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Home My WebLink Aboutbocc.min.reg.01101939~b ~ JanusU[y 10, 1939 The Board of•COunty Commissioners of PStk1n County Colorado, met at 10:00 A: M. Tueadaey January 10, 1938 with the following mevnbers preaentt Boyd R. Kings Chairman; G. B. 'Brown, Commissioner; Orest A. Gbrbaz, Co:mnisaioner; M. M. Neihar$t, Cle~,'Chas D. Bromley, legal adviser was also present. The minutes of the meeting held Jan. 3, 1939 were appa•o~d. ' The Clerk wsa inetructec2 to issue calla For stoker for the Court House to be received on or be Pore February 6, at 10:00 A: M. The motion wsa made seconded and unanimously carried to deliver all the Offic isal Bonds of Robert S. Killey sa County Treasurer from 1931 to• 1938 incluside to the Attorney employed in the csae~concserning the X3,000,00 bonds in Koontz Broe. at the ttms of their failure; Chas D. Bromleyy said bor-de to be returne$ to the Clerk oa or befca•e Feb, 15, 1939. Warrants and bonds and ebupond paid b9•'the County Treasurer during the peat six months ' were checked and cancelled. - - - - _.. e County Treasurer wsa authorized and instructed to transfer 1,000.00 f State 3pee1el Road Fund to Special Roads ($ighwiyj_Fund,~ - -- ; - Clatm of Henry Shore{ Jackha:muer work"3.40, Aspen Gara~e~ 3ixppliea ~8.75;Castle Crbek Stati n x~wwx(supplies~ ~11.A2allgwed framt State Spl Raad'.Futsd; Claims M. M.Neihardt, Licenee X67.50 from Road Fund allave~. Claims R F.W.L.P.CO. Waterd,$360.OO;Chriatine Hert9Sal,Ex) X30.0 allowed. The minutes oP the meeting o Jan, l0~ T1939 were ap~rove , The Hoard adjourned sine die. Atteat:~~• ~• ~n afi~Q~erk • Approve d Chairman ~~ January 10, 1939. The members of the Board of County Commission ra of Pitkin County, Colorado, met at 3:00 P. M. Tuesday January"10, 1939 with the following members present: G. B. Brown, Diat No. 1; Oreat A. Gerbaz, Diat. No. 2; Boyd R: King, Mat No. 3; M. M. Neihardt, Clerk: Orest A. Gerbaz wea unanimously elected Chairman fte` the ensuing year, Commissioner King, ,presiding for said election. The Action oP the Board of County Commissioners of November 21 (Page 488) in appoinianent of (Ralph L. McKee as auditor wsa re-affirmed, under conditions as therein stated. The action of January 3, appointing Roy Whitbeck as Fi'oad Overseer was re-affirmed: ',j The folla-ing Road Overseers were re-elected for. the ensuing year: Ralph Hoagland, John j ',Snyder, Claude Crowley (1~8:). Aye: King, Gerbaz. Brown not noting. '; The following Official Bonds were approved ae bo form and eufficiencys Walter J. Acheson, Principal--National Surety Corporation, Surety` $1,000.00 County Coroner ~• iHenry Hoaglund,Principal, W. K.Hanaon & Hildur Anderson Suretied -X1,000.00 Road Over'see'r, Br John F. Snyder,Prin,; Ben Smith & W.E.Callahan,Sureties--1;000:00 Road Overseer--Brown not vot n Roy Whitbeck, Prin., Bert Hinkle, & G. B. Didley, Sureties, 1,000.00 Road Overseer ~ Mar~ore Parsons was re-el~ cted Clerk to assist County Treasurer, County`Assessor and County 1 The following resolution was duly passed: WHEREAS, By an Act oP the 3ecoad Extraordinary session of the 29th General Aasembl~t of the State of Col'oi~sdo, amending Section 8796 of the Compiled Laws bf Colorado, 1981, ae amended and approved`January 11th, 1934', and relating to tine deposit of public funds in bank's by County Treasurerb, and providing "That ih ell'Countiea in thia'3tate, the County Treasurer 'shall deposit' all the 1Linda and' moneys oP whatsoever kind' that' shall coins into his poesessi n by virtue of his office ea auch'County Treasure4~ in one ar morb.reaponaible'banks located 'in the State of Colorado which have heretofore been approved and designated by written 'resolution duly adopted by a ma~ority vote of thb Board. of County Commissioners, rich shall be entered in the minutes ; and ~ ' WHEBBAS, It is the intent and purpose of Chia Resolution to comply wig the law, and to hereby approve and designate banks in accor$ance with iiie lair; ' 'THEREFORE, BE IT' RESOLVED, Thad until f`urthe`r or otY»r written resolutions, duly adopted, ' whereby` other or different bantc~ or banks are' approved and designated by tt-e" Board of Coun Commissioners'of Pitkin County,'Colorado, thbre are hereby approved and designated the Following named banks, all located in the State oP Colorado, afid being: ' i The Aspen State Bank; Aspen, Colorado ' The First National. Bank of Glenwood Springs, Glenwood Speinga, Colorado ' The First National Bank of Denver, Denver,'Colorado' ' in which said-banks, tie Treasurer of Pitkin County, Colored b, shall deposit all t he fund 'anal moneys ofwhatsoever kind that shall come into his possession by virtue of his officce as such County Treasurerm as .provided by law. ` BE IT FiTRTHER RESOLVED, that this Resolution be, and it is hereby ordered entered in the minutes of the proceedings of this Board, and that a duly certified copy hereof by the Clerk of thin Board, be delivered to the County Treasurer of Pitkin County, Colorado. Voting in the affirmative: Brown, King, Gerber ' Voting in the negative: None Duly passed tie 10th day of January 1939. Oreat A. Gerbaz, Chairman Attests M. M.~.Neihardt, Clerk. Dr. W. H. Tanning was' elected County Physician for the ensuing year, Mr. G. B. Brown wsa re-elected Director of the Colorado River Water Conservation District. The Claim of Aspen.Inaurance Agency for Official Bonds in the sum of ~p565.45 was alloared.0~3di a The Clerk was instructed to order a 40-Ton car of Plncita Coal. It wea agreed to fix the Cletrac at an approximate coat of X2,500.00. The Board adjourned. not voting, '~7 Fund rk Approved: