w e r e :

a n d

[,r · L r). /· , � lrr1c ut.- f!"l. IQLLt r r D e p u ty f C o u n ty C l e r k a n d R e c o r d e r M o n t e zu m a C o u n t y , C o l o r a d o

I c e r t i fy t h a t t h e a b o v e R e s o l u t i o n i s a t r u e a n d c o r r e c t c o p y o f s a m e a s i t a p p e a r s i n t h e m i n u t e s o f t h e B o a r d o f C o u n t y C o m m i s s i o n e r s o f M o n t ez u m a C o u n t y , C o l o r a d o , a n d t h e v o t e s u p o n s a m e a r e t r u e a n d c o r r e c t .

( " . . D a t e d t h i s 1\0+0 d a y o f

D e p u t y l c o u n ty C l e r k an d'

R e o o r d e r M o n t e z u ma C o u n ty , C o l o r ad o

Page 76: RESOLUTIONS FOR 1989 01-03-89 # J -89 Re.li.Jteme.m ......07-03-89 #42-89 07-17-89 #43-89 08-74-89 #44-89 08-14-89 #45-89 08-14-89 O!tdvi 08-21-89 #46-89 09-05-89 Oitdvi 09-05-89 #47-89

T H E B O A R D OF C O U N T Y C O MM I S S I O N E R S O F T H E C O U N TY OF M O N T E Z UM A

S T A T E O F C O L O R A D O

A t a r e gu l ar m e e t i n g o f t h e B o a r d o f C o u n t y C o m m i s s i o n e r s o f M o n t e z u m a C o u n t y , C o l o r a d o , d u l y c o nv e n e d and h e l d t h e 6 t h d a y o f F e b r u a r y , 1 9 8 9 , w i t h t h e f o l l ow i ng p e r s o n s i n a t t e n d a n c e :

C o m m is s i o n e r s : R ob e r t L . M a y n e s , W . C . Bau e r , a n d T h o m a s K . C o l b e r t

C o m m i s s i o n e r s a b s e n t : C o u n t y A d m i n i s t r a t o r : T h o m a s J . W ea v e r

C o u n ty A t t o r n ey : B o b S l o u gh C o u n t y C l e rk a n d R e c o r d e r : G in g e r M . B l ac k , D e p u t y

t h e f o l l ow i n g p r o c e e d in g s , a m o n g o t h e r s , w e r e t a k e n :

R E S OL U T I O N 7 - 8 9

W H E R E A S , M o n t e z u m a C o u n t y G e n e r a l F u n d i n D e c e mb e r ,

a d o p t e d a n o p e r a t i n g b u d g e t f o r 1 9 8 8 f o r t h e e n s u i n g y e a r , a n d ;

t h e

W H E R E A S , i t h a s b e e o m e n e c e s s a r y M a i n t e n a n c e C o n t r ac t s and d e c r e a s e i n t h e J u s t i c e B u i l d in g B u d g e t .

t o i n c r e a s e l i n e i t e m 1 3 8 1 l i n e i t e m 2 0 0 0 C a p i t a l Ou t l ay

N O W T H E R E F O R E B E I T R E S O L V ED T H A T l i n e i t e m 1 3 8 1 b e i n c r e a s e d $ 3 0 , 0 0 0 . 0 0 a n d l i n e i t e m 2 0 0 0 b e d e c r e a s e d $ 1 0 , 0 0 0 . 0 0

C o mm i s s i o n e r s v o t in g n ay a g a i n s t w e r e :

a n d

I c e r t i fy t h a t t h e a b o v e R e s o l u t i o n i s a t r u e a n d c o r r e c t c o p y o f s a m e a s i t a p p e a r s i n t h e m i n u t e s o f t h e B o a r d o f C o u n t y C o mmis s i o n e r s o f M o n t e z u ma C o u n t y , C o l o r a d o , a n d t h e v o t e s u p o n s a m e a r e t r u e a n d c o r r e c t .

D a t e d t h i s (o+r1 d a y o f

( S E A L )

Page 77: RESOLUTIONS FOR 1989 01-03-89 # J -89 Re.li.Jteme.m ......07-03-89 #42-89 07-17-89 #43-89 08-74-89 #44-89 08-14-89 #45-89 08-14-89 O!tdvi 08-21-89 #46-89 09-05-89 Oitdvi 09-05-89 #47-89

T H E E O A R D OF C O U N T Y C O M M I S S I O N E R S O F T H E C O U N TY O F M O N T E Z UM A

S T A T E OF C O L O R A D O

A t a r e g u l a r me e t i n g o f t h e B o a r d o f C o u n t y C o m m i s s i o n e r s o f M o n t e z u m a C o u n t y , C o l or a d o , d u l y c o n v e n e d a n d h e l d t h e 6 t h d a y o f F e b r u a r y , 1 9 8 9 , w i t h t h e fo l l o w i n g p e r s o n s i n a t t en da n c e :

C o m m i s s i o n e r s : R o b e r t L . M a y n e s , W . C . B a u e r , a n d T h o m a s K . C o l b e r t

C om mi s s i o n e r s a b s e n t : C o u n t y A d m i n i s t ra t or : T h o mas J . We a v e r

C o u n ty A t t o r n ey : B o b Sl o u g h C ou n t y C l e rk a n d R ec o rd e r : G in g e r M . B l a c k , D e p u t y

t h e f o l l o w i n g p ro c e e d in g s , a m o n g o t h e r s , w e r e t a k e n :

R E S OL U T I O N 6 - 8 9

W H E R E A S , H o w a r d V a n P e l t h a s b e e n e m p l oy e d b y M o n t e z u m a C o u n t y f o r 3 6 y e a r s , and

W H E R E A S , s u c h l o n g d e d i c a t ed s e r v i c e to M o n t e z u m a C o un t y s h o u l d b e r e c o g n i z e d o f f i c i a l ly b y t h e C ou n t y , a n d

W H E R E A S , t h e M o n t e z u m a C o u n t y B o a r d o f C om m i s s i o n e r s d e s i r e s t o e x p r e s s o n b e h a l f o f M o n t e z u m a C o u n ty i t s a p p r e c i a t i o n f o r s u c h l o y a l s e rv i c e .

N O W T H E R EF O R E B E IT R E S OL V ED t h a t t h e M o n t e z u m a C o u n ty B o a r d o f C om m i s s io n e r s h e r e b y c o n gr a t u l a t e s a n d e x p r e s s e s a p p r e c i a t i o n t o H o w a r d V a n P e l t f o r h i s 3 6 y e a r s o f v a l u a b l e s e r v i c e t o t h e c i t iz e n s o f M o n t e z uma C o u n t y .

C �:� s� i o

,

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U I

"I ' v -!.._ Jl• \ :q v t 1 l I . k.':0< 1 r I D e p u t y Cou n ty C l e r k a n d R e c o r d e r M o n t e z u m a C o u n ty , C o l o r a d o

I c e r t i fy t h a t t h e a b o v e R e s o l u t i o n i s a t r u e a n d c o r r e c t c o p y o f t h e m i n u t e s o f t h e B o a r d o r C o u n t y

C o u n t y , C ol o r a d o , a n d t h e v o t e s u p o n s a m e a s i t a p p e a r s i n C o mm i s s io n e r s o f M o n t e z u m a s ame a r e t r u e a n d c o r r e c t .

D a t e d t h i s ( ( �--

( S E A L )

d a y o f

D e p u ty ' C o u n t y C l e r k a n d R e c o r d e r M o n t e z um a C o u n t y , C o l o r a d o

Page 78: RESOLUTIONS FOR 1989 01-03-89 # J -89 Re.li.Jteme.m ......07-03-89 #42-89 07-17-89 #43-89 08-74-89 #44-89 08-14-89 #45-89 08-14-89 O!tdvi 08-21-89 #46-89 09-05-89 Oitdvi 09-05-89 #47-89

T H E B O A R D O F C O U N TY C O MM I S S I O N E R S O F T H E C O U N TY O F M O N T EZ U M A

S T A T E O F C O L O R A D O

A t a r e g u l a r m e e t i n g o f t h e B o a r d o f C o u n t y C o m m i s s i o n e r s o f M o n t e z u m a C o u n t y , C o l o r ad o , d u ly c o nv e n e d a n d h e l d t h e 6 t h d a y o f F e b r u a r y , 1 9 8 9 , w i th t h e f o l l ow i n g p e r s o n s i n a t t e n d a n c e :

C o m m is s i o n e r s : R o b e r t L . May n e s , W . C . B a u e r , a n d T h o m a s K . C o l b e r t

C o mmi s s i o n e rs a b s e n t : C o u n t y A d m in i s t r a t o r : T h o m a s J . We a v e r

C o u n ty A t t or n ey : B o b S l o u g h C o u n ty C l e r k a n d R ec o r d e r : G in g e r M . B l ac k , D e p u t y

t h e f o l l ow i n g p r o c e e d in g s , a m o n g o t h e r s , w e r e t a k e n :

R E S OL U T I O N 5 - 8 9

W H E R E A S , t h e r e i s u s e o f c o n t r o l l e d s u b s t a n c e s a mo n g m i n o r s i n M o n t e z u ma C ou n t y , and

W H E R E A S , aw a r e n e s s a n d d r u g - fr e e a c t i v i t i e s n e e d t o be p r o m o t e d a n d e n c o u ra g e d .

T H E R EF O R E , B E I T R E S OL V ED , b y t h e M o n t e z um a C o u n t y C o m m i s s i o n e r s t h a t s u p p o r t w i l l b e p r o v i d e d t o P a r t n e r s i n A c t i o n f o r T e e n H e a l t h ( P A T H ) , C o mmun i t i e s f o r a D r u g -F r e e C o l o r ad o , a n d R o c k n • S o b e r b y m a k i n g e v e ry e f f o r t t o p r o v i d e s e c u r i ty p e r s o n n e l f o r d r u g - f r e e a c t i v i t i e s , e n c o u r ag i n g l aw e n f o r c e m e n t e f f o r t s t o c u r t a i l s a l e s a n d / o r d i s p e r s e m e n t o f a l c o h o l t o m i n o r s b y b u s i n e s s e s o r i n d i v i d u a l s , a n d c o n t i n u i n g a r r e s t s o f p e r s o n s d r iv in g u n d e r t h e i n f l u e n c e o f a l c o h o l a n d / o r d r u g s .

C om m i s s i o n e r s v o t i n g ay e t h e R e s o l u t i o n w e r e :

"�1<'� zJ;:- - · -1-/.C-!.4-L�_.__.Wc-��:L. a n d 4'7:' ',¢,". lcC::::C:�-C o m m i s s i o n e r s v o t i n g n a y a g a i n s t Re s o l u t i o n w e r e :

and

D e p u ty ' C o u n t y C l e r k a n d R e c o r d e r M o n t e z u m a C o u n ty , C o l o r a d o

I c e r t i fy t h a t t h e a b o v e R e s o l u t i o n i s a t r u e a n d c o r r e c t c o p y o f s a m e a s i t a p p e a r s i n t h e m i n u t e s o f t h e B o a r d o f C o u n t y C o m m i s s i o n e r s o f M o n t e z u m a C o u n t y , C o l o r a d o , a n d t h e v o t e s u p o n s a m e a r e t r u e and c o r r e c t .

D a t e d t h is d a y ' 1 9� .

( S E A L )

Page 79: RESOLUTIONS FOR 1989 01-03-89 # J -89 Re.li.Jteme.m ......07-03-89 #42-89 07-17-89 #43-89 08-74-89 #44-89 08-14-89 #45-89 08-14-89 O!tdvi 08-21-89 #46-89 09-05-89 Oitdvi 09-05-89 #47-89

TH E B O A R D OF C O U N TY C O M M I S S I O N E R S O F T H E C O U N T Y O F M O N T E Z UM A

S T A T E OF C O L O R A D O

A t a r e g u l a r m e e t i n g o f t h e B o a r d o f C o u n t y C o m m i s s i o n e r s o f M o n t e z u m a C o u n t y , C o l o r a d o , d u l y c o n v e n ed a n d h e l d t h e 2 3 rd d a y o f J a n u a ry , 1 9 89 , w i t h t h e f o l l ow i n g p e r s o n s i n a t t e n d a n c e :

C o m m i s s i o n e r s : R o b e r t L . M a y n e s , W . C . B a u e r , a n d T h o m a s K . C o l b e r t

C om mi s s io n e r s a b s e n t : C o u n t y A d m i n i s t r a t or : T h o m a s J , W e a v e r

C o u n ty A t t o r n ey : B o b S l o u g h C o u n ty C l e r k a n d R e c o r d e r : G in g e r M . B l a c k , De p u t y

t h e f o l l o w i n g p r o c e e d i n g s , a m on g o th e r s , w e r e t a k e n :

R ES OL U T I O N 4 - 8 9

W H E R E A S , C o l o r a d o R e v i s e d S t a t u t e s r e q u i r e t h e a p p o i n t m e n t o f V e t e r a n ' s A f fa i r s O f f i c e r , a n d ;

W H E R E A S , i n F e b r u a r y o f 1 9 8 7 , M o n t e z u m a C o u n ty w a s w i t h o u t a V e t e ra n s A f f a i r s O f f i c e r d u e t o t h e r e t i r em e n t o f t h e p r e v i o u s o f f i c e r , and ;

W H E R E A S , H a z e l W i l l i ams h a d s e rv e d u n d e r t h e p r e v i o u s V e t e r a n ' s A ff a i r s O f f i c e r , a n d

W H E R E A S , J a c k W i n b o u r n w a s g r a c i o u s e n o u g h t o fu l f i l l t h e r eq u i r e m e n t s o f t h e p o s i t i o n o f V e t er a n s A f f a i r s O f f i c e r , a n d

W H E R E A S , J a c k W in b o u r n h a s b e e n s u p p o r t i v e a n d w il l in g t o s e r v e i n t h a t p o s i t i o n c o mm e n c i n g o n M a r c h 1, 1 9 87 t o t h i s d a t e .

N OW T H E R E F O R E B E I T R E S O L V ED by t h e B o a r d o f C o u n ty C o m m is s i on e r s f o r M o n t e z u m a C o u n t y t o o f f e r s i n c e r e t h a n k s , g r a t i t u d e a n d a p p r e c i a t i o n t o J a c k W i n b o u r n f o r h i s s e r v i c e s t o Mo n t e z um a C o u n t y .

C o m m i s s i o n e r s v o t i n g / , ' ' -�- j

;0;/I'. / t:--- - --

D e p u ty l C o u n ty C l e rk a n d R e c o r d e r M o n t e z u m a C o u n ty , C o l o r a d o

R e s o l u t i o n i s a t r u e a n d c o r r e c t c op y o f t h e m i n u t e s o f t h e B o a r d o f C o u n t y

C o u n t y , C o l o ra d o , a n d t h e v o t e s u p o n

I c e r t i fy t h a t t h e a b o v e s a m e a s i t a p p e a r s i n C o mm is s i o n e r s o f M o n t e z u m a s a m e a r e t r u e a n d c o r r e c t .

D a t e d t h i s

( S E A L )

day o f ( '1,i' i 1 ' 1 ' 1 ,..( i', 1 j , o'

19 8 9 .

D e p u ty' C o u n t y C l e r k a n d ' R e c o r d e r M o n t e z u m a C o u n t y , C o l or ad o

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./

RESOLUTION NO . 3-89

COUNTY OF MONTEZUMA , STATE OF COLORADO �����������

WHEREAS , the Board o f County Commiss ioners of Mon t e zuma County has author i t y under A r t i c l e . XIV , S e c t ion 1 8 ( 2 ) ( a ) o f the C o lorado Con s t i tu t io n , and S e c t ions 24-10-11 5 . 5 , 2 9-13-102 and 2 9-1-201 et s e q . , Colorado Rev i s e d S t a t u t e s as amende d , to p a r t i c ip a t e in and form a c ounty s e l f-insurance pool for casualty and prop e r t y .

WHEREAS , t h e Board finds that p a r t i c i p a t ion i s such a p o o l would be in the bes t interes t s of the County of Mon t ezuma , i t S emp loye e s , and i t s taxpayers ; and ,

WHEREAS , the Board has reviewed a c on t r a c t t o c o o p e r a t e with other counties to form a s e l f-insurance p o o l for c a s u a l t y and p r o p e r t y coverage , e n t i t l e d , "Bylaws and I n t e r governme n t a l Agreemen t , Colorado Coun t i e s Casualty and Property Poo l " , a c op)' o f which i s a t tached hereto as Exh ib i t "A" ;:i.nd i n c orporated in t o this Resolu t io n ;

NOW , THEREFORE , BE IT RESOLVED tha t t h e B o a r d of Coun t y Comm i s s i on e r s o f ?>1onte zHma County hereby :

1 . Approves the d o c ument en t i t l e d " B y l aws and I n t e r governmP. n t a l Agreemen t , Colo rado Coun t i e s C a s u a l t y a n d Prope r t y Pool " , a c o py o f wh i c h is h e r e t o a t t a c h e d as Exh ib i t "A" , a n d incorpor a t e d i n t o t h i s Re s o l u t ion .

2 . Author i z e s and d ir e c t s Thomas J . Weaver , Adm in . t o s i p;n the Agreemen t , incorpora t e d h e r e in and a t tached h e r e t o .:i s Exh i b i t 11A1 1 , on behalf of the County o f Montezuma

The R e s o l u t ion was adop t e d by a maj o r i t y v o t e o f the Board o f Comm i s s ioners o f Montezuma

3 r d day o f -�J�a=n�u�a�r�v�-----

c p 2 . 1 7

S t a t e o f Co lorado ,

Board o f County

V W O Z 3 l N O W � o X l N O O J 3 H l �o S H 3 N O I S S I W W 0 8 X l N O O J �O O H V O g 3 H l

C o u n t y o n the

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T H E B O A R D OF C O U N T Y C O M M I S S I O N E R S OF T H E C O U N TY OF M O N T E Z U M A

S T A T E OF C O L O R A D O

A t a r e g u l a r m e e t i n g o f t h e B o a r d o f C o u n t y C o m m i s s i o n e r s o f M o n t e z u m a C o u n ty , C o l o r ad o , d u l y c o n v e n ed a n d h e l d t h e 3 rd d a y o f J a n u a r y , 1 9 8 9 , w i t h t h e f o l l o w i n g p e r s o n s i n a t t e n d a n c e :

C o m mi s s i o n e r s : R o b e r t L . M a y n e s , W . C . B a u e r , a n d T h o rr. a s K . C o l b e r t

C omm i s s io n e r s a b s en t : C o u n t y A d m i n i s t r a t o r : T h o m a s J . Weav e r

C o u n ty A t t o r n ey : B ob S l o u g h C ou n t y C l e r k a n d R e c o r d e r : G i n g e r M . B l a c k , D e p u t y

t h e f o l l o w i n g p r o c e e d i n g s , a m o n g o t h e r s , w e r e t a k e n :

R E S O L U T I O N 2 - 8 9

W H E R E A S , H a z e l W i l l i am s h a s b e e n e m p l o y e d b y M o n t e z u ma C o u n t y f o r 20 y e a r s , a n d

W H E R E A S , s u c h l o n g d e d i c a t e d s e r v i c e to M o n t e z u m a C o u n t y s h o u l d b e r e c o g n i z e d o f f i c i a l l y b y t h e C o u n ty , a n d

W H E R E A S , t h e M o n t e z u m a C o u n ty B o a rd o f C o m m i s s i o n e r s d e s i r e s t o e x p r e s s o n b e h a l f o f Mon t e z u m a C o u n ty i t s a p p r e c i a t i o n f o r s u c h l oy a l s e r v i c e .

N O W T H E R E F O R E , B E I T R E S OL V E D t h a t t h e M o n t e z u m a C o u n ty B o a r d o f C ommi s s io n e r s h e r e b y c on g r a t u l a t e s a n d e x p r e s s e s a p p r e c i a t i o n t o H a z e l W i l l i a m s f o r h e r 2 0 y e a r s o f v a l u a b l e s e r v i c e t o t h e c i t iz e n s o f M o n t e z u m a C o u n ty .

and

D e p u ty C o u n ty C l e r k a n d R e c o r d e r M o n t e zu m a C o u n ty , C o l o r ad o

I c e r t i fy t h a t t h e a b o v e R e s o l u t i o n i s a t r u e a n d c o r r e c t c o py o f s a m e a s i t a p p e a r s i n t h e m i n u t e s o f t h e B o a r d o f C o u n t y C omm i s s i o n e r s o f Mon t e z u m a C o u n t y , C o l o r a d o , and t h e v o t e s u p o n s a me a r e t r u e a n d co r r e c t .

D a t e d t h i s ..,.?tic/ d ay o f CJcJ.flllJCt.<'.f , 1 9 'itl_ .

( S E A L ) )Junq OA . Yn. 13/la cl( D e p utY C o u n ty C l e r k a n d R e c o r d e r M o n t e zuma C o u n ty , C o l o r a d o

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T H E B O A R D OF C O U N T Y C O M M I S S I O N E R S O F T H E C O U N T Y O F M O N T E Z U M A

S T A T E O F C O L O R A D O

A t a r e g u l a r m e e t i ng o f t h e B o a r d o f C o u n t y M o n t e z u m a C o u n t y 1 C o l o r a d o , d u l y c o n v e n e d a n d o f Ja n u a r y , 1989, w i t h t h e f o l l o w i n g p e r s o n s i n

C o n n i s s i o n e r s o f h e l d t h e 3 r d d a y a t t e n d a n c e :

C o m m is s i o n e r s : R o b e r t L . M a y n e s , W . C . B a u e r , a n d Th o m a s K . C o l b e r t

C o mm i s s i o n e r s a b s e n t : C o u n t y A d m i n i s t r a t o r : T h o m a s J . W e a v e r

C o u n ty A t t o r n e y : B o b S l o u g h C o u n t y C l e r k a n d R e c o r d e r : G i n g e r M . B l a c k , De p u t y

t h e f o l l o w i n g p r o c e e d i n g s , a m o n g o t h e r s , w e r e t a k e n :

R E S O L U TI O N 1 -89 W H E R E A S , K a t h ry n L o r e n t z en h a s b e e n e m p l o y e d by M o n t e z u ma C o u n t y f o r 2 4 y e a r s , a n d

W H E R EA S , s u c h l o n g d e d i c a t e d s e r v i c e t o M o n t e z u m a C o u n t y s h o u l d b e r e c o g n i z e d o f f i c i a l l y b y t h e C o u n t y , a n d

W H E R EA S , t h e M o n t e z u m a C o u n ty B o a rd o f C o m m i s s i o n e r s d e s i r e s t o e x p r e s s o n b e h a l f o f M o n t e z u m a C o u n t y i t s a p p r e c i a t i on f o r s u c h l oy a l s e r v i c e .

NOW T H E R EF O R E , B E I T R E S OL V ED t h a t t h e Mo n t e z u m a C o u n t y B o a r d o f C o mm i s s i o n e r s h e r e b y c o n g r a t u l a t e s a n d e x p r e s s e s a p p r e c i a t i o n t o K a t h r y n L o r e n t z e n f o r h e r 2 4 y e a r s o f v a l u a b l e s e r v i c e t o t h e c i t i z e n s o f M o n t e z u m a C o u n t y .

C O M M I S S I O N E R S

I c e r t i fy t h a t t h e a b o v e R e s o l u t i o n i s a t r u e a n d c o r r e c t c o p y o f s a m e a s i t a p p e a r s i n t h e m i n u t e s o f t h e B o a r d o f C o u n t y C o mm i s s i o n e r s o f Mo n t e z u m a C o u n t y , C o l o r a d o , a n d t h e v o t e s u p o n s a m e a r e t r u e a n d c o r r ec t .

D e p u ty C o u n ty C l e r k a n d R e c o r d e r M o n t e z u m a C o u n t y , C o l o r a d o