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HomeMy WebLinkAboutbocc.min.reg.02181959e ruary ,- The Board of County Commissioners of Pitkin County Colorado met at 1:00 o~clock PM, February 18, 1959 with the f®llowing members present; T. J. Sandy, Chairman; Orest Gerbaz abed Samuel W, Iiowell, Commissioners; Robert Delaney, County Attorney and Peggy B. Coble, Clerk. Bills were audited, approved and ordered paid from the various welfare Elands as follows: OLD AGE PENSION FUND: X6,103.10 j' WELFARE FUND: 898.55 ~~ The Clerk was instructed to Contact Dr. Charles Houston in regard to appointing ~ replacement for him as County Physician •and Aealth Offieer during hie absence. Upon hie eoano4endatibn Dr. Virgil Gould was appointed during Dr. Houaton~s absence or the pleasere ~f the Board. The minutes of the meeting of February 2, 1959 are hereby amended to include the ollowing: COOPERATIVE AGREEMENT THIS AGREEMENT entered into this 2nd day oP February 1959, by and between the Count f Pitkin party oP the first part, and THE STATE HIGHWAY COMMISSION OF COLORADO, a public orporation for the use and benefit of the STATE OF COLORADO, party of the seco$d part, P TNESSETH that '~, WHEREAS, The Department has constructed, or $roposed to construct, or rovide for i' III he construction of, a protect known sa Protect S 0173(2) approximately 2,508 l~miles long atending from about 1.0 miles Sough of Carbondale-Southerly on State Highway No. 133 in the ounty and !I, WHEREAS, the said State Highway is part of-the Federal Aid Secondary System, NOW, THEREFORE, in accordance with the Federal Aid Act oP 1950, the Parties have ointly reviewed the Geometric Standards governing the type of construction for said protect nd have agreed as Follows: ` That the 1957 Annual Average Traffic Volume, as determined from actual vehicular ount, by the Planning and Research Division of the Department 2s found to be 21+4 vehicles er day. Therefore, in accordance with approved and established practices, the traffic vole wenty years hence is estimated to be 515 vehicles per day. Consequently, the type oP onatruction shall be that designated as Type D of the Geometric Standards dated August 1, 1 re fully described as follows: The surface shall consist of Road Mix Aaphelt, 22 et wide. The. maximum grade shall be 1.70 percent and the grass and 0 minutes. The rights of way shall not be less rest widths shall prevail. Bridges and Separations shall ose structures having a length leas that sixty (60) feet tween curbs or wheel guards, of -- Peet and those having er shall have a clear roadway width of 28 feet This Agreement shall be binding upon and inure to f feet wide on a roadway 30~ curvature shall not exceed 2 than 90 feet in width, establish have a design load of H-20 5-16, shall have a clear roadway width, a length of sixty (60) feet and the benefit of the Succesecra d aaa~.gns of the parties Thereto. This Agreement is executed with reference to the signatories on behalf of the unty by virtue of a resolution passed at the meeting of thl} Board of County Commissioners ld on February 2, 1959a certified copy of which is attached hereto. Pitkin County 0.892 miles Garfield County 1.716 miles Paved Shoulders (SEAL) : ~ eggy &. Coble oun~"y~er~s MIDARD OF COUNTY COMMISSIONERS Pitkin County e T, J. sandy rman /s/ Oreat A. Gerbaa em er ~s/ S. W. Rowell em er TAE STATE HIGHWAY COMMISSION OF COLORADO, a public corporation, f the use and benefit oP the DEPART MENT OF HIGHWAYS of the STATE OF COLORADO~R U. WATROUS,Chief Eng By /s/ Mark U. Watroua ~I i i 519 _ - __ ___ ES LUTION RESOLVED, that this Board hereby approved a certain /Agreement with the STATE HIGHWAY COMMISSION OF COLORADO, a public corporation, for the use and benefit of the DEPART- MENT OF HIGP,WAYS of the STATE OF COLORADO, dated Feb. 2, 1959, whereby the County has revie~t and approved the Geometric Standards designated to govern the construction of a Federal Aid ,~~ Secondary Project to consist of improvements on State Highway No. 133 extending from about 1.0 miles South of Carbondale-Southerly, as per terms of said Agreement on behalf of Pitkin County by signatures of the Entire Board. The following Resolution was adopted; RESOLUTION Project No. 9-05-032-5801 Cont.#Cl}ca-t}!}11-A ~ WHEREAS, the County has applied to the Administratror of the Federal Aviation Agenc for an amendment to the Grant ;Agreement relating to the above numbered project to increase the amount of the maximum obligation of the United States payable under said agreement from ~~0,1~.6.0o to $50,513.26 ana WHEREAS, the Administrator of the Federal Aviation Agency has agreed to the amendment of the Grant Wgreement, now, therefore, BE IT RESOLVID by the Board of County Commissioners of the County of Pitkin , Colorado: Section 1, That the Co~?nty of Pitkin, Coloradoi shall accept Amendment No. 2 to the Grant Agreement, Contract Pdo. Coca-L~1411-A between the County of Pitkin, Colorado, and the Adth~nistrator of the Federal aviation Agency, executed on August 5, 1957. Section 2. That the Chairman, Board of County Commissioners, is hereby authorized and directed to execute said Amendment No, 1 to the Grant Agreement on behalf of the County o Pitkin, Colorado, and the County Clerk is hereby authorized and directed to impress thereon the Official Seal of. the County of Pitkin, Colorado, and to attest said execution. Section 3. That the Amendment No. 2, to the Grant Agreement referred to herein- i above shall be as follows: AMENDMSNT N0, 2 TO GRANT AGREr_T,IENT Aspen-Pitkin County Airport Co my of Pitkin, Colorado ~roject No. 9-05-032-5801 ontract No. Cl}ca-!{1.E11-A WHEREAS, the Administrator of the Federal Aviation Agency (hereinafter called the "Administrator"), has determined that, in the interest of the United States, the Grant Agreement relating to the above numbered project between the United States. and the County of Pitkin, Colorado, (Hereinafter called the "Sponsor"), accepted by the Sponsor on August ~ 5, 1957, should be amended as hereinafter provide: NOW, THEREFORE, WITNESSETH: U That in consideration of the benefits to accrue to the parties hereto, the ~ ~ Administrator, acting Eor and on behalf of the United States on the one part, and the County of Pitkin, Colorado on the other part, do hereby mutually agree that the said. rant Agreement be and hereby is amended by increasing the maximum obligation of the United States payable under said Grant Agreement as set forth in Item 1 on Page 2 of ' said Grant Agreement, from X50,146.00 to X50,513,26. IN WITNESS WHEREOF, the parties hereto have caused this Amendment to said Grant Agreement to be duly executed as of the lath day of February 195 9 . , ~ UATITID STATES OF AMERICA By:/s/ E S Hensley Acting Regional !! m nistrator Regior}L FIDERAL AVIATION AGENL~Y ~ A t I (SEAL) Tim COTJNTY OF PITKIN CC LORADO an e o ponser I ~9~ Attest: Pegg~~,,~~~E. Co~ble By: s T J Sardy ~ Title; ~ounty~ Title: Chairman The matter of Falcon Airmaps was again discussed and it was directed that informati n' be obffained as to the approximate delivery date, names of contributors and amounts to be 3 contributed. A Jury List for the April Term of Court was selected. ~ Ther© be' no further business the Board adjourned to meet March 2, 1959 at 10:00 AM' -_ - ATTES ~ APPROVED; _ ~~~ ' C ai an ~