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WORK SESSION AGENDA � �{��+
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TUESOAY 14 JULY, 1987
9:00 a.m. Executive Session, Tom Smith
30:30 A.M. BREAK
10:5Q SPECIAL MEE7ING: 2nd Readirrg, Bond Election for Holland lii}ls Road Improvement .,
District, �ynn punlop Sp{ Svf c� l,�oU�(ntoh/s .%inmo�r"of�ly �i�U�i��, , "
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11:00 1988 Budget Policy, lynn Duolop 1�� "
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12:Q0 LUNCH BRFAK 1�' r:• -
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1:30 p.m. Forest Service Iesues Discussion with Regio�al Forester 6ary Cargill
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a 3:00 P.M. BREAK
3:15 Airport Update, Gary Esary
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PITKIN COII2iTY /�J�r�. �
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SPECIAL ME TNG JULY 14TH. 1987 '
PRESENT: GEORGE MADSEN, COLETTE PENNE, FRED CROWLEY, TOIS BI�AKE,
AND BOB CHILD.
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During the work session agenda of this day, this special meeting
was scheduled at 10:50am. At 11:15am, the Special Meeting was
convened by Board Chairman George Madsen. Commissioner Tom Blake � �
did not rejoin the meeting at this time. `-
AGENDA ITEM ADDITION ^ Garv Esarv - I Motion to add the item to � -
the aaenda of the Special Meeting - AIFMC >
, �'�':
� Assistant County Attorney Gary Esary asked the Board to add an -�.
item to their Special Meeting aqenda to consider a resolution � t,
` concerning the airport expansion/remodel project. �
�
- Fred Crowley moved to add the item to the agenda. Bob Child
seconded. AIFMC
� At 11;20am, the BOCC reconvened as the Boazd of Directors of the
, Pitkin County Holland Hills General Improvement District.
5 SECOND READING - RESOL(]TION PROVIAING FOR A BOND ELECTION FOR THE
�TKIN COIINTY HOL7,AND HILIS GENERAL IMPROVEMENT DISTI2ICT...FOR
� THS PL7RPOSE OF SDBMITTING TO THE ELECTORS OF SAID DISTRICT THE
PROPOSITION' OF ISSUING ITS GENERAL OBLIGATION BONPS ..FOR THE
� PIIRPOSE OF DEFRAYING IN WfiOLE OR IN PART THE COST OF...CERTAIN
STREET IMPROVFFa+IEENTS PRESCRIBING OTHER DETAIIS IN CQNNECTION WITH
SAID ELECTION AND BONDS• REPEALING ACTION HEEZT�'OFORE TAREN IN •
i; CONFLICT TREREWITii' AND RATIFYING ACTION PRE�IIOUSLY TAICE23 IN
CONNECTION THEREWITH - Tom Oken - I Motion to ao,prove - AIFMC
+ The public was invited to comment, but there were no comments on
+ this issue by those in attendance. Fred Crowley moved approval
� on second reading. Bob Child seconded - AIFMC
� Tom Blake rejoined the meeting. The meeting of the Board of i`•.
S Directors of the Pitkin County Holland Hills General Improvement
District was adjourned at 11:30am, and the Board reconvened as (
the SOCC. {
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BOARD OF COIIN2'Y COMFIISSIONERS 1 JIILY 14TIi, 1987 °�
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A RESOLUTION OF THE BOCC REAFFIRMING ITS OFFICIAL A ION TO
COMMIT TO CONSTRUCTION OF THE 1987 ASPEN/PITKIN COUNTY AIRPORT
°' RGEMENT/REMODI3L PROJECT RE-DECLAItING ITS INTENT TO ISSUE
AIRPORT REVENUE SECURITIE5 TO FINANCE A PURTION OF TAAT PROJECT
"'J RATIFYING AND APPROVING ALL OFFICIAL ACTION TA"�11 IN
CONNECTION THER� Gary Esarv - I Motion to anvrove - AIFMC
The resolution was suggested by bond counsel, and parCially
drafted by him. The resolution reaffirmed the official action to - _
commit to the Pitkin County project, and confirmed the intent of `�-. ::
the BOCC to issue $7..6 million in revenue bonds to partially fund -r ='
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the project. j��•'
The BoGC had approved the 1987 Supplemental Budge� Appropriation :• '
on June 22, 1987, triggering the commencement of the airport 1^ .
project. The resolution declares that the official action to �
commit to the project and issue securities was commenced on June `
22, 1987. [See the Agenda item Summary regarding the 1987 � �
Supplemental Budget Appropriation {Resolution 87-55}, dated June ! '
S, 1957, Section l. June 8, 1987 was also the date of the First
• Reading of the 1987 Supplemental Budgat Appropriation.) �``l;
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[Agenda Item Summaries are included in the agenda packet stored ,
, along with the minutes of the Commission meetings in the office !
of the Clerk and Recorder.J
, Tom Blake moved approval. Fred Crowley seconded - AIFMC
Esary handed out copies of a proposed amendment to Resolution 87-
56 [comprehensive rate schedules for the airport]. He commented
that the staff was not taking a position at this time on the
amendment, as the amendment was a part of ongoing negotiations
! with representatives of general aviation [GA]. He explained that
GA was recommending amendments to the resolution, and staff was "
• working with the GA representatives, and would report the ongoinq
, progress to the Board.
At 11:25am, Colette Penne moved to adjourn the Special Meeting. �
Fred Crowley seconded - AIFMC.
Respectfully submitted,
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� David Aighland
Deputy County Clerk ;t-
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NOTICE OF SPECIAL MEETING
� TO THE BOARD OF DIRECTORS
OF PITRIN COUNTY HOLI.AND HILLS GENERA7 IMPROVEMENT DISTRICT
COUNTY OF PITKIN, STATE OF COLORADO
NOTICE IS HEREBY GIVEN that two special meetings of the
Board of Directors of the Pitkin County Aolland Hills General
Improvement District (the "District") will be held in the -
Commissione�rs Room, Pitkin County Courthouse, 506 E. Main St., ±"�;"-�
Aspen, Colorado, on Monday, July 13, 1987, and Tuesday, July 14, -f-= -
1987, for the purposes o£ adopting a resolution calling a special ;;�;:� �
general obligation bond election; aad for the transaction of such
other business ae may come before eaid meeting. ��`�
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ACKNOWLEDGMENT OF NOTICE AND +�.�
CONSENT TO SPECIAL MEETING 'i;`�'
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We, the undereigned members of the Board of Directors ^: �.
of the District, do hereby acknowledge receipt of the
�_ foregoing notice of the special meetings of July 13, 1997 and '
July 14, 1987, and we hereby waive any and all irreqularities, if �4
any, in such notice and in the manner of service thereof upon us,
and consent and agree to the holding af such meeting at the time
and place specified in said notice, and to the transaction of
any and all business which may come before c meeti g.
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Board of Directors
Pitkin County
Holland Hills General
Improvement District
County of Pitk4n, Colorado
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. STATB OF COLORADO )
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COUNTY OF PITKIN ) ss.
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, PITKIN COUNTY HOLLAND HILLS )
GENERAL IMPRpVEMENT DISTRICT )
' The Board of Directors of the Pitkin County Holland �
Hills General Improvement District, in the County of Pitkin and ':'`';'"
State of Colorado, met in special session in full conformity with `";;;r;�r..�
law at the Commissioners Room, Pitkin County Courthouse, 506 E. ;,,:�s.'= '
Main St., in Aspen, Colorado, Monday, July 13, 1987. There were
� present at said meeting the following Directors:
Present:
Chairman and President: George Madsen
� Directors: Tom Blake � '
f Colette Penne a�.-:'`
Fred Crowley ,
j Ahsent: Bob Child ,�
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constituting a quorum of the members thereot. � r���
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"`' After consideration of other matters, Director
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Georee Madsen introduced the following resolution:
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RESOLUTIOII NO. 87-62 (HHGID)
A RESOLUTION PROVIDING FOR A BOND ELECTION FOR
THE PITKIN COUNTY HOLLAND HILLS GENERAL
IMPROVEMENT DISTRICT, LYING WZTHIN THE
BOUNDARIES OF PTTICIN COUNTY, FOR THE PURPOSE
OF SiIBMITTING TO THE ELECTORS OF SAID DISTRICT .
THE PROPOSITION OF ISSBING ITS GEI3ERAL
OBLIGATION BONDS IN THE AG6REGATE PRINCIPAL
AMOT7NT OF $210,390 OR SO MUCH THEREOF AS MAY -
BE NECESSARY FOR THE PURPOSE OF DEFRAYING, IN .^:%::'•:`.
WHOLE OR IN PART, THE COST OF THE ACQUISITION,
CQNSTRUCTION, INSTALLATI�N AND COMPLETION OF ��.. '.'
CERTAIN STREET IMPROVEMENTS, PRESCRIBING OTHER �,� :
DETAILS IN CONI3ECTIOI3 WITH SAID ELECTION AND
SONDS; REPEALING ACTION HERETOFORE TAKEN IN
CONFLICT HEREWITH; AND RATIFYING ACTION �
PREVIOUSLY TAKEN ffi CONNECTION THEREWITH. '� ': _
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WHEREAS, the Pitkin County Holland Hills General �;,',.
Improvement District (the "District"), in the County of Pitkin �;;.j
(the °County") and State of Colorado (the "State"), is a quasi- ,
municipal subdivision of the State and a body corporate with the
,. limi.ted proprietary powers set forth in Part 5, Article 20, . .� �
� Title 30, Colorado Revised Statutes, as amended, being duly
organized as a public improvement district pursuant to Resolut:ion
! No. 85-50 of the County; and
WHEREAS, the Board of County Commissioners of the County
� is ex-officio the Soard of Directors of the District
(the "Board"); the Chairman of the County is ex-officio the
Chairman and President o£ the District; and the County Clerk and
Recorder of the County is ex-officio the Secretary of the
District; and
WHEREAS, the Board has the power and authority to levy
and collect ad valorem taxes on and against all taxahle property
within the District by certifying annually to the Board of County
Commissioners of the County the levy or rate fixed; and
WHEREAS, the interest of the District and the public
interest and necessity demand and require the acquisition, �
construction, installation and completion of all or a portion of
� the following street improvements: curbs, gutters, culverts and
other drainage facilities, paving, lighting, traffic and safety c
controls and devices, grading and other street and safety '
protection improvements, together with all necessary, incidental,
and appurtenant facilities, improvements, land, and easements, {
(the "Project"); and :�
WHEREAS, it is necessary to submit to the electors of �
the District, at a special bond election to be held for that '
purpose, the proposition of issuing its general obligation bonds � ;�.-�
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to create an indebtedness in the aggragate principal amount of f"-�+'��-` `
• not to exceed $210,390 for the Project; and
WHEREAS, the District has never before held any election
on the question of contracting any bonded indebtedness for any
purpose oz in any amount; and
WHEREAS, the Board now deems it necessary and desirable
that a resolution be adopted declaring the public interest and �
necessity for the Project and calling an election of the issuance -
of the general obligation bonds o£ the District thezefor. -
NOW, THEREFORE� BE IT RESOLVED BY THE BOARD OF DIRECTORS •�'�;'''
OF THE PITRIN COUNTY HOLLAND HILLS GENERAL IMPROVEMENT DISTRICT, �j�":' '
IN THE COUNTY OF PITKIN AND STATE OF COLORADO: :�r•�
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Section 1. All action heretofore taken (not � '
inconsistent with the provisions of this Resolutian} by the ,,.
District and the officers thereof, directed towards the Project i
and the objects and purposes hereinabove stated and the issuance ', �
of the District's bonds for such purposes be, and the same hereby
. is, ratified, approved and confirmed.
,�
Section 2. The Board has determined, and hereby "
determines that the interest of the District and the public ��
` t interest and necessity demand the provision for and the !
acquisition, construction, installation, and completion of the
. improvements, facilities, equipment, and properties herein
_ described in order to carry out the objeets and purposes of the
. District and require the creation of a general obligation
indebtedness.
` Section 3. The objects and purposes for which the
� indebtedness is proposed to be incurred are to provide funds for
� defraying, in whole or in part, the cost of acquizing,
, constructing, installing or completing curbs, gutters, culverts
and other drainage £acilities, paving, lighting, traffic and
� safety controls and devices, grading and other street and safety
protection improvements, together with all necessary, incidental, •
and appurtenant facilities, improvements, 1and, and easements, -
for the District and its inhabitants. The total estimated costs
of such works and improvements, including all costs incidental to
the authorization and issuance of the bonds, will not exceed
$210,390. �
Section 4. The total aggregate amount of the principal
of the iadebtedness to be incurred for the Project pursuant to �`,.
this Resolution shall not exceed the sum of $210,390, with the
bonds to be issued £rom time to time, and the maximum net
e£fective interest rate to be paid thereon shall not exceed S
eleven percent (11$) per annum. As provided by Sectiori 30-20 - '�. ..
522, Colorado Revised Statutes, as amended, such sum does not �
exceed 258 of the valuation for assessment of the District (i.e.
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$841,560). None of the estimated costs of the Project are '
expected to be defrayed out of state or federal grants.
Section 5. A special bond election of the electors of
the District (the "election") shall be held within the boundaries
of the District on Tuesday, August 18, 1987, between the hours of
7:00 a.m. and 7:00 p.m. of said day, at which election there
shall be subm?tted to the electors of the District the question .
of issuing general obligation bonds, which question shall be in
substantially the following form: '
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GENERAL OBLIGATION ;$';< .
BOND QUESTION SUBMITTED: �"�` �'-
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Shall the Pitkin County Holland Hills General '-�� _
Improvement District, in the County of Pitkin and State �:
of Colorado, be authorized to issue, in one series or -,`
� more, its general obligation bonds, in the principal i�.�.�
amount of not exceeding $210,390, or so much thereof as •.�:.•'
may be necessary, for the purpose of the acquisition, �;:,,..� ..
construction, installation or completion of curbs, f,.,,}
gutters, culverts and other drainage facilities, paving, •�-,� �
F: lighting, traffic and safety controls and devices,
grading and other street and safety protection �� �r
improvements, together with all necessary, incidental, i ,
and appurtenant facilities, improvements, land, and
easements; each series bearing interest at a net
, effective interest rate not exceeding eleven percent
(11$) per annum, maturing serially commencing not later
than three (3) years and extending not more than twenty
(20) years from their date, or dates, payable from
annual, general (ad valorem) tax levies, without
limitation as to rate or amount, and to be issued and
sold at one time, or from time to time, in such manner,
upon such terms and conditions, with such covenants and
agreements, and with such other detail as the Board of
Directors may determine, including at its option
provisions for the redemption of bonds prior to maturity '
without or with the payment of a premium not exceeding
three percent (3�) of the principal amount thereof?
Section 6. Pursuant to Section 30-20-525, Colorado
Revised Statutes, as amended, the election shall be conducted in
the manner prescribed by law for the holding of general
elections and the Board of Directors of the District does hereby i
authorize the Secretary of the Board (the "Secretary"), in the '``
absence of the Board, to exercise all powers and authority
granted to the Board for the conduct of the election to be held
on August 18, 1987. k
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Section 7. Ballot boxes and official paper ballots
shall be provided to be used for said election. . The Secretary
sha11 cause to be prepared such paper ballots which shall be in
, substantially the Pollowing form:
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(Form of Face of Paper Ballot)
OFFICIAL BALLOT
FOR
PITKIN COUNTY HOLLAND HILLS
GENERAL IMPROVEMENT DISTRZCT ��A*�`'
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COUNTY OF PITKIN COLORADO '��`-` �-
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SPECIAL BOND ELECTION f�
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HELD ON TUESDAY� AUGUST 18, 1987
GENERAL OSLIGATION �
BOND QUESTION SUBMITTED: ,sr,
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Shall the Pitkin County Holland Hills General ?'��
Improvement District, in the Couaty of Pitkin and State
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of Colorado, be authorized to issue, in one series or
�- more, its general obligation bonds, in the principal `�
. amount o£ not exceeding $210,390, or so much thereof as
may be necessary, for the purpose of the acquisition,
constructiion, inetallation or completion of curbs,
. gutters, culverts and other drainage facilities, paving,
lighting, traffic and safety controls and devices,
grading and other street and safety protection
improvements, together with all necessary, incidental,
and appurtenant facilities, improvements, land, and
easements; each series bearing interest at a net
effective interest rate not exceeding eleven percent
(11�) per annum, maturing serially commencing not later
' than three (3) years and extending not more than twenty
(20) years from their date, or dates, payable from •
annual, general (ad valorem) t� levies, without
limitation as to rate or amount, and to be issued and �
sold at one time, or from time to time, in such manner,
upon such terms and conditions, with such covenants and
agreements, and with such other detail as the Board of
Directors may determine, including at its option
provisions for the redemption of bonds prior to maturity
without or with the payment of a premium not exceeding �`-.
three percent (38) of the principal amount thereof?
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FOR the Bonds: �
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AGAINST the Bonds:
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Instructions to Elector:
Each elector must mark his or her vote by placing a cross mark
(X) at the right of the words expressing his or her choice on the
question. ,
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• (Form of Back of Paper Ballot)
Official ballot of the Pitkin County Holland Hills General
Improvement District, in the County of Pitkin, Colorado, for the
• special bond election held on August 18, 1987.
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Secretary, Pitkin County �'••-
Holland Hills General ''��;
Improvement District ""'�:
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• Section 8. The election shall be held and conducted, ��`���`��1'
and the resuZts thereof determined, in the manner provided in
part 5 of article 20 of title 30, Colorado Revised Statutes, as
amended. Absentee voting will be permitted for said election in
� the manner provided by law. Applications for absent voters'
ballots and completed absent voters' ballots shall be filed with
the Secretary at 506 E. Main St. Aspen, Colorado 81611, and the
Secretary is hereby authorized and directed to deliver to one of
the election judges for the polling place alI absent voters' ��
envelopes received prior to and including 7:00 p.m. on said - �
election da The �}�'•' ' _
y. procedure for the casting of absent voter �-�:�.
ballots shall be conducted in the manner set £orth in part 1 of �'+''`�"
article 8 of title 1, Colorado Revised Statutes, as amended. All °
acts required or permitted by the genera2 electian law relevant '��'
� to absentee votin '':�'� .
g, which are to be performed by the County Clerk .
and Recorder, shall be performed by the Secretary. Each absent _
; voter shall sign an affidavit stating that he is an elector of -
the District and that he has not previously voted at said ��'
election. Any person voting by absent voter's ballot shall be ;�.';
required to execute an affidavit concerning the qualifications of
such absent voter as an elector of the District. Such affidavit `'7.•,.• :.
! shall be printed in substantially the following form: i�.. .
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(FOrm of Absent Voter's Affidavit) ��z��'`"
ABSENT VOTER'S AFFIDAVIT
FOR SPECIAL BOND ELECTION OF
PITICIN COUNTY HOLLAND HILLS GENERAL IMPROVEMENT DISTRICT .
COUNTY OF PITRIN, COLORADO
HELD ON AUGUST 18, 1987 ' '
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STATE OF COLORADO ) � '�'
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COUNTY OF PITKIN } E�'.",'.. - '
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PITKIN COUNTY HOLLAND HILLS ) k�'
GENERAL IMPROVEMENT DISTRICT ) "'
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i do solemnly swear (or affirm) that I am eighteen years � `
' of age or older and I am a citizen of the United States; that I �
' am a person who is qualified to vote in general elections in this `�.��i�,.
State, registration pursuant to the general election (or any �
other) statutes not being required, and � '•
T I */_/who is a resident of the Pitkin County Holland Hills General �
� improvement District; or
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' . */_/who, or whose spouse, owns taxable real or personal property
, within the Pitkin County Holland Hills General Improvement
District; or
� */_/who, or whose spouse, is obligated to pay general taxes
under a contract to purchase taxable property within the Pitkin
County Holland Hills General Improvement District;
+ and that I have not previously voted at this election.
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� Subscribed and sworn to before this , 1987
signature of Official '
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(End of Form of Affidavit)
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Section 9. The Board does hereby determine that the
� District shall constitute one election precinct for the election
and that the establishment of such single election precinct is
expedient for the convenience of the electors. The polling place .
for the election shall be 167 Holland Hills Road (New Creation
� Church) within the District. Said polling place shall also serve
as the polling place for handicapped voters and for electors not
residing in the District. The following electors of the District
shall act as judges of the election and shall receive $25.00 each .
for their services: Brigette Abplanalp, Don Davis, and Monroe
Summers. Absent voters' ballots shall be delivered to the �.{:�?:�
Secretary at 506 E. Main St., Aspen, Colorado 81611. .�;�:��.:'
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Section l0. The secretary shall provide a blank form of r��`''�`�
f�-.•y:-�. .
oath to be takett by each of the judges of election, which oath E,•;�,:�;
shall be in substaatially the following form: _
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' (FOrm of Election Judge's oath)
OATH OF JUDGE OF ELECTION
FOR SPECIAL BOND ELECTION OF
PZTKIN COUNTY HOLLAND HILLS
GENERAL IMPROVEMENT DISTRICT
COUNTY OF PITKIN, COLORADO
HELD ON AUGUST 18� 1987 '�"'
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COUNTY OF PITKIN ) SS. '
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PITKIN COUNTY HOLLAND HILLS ) fi
GENERAL IMPROVEMENT DISTRICT ) � �
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' I, , do solemnly swear to K.�.��::
` (or affirm) that I am a citizen of the Onited States and the . � '
. �,
.,, State of Colorado; that I am an elector of the Pitkin County '
I Holland Hills General Improvement District; that I will perform �
� the duties of judge of election according to law and to the best
I of my ability; that i will studiously endeavor to prevent fraud,
deceit, and abuse in conducting the same; that I will not try to
. ascertain how any elector voted, nor will I disclose how any
elector voted, if, in the discharge of my duties, such knowledge
comes to me, unless called upon to disclose the same before some
j court of justice; and that I will not disclose the result of the
', votes until the polls have closed. 'r •
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Judge of Election
Subscribed and sworn to before me this day of
� 1987.
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Section il. No ballot for or against the question shall
be received by the judges of election unless the person offering
the same shall be an elector of the District, nor until the
person signs an affidavit that he or she is an elector of the
, District. An "elector" is a person who, at the time of the
election, is qualified to vote in general elections in the State
of Colorado and (1) w�io a.s a resident of the District; or (2)
who, or whose spouse, owns taxable real or personal property
within the District (a person who is obligated to pay general
taxes under a contract to purchase taxable property within the ���'-':'?< -
Aistrict shall be considered an owner . As rovided in Section "`�"'" �
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30-20-503(1), Colorado Revised Statutes, as amended, registration Sj �
for this election shall not be required. �" ' ' -
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Section 12. Any person desiring to vote shall sign the
affidavit concerning the qualifications of each and every voter �`
! as an elector, which affidavit shall be in substantially the � �,
following form:
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(Form of Af£idavit)
, ELECTOR'S AFFIDAVIT
FOR SPECIAL BOND ELECTION OF
PITKIN COUNTY HOLLAND HILLS
GENERAL IMPROVEMENT DISTRICT
COIINTY OF PITKIN� COLORADO �•"�'�'""
HELD ON AUGUST 18, 1987 ;:��;;;_`;
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STATE OF COLORADO ) ' i-!�%` �
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COUNTY OF PITKIN ) SS. �`:` �
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PITKIN COUNTY HOLLAND HILLS ) �t�_.
GENERAL IMPROVEMENT DISTRICT ) �;:,., :
I do solemnly swear (or a£firm) that I am eighteen years j�s.��t��
of age or older and I am a citizen of the United States; that I E:'.;:;.•
am a person who is qualified to vote in general elections in this
-�: State, registration pursuant to the general election (or any �! �^
other) statutes not being required, and �
*/_/who is a resident of the Pitkin County Holland Hills General
Improvement District; or
*/_/who, or whose spouse, owns taxable real or personal property
within the Pitkin County Holland Hills General Improvement
District; or
*/_/who, or whose spouse, is obligated to pay general taxes 4
under a contract to purchase taxable property within the Pitkin
County Holland Hills General Improvement District;
and that I have not previously voted at this election. •
� Signature of Elector
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Name of Elector �
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Address of Elector
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Subscribed and sworn before me this l6th day of August, 1987.
Signature of Election Official
* (Indicate applicable phrase or phrases by placing a cross mark �'�';`;'" �-
(X) in the box preceding the appropriate words.) :�s=':.r,:
(End of Form o£ Affidavit) "''�`
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Section 13. One of the judges of election shall keep a
' poll book which shall contain the name and address of each
elector voting which shall be entered in regular succession under
the appropriate heading in the poll book. Immediately after the
closing of the polls, the judges shall open the ballot box and
proceed to count the votes cast by paper ballot and shall
coatinue to count without adjournment until finished. As soon as
all of the votes shall have been counted, the judges shall '
promptly complete the certificate of returns provided by the
Secretary, stating the number of votes cast, the number of excess -
ballots, the number of unused ballots, and the number of votes �;;;.�;.;�.- .
for and against said question submitted and shall promptly i='.'�'•�'
certify the results and make their returns to the Secretary. The
certificate of returns shall be posted in a conspicuous place on �'
the outside of the polling place. All of the election materials t`?'�'.
shall be returned to the Secretary by one of the judges of `” -
election. The Board shall canvass the returns and declare the
results of the election at the next regular or special meeting of
the Soard, following the date of such election. Immediately upon ��,..
the conclusion of such canvass, the Board shall make out and post - .
a Certificate of Election Results at the regular maeting place of r�,;l'� "
the District. A duplicate of such Certificate of Electioa ;< �;
Results shall be forwarded to the state Division of Local '� ?
Government. The Board shall preserve the ballot boxes unopened
,, and intact, as well as other materials and records, £or six
months from the date of the election or until otherwise ordered
by the District Court. After said ti.me, the Secretary shall open
the same and burn the contents unless the Board shall have been
. required to produce the coatents in a court of competent
jurisdiction.
Section 14. The Secretary of the District shall cause
notice of said election to be published at least once a week for
at least three consecutive weeks commencing on July 23, 1987, in ,�
The Aspen Times, a legal newspaper of general circulation within
the District. Not less than 14 days, excluding the day of the
first publication but includi.ng the day of the last publication,
shall intervene between the first publication and the last •
publication, and publication shall be complete on the date of the
last publication. The first publication of such notice shall be
not less thaa 20 days prior to the date of the election. Such
notice shall be in substantially the following form:
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(Form of Notice)
NOTICE OF SPECIAL BOND ELECTION
TO BE HELD ON -
TUESDAY, AUGUST 18� 1987� IN THE '
PITKIN COUNTY HOLLAND HILLS
GENERAL IMPROVEMENT DISTRICT
COUNTY OF PITKIN, COLORADO :�;:'•,;:
• df'`��ry" .
PUBLIC NOTICE IS HEREBY GIVEN that Tuesday, August 18, `+�. ` `
1987, between the hours of 7:00 a.m. and 7:00 p.m., within the ��/,`
Pitkin County Holland Hills General improvement District, in the �. -
� County of Pitkin, Colorado (the "District"), there will be
� subm.itted to the qualified electors of the District the following
question:
i GENERAI. OBLIGATION �� .
BOND QUESTION SUBMITTED : *,.
� � Shall the Pitkin County Holland Hills General
�� Improvement District, in the County of Pitkin
and State of Colorado, be authorized to issue,
� in one series or more, its general obligation
. bonds, in the principal amount of not exceeding
$210,390 or so much thereof as may be necessary,
� for the purpose of the acquisition,
.,� . construction, installation or completion of
curbs, gutters, culverts and other drainage
facilities, paving, lighting, traffic and safety �
controls and devices, grading and other street
� and safety protection improvements, together
'� . with all necessary, incidental, and appurtenant
facilities, improvements, land, and easements; •
1 each series bearing interest at a net effective
interest rate not exceeding eleven percent (11$)
,; per annum, maturing serially commencing not
� later than three (3) years and extending not :
more than twenty (20) years from their date, or
' dates, payable from annual, general (ad valorem)
' tax levies, without limitation as to rate or
amount, and to be issued and sold at one. time, �t,-.
or from ti.me to time, in such manner, upon such
terms and conditions, with such covenants and
agreements, and with such other detail as the ,�
Board of Directors may determine, including at �
its option provisions for the redemption of .
bonds prior to maturity without or with the `� '
payment of a premium not exceeding three percent �: •
(38) of the principal amount thereo£? �-�,� ., -�
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The ballots to be used in voting on the foregoing
question will be furnished by the Secretary of the District to
the judges of the election, to be by them furnished to the
electors, said ballots to contain the words "FOr the Bonds" and
"Against the Bonds,° and the elector shall indicate his or her
vote by placing a cross mark (X) at the right of the words in the �
ballot which express his or her choice of said question.
For the election there shall be one election precinct
, the boundaries of which shall be the same as the boundary of the
District and the polling place for the election precinct shall be
as follows: •
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New Creation Church � -
, 167 Holland Hills Road ;.
� County of Pitkin, Colorado
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The polls will be opened at 7:00 a.m. on the day of said
election and shall remain open until 7:00 p.m. on said day. �
� Every person, otherwise qualified to vote, who is standing in I���.'
, line waiting to vote at 7:00 p.m. shall be permitted to vote. �: `,,,
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�> No ballot will be received unless the person offering E
the same is an elector of the District, nor until the person 1
� signs an affidavit that he or she is an elector of the District.
. An "elector" is a person who, at the time of the election, is
' . qualified to vote in general elections in the State of Colorado
� and (1) who is a resident of the District; or (2) who, or whose
; spouse, owns taxable real or personal property within the
' District (a person who is obligated to pay taxes under a contract
� to purchase taxable property within the District shall be
considered an owner.) As provided in Section 30-20-503(1},
Colorado Revised Statutes, as amended, registration for this
election shall not be required,
, Absentee voting will be permitted for the election in •
the manner prescribed by law. Request for an application for an
absent voter's ballot may be made orally or in writing. An
application for an absent voter's ballot may be in the form of a
letter, stating the applicant's residence address and that he or
she will be absent from the area comprising the District on the
day of said electiori (or otherwise stating the reasons provided
by law warranting the casting of an absentee ballot). Such t
application shall be filed with the 5ecretary of the District, i•-
who is the County Clerk and Recorder, at 506 E. Main St., Aspen,
Colorado 81611. An elector may apply for an absent voter's
ballot not earlier than 90 days before the election nor later S
than the close of business on the Friday immediately preceding ��
the election, i.e. August 14, 1987. Applications for an absent F �
voter�s ballot received later than the close of business on
Friday, August 14, 1987, shall be disregarded, subject to the
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emergency absentee voting provisions of Section-1-8-118, Colorado
Revised Statutes, as amended.
A map showing the description of the boundaries of the
election precinct, which boundaries consist of the boundaries of
the Pitkin County Holland Hills General Improvement District, is
cn file and available for public inspection at the Pitkin County
Assessor's Office, Pitkin County Courthouse� 506 East Main St.,
Aspen, Colorado, 61611. Any qualified elector may determine the °.
boundaries of the District and of the District election precinct ���'��:7�° "_
by inquiry directed to such addresa or by telephone at (303) '�;,;:;i:s-�
925-5232. �.e�'"'
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IN WITNESS WHEREOF, the Board of Directors of Pitkin ;�;';-• �':
County Holland Hills General Improvement District, in the County ;�f`���.
of Pitkin and State of Colorado, has caused this notice to be '` "
given this July 14, 1987. :��.. .
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Silvia Davis G���
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Secretary '€''� :`
Pitkin County Holland Aills '�': '��`•
' General Improvement District !
County of Pitkin, Colorado � �
� {End of Form of Notice)
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Section 15. The o£ficers of the District ben and they
hereby are, authorized and directed to take all action necessary
� or appropriate to effectuate the provisions of this ResoluCion.
Section 16. All orders, bylaws and resolutions, or parts
thereof, in conflict with this Resolution, are hereby repealed.
Section 17. Tf any section, paragraph, clause or �`�`,+;''
provision af this Resolution shall for any reason be held to be
invalid or unenforceable, the invalidity or unenforceability of r���� '
such section, paragraph, clause or provisiott shall not affect any f�'' ,
of the remaining provisions of this Resolution. :�!��' "
ADOPTED AND APPROVED this July 14, 1987
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`�ti;�,�.'.,� i;�:"••., Ch a a d President of the Board
�.;;'>:�'' ' o D ectors, Pitkin County Holland ,�"��.;:
,.T• �4�..r,,��_<;e`�: ,.
�, �- - ills General Ymprovement District ; •r,,
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ATTES�P:
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� Acting Secretary
� Pitkin County Holland Hills '
! General Tmprovement District
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It was thereupon moved by Director Colette Penne and
duly seconded by Directos Tom Blake that the foregoing resolution
entitled:
RESOLUTION
A RESOLUTION PROVIDING FOR A BOND ELECTION FOR
THE PITKTN COT3NTY HOLLAND HILLS GENERAL
IMPROVEMENT DISTRICT� LYZNG WITHIN THE •
BOUNDARIE5 OF PITRIN COUNTY, FOR THE PURPOSE .
OF. SUBMITTING TO TFiE ELECTORS OF SAID DISTRICT ;.;:.'ati .�
THE $RQPOSITION OF ISSUING ITS GENERAL - :=
OBLIGATION BONDS IN THE AGGREGATE PRINCIPAL ���'`c;• -
AMOUNT OF $210,390 OR SO MIICH THEREOF AS MAY �r�_.,:
� BE NECESSARY FOR THE PURPOSE .OF DEFRAYING, IN �` '
,,-,::..
WHOLE OR IN PART, THE COST OF THE ACQUISTTION, �
CONSTRUCTYON, INSTALLATION AND COMPLETION OF -
STItEET IMPROVEMENTS, PRESCRIBII3G OTHER DETAILS
IN CONNECTION WITFi SAID ELECTION AND BONDS; �
REPEALING ACTION HERETOFORE TAREN IN CONFLICT
HEREWTTH� AND RATIFYING ACTION PREVIOIISLY �,'.
; TAKEN IN CONNECTION THEREWITH. "'`� '
� introduced at this meeting, as foresaid, be considered £or final .`�'
passage at a special meeting of the Board to be held on July 14, � ?`'
'`' I � 1987 at 10:50 a.m. The question being upon the adoption ot said
motion, the roll was called with the following result:
` Those Voting Yes: George Madsen
Tom Blake
� � Colette Penne -
. Fred Crowley
Those Voting No:. None
Those Absent: Bob Child
Pour members of the Board, constituting a majority of
all of the members thereof, having voted in favor of the motion,
ithe presiding offi.cer thereupon declared the motion carried.
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� There being no further business, on motion duly made,
seconded and adopted, the mee ' hereup n adjourned.
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;.�,, . . of Dir tors, Pitkin County Solland
��� �' .o•''� Hi General Improvement District ;t�.
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� Acting Secretary, �::;�:,
i Pitkin County Holland Hills ,°i��-''_'�
1 General Improvement District ``��"�
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STATE OF COLORADO )
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COUNTY OF PITKIN ) SS.
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PITKIN COL7NTY HOLLAND HILLS )
GENERAL IMPROVEMEATT DISTRICT )
I, David Highland, the duly qualified Acting Secretary �
of the Board of Directors of the Pitkin County Holland Hills �:'�i�° _
General Improvement Distrzct, in the County of Pitkin and State ? -�
of Colorado, do hereby certify: ��'�;��+" "
If�=�` ;
1. That the foregoing pages numbered 1 to 22, ��:�� ;
inclusive, are a true, perfect, and complete copy of the record
of proceedings of the Board of Directors of said Aistrict had and �
� taken at a lawful special meeting of said Board held at the
Commissioners Room, Pitkin County Courthouse, 506 E. Main St.,
Aspen, Colorado, on Monday, July 13, 1987, commencing at the hour �t
of 2:00 p.m., as recorded in the reqular official book of the
, proceedinga of eaid District kept by me as Secretary, and that '
said proceedings were duly had and taken as therein shown and the ���>;:. �
� meeting therein shown was duly held, and the persons therein `r,,
named were present at said meeting as therein shown.
� ; 2. The copy of the resolution contained in said
minutes is a full, true and correct copy of the original thereof
as considered by the Board at said meeting and acted upon as
- stated in the foregoing proceedings.
3. That all members of the Board of Directors of said
District were duly notified of said meeting, pursuant to law.
IN WITNESS WHEREOF, I have hereunto set my hand and
affixed the seal of said District this July 13, 1987.
.,.., � � � .
.,�I_e.� ,:.�''••., .
. .. • .,:•_,;. • Acting Secretary,
-�''�� �,'•t%�`�- Pitkin County Holland Hills
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' STATE OF COLORADO )
�
COUNTY OF PITKIN ) ss.
�
PITKIN COUNTY HOLLAND HILLS )
GENERAL IMPROVEMENT DISTRICT )
The Board of the Pitkin County Holland Hills General
Improvement District, in the County of Pitkin and 5tate of '` "
Colorado, met in special session in full conformity with law at i"::;�"`,
the Commissioners Room, Pitkin County Courthouse, 506 E. Main
St., in Aspen, Colorado, being the regular meeting place of the
Board, on Tuesday, July 14, 1987 at the hour of 10:50 a.m. There ��� .`
were present at said meeting the following Directors:
' Present:
;.� Chairman and President: George Madsen
Directors: Bob Child �:: `
Colette Penne °
:y,� :.
Fred Crowley i�"
') Absent: Tom Hlake �`�
� �.�. .
._ j constituting a quorum of the memhers thereof. �
� f
; Thereupon, the following proceedings, among others, were `
� had and taken: �.
1 t
+ . The President announced that this was the time and place F
� of a public meeting on the resolution entitled:
_� RESOLUTION � �;
� A RESOLUTION PROVIDING FOR A BOT3D ELECTYON FOR �
THE PITKIN COUNTY HOLLAND HILLS GENERAI,
; IMPROVEMENT DISTRICT, LYING WITHIN THE
� BOIINDARIES OF PITKIN COUNTY, FOR THE PURPOSE �
! OF SUBMYTTING TO THE ELECTORS QF SAZD DISTRICT
j THE PROPOSITION OF ISSUING ITS GENERAL
� OBLIGATION SONDS IN THE AGGREGATE PRINCIPAL.
AMOUNT OF $210,390 OR SO MI1CH THEREOF AS MAY
BE NECE5SARY FOR THE PURPOSE OF DEFRAYING, IN
WHOLE OR IN PART, THE COST OF THE ACQUISITION,
CONSTRUCTION� INSTALLATION AND COMPLETION OF i
STREET IMPROVEMENTS, PRESCRIBING OTHER DETAILS � '
IN COAiNECTION WITH SAID ELECTION AND BONDS; �'`
REPEAI,ING ACTION HERETOFORE TAKEN IN CONFLICT �
HEREWITH; AND RATIFYING ACTION PREVIOUSLY
TAKEN IN CONNECTION THEREWITH.
which resolution was introduced and passed and approved on first °
reading on July 13, 198�. The President announced that anyone T.> �,;�
desiring to be heard should so indicete. �r,�' , :;.:'
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President Madsen introduced a second time the resolution
for its final consideration and passage, the resolution being the
same as first introduced and approved on first reading by the
Board at the special meeting held on Monday, July 13, 1987.
The resolution was thereupon read by title. •
Whereupon Director Fred Czowley moved and Director Bob r'r.;`._
Child seconded that the resolution be finally passed and adopted. '��'
The question being upon the passage and the adoption of the �'�:`��"`•: .
resolution, the roll was called with the following result:
�.^...
,_.,• ..
Those Voting Yes; George Madsen ;;. �'
Bob Child '" -
Colette Penne `
Fred Crowley ��%>
'-`�...
Those Voting No: None s:., :
;;;
Those Absent: Tom Blake -;�'�.
`i i ;:,.
, The presiding o£ficer thereupon declared that four � �',
Directors having voted in favor thereof, constituting a majority !
� ; of the members of the Board, the motion was carried and the
� resolution duly and finally passed and adopted.
On motion duly adopted, it was ordered that the
. resolution be numbered 87-62(HHGID) and a£ter signing by the
President of the District be finally published by title and
summary, in The Aspen Times, a newspaper of general circulation
in the District, and be recorded accordi.ng to law.
Thereupon, the Hoard considered other business and took `
other action not concerning the special bond election.
Thereafter, there being no further business to come .
before the Board, on motion duly made, seco ded and unanimously
carried, the meeting adjourned.
,;�;•�`�` `y`�'`;;���'
�•t,s , '�f•.'•.'<'� Cha and President
' J•� d.�'r .l : ' �
. -_I:O V . . �•
- ";�
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iAttest: .S
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Acting secretary � = �.
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STATE OF COLORADO )
)
COUNTY OF PITKIN j ss.
)
PITKIN COUNTY HOLLAND FiILLS )
GENERAI iMPROVEMENT DISTRICT }
i, David Highland, Acting 5ecretary of the Pitkin County
Holland Hills General Improvement District, Aspen, Colorado (the
"District"), do hereby certify: ���•y':,';:
,,...
1. Resolution No. 87-62(HHGID) was introduced and passed �°� '
on first reading at a special meetiag of the Board held on j`��
Monday, July 13, 1987. �
I
, 2. At a special meeting of the Board held on Tuesday, '
� July 14, 1987, the resolution was introduced a second time; at �.':. :
the meeting it was then finally passed, adopted, approved and
ordered published by title and summary in The Aspen Times.
3. Pursuant to Section 30-20-511, Colorado Revised f`;.
, statutes, as amended, and upon the direction of the Directors of
the District, I caused to be posted on or before July 9, 1987,
�� � copies of a notice, of which true copies are hereto affixed and
i marked Appendix I, of the special meetings of the Board of
j Directors of the District held on Monday, July 13, 1987, and
Tuesday, July 14, 1987, which posting was at least three days
. prior to said meetings, in not less than three public and
conspicuous places in the District, to wit:
A. Junction of Bishop Drive/Highway 82
� s. Junction of Holland Hills Road/Highway 82
C. 167 Holland Hills Road (New Creation Church)
' and additionally, .
D. On the bulletin board of the Courthouse o£ the County
of Pitkin, Colorado; and said af£iant believes that said notices
remained so posted and unchanged until after said meeting.
4. The members of the Board voted on the passage of
Resolution No. 87-62(HHGID) as in the minutes set forth and the
resolution was on July 16, 1987 published by title and summary, �
as evidenced by Appendix II attached hereto, in The Aspen Times, �
a newspaper of general circulation in the District. , �"
5. The foregoing pages numbered 1 ta 25, inclusive, are 4
a true, full and correct copy of the proceedings of the Board of
the District insofar as the proceedings relate to the ` ;
consideration and final adoption of a resolution, a copy of which ;
is set forth in full in the minutes of the meeting held on July � ; ,
� ,
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13, 1987, and is numbered consecutively in regular numerical
order from 2 to 21 inclusive.
6. The members of the Board voted on the adoption of the
_ resolution as in the minutes set forth.
7. The President and three other members of the Hoard
were present at the meeting held on Tuesday, July 14, 1987 and
all members of the Board were duly notified of the meeting. . ,_
B. Notice of the election was published three times .`�'�.:+�. �
commencing July 23, 1987 in The Aspen Times. An affidavit of • '`-
�•'-i:_
publication of such notice is attached hereto as Appendix III. ��`
��>
IN WITNESS WHEREOF, I have hereunto set my hand and
. affixed the seal of said District this August �� , 1987.
1I �
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„ � � Pitkin County Holland Hills
5 `�+��`.' �t.;���. General Improvement District .�
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APPENDIX I
(Attach Notice of Special Meetings)
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APPENDIX II
_ (Attach Affidavit of Publication of Resolution)
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(Attach Affidavit of Publication of Notice of
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