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HomeMy WebLinkAboutbocc.min.1959 Pages 517-542 r: 517 Bills were audited, approved and ordered paid from various funds as follows: OLD AGE PENSION FUND: $1,574.68 PUBLIC WELFARE FUND: 6,L32.10 Two sealed bids for supplying diesel fuel and gasoline for the County for the year L959 were received and the following resolution was adopted: RESOLUTION WHEREAS, The County of Pitkin, State of Colorado has heretofore advertised for the furnishing of gasoline and diesel fuel as may be needed during the year 1959to be delivered as needed at Thomasville and Aspen, Colorado; AND WHEREAS the ROARING FORK VALLEY COOPERATIVE ASSOCIATION of Basalt, Colorado, ha: aid and offered to supply and furnish the said gasoline and diesel fuel as needed by the County at a price of 16.8 cents per gallon for gasoline and 14.0 cents per gallon for diesel fuel, for the said year of 1959 to be delivered at the places as stated above; NOW, THEREFORE BE IT RESOLVED by the Board of County Commissioners of the County of ?itkin, State of Colorado that the offer and bid of the said ROARING FORK VALLEY COOPERATIVE kSSOCIATION be ane the same is hereby accepted and the said County of Pitkin by it's Board of County Commissioners hereby agrees to purchase such gasoline sad diesel fuel as may be weeded during the year 1959 from the said ROARING FORK VALLEY COOPERATIVE ASSOCIATION, at the aforementioned price of 16,8 cents per gallon for gasoline and 14.0 cents per gallon for diesel fuel. IT IS HEREBY ORDERED that this resolution be entered in the recoh;ded proceedings of this Board and that a copy thereof, duly certified by the Clerk thereof, be delivered to the said ROARING FORK VALLEY COOPERATIVE ASSOCIATION, forthwith. IN WITNESS WHEREOF this Board of County Commissioners of Pitkin County, Colorado, nave hereunto set its hand and seal by and thru its Cha ±tman, heretofore duly authorized, on ;his 17th day of January 1959. THE BOARD OF COUNTY COMMISSIONERS OF PITKIN COUNTY, COLORADO attest: /s/ Pefgy E. Coble By /s/ C.O.Quam Clerk hairmen 1CCEPTED AS ABOVE SET FORTH: 30ARING FORK VALLEY COOPERATIVE ASSOCIATION 3y /s/ John A. Brooks Manager There being no further business the Board adjoured to meet January 27, 1959 for ;he Reor. =. ization meeting. kttes • - ( Approved: 0 4,ep,.,t� '- Chairman January 27, 1959 The Board of County Commissioners of Pitkin County, Colorado, met at 10 :00 AM January 27, 1959 with the following members present: Clarence Quam . Chairman; CommissionexH_- R. J. 4 and oriat Gazebos and Samuel tt. Howell Y I = Coble M , e ; ' da ii i It as r� II asM aMl 1110. ! t ad - tat, It was regularly moved by Orest Gerbaz and Seconded by Samuel W. Howell that T. J. fiardy be elected Temporary Chairman, motion carried. Nominations were opened for permanent Chairman with Orest Gerbaz nominating T. J. ardy the nomination seconded by Samuel W. Howell and T. J. Sardy unanimously elected •ermanent chairman and Orest Gerbaz; Vice - Chairman. Robert Delaney was appointed County Attorney for the yearn1959 or during the •leasure of the Board at a salary to be set forth at a later date. Warren Conner appointed to reclassify and investigate old tax sale certificates :t a salary to be set forth at a later date. Orest Gerbaz nominated Dr. Charles Houston for County Health Officer and Physictin omination seconded by Samuel W. Howell and tht nomination carried. Milton Conner was re-qppointed as Service Officer and Probation officer for the rear 1959. Pitkin County Bank was named County Depository during the pleasure of the Board. The appointment of the Road Overseet to be made after March 1st, 1959. Fred Zoller was appointed as Janitor for the Court House at a salary of $225.00 .ermonth. Dunham & Lesa%, Certified Public Accountants of Denver, Colorado were appointed :s County Auditors for the year 1959 or ht the pleasure of the Board. Or *st Gerbaz moved that the salary of the Deputies be set at $260.00 per month but , ,here was no second. Samuel W. Howell moved that the salaries be set at $250.00 per month :nd was seconded by T. J. Sardy and salaries for the following Deputies were set at $250.00: .er month: Eloise Ilgen, Deputy County Clerk; Helen Zordel, Deputy Comity Treasurer; Dorothy ikkelsen, Deputy County Assessor. It was the decision of the Board that the Court House should be open eight hours .er day and the hours were set at 8 -4 and to remain open during the lunch hour. Salary for the month of January 1959 was allowed for outgoing Commissioner Clarence •uam. Wm. C. Stapleton was appointed Budget Officer for the year 1959 at a salary to be cet forth at a later date. Salary for the road men was set at $1.75 per hour. It was authorized by the Board of County Commissioners to pour a new concrete floor l' n the Womem's Jail; remove the shower from the Sheriff's quarters to the ladies jail and replace the shower in the Sheriff's quarters with a tub and to install lights and heat �I :rid remodel ceilings and walls in the men's jail. Also that necessary repair§ be made to the en ( s rest room on the main floor of the Court House. There being no further business the Board adjourned to meet February 2, 1959 :t 10 :00 ' a -% I Attes . -�i Approved: a �a i,• 'er :man ii February 2, 1959 �. The Board of County Commissioners of Pitkin County, Colorado met at 10 :00 AM February ., 1959 with the following members present: T. J. Sardy, Chairman; Corrtuissioners Wrest Gerba$ ;nd Samuel Howell, Robert Delaney, County Attorney and Peggy E. Coble, Clerk. Reports of the Clerk of the County Court, Clerk of the District Court, County lark and Sheriff and Service Officer were examined, a played and signed. BilISIW'errFrAdited, approved and ordered paid from various County Funds as follows: ORDINARY FUND: ,280.13 ROAD & BRIDGE FUND: 5,470.00 HOSPITAL FUND: 5, 83.58 518 COUNTY CLERK'S CEEARING FUND: $27,343.74 The Salary for Robert Delaney, County Attorney was set at $150.00 per month and 150.00 for any additional meetings. The Aspen Times was designated as the newspaper in Pitkin County for publication of L •' egal notices on behalf of the County or its officers including Delinquent Tax Notices. The Grand Junction Daily Sentineldoes named as Honorary County Newspaper as an ,-xpression of appreciation for the full and fair news coverage given to Aspen and Pitkin ' ounty by the newspaper. The Commissioners authorized the installation of "NO PARKING" signs on a portion of he public road leading from West Aspen to the Aspen Meadows. There was appropriated from the County General Fund to the Hospital Anticiapation arrant Retirement Fund the sum of $77.66 and the sum of 3203.53 from the County General 1 and to the Hospital Improvem@nt Fund being the amounts retained by the County Treasureras c ommission for moneys belon@Fto said funds. The Commissioners further agreed that they would appropriate $4,000.00 from the ontingency Fund to the Hospital Improvement Fund to permit completion of the last phase of t he hospital construction contract in order that contract for that purpose might be entered nto. The Commissioners authorized the entering into the Contract With Horace Hendricks or the Total Sum of $19,538.54 to cover the completion of the hospital improvements now in •rogress. The matter of re- zoning an area west of Mill Street between the Roaring Fork River I•nd the South boundary of the Railroad property was discussed and it was recommended that i- conference be held with the Railroad officials the County Surveyor and members of the lanning and Zoning Commission and that a report then be made to the County Commissioners oncerning their recommendations. The matter of Escrow Funds of Pitkin County Bank as Depotitory of County Funds was •iscussed and it was agreed that Pitkin County Bank be requested to increase the amount of :scrowed funds or security in lieu of funds from $100,000.00 to $150,000.00. Roy Bandy's request that Robert Weise be approved for additional help in the 1ssessor's office was granted. Roy Bandy also requested that the salary of Dorothy Mikkelsen i'eputy County Assessor be adjusted due to her years of service. Following discussion this 1 atter was tabled for fir they consideration at a later date. There being no further business the Board adjourned to meet February 18, 1959. stte 'el. � Approved: �1 <C�i7t � / er Ch rm n February 18, 19 y s 1959 5 a Commissioners of Pitkin County Board of County y Colorado met at 1:00 o'clock February 18, 1959 with the fallowing members present: T. J. Sardy, Chairman; Orest Gerba d Samuel W. Howell, Commissioners; Robert Delaney, County Attorney and Peggy E. Coble, Clerk. .f Bills were audited, approved and ordered paid from the various welfare funds as follows: • , OLD AGE PENSION FUND: $6,103.10 I WELFARE FUND: 898.55 The Clerk was instructed to Contact Dr. Charles Houston in regard to appointing replacement for him as County Physician and Health Officer during his absence. Upon his �_ ecemmendation Dr. Virgil Gould was appointed during Dr. Houston's absence or the pleasere £ the Board. 11 The minutes of the meeting of February 2, 1959 are hereby amended to include the f allowing: COOPERATIVE AGREEMENT THIS AGREEMENT entered into this 2nd day of February 1959, by and between the County .f Pitkin party of 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 second part, TNESSETH that WHEREAS, The Department has constructed, or proposed to construct, or rovide for he construction of, a project known as Project S 0173(2) approximately 2,508 1/ miles long extending from about 1.0 miles Souljh of Carbondale- Southerly on State Highway No. 133 in the ounty and WHEREAS, the said State Highway is part of the Federal Aid Secondary System, NOW, THEREFORE, in accordance with the Federal Aid Act of 1950, the Parties have jointly reviewed the Geometric Standards governing the type of construction for said project and have agreed as follows: That the 1957 Annual Average Traffic Volume, as determined from actual vehicular count, by the Planning and Research Division of the Department is found to be 2!4 vehicles i•er day. Therefore, in accordance with approved and established practices, the traffic volume twenty years hence is estimated to be 515 vehicles per day. Consequently, the type of construction shall be that designated as Type D of the Geometric Standards dated August 1, 19"2, ore fully described as follows: The surface shall consist of Road Mix Asphalt, 22 V feet wide on a roadway 302/ feet wide. The maximum grade shall be 1.70 percent and the curvature shall not exceed 2 degrees and 0 minutes. The rights of way shall not be less than 90 feet in width, establishe street widths shall prevail. Bridges and Separations shall have a design load of H -20 S -16. Those structures having a length less that sixty (60) feet shall have a clear roadway width, •etween curbs or wheel guards, of -- feet and those having a length of sixty (60) feet and over shall have a clear roadway width of 28 feet, This Agreement shall be binding upon and inure to the benefit of the Success rs and assigns of the parties Thereto. This Agreement is executed with reference to the signatories on behalf of the County by virtue of a resolution passed at the meeting of thh Board of County Commissioners; held on February 2, 1959a certified copy of which is attached hereto. Pitkin County 0.892 miles Garfield County 1.716 miles BEARD OF COUNTY COMMISSIONERS V Paved Shoulders Pitkin County /s/ T. J. Sardy Chairman /s/ Orest A. Gerbaz (SEAL) member ATTEST: /sjeggy E. Coble /s/ S. W. Howell County Clerk Member THE STATE HIGHWAY COMMISSION OF COLORADO, a public corporation, fo the use and benefit of the DEPARTa 'i COLOROF HIGHWAYS of the STATE OF MARK U. WATROUS,Chief Engi eer By /s/ Mark U. Watrous . . _ muw.OmwmmimmimmlinMer, 519 1 RESOLUTION RESOLVED, that this Board hereby approved a certain Agreement td.th the STATE HIGHWAY COMMISSION OF COLORADO, a public corporation, for the use and benefit of the DEPART- MENT OF HIGHWAYS of the STATE OF COLORADO, dated Feb. 2, 1959, whereby the County has revierle 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 -.A 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. #C4ca - 4411 -A WHEREAS, the County has applied to the Administrator 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 $50,146.00 to $50,513.26 and WHEREAS, the Administrator of the Federal Aviation Agency has agreed to the amendment of the Grant Agreement, now, therefore, BE IT RESOLVED by the Board of County Commissioners of the County of Pitkin, C olorado: Section 1. That the Co•?nty of Pitkin, Colorado, shall accept Amendment No. 2 to the Grant Agreement, Contract No. C4ca - 4411 -A between the County of Pitkin, Colorado, and the AnhbA,nistrator of the Federal Yviation 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 ofthe County of 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 - above shall be as follows: AMENDMENT NO, 2 TO GRANT AGREE'IENT Aspen- Pitkin County Airport Co my of Pitkin, Colorado project No. 9 -05- 032 -5801 ontract No. C4ca - 04411 -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 provided: NOW, THEREFORE, WITNESSETH: l) That in consideration of the benefits to accrue to the parties hereto, the \ Administrator, acting for 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 *Grant 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 -4% ' said Grant Agreement, from $50,146.00 to $50,513.26. IPI WITNESS WHEREOF, the parties hereto have caused this Amendment to said Grant Agreement to be duly executed as of the 18th day of February , 195 9 . 410' "3 UNITED STATES OF AMERICA By : /s/ E S Hensley 1 Acting Regional Administrator, egion} IV d FEDERAL AVIATION AGENY (LA) S (SEAL) THE COUNTY OF PITKIN,COLORADO (Nana of Sponsor) /s/ Attest: Peggy E. Coble B /s/ T J Sandy Title; bount Clerk Title: Chairman The matter of Falcon Airmaps was again discussed and it was directed that informati.nl be obtained as to the approximate delivery date, names of contributors and amounts to be % contributed. A Jury List for the April Term of Court was selected. <- There be' • no further business the Board adjourned to meet March 2, 1959 at 10:00 40 - ATTES z,/ APPR OVID : j / iy r , C ai an Marc , 1• • The Board of County Commissioners of Pitkin Co ”nty 6olorado met at 10:00 AM March 2 1959 with the following members present: T. J. Sandy, Chairman; Commissioners: Wrest Gerbaz. and Samuel Howell; Robert Delaney, County Attorney; Peggy E. Coble, Cle4. Bills were audited, approved and ordered paid from various County funds as follows: ORDINARY FUND: $7,609.71 ROAD & BRIDGE FUND 6,745.22 HOSPITAL ANTICIPATION WARRANT FUND 1,546, HOSPITAL FUND: 6,711.06 COUNTY CLERK'S CLEARING FUND: f to 166.10 A petition for abatement/for Modern Method Corporation was presented which had been approved by the County Assessor such petition being based upon the fact that a cost figure we- e,, incorrectly listed at $10,500.00 whereas actually the cost was $2,500.00 and after discussion it was moved by Crest Gerbaz and seconded by Sam Howell that the petition be granted,z- s4E' ,d Robert M. Perry appeared before the Commissioners requesting assignment to him$�e!f and Ruth B. Perry of Tax Certificate No. 11 for 1921 sold on December 21, 1922 covering property owned by the Perryy in order that redemption might be effected and after discussion it was concluded that such tax certificate would probably be uncolLetable and accordingly it was directed that the County Treasurer be instructed to assign such Certificate as requested for fees only. In answer to a letter from J. Fred Scheider Counsel for the Colorado State Association of County Commissioners the Commissioners directed that reply be made to the effect that Pitkin County will "cooperate in "Needs Study" concerning roads provided the study take into account local roads including farm to market roads, area serviced, arterial uses and other important conditions. Ewing Taylor and Sam Caudill appeared before the requesting that the County state what maintenance would be undertaken up Conundrum Creek and were advised that the County would provide maintenance of that portion of the road appearing on the County Highway sy stem maps. It will be serviced to meet the reasonable requirements of residents in the ea. 520 A letter of protest concerning County Zoning requirements by Lee Jones of Woody Creek was read, discussed and referred to the County Attorney for reply. James I Pruitt was appointed as Constable for Justice Precinct No. 1 for a period of four years. The Resignation of Stanley Bealmear as a member of the Pitkin Chanty Hospital Board was accepted with regret and the Clerk was instructed to write a letter of appreciation „ to Mr. Bealmear for his past service. There being no further business the Board adjourned to meet March 18, 1959 at 10:00 AM. / Att Approved: J 'l c 1 lerk hairmanJ March 18, 1959 The Board of County Commissioners of Pitkin County, Colorado, met at 10 :00 AM March 18, 1959, with the following members present: T. J. Sardy, Chairman- Commissioners Orest Gerbax and Samuel Howell; Robert Delaney, County Attorney; Peggy E. Coble, Clerk. Bills were audited, approved and ordered paid from the various welfare funds as follows: OLD AGE PENSION FUND: $5,998.10 WELFARE FUND: 1,222.36 Upon request of Harold Leish the Commissioners made a personal inspection of the Coanty road leading from State Highway 82 to the Highlands Ski Area and assured Mr. Leish and others concerned that improvements would be made at the earliest practical date and4'hoped to include this section of road in the County paving program as rapidly as possible. Kenneth N. D. B. Moore presented a plat of the proposed Tipple Woods Sub - Division reporting that the same had been approved by the Planning and Zoning Commission and requested that the County commissioners approve the same for filing. After discussion the Commissioners approved the sub - division plat subject to conditions that the Planning and Zoning Commission approval be endorsed thereon; that proper signatures be affixed by dedicators and that the Plat show an extension of the platted easement to intersect with Galena street. Upon Far - compliance with the foregoing conditions the Chairman was authorized to approve the plat on behalf of the Commissioners. The County Attorney was instructed to investigate and report back to the Commission4rs concerning investment of unused County Funds in Treasury Notes or other short term interest bearing securities. The following resolution was adopted: RESOLUTION WHEREAS Legislation has been introduced before the Colorado General Assembly for reapportionment of the Highway User's Tax funds of the State of Colorado to provide for allocation of a larger proportion to Cities and Towns, AND WHEREAS A large proportion of county roads are substandard and in urgent need of substantial improvements, and available moneys and sources of revenue to counties are insufficient to pay for such improvements, ^►.. AND WHEREAS most cities and towns are dependent upon the trade areas using such cot;nty roads and are adversely affected by the lack of good county roads, AND WHEREAS any increase in ad valorem taxation that might be imposed by counties to offset loss of highway users' tax funds would be assessed against city and town property as well as property in the counties, thereby increasing the tax burden of cities and towns, NOW THEREFORE Be it resolved by the Board of County Commissioners of Pitkin County, Colorado, does hereby oppose legislation increasing the proportion of highway users' tax funds allocated to cities and towns at the expense of the counties as being unwise, uneconomic and impractical. Warren Conner was appointed as a member of the Pitkin County Hospital Board to replace Stan Bealmear who resigned. The following resolution was adopted: RESOLUTION j WHEREAS, improvements on the Aspen Pitkin County Airport exceeded the cost estimates provided by the Engineers; and the Federal Aeronautics Authorities have contributed participating funds for such improvements and it is necessary to match said funds in order to complete payment to the Contractor for work that has been performed and accepted and it is also necessary to provide certain repairs and installations during 1959 all of which constitute conditions that could not have been reasonably foreseen at the time of adoption of the County's Budget for 1959, NOW, THEREFORE, BE IT RESOLVED by the board of County Commissioners of Pitkin County, Colorado, that an emergency exists th t could not have been reasonably foreseen at the time of adoption of the County&s Budget and by reason thereof there is hereby appropriated from the Contingent Fund of Pitkin County to the Airport Improvement Fund the sum of $5,000.00. Fred Glidden appeared before the Commissioners concerning rezoning of the railroad area west of Mill Street. Following discussion the County Surveyor was directed to make a survey to establish boundaries on a proposed unrestricted area Clinton Stewart and Pat Maddalone representing the Hospital Board requested that a committee be appointed "by the Commissioners to act on proposed additional improvements and construction at the Pitkin County Hospital. Following discussion it was unanimously agreed that Samuel Howell and the Chairman of the Board of County Commissioners would act with Rose Stanton and Warren Conner as a Committee to further plans for future hospital improvements. here b no further business the Board adjourned to meet April 6, 1959 at 10:00 AM. ATTE &� APPROVED: �A ,c( n Ye ( - Chairn �^ April 6, 1959 The Board of County Commissioners of Pitkin County, Colorado met at 10 :00 o'clock AM April 6, 1959, with the following members present Chairman T. J. Sardy; Commissioner;. Orest Gerbaz; Commissioner Samuel Howell being absent habing been excused, Robert Delaney, County Attorney; Peggy E. Coble, Clerk. Reports of the Clerk of the County Court, Clerk of the District Court, County Clerk Sheriff and Service Officer were examined, approved and signed. Bills were audited, approved and ordered paid from Various County Funds as follows: ORDINARY FUND: $7,093.39 ROAD & BRIDGE FUND: 5,476.31 HOSPITAL FUND: 6,233.49 AIRPORT IMPROVEMENT: 9,974.52 AIRPORT ANTICIPATION WARRANT RETIREMENT FUND: 6,199.98 HOSPITAL IMPROVEMENT: 11,250.00 COUNTY CLERK'S CLEARING: 2,202(42 521 Walter B. Mills appeared before the Commissioners requesting that the Commissioners write a letter to him regarding their position with respect to the granting of a liquor license on planned business to be constructed on his property west of Aspen and after discussion the Chairman was authorized to sign a letter stating in substance that the Commissioners desire to cooperate in furtherence of his plans for development of the area +. subject to his compliance with rules and requirements of the law. Upon report and recommendation of Samuel J. Caudill, Architect, the Commissioners approved the second payment on the 4th Phase of Pitkin County Ho ital Improvements for $11,250.00 and approved change Order No. 1 in the amount of $J on..the 4th Phase of such Contract pursuant to recommendation of the Ardh.itect. The Commissioners inspected the new construction at the Pitkin County Hospital. Sullivan Vagneur appeared before the 8ommissioners requesting that the County do some fencing along the County Road Right -of -way on the Woody Creek Road and he was advised that the Commissioners would investigate the matter. Richard Durrance as owner of Lots 21 thru 27 Block 11, Eames Addition, requested that that replatted street from Hill Street south on South Aspen Street be vacated. Mr. Durrance advised that he was informed by Mr. Edgar Stanton that the Aspen Ski Corporation did not object to such vacation. The Commissioners advised that the request would be investigated. Representatives of the Planning and Zoning Commission discussed with the Commiss- ioners proposed boundaries for Zoning changes to A&R on the Buttermilk Area, the Highland Area and on Aspen Mountain and directed that Notice be prepared for public hearing concerning such changes and ether proposed changes previously proposed. The following resolution was adopted: RESOLUTION WHEREAS Thomas P. O'Rourke, David J. Whalen and William G. Summers, Jr., have acquired record title through various conveyances to the East 708 of Lots 15 & ]L6, Block 2, Williams Addition, Pitkin County, Colorado, and they have erected valuable improvements thereon and paid taxes for many years thereon, WHEREAS, Said above described property was for many years owned by the Denver and Rio Grande Western Railroad Company and taxes have been paid by said Railroad, WHEREAS, there are certain Certificates of Taxes held by the County creating a cloud upon the record title to said property and the said owners have requested that said certificates be transferred to them for assignmnt fees and the circumstanees in this instance are found to be justifiable for such assignment, NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Pitkin County, Colorado, that the Pitkin County Treasurer in consideration of the sum of $1.00 for each certificate at or before assignment is hereby directed to assign to Thomas Pl O'Rourke, David J. Whalen and William G. Summers, Jr., all of the following described Tax Sale Certificates held by Pitkin County to -wit: CERTIFICATE NO. YEAR OF SALE .� 1405 1896 1621 1897 2120 1908 Mr. & Mrs. Leo Light appeared before the Commissioners with a request that if the County would furnish a 24" culvert they would install in on a road serving their property on Capitol Creek and further requested that at such time as the County graveled the road in the Capitol Creek area theg_ road also be graveled. There being no further business the Board adjourned to meet April 17, 1959 at 10 :00 AM. -- Attes Approved: // lerk a an April 17, 1959 The Board of County Commissioners of Pitkin County Colorado, met at 10 :00 o'clock AM, April 17, 1959 with the following members present: Chairman, T. J. Sardy; Commissioner Orest Gerbaz, Samuel Howell absent having been excused; Peggy E. Coble, Clerk. Bills *ere audited, approved and ordered paid from the various welfare funds as follows: OLD AGE PENSION FUND: $6,069.35 . WELFARE FUND: 931.07 Frank Jurick appeared before the Commissioners requesting permission to build an approach to the County road from his property on Capitol Creek. Permission was granted and the surveyor was advised to inspect the approach and advise if he deemed the installatio of culvert necessary. The'Comitissioners authorized County participation in a Blue Cross -Blue Shield plan for County employees and the County will participate in the amount of $7.80 per month per employee the plan to become effective on June 1, 1959. The Commissioners authorized that the sum of $25.00 be given to the Aspen @Brie No. 184 for the purpose of promoting a Junior Baseball Team and the Clerk was instructed to issue warrant for the same on May 4, 1959. There being no further business the Board adjourned to meet May 4, 1959 at 10 :00 o'clock AM. Att =st• ' ' Approved: la , c6/ 2 de ler. a man May 4, 1959 The Board of County Commissioners of Pitkin County Colorado, met at 10:00 o'cloc Am, May 4, 1959 with the following members present: Chairman, T. J. Sardy, Commissioners Orest Gerbaz and Samuel Howell; Robert Delaney absent having been excused; Peggy E. Coble, Clerk. j Reports of the Clerk of the County Court, Clerk of the District Court, County Clerk, Sheriff and Service Officer were examined, approved and signed. Bills were audited, approved and ordered paid from Various Funds as follows: ORDINARY FUND: $6,832.27 ROAD & BRIDGE FUND: HOSPITAL FUND: 5,041.59 COUNTY CLERK'S CLEARING FUNK: 2,116.03 I A request for transfer of the Liquor License of the Copper Kettle of the Four Seasons Club to Aspen Meadows was approved. A letter from the Pitkin Bounty Board of Adjustment recommending a waiver on the r set back land belonging to Kenneth Sterling was read and the recommendation of the Board o Adjustment was approved by the Commissioners. _ �i William Antonides, representing Richard. Durrance, appeared before the Board regarding; a previously submitted request for vacation of -"ill and South Aspen 522 Streets in Eames Addition, and wad advised that in view of the objection of adjacent [[ �,[[�r property owners the vacation was not adviseable. An application for renewal of 3.2 beer license for Howard I. Dearhamer was approved. A letter from several residents of Riverside addition area protesting an abandoned house in their neighborhood, the letter was read and tabled until the meeting of May 18, 1959. Richard Car - Skaden appeared before the Board and as a tax -payer and user of the County Road from Redstone to the Gunnison County line protested as to the condition of said road. An order was placed with H. W. Moore Equipment Co. for the following: I Used Rosco Distributor 1500 gal. cap. on Dodge Tandem Truck (Subject to Performance) 1 New Rosco B -7 Sweeper with 7' x 30" Brush and air cooled engine 1 New Highway Model R. Chip spreader 10' width complete with heavy duty " "- auger Another order was placed with Farts- Moritz Equipment Company for the following: 1 Bros. Model R67 13 Wheel Roller Mr. Irving A. Lipson, Editor and Publisher of Colorado Information Magazine appeared before the Commissioners requesting that the County approve a full page article to be featured in his publication during June. The request was authorizedl There being no further business the Board adjourned to meet May 18, 1959 at 10:00 AM. Atte t Approved: ; 'AlCtC -ltG lark ha man May 18, 1959 The Board of County Commissioners of Pitkin County, Colorado, met at 10 :00 AM May 18, 1959, with the following members present: Chairman, T. H. Sardy; Commissioners Crest Gerbaz and Samuel Howell; Robert Delaney, County Attorney; Peggy E. Coble, Clerk. Bills were audited, approved and ordered paid from the Various Welfare Funds as follows: OLD AGE PENSION FUND: $6164.30 WELFARE FUND: 893.19 Following discussion it was concluded that a Stenerette dictation and transcribing machine would be of substantial value to offices in the Court House particularly in providing a means for complete, accurate and correct records of Commissioners proceedings and accord - ingly it was directed that one Stenerette dictation and transcribing machine be obtained with necessary attachments at a cost not to exceed $200.00 After discussion the following resolution was unanimously passed and adopted: RESOLUTION WHEREAS, the Colorado General Assembly enacted House Bill No. 15 providing that public offices in County Court Houses may be closed on Saturday at the discretion of the Board of County Commissioners, WHEREAS, it is now a national practice to close offices on Saturday in Federal, State and many other private offices and the Commissioners are of the opinion that considering the galary scale of County Elected Officials and employees the Court House should be closed �. on Saturday and does hereby find and deem that such closing would not work any hardship upon the general public, NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Pitkin County, Colorado, that Pitkin County Offices shall be open from 8 o'clock AM to 4:00 o'clook PM, including the lunch hour and that commencing with the first Saturday of June 1959 and continuing until further action of this Board that offices in the Court House be closed on Saturday and that a copy of this resolution be published in the Aspen Times. John A. $rooks, representing Roaring Fork Valley Cooperative Assn, appeared before the Commissioners and reported that No. 5 burner oil of satisfactory quality could be purchased at a price of 8.5 cents per gallon delivered at the Court House and it was deter- mined that this price is substantially lower than the price that has been paid in the past. Accordingly the Custodian was authorized and directed until further notice of the Commissioners to obtain No. 5 burner frrntheeCourt House through John A. Brooks representing Utah Cooperative Assn. of Rangely, Colorado at a price of 8.5 cents per gallon delivered in a tank at the Court House the settlement to be on a 60° temperature basis. Clinton Stewart and Whipple Van Ness Jones appeared before the Commissioners and offered to dedicate a 60' road right -of -way along the Maroon Creek road near the Highlands area provided that the County would vacate and relocate the road way as erroneously deeded to the County and after discussion the following resaLttion was unanimously passed and adopted: RESOLUTION WHEREAS, County Surveyor G. E. Buchanan has reported to the Commissioners that the Right -of -way forthe county road up Maroon Creek across the property described hereinafter decconvbyed does not correspond to the roadway as used and all parties concerned mutually !desire to conform the record title of said roadway to the actual location of the road, NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Pitkin Count? Colorado that upon receipt of proper right -of -way deed thereby executed by Whipple Van Ness Jones, Future Inc and Highlands, Inc. to the Board of County Commissioners conveying a 60t road right of way according to survey of the County Surveyor based upon the road as actually located therein the right -of -way as described in deed from National Holding Syndicate to Pitkin County recorded in Book 157 at page 374 Pitkin County Clerk & Recorder's Office thereby vacating, abandoning and relocating to the extent and only to the extent that the same is in conflict with said right -of -way deed to the County describing the road as actually located. A letter from Roy and Ruby Bandy and other East Aspen residents was discussed and considered. The letter requested action by the Board to eliminate an alleged nuisance caused by a badly dilgpidated house belonging to Martin Mishmash located east of Aspen adjacent to the Bandy property, the complaint being that the house constitutes a fire hazard, is dangerous to children, is structurally unsound and is unsightly, and after discussion, the County Attorney was instructed to write Mr. Mishmash demanding the nuis n ce be abated. Ira B. Ralsbn, Superintendent of Schools, appeared an&-repbbted that decisions concerning Wagner Park were being made without consulting the committee representative from the School District and Mr. Ralston was advised that it was the intention of the Commissioners that City, County and School District representatives they appointe Committee Members work closely on decisions concerning Wagner Park and it was recommended that the matter be discussed with Mr. G. E. Buchanan, County Representative and with the City Representative. Harold Hammer and L. E. Trembley, representing the United Lumber and Mercantile Company, appeared before the Commissioners requesting a statement of the County's position concerning moving the County road as it crosses railroad property west of Mill Street in order to permit them to erect a proposed warehouse for which permission had been granted by the County Board of Adjustment. Following discussion with the County Surveyor and members of the Planning and Zoning Commission, Mr. Hammer and Mr. Trembley were advised that azbject to conditions of the Board of Adjustment permit the warehouse might be located as ear as pos bb1 to t$e railroad main line track and the county road would bbe moved southerly a sufficient to accommodate the warehouse providing right -of -way could be negotiated without cost with the Denver & Rio Grande Western Railroad Company. - ..... - - 523 Upon request of the County Planning and Zoning Commission it was directed that a provision be included in the notice to be published calling a Public Hearing on zoning changes to the effect that in R30, R15, R6 and A -R Districts in the zoning policy of Pitkin County that house trailers will not be considered as dwellings wither on wheels or otherwise and whether forming a part of another structure or not, the intent being to prohibit dwelling in house trailers in such districts. Upon motion duly made seconded and adopted the Clerk was instructed to advise the: County Officials and employees in the Court House of the Resolution passed closing the Court House on Satruday and further to advise such officials and employees that it is imperative th t all employees work the required hours and that they would be subject to deduction of pay by the Commissioners if they fail to do so. The matter of appointment of a Director of Putlic Welfare to replace Homer Van Loonr was discussed and the application for the position were considered and the Board having determined that Eloyd G. Speckman had passed the Merit Board Examination and the Commissioner;: have concluded that Mr. Speckamn is well qualified for the position accordingly by motion duly made, seconded and unanimously adopted, Lloyd G. Speckman was appointed Pitkin County Director of Public Welfare at a salary of $320.00 per month with his duties to commence duri the month of June 1959. i F. W. Anderson was appointed as a member of the Board of Adjustment of Pitkin Coun ', Colorado, for a term of two years to fill a vacancy created by the resignation of James S. Adams. The Clerk was instructed to write a letter accepting James S. Adams resignation and expressing the Board's appreciation for the time he has served as a member of the Board of Adjustment of Pitkin County. There being no further business the Board adjourned to meet June 1, 1959 at 10:00 AM. i Att:= - ! _ Approved: er : rm - June t, 1959 The Board of County Commissioners of Pitkin County Colorado met at 7 :00 AM, 1959 with the following members present: Chairman: T. J. Sardy; Commissioners, Crest Gerbaz and Samuel Howell, Peggy E. Coble, Clerk, Robert Delaney, Attorney Minutes of the meetings of December 18, 1958; December 20, 1958; December 23, 1958; December 31, 1958; January 5, 1959; January 13, 1959; January 17, 1959; January 27, 1959; February 2, 1959; February 18, 1959; March 2, 1959; March 18, 1959; April 6, 1959; April 17, 1959; May I 1959 and May 18, 1959 and thereafter the regular meeting was convened at the hour of 10:00 o'clock in the forenoon. The minutes for the several meetings were approved aAtreadoexcept that onnmotiont:fluly1advpted the minutes of March 2nd were amended to provide that John Snyder be appointed as Road Overseer for the year 1959 subject to the pleasere of the Board of County Commissioners. Reports of the Clerk of the County Court, Clerk of the District Co rt, County Clerk, Sheriff and Service Officer Were examined approved and signed: Bills were audited, approved and ordered paid from Various Funds as follows: ORDINARY FUND: $7,481.73 ROAD AND BRIDGE FUND: 8,218.24 HOSPITAL FUND: 3,713.74 COUNTY CLERK'S CLEARING FUND: 21517.47 HOSPITAL IMPROVEMENT FUND: 316.12 HOSPITAL ANTICIPAT WARRANT RETIREMENT FUND: 533.75 Mr. Victor Beasley appeared before the Board to make complaint about the conidition of the C oanty Road leading over Snowmass Divide, advising that insufficient repairs had been performed during the current year, and Mr. Beesley was adeised that repair and maintenance monk would be performed as soon as arrangements could be made to have equipment in that locality. At the request of Roy Bandy, County Assessor, authorization was granted to increase the compensation of My. Robert Weise as Deputy Assessor, to the sum of $1.75 per hour, it being understood Mr. Weise would work on a part time basis as needed. Judge William R. Shaw reported that he had appointed Mrs. Doris Willoughby, as Clerk of the County Court, and that there would be no County salary involved. Architect Samuel J. Caudill presented to the Commis ±loners certificate for third and final payment on Phase Four (L) of the hospital improvements to Contractor Horace Hendricks, such payment being for the sum of $4,919.86, with a ten percent (10%) retained amount of $2,125.02. Mr. Caudillalso recommended approval of Change ^Order No. 2 on the Fourth Phase Contract for an increase of $623.88 covering extras for rough -in for developing sink, Five percent (5%) increase in pride on all fixtures, bathroom exhaust fan and labor, Johnson - Service Controls for operating and maternity room. Mr. Caudill reported that practically all of the work required under the contract had been performed except for clean up details and minor items and that the contract was now ready for advertisement on final settlement. He suggested that an inspection be made by representatives of the State Health Department before final settlement. He reported that the window had not been installed in the operating room due to the fact that Dr. Barnard had caused the same to be ordered on the basis of his paying for it, but had failed or declined to Oay for the same. Mrs. Maddalone then reported that Dr. Barnard had declined to pay for the same, Mr. Caudill also reported that the lead lining or sheathing between the X -Ray room and adjacent corrider had been omitted at the suggestion of Mr. Garrett. Following discussion it was upon motion duly adopted recommended that notice on final settlement be published as required by law for consideration on July x4 1959; that in the mean time arrangements be made for completion of final details of work on the hospital extension, as wall as inspection by State Health Department Officials, and that the Hospital Board and all other responsible parties make arrangements for either installing the window in the operating room, or else replacing it with masonery so that the hospital extension would be completed and ready for use upon final settlement with the Contractor. Also, that payments due the Contractor 41 be deferred until final settlement. It was further recommended that The Certificate for payment be referred to the Hospital Board for approval, as well as I� the final st tement of Mr. Caudill for his services, and that such approval be indicated before July ZJth. It was directed that notice be published in the Aspen Times for such j final acceptance. The Aspen Airport Corporation requested authority to execute a sub -lease to R. J. 'Somers,.Jr.and Melvin P. Hoaglund, as a co =partnership doing business under the name of Aero -Tec of Aspen, which would permit the construction of a large hangar on the County (Airport, to be used for parking of visiting aircraft, as well as servicing, repairing and maintaining the same. It was requested that this lease be for the same term as was granted the Aspen Airport Corporation on their lease, as amended. After di c ssi o n it was concluded that such a hangar and the services provided would be of substantial benefi'� to the County and thereupon the Chairman and Clerk were authorized and directed to execute acceptance of such sub -lease on behalf of the County when the same was prepared, it being expressly 524 ( understood that such sub -lease would require compliance with all County and Federal Aviation Authority regulations, and that the hangar to be constructed would be completed within six months, that any plans for enlargement or additions should be subject to approval. Mr. Clymer, Fire Chief, appeared requesting a donation by the County to provide a fireworks display for the Fourth of July, and after discussion, a donation in the sum of $100.00 was authorized to be paid upon receipt of proper voucher. ..L The Clerk reported that a letter had been received from Mr. Charles E. Worth submitting ! bid loon the Bouta.No. 3, the Overbrook No. 2869, Annie Hayford No. 6043 Claim, and the Revenue Tunnel #18781 Claim. Investigation disclosed that the Revenue Tunnel Claim was 1 under lease to The Aspen Ski Corporation, and that the other claims involved might probably itow be required for public purposes, accordingly it was directed that the Clerk write Mr. Worth returning his offer for such claims, and advise him that at such time as they were offered for sale, he would be afforded an opportunity to bid.following advertisment. The application of Paul Wirth, dba Sundeck for a 3;,2 Fermented Malt Beverage Licelse renewal was approved and signature thereon authorized. The r being n further business the Board adjourned to meet June 8, 959. Attest ( z �� Approved: --- S.I _ rk 'S" rman jOr June 18, 1959 The Board of County Commissioners of Pitkin County, Colorado met at 10:00 AM June J 8, 1959 with the following members present: Chairman, T. J. Sardy; Commissioners Crest erbaz a Samuel Howell; Robert Delaney, County Attorney and Peggy E. Coble, Clerk. Bills were audited, approved and ordered paid from the Various Welfare Funds as ollows: OLD AGE PENSION FOND: $6,590.55 WELFARE FUND: 1,165.33 Minutes of the meeting of June 1, 1959 were read and approved. Clinton B. Stewart, City Attorney, appeared requesting that the County make rrangements to spray the extensions of City streets with oil in order to control dust where uch streets project into the County, and where the City has already sprayed the same and was 1 dvised that the County would cooperate in these measures. Mr. Mike Magnifico appeared requesting that the County take action concerning a Dust problem on the road leading up Red Mountain in front of his property. Mr. Magnifico 1 a advised that the Commissioners would take this problem into consideration in connection ith their oiling and road improvement for 1959. Mr. Warren Foltz and Mr. Victor Wang representing Falcon Airways appeared before he Commissioners to discuss the aerial photographs and contour maps for which the County 1 =d previously agreed to contribute $500.00, provided the additional cost was made up by othe •ersone and agencies. Following extensive discussion, the Chairman and Clerk of the Commissi. ers 'ere authorized to execute an agreement with Falcon Airways which would include the following 4. Crovisions: (1) That two complete sets of the maps and aerialphotos be provided at no cost in = ddition to the $500.00 already agreed upon by the County. (2) That Falcon .Airways promptly provide the County with a schedule of their prices !or copies of such photographs and maps, on the basis of reproducing the same to fill orders .f individuals, and upon receipt of such price list, the County Commissioners would establish Ik_. d additional amount to be added to such cost, and that such additional would be either ollected and retained by the County, or by Falcon Airways, in which event the County would 1 •e given credit for the same, to apply against future mapping and mapping work ordered by the l ommissioners. (3)It was declared to be the intention of the Commissioners and of Falcon Airways That the maps now prepared would be improved and supplemented from time to time as additional pnformation became available and that Falcon would incorporate additional information ! .rovided by the County Surveyor, and other reliable sources, for inclusion on the maps, which Is to be done by Falcon Airways. (4) As to additional areas photographed or mapped without County assistance, it was 1 1 :greed that an effort would be made to obtain copies to include as a part of the County' apping system contemplated under such agreement. (5) That as to the maps to be sold in the future, Falcon and the County will not sell the same for less than the agreed prices; that as to amounts collected by Falcon in excess of their charges, that they shall credit the same to the County accouht, and from time to time upon request, submit a detailed statement showing the balance owing the County, such balance to be used to pay for additional maps and aerial photographs, or for additional work authorized by the Commissioners. The following Resolution was adopted: RESOLUTION WHEREAS this Board has been r equested to assign for cancellation the tax sales certificates described hereinafter, and after investigation it has been determined that each and all of said certificates were issued on sales that occurred more than forty years ago; and the applicants for assignment of said certificates have been in possession of the land affected thereby, in good faith, paying all taxes legally assessed, and that the taxes, penalties and interest on said certificates are uncollectable. 1 NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Pitkin County Colorado that the County Treasurer is hereby_ authorized and directed to assign for fees only for the purposes of cancellation the following described tax sale certificates; To Aspen School District #l, Reorgani ed, tax sale certificate #583, tax sale of 1897, #5 sale of 1897, #305, sale of 1902, #336, sale of 1903, #318, sale of 1904, #336, sale of 1905, #628, sale of 1905, #294, sale of 1906, #311, sale of 1907. Also, to Alice Towne, tax sale certificates 1129, 1130 1131, sale of 1893, #1132, A 1133, 1134, 1135, sale of 1893, #34.0; 341, 342, 344, sale of 1898, #383, 3 sale of 1899 #1873, #1674, sale of 1902, #1974, 1975, sale of 1903, #1981, 1982, sale of 1904, #1661, 1662, r sale of 1906, #1702, sale of.1907, 1731, 1732, sale of 1908, #525, 526, sale of 1911. Also to Mr. T. J. Sardy, tax sale certificates #181, sale of 1893, #270, sale of I 1894, #323, sale of 1895, #495, sale of 1897, #464, sale,of 1902, #517, dale of 1903, #504 l sale of 1904, #518, sale of 1905, #495 sale of 1906, #454, sale of 1907, #461 sale of 1908, #67, sale of 1894, #58, sale of 1895, # 78, #79, sale of 1896, #80, sale of 189 #26, sale of 1899, #27, #28, sale of 1899, #59, sale of 1902, #45, #46, sale of 1901+, #55, #56, sale of 1905, #1369 sale of 1908, t t d ;;orth below: The following agreement rpp�'$v��s AGREEMENT THIS AGREEMENT, Made this 18th day of June 1959, by and between ELAM CONSTRUCTION, INC., first party, and PITIUN COUNTY OF THE STATE OF COLORADO, acting by and through its duly elected Board of County Commissioners, second party, WITNESSETH: WHEREAS, First party and second party have made an agreement for the surfacing of an area of road or roads in Pitkin County by cooperation between the parties; and WHEREAS, It is the desire of each of the parties to evidence in writing the agreement and responsibilities of the respective parties; I . ... .. , 525 - -- _ -- - - -- NOW, THEREFORE, In consideration of the mutual covenants hereinafter contained, it v s agreed: The first party shall furnish a hot asphalt plant, with 3,000 gallon storage tank d heating equipment therefor, one steel wheel roller, one asphalt spreader box and three '.en, which men shall be the hot asphalt plant operator and oiler and a supervisor. First party shall furnish motor oil and grease for the hot asphalt plant, and he said plant operator and oiler above named shall run the materials of second party through he plant. The said supervisor provided by first party shall render such services as he may •e capable of rendering for the futherance of the common project. Second party shall provide a location for the hot asphalt plant and shall furnish .ther men and materials necessary for surfacing a road or roada.including, but not by way of pimitation, the obligation to provide the materials for the plant, all necessary fuels, to aul the said materials to the tplant and th!} finished product from the plant, and to provide 1 operator for the asphalt spreader box. By way of further clarification, it is mutually 'greed that first party shall be obligated only to run the materials through the said hot 1 - sphalt plant. Second party does agree that is shall pay to first party the sum of twenty -three 23/) per square yard of surfaced, road, which surfacing shall be two inches deep, or, in the :vent that difficulty shall arise concerning the said measurements, first party shall have he option of charging Two and 7/100 Dollars ($2.07) per ton of the asphalt mix. The said :yment shall be computed as often as .first party may reasonably require, and payment shall be made from second party to first party at the end of each thirty -day period after beginning 1 i operations. 1 First party does agree that it shall maintain Workmen's Compensation Insurance in ccordance with the laws of the State of Colorado on the three employees to be furnished by irst party. 959. IN WITNESS WHEREOF, The parties have hereunto set their hands this 18th day of June, ' ELAM CONSTRUCTION CO., INC. B la /T. J. Sardy County Commissioner of Pitkin County / Oreat A. Gerbaz County Commissioner of Pitkin County s/ Samuel W. Howell ounty Commissioner of Pitkin County The resignationodf Henry Stein from the Board of Adjustment of Pitkin County was ccepted and upon his recommendation James S. Adams was reappointed. The Plat of Aspen Grove Sub- Division Block 2 was approved and accepted for filing. Addendum to Contract THIS AGREEMENT MADE AND ENTERED this 18th day of June, 1959, by and between the Board of County Commissioners of Pitkin County, Colorado, hereinafter called "County" and 'lam Construction Company of Grand Junction, Colorado, hereinafter called "Contractor ", WITNESSETH: THAT WHEREAS the contractor tendered to the County a certain contract in connection th the paving program of Pitkin County and the parties desire by this agreement to amend ` „r and clarify the same. NOW THEREFORE IN CONSIDERATION of the premises it is agreed that the contract •etwean these parties dated June 18, 1959, shall be and the same ishereby amended in the ollowing particulars: 1. That the contractor's equipment shall be in good mechanical condition and shall •e maintained in shah condition during the period of the contract at the expense of the entractor. 2. That the supervision required in said contract shall be done by Robert Elam and hat the plant operator shall be experienced in operation of the plant. 3. That G. E. Buchanan shall be in over -all charge of the work, subject to directio. .f Commissioners. 4. That in the event of variances in the thickness of pavemeit performed according o directions of the County, then settlement may be made with the contractor on the basis of .2.07 per ton of the asphalt mix. 5. That work shall commence as soon as the County has materials available and is .therwise ready and shall proceed as nearly continously as possible, except for interruption aused by weather conditions, delays in obtaining materials, mechanical breakdown or similar onditions, it being intended hereby that the County shall have the first priority as to use .f the contractor's equipment until completion of its paving program during the summer of 1 959. 6. That if the County shall have insufficient personnel and the contractor shall .rovide an additional man to work on the leader, the contractor shall be compensated for such :dditional man at the rate of $2.95 per hour for hours actually worked, it being understood hat the contractor shall carry such man on his payroll. THIS AGREEMENT shall inure to and be binding upon the County, its successors and :ssi gns and upon Contractor, his heirs, personal representatives and essi ngs. IN WITNESS WHEREOF the County has caused its name to be hereunto subscribed by its hairman, Attested by its Secretary,.and Contractor has set his hand and seal the day and ,•ear first above written. BOARD OF COUNTY COMMISSIONERS, Pitkin County, Colorado •ttest: /s/ Peggy E. Coble By /s/ T. J. Sardy Secretary ELAM CONSTRUCTION COMPANY OF GRAND JUNCTION, Colorado By /s/ Robert D. Elam Mr. Reese LLewellyn reported to the Commissioners hat arrangements were progressing 1 .or mining of iron ore out of Cooper Basin, to be transported by truck down Castle Creek and equested cooperation of the County in preparing the road for such haul. It was agreed that he County would provide necessary culverts for drainage on the roadway shown on the County . and that G. E; Buchanan would assist SIr. Llewellyn in planning the work to be done on •uch road in accordance with County requirements, it being understood that work may be ,.reformed by or on behalf of Mr. Llewellyn in connection with repairing the road for such '• perations. Mr. Llewellyn was also advised that the Smith Bridge would be stressed as soon t :s arrangements can be made to do so to accomodate ore trucks. Mr. V. E. Riegle, appeared on behalf of - MO Aspen Sanitation District requesting 1 hat the Cpunty give consideration to conveying, or making available land belonging to the ounty near the Sanitation District's sewage disposal plant in connection with future use (, .f the Sanitation District, and was advised that the matter would be tudied to determine l hether such a conveyance would be legally accomplisded without considers on an a e c ould be advised. 1 A request was received from Hans Cantrup -for permission to install a water line y„• 526 in a County road in East Aspen, and it was directed by the Commissioners that before such permission would be granted, that Mr. Cantrup would have to comply with conditions prescribe by the County to guarantee against damage to the County road, including supervision over installation of the pipe line, a posting of Bond or cash to guarantee the proper back fill and restoration of surface conditions, and otherwise complying with County requirements. There being no further business the Board adjourned to meet July 6, 1959 at 10:00 M. Attestili7 (% .- Approved: � ,� ) Ile I July 6, 1959 The Board of County Commissioners of Pitkin County, Colorado met at 10 :00 AM July d 1959, with the following members present: Chairman, T. J. Sardy, Commissioners, Orest Gerba, and Samuel Howell, Robert Delaney, County Attorney, Peggy E. Coble, Clerk. Reports of the Clerk of the County Court, Clerk of the Distridt Court, County Cler Sheriff and Service officer were examined, approved and signed, Bills were audited approved and ordered paid from Various Funds as follows: ORDINARY FUND: $7,935.76 ROAD AND BRIDGE FUND: 15,774.66 HOSPITAL FUND: 3,754.39 COUNTY CLERK'S CLEARING rum): 1,972.15 HOSPITAL IMPROVEMENT FUND: 4,678.05 RHERMEGINIKMDEEKW2MEMIXEOMNEDIENERS Mr. Spillane of Spillane Construction Company appeared before the Commissioners concerning a bill submitted by the County to the Aspen Sanitation Distridt for repairs per - formed by the County, made necessary by Spillane's operations in laying sewer lines for the Sanitation District, for which the Sanitation District had agreed by Contract to reimburse the County. Mr. Spillane objected to the amount of the billing, stating that it was excessite and involved matters primarily concerning hauling of fill material and spreading the same that he was not responsible for. Mr. Spillane did agree that he was responsible for and would pay the bill submitted for blade work by the motor grader but objected to the balance of the bill. The Commissioners stated that under the Contract they were looking to the Aspen Sanitation District for payment of this bill and that while it was their understanding that under the specifications Spillane was responsible for all of the items billed, they recommended that Spillane meet with the Sanitation District Board and settle the matter with them. Upon motion duly made, seconded and unanimously adopted, the following resolution was adopted: RESOLUTION WHEREAS, in order to properly equip the new hospital addition, it has been necessary to procure equipment costing in excess of amounts anticipated at the time of adoption of the last budget, and the Commissioners having determined that an emergency exists, and that such requirement could not reasonably have been foreseen at the time of adoption of the budget, and WHEREAS , Treasurer's Commissions deducted from moneys allocated to the Hospital Improvement Fund and Hospital Anticipation Warrant Retirement Fund have been deducted and placed in the General Fund and which in the opinion of the Commissioners should be restored, NOW, THEREFORE, BE IT RESOLVED that there is hereby appropriated from the Continge,t Fund of Pitkin County to the Pitkin County Hospital Improvement Fund the sum of 4,000.00, and that there be appropriated from the County General Fund, unexpended and unbudgeted balances, the sum of $150.19 to the said Hospital Improvement Fund and the sum of $15.58 to the Hospital Anticipation Warrant Retirement Fund, both of said amounts being equivalent to Treasurer's Commissions withheld.frotTsaid'funds. There being no further business the Board adjourned to meet July 17, 1959 at 10:00 AM. Attea - 'a_ Approved: Lc (' r c Cha mien / July 17, 1959 The Board of County Commissioners of Pitkin County, Colorado, met at 10 :00 AM July 17, 1959 with the following members present: Chairman: T. J. Sardy; Commissioners Orest Gerbaz and Samuel Howell, Eloise Ilgen, Deputy County Clerk, Robert Delaney, County Attorney. Bills were audited, approved and ordered paid from Various Welfare funds as follow : OLD AGE PENSION FUND: 6,352.10 PUBLIC WELFARE FUNDY 51,120,02 Lorain R, Herwick as Building Inspector reported that request had been made to him for issuance of permits for House Trailers to be located on a portion of the Snowbunny Subdivision during construction of Hotel and Motel Units in Aspen, Since this was a non - conforming use it was recommended to Mr. Herwick that the matter processed through the Board of Adjustment for Pitkin County, Clinton B. Stewart representing the owners of the Nugget Lodge in Aspen requested ssignment of Tax Sale Certificate No, 19 dated December 24, 1913 for assignment fees only and after investigation and discussion the following resolution was upon motion duly made and seconded unanimously adopted: WHEREAS, investigation discloses that Tax Sale Certificate No, 19, sold under date of December 24, 1913 is outstanding but represents uncollectable taxes, and that the same was not assigned and cancelled due to inadvertence and mistake, THEREFORE, BE IT RESOLVED that the County Treasurer of Pitkin County, Colorado, is I hereby authorized and directed to assign for cancellation upon payment of fees only said Tax Sale Certificate No. 19, Sale of 1913. Application for renewal of Fermented Malt Beverage License submitted by 0. R. Whit and Nelle E. White doing business under the name of Redstone General Store was approved. Proposal from Monroe -Irwin and Dunham, Architects, of 1250 Wadsworth, Denver 15, Colorado, concerning construction of additional improvements to the Pitkin County Hospital wds discussed and the County Attorney was directed to correspond with tIlat firm to determine in more detail the nature of their proposal. Pat Maddalone read to the Commissioners letter directed to the Colorado State Department of Health concerning Health Department approval of the new Hospital wing, which letter was approved by the Commissioners. A meeting was scheduled between the Commissioners Pitkin County Hospital Board, Samuel J. Caudill, Architect, and Ross Garrett, Consultant, concerning work performed on the Pitkin County Hospital prdor to this date, such meeting to be held in the Court House on July 31, 1959 at 8 :00 o'clock PM. The County Attorney was requested to advance of said meeting to determine from Mr. Caudill, and from the Contractor Mr. Horace Hendricks the details of recommended change order for addition of $623.88 entitled Change Order No, 2, of 6 -1 -59, on Hospital Work preformed by Horace Hendrick, and it appe concerning no voucher has been presented by Horace Hendricks and that questions remain completion of the hospital work, that his bill for final payment be deferr d until the next meeting of the Commissioners, Imo.. 527 A. E. Axt¢P..,_City Manager of Glenwood Springs requested permission of the County Commissiom rs to ' O the County's oil distributor for use by the City of Glenwood Springs during the month of August 1959 for paving work to gneformed there and was advised that this equipment might be rented at usual rental rates provided it was properly maintained and re- turned in the condition in which it was received, ordinary wear and tear excepted. Sheriff Lorain Herwick and Mr. Oscar H. Schmunk, District For /ester for Colorado State Forest Service, appreared before the Commissioners and suggested that the County purchase a portable pump, hose and nozzle to be used therewith, for use by the Sheriff and J other fire fighting agencies to control fires in the County that may occur or other fire protection is not available aach equipment to be obtained through the State Forest Service at a cost of approximately $850.00 and after discussion Sheriff Herwick was authorized to place and order for this equipment, it being understood that part of the cost is reimbursabl= from moneys contributed by other agencies to the Sheriff's salary and to other funds in Pitkin Oou4ty. Mr. Schmunk further reported that a jeep would be needed to make the best use of this equipment, and that such a jeep could be procured as government surplus property through the State Forestry Department and made available to Pitkin County at an amount of approximately 4100.00, bggiles t cost of transportation and servicing the same. Mr. Schmunk was requested to obtalrf rind ?fl kiting and other County operations. Mr. Lloyd G. Speakman requested better lighting facilities in the County Welfare Directors Office and Sheriff Herwick was directed to make arrangements for the same. Mr. Speakman further requested aced authorization to procure stenographic assistance in his office for an estimated period of about three months, reporting that as a result of the volume of stenographic work, the office was far behind on outside case work. This matter was tabled for further aondiseration . Sheriff Herwick was instructed to see that the men's restroom was put in proper working order. - There being no further business the Board adjourned to meet July 20, 1959 to act as a Board of Equalization. Attes� 'di/4Y Approved. • -- trman July 20, 1959 The Board of County Commissioners of Pitkin County, Colorado, met at 10 :00 AM, July 20, 1959 for the Purpose of Acting as Board of Equalization. Present were Chairman, T. J. Sardy, Commissioners Crest Gerbaz and Samuel Howell, Peggy E. Coble, Clerk. A request for abatement was received from the Red Onion and after discussion it was directed that the statement attached thereto concerning an error by the Accountant for - , same be properly signed and certified. C R(, Mr. Roy Bandy, County Assessor, was requested to Submit t0 the :Commissioners a /list of Assessments for Pitkin County by August 1, 1959. Mr. Bandy also was asked by the Commissioners if he had made any change in re- classification of lands. Mr. Bandy advised that he had made one such change being that of Gus Darien's and he was instructed to change the land back and to make no further reclassi- fisationsl - -rfr .PLn; i9.5 Mr. Leona d M. Short of Redstone appeared and discussed obtaining a Hotel and Restaurant Liquor License for a business not yet constructed in Redstone. Mr. Short was advised to submit his application and that action would be taken according to requirements of the State and County. Mr. George A. White of Redstone appeared and requested information on obtaining a packaged Liquor Store License in Redstone aid was advised that at such time as procedure had been processed the request would be given consideration. There being no further business the Board adjourned to meet August 3, 1959 at 10 :00 Attes 4r / Approved: ,e/ " ' a _ —Z� August 3, 1959 The Board of County Commissioners of Pitkin County, Colorado, met at 10 :00 AM, august 3, 1959, with the following members present: Chairman, T. J. Sardy; Commissioners 'rest Gerbaz and Samuel Howell; Robert Delaney, County Attorney; Peggy E. Coble, Clerk. Reports of the Clerk of the County Court, Clerk of the District Court, County Clerk, ounty Treasurer, Sheriff and Service Officer were examined,approved and ordered paid from arious Funds as follows: ORDINARY Pupa): $7,203.45 ROAD AND BRIDGE FUND: 22,683.72 HOSPITAL FUND: 4,214.74 COUNTY CLERK'S CLEARING FUND: 2,084.52 HOSPITAL IMPROVEMENT FUND: 1,327.50 AIRPORT ANTICIPATION WARRANT RETIREMENT FUND: 425.00 Minutes of the meetings of June 18, 1959, July 6, 1959, July 17, 1959 and July 20, !959 were read and approved. The Clerk reported that Liquor License applications had been received from Leonard .hort, for Redstone Lounge at Redstone, for a Restaurant License; from George A. and Dorothy White for a package liquor license, and also from 0. R, and Nelle White for a package liquor license, both of Redstone, Colorado. It was determined that none of such applications ad been on file for the required time and no proof of publication showing required '• ublication was presented Which reason' the applications were tabled for consideration — ' a later meeting. It was reported that the Board of Trustees of the Pitkin County Hospital had met and . assed a Resolution appointing Samuel Janzen of Glenwood Springs, Colorado, as Acting dministrator of the Pitkin County Hospital, whereuponbmotion of Commissioner GerMz,.seconded! Commissioner Sardy, Samuel Janzen was appointed Acting Administrator of the Pitkin County ospital at tompeasation and for a period to be determined by the Board of Trustees of said i 1 ospital, It was further directed that Mr. Janzen proceed as rapidly as possible with � rangements for opening the new addition to the hospital and for securing license from the .tate of Colorado for the same, and it was directed that all persons connected with the construction and operation of the hospital cooperate fully with him in assisting to carry out T his program and that he be directed and appointed the County's Agent in dealing with the .tats Health Department in this connection, making such use of assistance as he sees fit. Mr. Roy Vroom appeared before the Commissioners requesting information as to why .aving operations had not been extended farther d along the County road leading past the j .ossible'to continue this i �w f oulabe giv en conisideratio was nin inot tore paving work. Mr. Fred Glidden and Mr. Henry Stein representing the Pitkin County Planning and 528 appeared before the Commissioners requesting that consideration be given to inclusion in the next notice of public hearing for zoning changes of a provision that would require that exterior siding and roofing on metal structures located in the zoned area of the county, be painted, Colored or otherwise treated so as to prevent reflective glare in zoning districts where such construction is permitted and further that existing structures be required to comply within twelve months after adoption of such provisions. After discussion upon motion duly made and seconded, and unanimously adopted, it was Airected that notice of such a proposed change be included in the next published notice of Zoning Hearing. Mr. Fred Glidden further reported that the Aspen Field Fund had offered to donate up to $250.00 to match a like amount to be contributed by the County for the purpose of causing to be shown on the Falcon Airways Maps boundaries of zoned districts, and after extensive discussion the Planning and Zoning Commission was authorized to arrange a program for the placing of zoning boundaries in zoned areas Within the County zoning jurisdiction on such maps, utilizing the donated funds and such portion of the County zoning budget as might be required, provided they stayed within the overall limits of funds budgeted for zoning purpose; in the year 1959. It was further directed that the County express its thanks for the Contribution by the Aspen Field Fund for this purpose; Mr. Frederic Benedict requested that the County contact the State Health Department and ask that a survey be made by that Department and if possible by the Public Health Service to make recommendations and determine ways and means of controlling the mosggito problem along the Roaring Fork in the vicinity of Aspen. Upon motion duly made and seconded, unanimously adopted it was directed that such arequest be made to the State He Department After discussion in which it was determined that substantial increases have occurred in the amount of building, and work of the Building Inspector for the County, it was directed by the Commissioners that Lorain R. Herwick as Building Inspector receive an addi- tional sum of $10.00 per month or a total of $35.00 per month for his services as Building Inspector for the County commencing with the month of August 1959. The request of the Aspen Sanitation District for donation or other provision per - mitting that District to utilize lands adjacent to the Sanitation District plant was again ( discussed and tabled for further consideration, pending determination of legal ways and means whereby this could be accomplished. The request of Mr. Lloyd G. Speakman, Pitkin County Director of Public Welfare for stenographic assistance was considered and upon motion duly made, seconded and unanimously adopted Mr. Speakman was authorized to obtain temporary stenographic assistance for a period not to exceed four months. A list of prospective jurors supplied by the Pitkin County Treasurer was reviewed by the Commissioners and one hundred (100) names were picked therefrom to be certified hp provided by law as the jury list for the October 1959 term of the District Court of Pitkin County. The matter of service charges being made by the Pitkin County Bank on County Warrants was again discussed and Commissioners Gerbaz and Howell indicated that in their opinion such charges should not be made against the County, and Commissioner Sardy indicated that it his opinion, considering the necessity of a bank in the Community, that such charges should be paid. The Commissioners directed that arrangements be made for the investment of the sum of $50,000.00 of moneys carried on deposit in the Pitkin County Bank in short term government securities. A letter from Clinton B. Stewart dated August 3, 1959 requesting that the Board inspect road constructed on property of Andy Buesch and Robert Stephens lying northerly of Highway 82 in Sections 17 and 18 be inspected for consideration of acceptance by the County as a County road and further advising that the owners are in the process of sub - dividing and expect to submit a plat to the County was considered,and it was determined that inspection of the road would be made at such time as the sub - division plat was submitte• Mr. Leonard Thomas appeared in connection with the proposed relocation of the Castle Creek bridge and approaches by the State Highway Department, and affirmed his willing- ness to cooperate with respect to providing right -of -way for the new approach in the event the bridge is moved to the south and stated that he would make the necessary right -of -way thru his property available at a reasonable price and further offered to so advise the State Highway Department. There being no further business the Board adjourned to meet August 18, 1959 at 10:00 AM. Atte E S Approved: @rk Ap:roved / I August 18, 1959 The Board of County Commissioners of Pitkin County Colorado, met at 10 :00 AM, Aug - 1u st 1959 with the following members present: T. J. Sardy, Chairman; Commissioners Crest Gerbaz and Samuel Howell, Robert Delaney, County Attorney, Peggy E. Coble, Clerk. Bills were audited, approved and ordered paid from the Various Welfare Funds as 'follows: OLD AGE PENSION FUND: $6,080.60 PUBLIC WELFARE FUND: 1,409.34 Liquor License applications on file from Redstone were considered. The application tof Leonard Short for a Malt, Wineand Spirituous Liquor License for sale by the drink in a restaurant was tabled for the reason that the County Attorney advised that the proof of publication showed that less than twenty days had expired from date of filing, and less than ten days had expired from date of publication of the notice to the date of August 3, 1959, provided for hearing in such notice, with the understanding that Mr. Short could re- publish Notice for Hearing in consideration of his ppplication at a Special meeting of the Commissioners to be held on Tuesday, September 1, 1959. The application of George A. White and Dorothy M. White for a package liquor linens was considered and tabled for the reason that the same was filed less than prior to the published date of hearing and less than ten days had elapsed between publication and the published date of hearing, which was to have been on August 3, 1959, with the understanding that the application might remaih on file and be considered after Notice and Publication was properly made and with the further advise to Mr. White that the license for the year 1960 could not be issued based upon his present application for license during the year 1959. The application for a package liquor stare license filed by 0. R. and Nelle White was con- sidered, and the County Attorney reported that the same was in order and that publication had been duly and properly made, and that the same was accompanied by the required letters of referenda and'was also accompanied by petition signed by numerous residents of the area for issuance of the license, and the Commissioners having further determined that the reasonable requirements of the neighborhood and Community of Redstone required such a license, accordingly on motion of Commissioner Howell, seconded by Commissioner Gerbaz and unanimously adopted, it Was directed that a Package Liquor Store License be issued to O. R. White and Nelle White in f ccordanoe t i their application provided they showed compliance with State Licensing requir:- nen s and obtained S approval, and provides further that the Fermented Malt Beverage # cense now held by them should be relinquished affective upon issuance of such Package Liquo' 529 Store License by the State and County. It was reported that various persons who have recently constructed houses along the County road leading from Colorado Highway 82 to the Cemetery had built approaches from their houses to the County road without securing County permission, and in the course of such construction had obstructed and filled barrow pits to the substantial detriment of the road and following discussion it was directed that such property owners be required to repair or reconstruct such approaches in such manner as to protect the County road, to be approved by the County Engineer, including the installation of a•eulvert on grade to be established by e • the County Engineer and of a size to be approved by him at the owners expense, failing which the barrow pits would be re- opened to provide proper drainage and use of the same would be required to be discontinued. Also, that appropriate form be prepared by the County Attorney and in the future that a permit be obtained subject to the qp proval of the County Engineer before any approach would be constructed and that conditions would be prescribed to protect the County road and the drainage of the same and where work is required for that pprpose, that the property owner be required to advance to the County as a condition to obtal.ning the permit a sufficient amount of money to reimburse the County for installation of a proper culvert or other drainage facility and for any other damage required to be repaired by the County that might ensue from such installation, The conditions and amount to be determined by the County Engineer; that upon granting of such permit and payment of such money, the County would install the necessary culvert under direction of the County Engineer on a proper grade; that the County Engineer shall have authority to permit such installation by the property owner providdd it is made under his direction and according to conditions pr$ scribe• by him. A discussion was held concerning the necessity of better planning aid coordination of efforts between the City of Aspen and the County in the area surrounding Aspen and upon motion of Commissioner Howell, seconded by Commissioner Gerbaz, and unanimously adopted, it was directed that the City Council of the City of Aspen be contacted to determine whether the City would cooperate with the County in establishment of a Regional Planning Commission to consider and recommend policies concerning such matters as major street plans, utilitfn- easements, mapping and surveying, coordination of zoning uses and restrictions, coordination of highway improvements, coordination and development of recreation and park facilities and also to cooperate in coordinating and assisting tnc'solving problems connected with providing utilities such as water, sewer and natural gas to residence inside and outside the City of Aspen and in other parts of the County. A request by the City Council was considered for permission from the Board of County Commissioners to allow the City to install a new water transmission line leading from Hunter Creek to the City, which world extend along the easterly side of the Pitkin County Hospital property, across the Hospital road, across the Red Mountain Road, and after crossing the Roaring Fort River would proceed southerly on the westerly side Mill Street, and then crossing under such street would proceed southerly on the easterly side of Mill Street. The Commissioners inspected stakes in the ground designating the course of the proposed water line and after discussion it was moved by Commission Howell, Seconded by Commissioner Gerber,' and said motion was unanimously adopted to advise the City of Aspen that the Commissioners desired to cooperate in all respects to assist the City in solving the %Ater problem, but that the proposed water line, with necessary excavation, would create great damage to the newly paved roads affected and that other routes may be available on or off the County roads that would minimize such damage, for which reason the City is requested to reconsider the course of such proposed water line and attempt to locate the same where substantial damage will not occur to the County paving, and again submit plans to the County. A proposed Contract between the County and Monroe, Irwin and Dunham, Architects, was discussed, which contract provided for the County's employing that firm as Architects on the proposed Ho q ital extension and improvements, and after consideration, upon motion duly made, seconded and unanimously adopted, it was directed that the Chairman and the Clerk execute such contract on behalf of the County, it having been determined that the Contract was approved by the Pitkin County Hospital Board of Trustees. The County Attorney reported that in connection with the application for Hill -Burto Funds on the Hospital Improvement, it was necessary to submit Title examination, plot plan and other information concerning the land owned by the County for such purposes; or to be acquired by the County to serve such purposes. It was further reported that negotiations had been made thrbttgh the Hospital Board to procure additional land by donation to the East of the present County Hospital, but that such negotiations had not been completed. According ly it was directed that the application be processed and the necessary work be done and preformed by the County Attorney and County Surveyor to satisfy requires nts of such application based upon the land now owned by the County at the hospital site. A discussion was had with Mr. W. Lucas. Woodall of the Pitkin County Bank concerning investment of County Funds in T #easury Bills. Mr. Woodall recommended that in lieu of such investment, the County invest in Pitkin County Bank Time Deposits, at a rate of interest of 2% per annum, providdd dppo §its were left at least six months, and further advised that such deposits would be convered by escrow agreembnt guaranteeing County Funds which is now in existence. He was advised that the Commissioners would give the matter further condideration, Mr. Woodall further offered the services of the Bank in purchasing Treasury Bills to be left for safe keeping in a proper bank in Denver provided the Commissioners elected to purchase the same. There being no further business the Board adjourned to meet September 1, 1959 at 10 :00 AM to allow salaries and consider the Application of George S. and Dorothy M. White for a package liquor store and Leonard Short for a Beer, Wine and Spiritous Liquor License at Redstone. Attu Approved: • IC ha` rman �i. September 1, 1959 The Board of County Commissioners of Pitkin County, Colorado, met at 10 :00 AM, Sept 1, 1959 with the following members present: Chairman, T. J. Sardy, Commissioners Crest Gerbaz and Samuel Howell, Robert Delaney, County Attorney, Peggy E. Coble, Clerk. The application of George E. and Dorothy M. White for package liquor store license to operate under the name of Redstone Liquor Store, at Redstone, Colorado, was donsidered. The County Attorney reported that the application was apparently in order and that publicatio had been made as provided by law. Thereupon, all persons present were afforded full opportun - ty to express their views concerning the issuance of such license, and after discussion and consideration, upon motion duly made and seconded and unanimously adopted, it was moved that the license applied for be granted. The application of Leonard Short for a malt, vinous and spirituous liquor license in connection ith the restaurant to be opened at Redstone was considered, such business to be known as Redstone Lounge. The County Attorney reported that the application was apparently in order, properly filled out, and that publication had been made as provided by law for hearing on the same. Thereupon all prevent were given an opportunity to to express them - .. - .•. . issuance of such license. Qbftion_ was made by residents of Redstone 530 concerning the location of the proposed bar and restaurant, and it was explained to them that this was a zoning matter, but that their protest would nevertheless be taken into considerati n by the Commissioners. Following extensive discussion, upon motion duly made, seconded and unanimously adopted, it was moved that malt, vinous and spirituous liquor licenseleissued to Loenqrd Short for operation of the restaurant and bar at Redstone subject expressly to the following conditions: That approval of the State licensing authority be obtained, particularly with reference to approval of the structure and compliance with State restaurant health requirments, that by reason of protests of neighboring residence, it will be required that the premises be so located as to create a minimum annoyance to neighbors and for that reason, plans showing location and design shall be submitted to the Commissioners before construction starts and that it is expressly provided that the premises shall not include a dance hall. Mr. Robert Irwin of the architectural firm of Monroe, Irwin and Dunham appeared before the Commissioners with Mrs. Pat Maddalone and advised that a meeting of the Pitkin County Hospital Board, plans were approved to proceed with alterations as rapidly aspossibl e to permit operation by November 1, 1959, of the newly completed hospital wing, with health department approval, and after discussion, Mr. Irwin was authorized and directed to proceed with the working drawings and other necessary documents to cause such initial work to be done as rapidly as possible. Mr. Irwin further reported that based upon preliminary investigation and an estimated 7000 square feet requirement for the contemplated new hospital structure, figured at $20 per square foot with 3% contingency fund, and further figuring about $25,000.0) worth of equipment, and the remodeling and demolition of existing structure with an estimate' cost of about 320,000.00, that the total cost of the proposed new project would be about $200,000.00, of which Hill- Burton funds might be expected to provide around $90,000.00, leaving about $110,000.00 to be paid by the County. • Upon motion duly made, seconded and unanimously adopted, the following resolution was passed: RESOLUTION WHEREAS funds under the custody of the County Treasurer by virtue of his office exceed amounts required for current expenditures, and it has been determined that such funds should be invested in U. S. Government obligations permitted by law, NOW, THEREFORE, BE IT RESOLVED, by the County Commissioners of Pitkin County, Colorado, that the Pitkin County Treasurer is hereby authorized and directed to invest the sum of $50,000.00 of the public moneys in his hands in U. S. Treasury Bills of the series that mature in July 1960, which bills after purchase by the said Treasurer shall be duly deposited for safekeeping in the custody of a national bank located in this state or in a bank and trust company organized and doing business under the laws of this state, and receipt taken therefor in the name of bhid County Treasurer, BE IT FURTHER RESOLVED that said Treasury Bills so purchased shall not be sold or 'otherwise disposed of except pursuant to resolution of this Board. There being no further business the Board adjourned to meet September 8, 1959 at 110 :00 AM. Attest: /21-,1 i Approved: C7G� ik C airman September 8, 1959 The Board of County Commissioners of Pitkin County, Colorado, met at 10:00 AM September 8, 1959, with the following members present: Chairman, T. J. Sardy; Commissioners Crest Gerbaz and Samuel Howell, Robert Delaney, County Attorney, Peggy E. Coble, Clerk. Minutes of the meetings of August 3, 1959 and August 18, 1959 were read and approved. Reports of the Clerk of the County Court, Clerk of the District Court, County Clerk, County Treasurer, Sheriff and Service Officer were examined, approved and ordered paid from various funds as follows: ORDINARY FUND: $6,625.85 ROAD AND BRIDGE FUND: 16 0 94.5 2 HOSPITAL FUND: 4,284.88 COUNTY CLERK'S CLEARING FUND: 1,567.01 HOSPITAL ANTICIPATION WARRANT RETIREMENT FUND: 1.,147.09 AIRPORT ANTICIATION WARRANT RETIREMENT FUND: 1,983.40 WAGNER PARK FUND: 952.25 1 Mr. Stuart Mace who resides near Ashcroft appeared to protest use of the County road down Castle Creek by Morrison - Knudson Company in connection with their proposed iron ore haul from Cooper Basin. Mr. Mace protested that employees were driving too fast on the road; he inquired as to the size of trucks to be used whether the hours of use'.eouid be regulated by the County, and also inquired as to the County's plans with reference to road improvements. Mr. Mace was informed that the County would investigate and cause to be placed along the road appropriate speed limit signs, and when traffic warranted, cautionary signs,and was further advised that the County could not control the hours of use of the roadway nor the nature and type of use provided it was within statutory limits. Mr. Samuel Mitchell appeared before the Commissioners requesting that a dead cottonwood tree which he believed to be on County property on Lekk e Avenue be removed, stating that the same-constituted a hazard, and was advised that the matter would be taken care of. Mr. James F. Campbellof Redstone appeared before the Commissioners protesting the action taken by the Commissioners in granting conditional approval of liquor license to Leonard Short, and also requested information as to County Zoning. Mr. Campbell was advised that the liquor license application of Leonard Short was in apparent compliance with the law that the Commissioners had acted on the same and that the matter was concluded. As to zoning, it was suggested that Mr. Campbell contact Mr. Fred Glidden, Secretary of the County Planning and Zoning Commission. Mrs. Piilani Folden, listing herself as Secretary- Treasurer of Vigilantes, Inc., submitted bid accompanied by Assessor's appraisal for the purchase of the County's interest in the 1001 Mining Claim, this matter was referred to the County Attorney for investigation as to whether or not the County owns this claim, or an interest therein, and also whether 1 the claim should be retained for public use. Mr. H. A. Deane appeared requesting relocation of a portion of the County road leading up Maroon Creek and was advised that plans had been made for changing the particular section of road in question and upon such plan being expla inged to Mr. Deane, he stated that Ithe plan was satisfactory. Mr. John Herron appeared before the Commissioners protesting action taken by the County Treasurer in permitting redemption of certain property sold for taxes, such redemptio being made by D.R.C. Brown, Mr. Herron contending that Mr. Brown had no equity of redemption and that Mr. Herron was entitled to receive tax deed on such property based upon tax sale certificates purchased by him. He was advised by the County Attorney that the County Treasurer had been given verbal advise to the affect that any person holding a legal or equitable interest in property sold for taxes is entitled to redeem from tax sales, but that no specific investigation had been made with reference to the particular property and further that such advise was given by Robert Delaney in his capacity as District Attorney, 531 tas an advisory opinion, and that neither the Commissioners nor tie County Attorney had any- thing to do with the same. Mr. Reese LLewellyn appeared before the Commissioners advising that it was expected that within a few days preparations would be completed to transport iron ore from Cooper Basin to the Woody Creek siding, which would require use of the Smith bridge across the Roaring Fork and that such bridge would need repairs before it would accomodate the loads. Mr. Llewellyn was advised that the matter would be immediately investigated and the County would take action to fix the bridge as rapidily as possible. Mr. George Vagneur appeared before the Commissioners stating that he had previously %dr' requested that a small tract of property in the Hoag entry belonging to the County, such tract being located ast of Tract 57 Block 120 Aspen be offered for sale. Review of the minutes disclosed that the County Commissioners had agreed to offer such tract for sale provided Mr. Vagneur obtain and submit a surveyors description of the same along with appropriate bid. Mr. Vagneur advised that he had since sold such property to Elizabeth S. McConaty, 306 Ivanhoe Street, Denver, Colorado, and that she requested that he proceed with the application for sale. Mr. Vagneur was again advised that upon his producing surveyors description, that action would be taken to advertise such property for sale at public auction. Mr. Fritz Kaeser ar -eared before the Commissioners and submitted bill for damages which he claimed were caused by County road equipment to his fence. He was advised that this matter would be investigated and he would be advised as to what action the County would take concerning his bill. Wilton Jaffee requested that the bridge steel owned by thetCounty and stored on his property near the Smith bridge be removed as soon as convenient for the County. There being no further business the Board adjourned to meet September 18, 1959 at 10:00 AM. Attestl „/�P/ Approved: SS • / �r rf/ C air an September 18, 1959 The Board of County Commissioners of Pitkin County, Colorado, met at 10 :00 AM, September 18, 1959, with the following members present: Chairman: T. J. Sardy, Commissioners Orest Gerbaz and Samuel Howell, Robert Delaney, County Attorney, Peggy E. Coble, Clerk. Bills were audited, approved and ordered paid from the Various Welfare Funds as follows: OLD AGE PENSION FUND: $5,986.84 PUBLIC WELFARE FUND: 1,061.51 Minutes of the meetings of September 1 and September 8, 1959, were read and approved. Request was made for signs on the road leading up Red Mountain to protect children , walking up that road from traffic hazards and the Commissioners after discussion requested I the Sheriff to make an investigation and order subly signs ~:: as he deemed appropriate for that purpose, and thereafter report to the Commissioners concerning the installation of the same. Mr. D. R. C. Brown, appeared requesting that the Commissioners consider putting up for sale at Public Auction the County's right, title aid equity in and to the Jennie V, Emolite and Sunset Lodes, U.S.M.S. No. 5320 and it was reported to Mr. Brown that part of those Lodes Claim were included in the East Appen area recently patented to the City, and the matter was referred to the County Assessor to report back to the Commissioners as to whether taxes were being paid on the patented portions of those lode claims, and also as to iizat the tax status of the same is. Mr. G. E. Buchanan, County Engineer, reported that after examining the Smith Bridge across the Roaring Fork near Woody Creek, it appeared that the cost of abutements and other necessary repairs would be in the approximate sum of $9,000.00, involving approximately 1170 square feet of floor area. Mr. Buchanan was directed to proceed with obtaining more detailed information concerning costs, particularly as to the cost of installing abutements during the fall of 1959. Mr. Walter Scheer, representing Metropolitan Life Insurance Company, appeared befor, the Commissioners to discuss a change of Medical Insurance plan from Blue- Cross - -Blue Shield to a proposed Metropolitan plan, and was assured that the County would give close considerati n to his proposal. Mr. Roy Vroom Ep peared protesting the continued operation of ahgravel pit and hot mix plant along the county road westerly of Aspen leasing to the Slaughter House Bridge and thereafter the Commissioners inspected Maid problem and concluded that in view of the limited period of time such operations would continue, that no present action was necessary also considering the distance from the nearest housing. The Commissioners approved Steps 3 -8 with Step 9 as a "Senority Step" for Lloyd Speckman, Welfare Directon I, effective January 1, 1960 at $350.00 per month. The Bid of Robert Barnard, M. B., to purchase the Following mining claims owned by the County was tabled for further investigation. CLAIM NAME SURVEY NO. Silver Crest 5871 Hal Sayre 5871 Pyrenes 5871 Revenue- 5871 Little Eva 6425 Tom Thumb 6425 Red Rose 4432 Yellow Rose 14432 La Cross 5908 J. MeN 59114 W.P.C. 6119 Little Nell 3881 Mary & Edith 14270 Missouri Pacific 6581 Silver Belle 2564 Uncle Sam 5250 There bbigg no further business the Board adjourned to meet October 5, 1959. Attest: (_ , c • i J Approved: M25)0, A, • IP U �/ October 1, 1959 At a Special Meeting of the Board of County Commissioners and the Board of Trustees Pitkin County Hospital held October 1, 1959, attended by Commissioners Orest Gerbaz aid T. J. Sardy, members of the Hospital Board, Mr. Irwin, ,Architect, and thereupon the matter 53 2 .f improvements to the new addition to the Pitkin County Hospital were discussed looking to ommencement of operation in that structure by the 1st of November 1959 and the Architect ' eported that several changes were necessary before the Health Department would grant per- ission for such use, and that he recommended that Mr. Stan Bealmear be employed to make such changes by the County according to plans and directions that Mr. Irwin ad Architect had pre - i.ared, advising that he had previously discussed this matter with Mr. Bealmear, considered 1im competentm and that he could undertake the work promptly. Thereupon the County Hospital Board adopted, and the Commissioners ratified approved and adopted a resolution that Mr. Robert Irwin was authorized and directed to negotiate and complete plans for employment of Stan Bealmear to perform the necessary changes and improve:- J ants on the hospital to permit operation dommepcing on or about November 1, 1959 in the new addition, such work to be in accordance with plans and directions of the Architect, on cost .lus basis to be approved by the Architect and with all disbursements thereon to ltkewise.bd approved by the Architect and the County based upon itemized cost statements, employing pre- vailing rates in the locality as to such items of work. Thereafter Mr. Irwin reported that after careful study he had determined that the proposed addition and improvements to the Hospital would necessitate the acquisition of additional land on the Easterly side involving approximately 120 feet of land now belonging to the heirs or devicees of Emma Bradshaw. Mr. Warren Conner discussed his negotiations with Ruth C. Bisel representing the Bradshaw estate, from which it appeared that no substantial I progress could be made in the acquisition of this property by negotiation. Thereupon the Hospital Board passed a resolution, which the Board of County Commissioners ratified, confirm- ed and adopted directing that appraisment be obtained and the valuation established as to the land to be acquired in order to meet the requirements for the new hospital construction involving approximately .57 of an acre from the Bradshaw Estate be obtained by the County, preferably by negotiation, failing which that the County would proceed to condemn such land and further that a valuation be established and an offer of purchase made to representatives of the said Bradshaw Estate. Further that the County does hereby undertake to acquire by negotiation, or fail- ing negotiation by condemnation, the necessary land for such purposes according to plum! of G. E. Buchanan including a parcel of approximately .57 of an acre from the Della S Consolidated Mining Company which it is understood will be donated, and the Bradshaw parcel of approximately .56 of an acre. The Hospital Board further passed a resolution, which was ratified, confirmed and adopted by the Commissioners authorizing and directing the architect to proceed with detailed plans and specifications looking to the earliest convenient and possible construction of the hospital improvements contemplated. Mr. Samuel Janzen representing the Menonite Board of Missions and CharittEereporte ( that that organization had reviewed contract tendered for consideration concerning management of the Pitkin County Hospital and had acted favorably in principle upon the undertaking, but would further review specific terms of contract before being prepared to sign the same. There being no further business the Board adjourned to meet October 5, 1959 at 10 :00 AM /� a - Atte ��,.,. APP rove � �� � ice_ �I AI►` / er r-ir an Ocotber 5, 1959 The Board of County Commissioners of Pitkin County, Colorado, met at 10:00 AM October 5, 1959, with the following members present: Chairman, T. J. Sardy; Commissioners Crest Gerbaz and Samuel Howell; Robert Delaney. County Attorney and Peggy E. Coble, Clerk. Reports of the Clerk of the County uourt, Clerk of the District Court, County Clerk, County Treasurer, Sheriff and Service Officer were examined, approved and ordered paid from various funds as follows: ORDINARY FUND: $7,226.88 ROAD & BRIDGE FUND: 7,987.82 HOSPITAL FUND: 5,198.87 COUNTY CLERK'S CLEARING:FUND: 1,400.26 HOSPITAL IMPROVEMENT FUND: 7 ;044.88 WAGNER PARK FUND: 7.50 Mr. D. R. C. Brown appeared representing the Aspen Skiing Corporation and pro- posed that existing leases of County lands being utilized by the Skiing Corporation be can- celled and that the County agree to a new lease for a period of five years from date on such mining claims together with other additional mining claims required by the Aspen Skiing Corporation in the use of their newly constructed and installed lift. After dis- cussion it was concluded that the use being made by the Aspen Skiing Corporation of such claims was beneficial to the County and should be continued whereupon motion duly made, seconded and unanimously adopted, the Chairman and Secretary were authorized on behalf of the County to execute and deliver a lease for the term of five years to the Aspen Skiing Corporation including the mining claims heretofore leased together with additional mining claims as therein described, such lease to be recorded on execution. The lease offer of $150.00 per annum was accepted for the lease of such property. Mr. William Dunaway, Editor and Published of the Aspen Times, appeared before the Commissioners requesting that the minutes be prepared forthwith after conclusion of each Commissioners meeting in order that better coverage might be afforded to Commissioners C proceedings by the Aspen Times, and cited opinion of Robert Theobald, Attorney for the I olorado Press Association to the effect that the Colorado Statutes required immediate preparation of minutes. Mr. Dunaway was advised that the Commissioners meetings usually concluded between five and six PM and that the minutes were prepared as expeditiously as possible thereafter, but that in the County Attorneys opinion there was no provision re- quiring preparation forthwith by the Clerk of such minutes in case of late adjournment. e'^ ,.. Mr. Dunaway was further advised that the Commissioners and the Clerk would endeavor to cooperate by providing full reports and accounts of Commissioners proceeding as rapidly as possible after conclusion of meetings. The Commissioners ware asked to define their position with respect to the amount of right -of -way required S the old Colorado Midland Railroad right -of -way on the Rrying1.Pan ; River, it being reported that a Deed had been made to the County of a two hundred foot right- of -way from the Midland Railroad owners and that tariouscpedpl'eahad improvements of substant- ial value located within the two hundred feet right -of -way. It was then decided that the County would require not less than 100 feet, but that investigation should be made as to ownership of such right -of -way. A meeting was held with representatives consisting of Mr. Clinton B. Stewart, Mrs. Rose Stanton, and Mrs. Pat Maddalone, on behalf of the hospital Board, and the Board of County Commissioners, with Mr. Samuel J. Caudill c ncerning his service as Architect on the Hospitalextension, and his bill in the amount of ;1,034.31 as the remaining alance of fees due to him. After discussion, Mr. Caudill advised that the total amount billed wa equivalent to 7 on the contract price, plus the cost of printing, which printing amounted 533 •to $645.08, and that the high cost of printing was attributable to changes made in the plans by direction and requirement of Ross Garrett. Thereupon, following recommendation of the Pitkin County Hospital Board, the Board of County Commissioners directed payment of voucher of Samuel J. Caudill in the amount of $1,034.31 being the total amount due and owing to him, after counting previous payments, on account of his services as Architect in connection with the new hospital addition. It was reported byaMr. Caudill and Mr. Clinton B. Stewatt that inspectionIhat:been made of the window in the operating room of the new hospital, as well as to an alleged uneveness in the floor in the Delivery Room and that arrangements had been made for the installation of a Thermo -pane window in the operating room and that the �+ Contractor, Horace Hendricks had agreed that in the event of functional difficulty arising from the uneveness of the floor in the Delivery Room , that he would at his expense repair the same. Upon which basis the Hospital Board and the Commissioners recommended payment of the balance claimed by him on voucher submitted to the County. Mr. Hans Cantrup appeared before the Commissioners renewing request for authority to install 14" water line to serve properties belonging to him being approximately three hundred feet in length, 1e inches in diameter along Park Avenue on the Easterly side, and crossing to the westerly side, and was after discussion advised that authority could be granted for the installation of this water line subject to conditions to be prescribed by tha County Engineer, County Attorney including cash deposit of $100.00 to guarantee against damage to the County road; limited obstruction of traffic; a placing of torches or other warning devices on excavations or danger points; the requirement that all excavations be backfilled with selected material g) proved by the County Engineer within ten days after execavation; and a deposit of $100.00 be placed with the County Clerk to guarantee perfor- mance of the conditions of such permit; that after execavation, the trench be appropriately backfilled and thereafter that the surface be restored, and any subsidence of the ground repaired by filling with dumpite or gravel, and that the decision of the County Engineer as to any of these matters would be final; that upon break or other failure of the water line, the owners and users thereof would make prompt repairs, or else that the same might be cut off and any easements and rights granted for the use of the same be terminated. Also, that the deposit made would be returned upon determination bj the County Engineer that Mr. Cantrup had complied with all conditions imposed upon him in connection with the use and installation of such line. It was further directed that an appropriate form be prepared by the County Attorney for use in like situations. Mr. Harry Johns, appeared before the Commissioners requesting authority to make use of a part of Wagner Park for a skating rink, requesting that alease ge granted for that I' purpose, and that the shelter house near the former Quakers x mt±mgmz±xk be removed and placed upon the Wagner Park area, and also that he be permitted to freeze ice on the existing grass at such park. After discussion it was concluded that the freezing of ice on Wagner Park would be very detrimental to the grass, and that it would not be advisable to permit the installation of a skating rink that would probably result in killing of such grass. Mr. Harry Johns representing Mr. Ralph Melville requested that the County grade andalley behind the Mountain Chalet, and after investigation it was agreed that this would be done at the eafrliest convenient opportunity when the equipment was in the neighborhood. Mr. William Stapleton, County Budget Officer, appeared and discussed matters al connected With the 1960 Budget with the Commissioners. Mr. Stapleton reported that the over -all County Mill levy could be held at not to exceed 27.40 mills if the budget he had a/ submitted wax adopted and after discussion it was directed that Notice WI published as required by law for opportunity to inspect County Budget, which would be taken up and con - sidered on the next meeting of Commissioners. It was agreed that the Commissioners would meet on October 19, 1959 for the usual welfare meeting. The County Clerk reported that a poll or questionaire had been submitted to County employees as to whether they desired to change from Blue Cross -Blue Shield plan to the Metropolitan Plan, and that not enough replies had yet been received to make a determination., whereupon it was decided that this matter would put over till the next regular meeting. .ere bei • no further business the Board adjourned to meet Octobe, 19, 1959. Approved: Yi)t4-161.0 h! rman October 19, 1959 The Board of CountyCommissioners of Pitkin County, Colorado, net at 10 :00 AM, October 19, 1959 with the following members present: Chairman, T; J. Sardy; Commissioners Crest Gerbaz and Samuel Howell; Peggy E. Coble, Clerk. Bills were audited, approved and ordered paid from the Various Welfare Funds as follows: OLD AGE PENSION FUND: $5,937.74 PUBLIC WELFARE FUND: 1,198.77 The minutes of the meeting of October 5, 1959 are amended to include the following: The County Commissioners authorized and directed advertising for sale a tract of approximately 813 square feet located in the SE4NW* Section 18 Township 10 Range 84 Wert of the Sixth P.M. belonging to the County for the purpose of affording Mr. George Vagneur or his successors in title an opportunity to bid upon such small tract, which is adjacent or nearby his property and which the Commissioners have determined is not required for public use. Moneys received from U. S. Mineral Leasing Act Fund in the amount of $7,134.24 was divided as follows: 5,352.93 To Road & Bridge Fund (75 %) 1784.31 To Schools (25 %) 7,137.24 Total Amount Received The Federal Aviation Authorities requested certain action be taken in connection with th#lz'ofling of shoulders at the Aspen Airport which the Commissioners agreed to do. The Budget for the year 1960 was considered and upon motion duly made seconded and unanimously adopted the budget was accepted and approved. A letter had been received from Ruth B. Bisel, 108 Parkside Lane, Pueblo, Colorado; 1 concerning article about the proposed new hospital wing appearing in the .Aspen Times and stating Mrs. Bisells position concerning the Countyts acquisition of the property needed for hospital expansion. It was directed that the County Attorney reply to Mrs. Bisel advising her, among other things, that the County did not control matters connected with newspaper publicity concerning any subject, and had not-ing to do any publications that may have appeared in local newspapers. Further, that the County Attorney should complete investigation as to probably worth of the land sought to be acquired from her, or the estate of Emma Bradshaw, thereafter after approval by the Commissioners, that an offer of purchase should be made for such land and if declined, that eminent domain proceedings might commence. Clinton B, Stewart appeared on behalf of the Aspen Company regarding outstanding Tax Sale Certificates on Lots H &X, Block 23, Aspen and after investigation the follotng resolution was adopted: �I 534 RESOLUTION WHEREAS, the County has heretofore executed and delivered Treasurer's Deed concern - ing Lots H & I, Block 23, Aspen, it has been discovered that there are ten outstanding Tax .ale Certificates for the period between 1897 and 1906, which the County has determined are ncollectable and should be expunged and cancelled, NOE, THEREFORE, BE IT RESOLVED that the County Treasurer is hereby authorized and • irected to deliver to the record owner of Lots H & I, Block 23, Aspen, Colorado, upon receip »» .f assignment fees only of Tax Sale Certificates as follows: CERTIFICATE NO. DATE OF SALE 186 1898 201 1899 165 1900 94 1901 156 1902 173 1903 h 1 148 1904 66 11905 139 1906 AND FURTHER that upon payment of assignment fees of $10.00, that the said certi- icates be assigned to such record owner f r cancellation. The following Contract was approved: CONTRACT 1 THIS AGREEMENT made and entered this 19th day of October 1959, by and between the i :oard of County Commissioners of Pitkin County, Colorado, hereinafter called County, and Hans :Tucker, of Aspen, Colorado, hereinafter called Brucker, WITNESSETH That for and in consideration of the covenants hereinafter stated it is agreed as ollows: 1. In consideration of the sum of $50.00 per cubic yard, to be paid as hereinafter 1.roveded, Brucker agrees to sell and the County agrees to buy a sufficient quantity of re- hnforced concrete to provide abutments and foundation works for a bridge across the Roaring cork River near Woody creek, at the location inspected by the parties. 2. The County shall furnish water pumps, excavation, backfill, and reinforcing ;teal for the project. 3. Brucker shall place reinforcing steel, operate water pumps, provide, install, • d remove forms for concrete for the necessary footings, stem walls and wing walls accord- ing to plans and directions of G. E. Buchanan, County Engineer. t}. Brucker shall also provide good concrete as needed for the project poured and i.uddled in the forma, which concrete shall be a six sack mix approved by the County Engineer. 5. The County shall pay Brucker as his total compensation the said sum of Fifty 1 .ollars per yard for all concrete delivered and measured at the project by him, with con- , l urrence of the County Engineer, payment to be made upon voucher submitted by Brucker, to be I= pproved by the County at the next regular meeting of the Commissioners following delivery .f such concrete. The said concrete shall be delivered as needed to meet the construction schedule of the County as prescribed b?; the County Engineer. This agreement shall inure to and be binding upon the parties, their heirs, persona epresentatives, successors and assigns. { THE BOARD OF COUNTY COMMISSIONERS OF PITKIN COUNTY, COLORADO ttest: /s/ Peggy E. Coble By /s/ Sardy Chairman Clerk /s/ Hans Brucker Hans Brucker In view of the number of replies received from County Employees who were in favor I . f retaining Blue Cross -Blue Shield Coverage, it was decided that no change in coverage would • e made. Mr. Walter Scheer, representing Metropolitan Insurance 8ompany was present and as advised of the decision. _)here be no further business the Board adjourned to m- .'v. 2, 1959 at 10:00 A ttesh•/ 4 kp A / -airman , October 12, 1959 At a Special meeting held at 1:00 PM, October 12, 1959, with the following present c hairman, T. J. Sardy; Commissioners Crest Gerbaz and Samuel Howell; Herbert R. Dunham, c ounty Auditor and William C. Stapleton, County Budget Officer, and Notice of Said Meeting cad been published, budget matters and levies were considered and upon motion it was decided o adopt the Budget on October 19, 1959. Completed Budget and lev a • .ther tax matters will be se o rr d ng a later date. ���" di/ ttest• fo Approved: AIMS '/ i des, hai =n IF November2, 1959 The Board of County Commissioners of Pitkin Co Colorado, met at 10 :00 Am, 1ovember 2, 1959, with the following members present: Chairman, T. J. Sardy; Commissioners 'rest Gerbaz and Samuel Howell; Robert Delaney, Attorney; Peggy E. Coble, Clerk. Minutts of the meetings of September 18, 1959; October 1, 1959; October 5, 1959; 'ctober 12, 1959 and October 19, 1959 were read and approved. Reports of the Clerk of the County Court, Clerk of the District Court, County Clerk r County Treasurer, Sheriff and Service Officer were examined, approved and ordered paid from arious funds as follows: ORDINARY FUND: $8,556.74 ROAD & BRIDGE FUND: 10,320.14 HOSPITAL FUND: 4, COUNTY CLERK'S CLEARING FUND: 4,210.20 The Commissioners directed approtionment of warrant received from the State reasurpr in the sum of $832.00, paid under the Federal Lands Materials Act, in the ratio of 95% to the County Road and Bridge Fund and 5% to appropriate school funds. It was reported that error had been made by the Aspen Times in publication of Public Sale Notice on a small tract near the Hoag Entry, previously directed to be advertised I on request of George Vagneur and the Commissioners thereupon directed republication of said otice with the same sale date. i throm was reported that Stanley Natal had requested deed of vacated right -of -way thrombi]. Ire la for it was directed that investigation be made and appropriate description be inclusion in deed pursuant to previous agreement with Mr. Natal. p is an... and i _ r ,.. 535 John Hall appeared on behalf of Julia Stapleton etal regarding outstanding Tax Sale Certificates on the George and Van Cleave mining claims and after investigation the following resolution was adopted: RESOLUTION WHEREAS, request has been made for the assignment for fees only of the tax sale h certificates held by Pitkin County described below and the Commissioners have found and determined, after investigation, that the County has heretofore signed and transferred its equity and interest in and to the property covered by said certificates; that the taxes, penalties and interest imposed thereby are uncollectable; that said property has for many years been assessed in private ownership and taxes paid thereon, and that said certificates should be cancelled. NOW, THEREFORE, BE IT RESOLVED that the Pitkin County Treasurer is hereby author- ized and directed to assign, transfer and cancbl, for fees in the sum of $1.00 each, the following described tax sale certificates; No. 654 .Sale of 1899 No. 643 Sale of 1900 No. 597 Sale of 1902 No. 645 Sale of 1904 No. 648 Sale of 1905 No 536 Sale of 1906 No 576 Sale of 1908 No 661 Sale of 1903 The Commissioners viewed the proposed land acquisition from the Estate of Emma C. Bradshaw to assist in determining value and possible residual damage to the landowners . and concluded, after investigation, that there was no apparent residual damage that would result from the County's acquisition of the land needed. Hans Cantrup requested that the County assume maintenance obligation on a portion of Hopkins Avenue adjacent to his property, and after inspection by the Commissioners, Mr. Cantrup was advised that it would not be possible for the County to presbitly assume maintenance due to the narrowness of the ,roadway, the fact that it is a deadend street, the nearness of improvements, and impossibility of proper snow removal with County equipment. Mr. Cantrup was further advised that the County would cooperate in attempting to arrive at a solution to that problem and stated he would attempt to revise the area so as to make the street acceptable. Mr. Clinton Be. Stewart, representing Florence Prechtel requested assignment for fees only of tax sale certificate for the year 1934 on Lots R & S, in Block 72, Aspen, and after investigation, was advised that the Commissioners felt that the certificates should be redeemed. The Following resolution was adopted: RESOLUTION WHEREAS, request has been made by Florence Prechtel that the County execute and deliver to her, quit claim deed as to Lots R & S, Block 72, City of Aspen, and investigation discloses that said lots were assessed for the year 1884, prior to issuance of patent, and was sold for taxes, the certificates being stricken off to Pitkin County in 1885, AND WHEREAS Treasurer's Deed issued to Pitkin County as to Lot S, Block 72, on June 4, 1891, and a like deed issued to Pitkin County as to Lot R, Block 72 on June 5, 1891, and it has been determined that said deeds were void and of no affect for the reason that the samewere based upon erroneous assessments, during the time when said property was in the ownership of the United States Government; that subsequent to said erroneous assessment patent issued and conveyance was made by the County Judge as to said Lots and that the recor• owners have paid taxes on said property ever since, in opposition to said tax deeds and Pitki County has no title or interest, either legal or equitable in said lots, NOW, THEREFORE, BE IT RESOLVED that T. J. Sardy, as Chairman of the Board of Count Commissioners is hereby authorized and directed to execute and deliver conveyance, without covenants of warranty, to Florence Prechtel, the record owner of said Lots R & S, Block 72, City of Aspen, Jack de Pagter requested that the Commissioers provide restrictions on parking adjacent to his property near the lower terminal of the Aspen Ski Corporation's main lift in order that he might have access to his property, and the Sheriff was directed to investi- gate and authorized by the Commissioners to install "no parking" signs that would permit access to such property. Mr. Garth Williams requested that the Commissioners install a culvert at Lime Creek along the Castle Creeek Road in order to avoid further damage to his property, and was advised that the matter would be investigated, and the County Engineer was requested to report back to the Commissioners concerning the same. Mr. Clinton B. Stewart, attorney for the City of Aspen, reported to the Commission :Is that request had been made to the County Treasurer and Assessor to extend the Aspen city ad valorem tax levy against the recently patented East Aspen Area; that a question had arisen concerning the boundaries of this City with respect to said area and requested that the County agree to participate in litigation to determine the status of such area. The County Attorney reported that there was a serious question concerning the boundaries of the City; that the County was directly involved in that the County Assessor, County Treasurer, and County Commissioners would necessarily have to make a decision as to the status of said land in connection with ad valorem taxation; that road maintenance questions would arise, that questions would arise concerning disposition of funds realized from the sale of vacant lands in said area, and that the only apparent solution would be a suit in the Pitkin County Dist- rict Court. Thereupon, the Commissioners advised that they did not believe they should attempt to extend a City tax levy on said area until its status was determined, and authori- zed the County Attorney to participate in such litigation as might be necessary on behalf of of the County in the District Court bf Pitkin County to establish and determine the status of said land. Mr. Clinton B. Stewart, as City Attorney, also reported to the C ommissioners that the city had engaged in an extensive survey and mapring program attempting to establish with more certainty, boundaries of streets, subdivisions and lots in the City and that said program was substantially completed with monuments set and map nearly ready for filing. Mr. Stewart requested that the County participate in an extension of such program to cover subdivided area adjacent to but outside the City. After examination of the map prepared by G. E. Buchanan, County Surveyor, for the City, the Commissioners authorized Mr. Buchanan to proceed with plans for establishing street locations and survey monuments in subdivided areas nearby Aspen and also in preparing maps thereof, reporting to the Commissioners and securing approval as each phase of much program developed. The Budget for the year 1960 was approved and adopted. Wm, C. Stapleton, representing Stapleton Insurance Agency, was authorized and directed to procure $100.00 deductible collision insurance on five trucks owned bar the County - one ickup and four dump trucks. He also was asked to procure rates and information on a fleet policy which would include all county maintenance equipment to be submitted at a later' date. �' There being no further business the Board adjourned to meet November 16, 1959. 4.I 2vifzt-'Attes Approved: - Ark � �� c airman November 16, 1959 a The Board of Co my Commissioners of Pitkin County, Colorado, met at 10:00 AM, Movember 16, 1959 with the following members present: Chairman, T. J. Sardy; Commissioners Crest Gerbaz and Samuel Howell; Peggy E.Coble, Clerk; Robert Delaney, County Attorney. I Minutes of the meeting of November 2, 1959 were read and approved. k Bills were addited, approved and ordered paid from the Various Welfare Funds as follows: OLD AGE PENSION FUND: $6,071.71+ PUBLIC WELFARE FUND: 1,051.)4.6 Walter B. Mills, owner of lands including portions of Snow Bunny Subdivision, and the area of the proposed golf course north of Colorado $2 and west of Castle Creek, appeared and advised the Commissioners that he and other residents of that area were having a great deal of difficulty with horsed running on the public roads, getting on his lands and on the lands of other people in that neighborhood; had been ruining -the greens of the golf course now under development, as well as lawns and generally causing substantial damage. Mr. Mills requested permission of the Board to install a cattle guard at the intersection of Colorado Highway 82 and the Cemetery Lane, and after discussion, Mr. Mills was advised that the Commissioners would make further investigation of the matter, and give the matter further consideration and thereafter advise him as to whether the County would consent to the installation of such a cattle guard. Mr. James Snyder appeared before the Commissioners requesting information pertain- ing to the County's commencing maintenance and snow removal on Hopkins Avenue in East Aspen, advising that Mr. Hans Cantrup had informed him that the County was agreeable to assuming such maintenance provided the ditch now located in the street was covered, And that Mr. Cantrup had requested Mr. Snyder's cooperation in placing boards over the ditch. Mr. Snyder was advised that the Commissioners had not agreed to assume and undertake the maintenance and snow removal of Hopkins Avenue in its present condition, rather that they had advised Mr. Cantrup that as the roadway now exists it would not be possible for the County to assume this responsibility, aid had advised him that they would confer with him about alternate plans for maintenance and snow removal by the County, and was further advised that the Commissioners did not consider the idea of covering the ditch with boards as being practical and did not feel this would be a feasible solution to the problem. It was reported that Mr. Charles V. Kettering had requested information asdto whether the Planning and Zoning Commission and the Board of County Commissioners would agree to remove zoning restrictions from the area near the railroad tracks west of Mill Street adjacent to Aspen, and had further advised that if such area were removed from zoning control, that prespective development might occur. The Commissioners concluded and advised that they would not consbnt'to removal of zoning restrictions from this area, and that if any plan of development was contemplated that would necessitate a change of zoning classification, that the proper procedure would be be to petition for such zoning classification which would then Allb..' be processed and considered. THE FOLLOWING IS A SUMMARY OF BUDGET, LEVIES ac TAX MATTERS VOA £HE FISCAL YEAH 1960, $itkin County, Colorado: COUNTY GENERAL FUND Total Expenditures 4110,407.14 Balance Jan. 1 25,555.23 Revenues other than property taxes 30,200.00 Property Tax Revenue 54,651.91 Total Revenue $110,407.14 Levy in Mills 6.10 CONTINGENT FUND Total Expenses 12,693.06 Balance Jan. 1 - - - - Revenues other than property taxes 150.00 Property tax revenue 12,543.06 • Total revenues 12,693.06 Levy in Mills 1.40 ROAD a BRIDGE FUND Total Rxnenditure. 109,547.99 Balance Jan. 1 - - - - - Revenues other than rrorerty *ax e. E2,57^. 0 0 Property tax revenue PR,P77.99 Total revenues 1 ^9,547.99 Levy in mills e4. ^0 PUBLIC WELFARE FUND Total expenses 30,605.05 Balance Jan. 1 6,605.05 Revenues other than property taxes 16,b32.54 Property tax revenue 7,167.46 Total revenues 30,605.05 Levy in mills .80 PUBLIC HOSPITAL FUND Total Expenses 80,979.10 Balance Jan. 1 5,662.11 Revenues other than property taxes 30,520.34 Property tax revenue 44,796.10 I Total revenues 80,979.10 Levy in mills 5.00 ■ COLORADO RIVER Total expenses including treasurers fees and uncollected taxes 1,791.17 Levy in Mills .20 j COU \TY PUBLIC SCHOOL FUND Total expenses including treasurers fees and uncollected taxes 107,511.96 Levy in Mills 12.00 Total Expense Frd Tovy in Vili. 4255, ^.90 28.50 i 1 Valuation t8,959,'�z ^. ^^ I a 537 A more complete breakdown of Revenues and Expenses of the various County Offices and other Spending Agencies may be found in the Filed Budget in the Office of the County Clerk or with the Colorado Tax Commission. Receipt of the Colorado Tax Commission of- filing of the Budget was received as follows: STATE OF COLORADO COLORADO TAX COMMISSION STATE OFFICE BUILDING DF?NVER Mrs. Peggy E. Coble October 30, 1959 County Clerk Pitkin County Aspen, Colorado Dear Madam: We acknowledge receipt of Annual Budget of Jackson County, Colorado, to the Colorado Tax Commission for the year ending December 31, 1960. Very Truly yours, COLOrtADC TAJ( COMMISSION (Note error in name of County) By Paul F. Perske Secretary Valuation of Property Tax was r- crivrd from the county Assessor as follows: Aanen, Colorado ^eptembr 1, 1959 Honorable Board of County Commissioners Pitkin County, Colorado Aspen, Colorado Gentlemen. Following the Approval of the 1959 . Abstract of Assessment as prepared by the Assessors Office,I find that the valuation of all property subject to Ad Valorem taxes for the year 1959 to be 46,959,330. The above figure represents an increase in valuation of 4650,300.00 over the 1 95v assessment Respectfully submitted Roy W. Bandy Pitkin County Assessor Aspen, Colorado November 23, 1959 Hon. Board of County Commissioners Pitkin County Aspen, Colorado Gentlemen: Section 5 -7 -4, C.R.S., 1953, as amended, provides for a tax levy of twenty (20) mills on each dollar of assessed valuation on all sheep and goats to be paid into the State Trea.ury and nreiltai to *1,e rradatory Animal Fund. The valuation of all sheep and goats in ritkin County for TPS9 Is 42, .^^. This figure times the 20.00 mill levy will produce $C4'.2 ^. There is aleo nrovidrd a ' -vv of three (') mills on each dollar of assessed valuat- ion cn sheep and goats to be known as the Vihrio Fund. This figure multiplied by 3 mills will produce 4126.4E. Section 92 -34 -1, C.R.S., 1953, as amended, provides a tax equal to one mill on the assessed valuation of all metalliferous mining property. 1'he Pitkin County valuation on Mines for 1959 is 4112,720.00, this figure multiplied by 1.00 mill produces p112.72. Respectfully submitted, Roy W. Bandy County Assessor APPLICATION OF COUNTY FOR INCREASE OF LEVY TO THE COLORADO TAX COMMISSION: The Board of County Commissioners of Pitkin County, hereby petition the Colorado Tax Commission for permission to levy 28.50 Mills, producing $255,34r.90, for County purposes for the year 1960, as shown by schedules below. INFORMATION Assessed valuation of County last year 48,109,030 Valuation of County this year 46,959,330 Levy last year in mills 27.40; in dollars p222,167.42 Proposed levy in mills 26.50 in dollars y p"255,340.90 PnEVICUS YEAR CURRENT YEAR Schedule cf Funds Mills Dollars Mills Dollars (B) County General Fund 9.00 *72,981.27 6.10 $54,651.91 (C) Contingent Fund .60 4,865.42 1.4r 12,543.06 (D) Road a Bridge Fund 2.80 22,705.28 3.0r 26,877.99 ('') Public Welfare Fund .80 6,487.22 .10 7,167.46 (n1 ru'lie Tro.nitel atiind 2.M 16,21E.r6 5.00 44,796.65 Total county 15.2r 12',257.25 16.30 146,037.07 Colorado River Fund .2^ 1,S21.E1 .20 1,791.87 County Public Sehool Fund 12.^^ 97,R'F.'S 12.rr 107,511.96 TUThLS 27.40 222,187.42 68.50 255,340.90 The increased levies are made necessary for the following reasons: Additional levy for Hospital operating costs, furnised by the County and other needs for County operations are increasing, but cash reserves are being used to finance other increases The Board of County Commissioners request that the Colorado Tax Commission authori . the levies as applied for. October 19, 1959 Peggy F. Coble, County Clerk. BOARD OF COUNTY Cub ".MISSIONr:iS, By T. J. Sardy , Chairman Denver, Colorado November 2, 1959 BOARD OF COUNTY COMMISSIONERS, PITItIN COUNTY, ASPEN, COLORADO The application of your Board of C ounty Commissioners for a levy of 28.50 :Hills for the year 1960 is approved and authorii as follows: SCHEDULE OF FUNDS LEVY IN MILLS (B) County General Fund 6.10 (C) Contingent Fund 1.4n (D) ±toad cc Bridge Fund 3.00 (E) Public Welfare Fund .,80 w C_ 538 . SCHEDULE OF FUNDS LEVY IN MILLS (H) Public Hospital Fund 5.00 (I) County Public School Fund 12.00 Miscell. Funds Colorado river .20 TOTAL 25.50 COLORADO TAX COMMISSION AT2:ST: Paul F. Perske Secretary By J. A. Seaman (SEAL) Chairman The anrli ^anon for levy and nory of tee hudget of the Colorado River Water Conservation Board wa,'recoived and filed with the •urrortirg ^^.hedules end other budget information for 1960. The approval of the tax commission for a 1. vy of .2^ Mill is attached and made a part of these minutes. Approval of levies of other spending agencies weer received as follows: Aspen .Sanitation District 5.00 Mills Aspen Fire Protection Dist. 2.00 Bills City of Aspen 19.rr Mills Approval of the Colorado Tax Commission covering the above levies are attached and made a part of these minutes. A letter concerning the levy for the Carbondale aural Fire District was received as follows: ROY W. BANDY COUNTY ASSESSOR RE: CARBONDALE a RURAL FIRE ASPEN, COLORADO PiiOTECTION DISTtRICT Dear Sir: Due to the increase in evaluation for 1959 over 1956, our mill levy will be reduced from 1.20 to 1.15. Please enter the levy for the Carbondale do rural Fire Protection District for this year at 1.15 mills. Sincerely yours, M. J. nubald, Attorney at Law Secretary Treasurer of Carbondale a aural Fire Protection District. NOTICE AS 'T0 PROPOSED BUDGET Notice is hereby given that a proposed budget has been submitted to THE BOARD OF COUNTY COMMISSIONG'RS OF PITKTN ^OTT ^'rrY, ^ntORADO for the ensuing fiscal year 1960. That a nory of sunk nrono' budge} hag been riled in the office of the County Clerk & Recorder where t'r same is open for Fuh''in Tnerrn o on. That such proposed budget wi1,l be ncnsid'red at a ^ren,ial Meeting of the Board of County Commissioners to be held at the Court House in Aspen, Colorado on October 12, 1959 at the #o r of 1:00 P.M. Any taxpayer within such j9itkin County may at any time prior to the final adontion of th r Budget may file or register his objections thereto. ATTEST: Peggy E. Coble THE BOARD vF COUNTY COMMISSIONERS County Clerk PITr.IN CUu..TY, COLORADO Published in the Aspen Times Oct. 1, 1959 BY T. J. Sardy Chairman 41c, Certificate of levies for the various School Districts was received from the County Superintendent as follows: COUNTY SUPERINTENDENT OF SCHOOLS ASPEN, COLORADO County Commissioners Pitkin County I am certifying to you the valuations of the various school districts of Pitkin County at given to me by the county assessor, revenues needed as certified to me by the district boards along with levies necessary for same. DISTrICT VALUATION SPECIAL CAP. nESERVE BOND AND NUMBER LEVY LEVY INTEREST LEV hoaring Fork Dist. No. 1 tip 2,247,270.00 11.56 1.00 (Includes old Dists. Jt. 1 and Jt. 12) (Jt. 12 4901,E70 Jt. 1 $1,345,400 1 Roaring Fork Di.t. ^To. 1 (Includes all old C .U.H." " 9 ^1,E7 ^. ^^ 4.35 Dist. Jt. 12 part) No. 1 Re Aspen $6,712,060 10.05 1.00 5.6? Lettie Lee Brand 1ov. 16, 19 STATE OF COLORADO, ) COUNTY OF PITsIN )ss. Wm C. Stapleton being first duly sworn, on oath, deposes and says: That he is the j Budget Officer duly appointed of Pitkin County, Colorado; That said local government did, on the 1st day of November, A.D. 1959, file with the proper authorities its budget for the period from Jan. 1, 1960 to Dec. 31, 1960 in due manner and form, as requested by law. Wm C. Stapleton Budget Officer Subscribed and sworn to before me this 1st day of November, A.D. 1959. (SEAL) Peggy E. Coble County Clerk. The following appropriation resolution was adopted: RESOLUTION WHEREAS, This Board of County Commissioners have adopted a budget for Pitkin County, Colo- rado for the fiscal year 1960, which budget is in writing and on file in the office of the Clerk & Recorder of T'itkin Coup '-v, ^olorarao; AND WH7TrA ^, ry law 1 ie remained thal en errronria *ion resolution be passed and adopted by this govern'rr body for the floss, ,year 1 96^ for P1tkle C ounty, Colorado, to make the aforesaid budget effective fcr the objects and purpose, therein snenified; • y 5 39 NOW, 1'HFREFORE, BE IT RESOLVED by the Board of County Commissioners of the County of Pitkin, in the State of Colorado, that there are hereby appropriated the following sums of money from the several funds herein shown, for the objects and purposes set forth in the 1960 budget for the support of said County for and during the fiscal year beginning January 1, 1960 and ending December 31, 1960, for expenditures by the several offices, departments, ,1 boards, commissions and other spending agencies of said County having jurisdiction to make I such expenditures, to -wit= ORDINARY FUND J Total Ordinary Expenses X104,244.00 Treasurers Commissions 4,700.00 Estimated Uncollected Taxes 1,463.14 Total 4110,407.14 . CONTINGENT FUND Total Contingent Expenses 11,600.00 Treasurers Commissions 650.00 Estimated Uncollected Taxes 443.06 Total 12,693.06 ROAD a BRIDGE FOND Total Road a Bridge Expenses 4106,500.00 Treasurers Commissions 1,800.00 Estimated Uncollected Taxes 1,247.99 rUur T^ !t'T.FARr '^rn) Total 61 ^9,547.99 Total Public Wrlfare -xnenern t 29,6 ^ ^.r0 Treasurers Commissions 5 ^^.^n Estimated Uncollected Taxes 4 ^5. ^5 Total 4 3^,6 ^5.05 HOSPITAL FUND 1 Total Hospital 4 78,479.00 Treasurers Commissions - - - - - Estimated Uncollected Taxes 2,500.10 Total $80,979.10 COLORADO RIVER CONSERVATION DISTRICT Total Expenses including Treasurers Fees and Uncollected Taxes $ 1,791.87 COUNTY PUBLIC SCHOOL FUND Total Expenses including Treasurers Fees and Uncollected Taxes $107,511.96 BE IT FURTHER RESOLVED that the income of said County of Pitkin as estimated in said Budget and as provided by tax levy, and other revenues of said County, for the fiscal year 1960, are hereby appropriated in the amounts according to the funds specified in said Budget for the purposes of meeting the expenditures in this resolution authorized. IN WITNESS WHEREOF, The Board of County Commissioners of the County of Pitkin, State of Colorado, have caused their names to be hereunto subscribed by their Chairman duly authori'e• on this lbth day of November, A.D. 1959, duly attested by their Clerk under her hand and seal of said County. THE BOARD OF COOiv'TY COMMISS1GNERS OF THE IOUNTY OF PITKIN, STATE OF COLORADO rimer": r": Pry re n8}.l a - - ^onnty ^lerk and 77 x- 0_ffteio ^lerk Ry T. J. Sardy of the Board of County Commi „ioners. Chairman C&sn. Gerbaz reported that he had been contacted by Stanley Natal concerning a Quit Jlaim Deed - Vacation resolution as to portions of a vacated county road right -of -way hrough Mr. Natalts property, and upon reviewing theminutes it was concluded and determined hat since Mr. Natal had conveyed to the County a right -of -way for the relocated road -xtending up Woody Creek constructed by the United States Forest Service, under agreement hereby the unused portions of the former right -of -way would be vacated and reconveyed to him that a proper description and Deed should be prepared, and the Chairman was authorized and I irected to act as Comm'ssioner to convey for the County, and to convey such vacated and mused portions of the former County right -of -way as were no longer needed, within the .oundaries of Mr, Natal's land to him. The County Attorney reported that the latest revision of the Operating Contract ith the Mennonite Board of Missions and Charities had been approved by that Board, and had :lso been adopted by the Pitkin County Hospital Board, whereupon on motion duly made sedond- k d and unanimously adopted, the Chairman and Clerk were authorized and directed to execute he contract on behalf of the County Commissioners. Mr, Roy Vroom appeared requesting information from the Commissioners as to how long the gravel crusng and related operations might be expected to continue on the Henry Stein i Hand westerly of the cemeteryland road. Mr. Vroom was advised that at the present time I t was impossible to determine how long this operation would continue, since it was essential b the County's road improvement program in that vicinity and extent of that program is .resently undetermined. Liquor License application for a package liquor store license submitted by P.R. � White of Redstone was considered and upon recommendation of the County Attorney, the : pplication was returned for amendment on account of references is in such application to I xistence of a 3.2 Beer License being used and the County Attorney advised he would check ith Mr. White and also the State Liquor License Department concerning the use of two 1 licenses. Consideration was given to the setting of a date for hearing/ on Zoning changes d it was concluded that this matter should be deferred until a later meeting, looking to a earing after the first of January 1960. A request by the Pitdn County Zoning Commission that the Commissioners consider the adoption as a part of their zoning regulations of a building code the same or similar to that adopted by the City of Aspen was considered, and the Clerk was requested to procure . opies of such building code for consideration b- the Commissioners and the County Attorney. Representatives of the Addressograph Company appeared before the Commissioners and - xplained the value of the addressograph system and were advised that the Commissioners were of presently in a position to consider the purchase of such equipment, but were interested the savings in time and expense that would probably result from the use of such equipment, particularly in the assessors office and treasurer's office, and it was suggested that these representatives appear before the Commissioners at a later date. Clinton B. Stewart appeared on behalf of Nino Hirsig regarding outstanding tax Sal. ertificates on the East 25 ' of Lot Q Block 32 East Aspen and after investigation the following resolution was adopted: F ESOL M WHEE2EAS;, Herman F; and.Elsy B Hirsig have.acghir°ed record title through various conveyances to The east 25 feet of Lot Q, in Block 32, East Aspen Addition, . 540 and they or their predecessors in title have erected valuable improvements thereon and paid taxes for many years thereon based upon Pitkin County Treasurer's Deed recorded in Book 173 at Page 42 based upon Tax Sale Certificates assigned by this Board to former owners for a valuable consideration, and it was the intention of this Board to transfer all certificates for taxes upon said lots at the time of former assignments thereof, but it has been discover ed that many certificates are still held by the County creating a cloud upon the record titl to said property, NOW, THEREFORE, BE IT RESOLVED by the Board of Co my Commissioners of Pitkin County, Colorado, that the Pitkin County Treasurer, in consideration of the sum of $1.00 for each certificate to be paid at or before assignment, is hereby directed to assign to Herman F. Hirsig and Elsy B. Hirsig all of the following described tax sale certificates held by Pitkin County, to -wit: CERTIFICATE INTO. YEAR OF SALE 1953 1903 1962 1904 1899 1905 1645 1906 1682 1907 ktzaamxklummaa 1716 1908 Liquor License applications for the year 1960 for the Buttermilk Mountain, High- lands, Copper Kettle, and Redstone Lodge operations were presented, found to be in oVder, and approved as renewals by the Board There being no further business the Board adjourned to meet December 7, 1959 at 10 :00 AM. Attest: �, , Approved: AIM/ / -- / "✓ erk ' airman December 7, 1959 The Board of County Commissioners of Pitkin County Colorado, met at 10 :00 AM, December 7, 1959, with the following members present: Chairman, T. J. Sardy; Covniissioner Samuel Howell; Commissioner Gerbaz was excused by reason of illness; County Clerk, Peggy E. Coble, County Attorney Robert Delaney. ieports'or the "Clerk "of'the County Court, Clerk of the District Court, County Cler , County Treasurer, Sheriff and Service Officer were examined, approved and ordered paid from various funds as follows: ORDINARY FUND: f 74 y3. ROAD & BRIDGE FUND: F1SY.G c HOSPITAL FUND: 5779,63 HOSPITAL IMPROVEMENT FUND: COUNTY CLERK'S CLEARING FUND: 96 <° Pursuant to advertisement appearing in the Aspen Times in its issue of November 5 and November 12, 1959, there was offered for sale at Public Auction at the Front Door of the Court House a tract of land belonging to the County, under tax Deed, said tract being de- scribed as follows: A tract of land in the SE4 of the NW* of Section 18, Tp. 10 S., R. 84 W. of the 6th P.M., more fully described as follows: Beginning at a point at the intersection of the Aspen Townsite Line and the west line of Lot A Block 41, East Aspen Addition, whence the Northwest Corner of said Lot A bears N. 14 ° 50 1 49 ° E. 18.08 feet and Corner No. 7 of the East Aspen Addition bears N. 28 °28' E. 7.07 feet; thence S. 14 W. 81.92 feet along the West line of said Lot A; thence N. 75 ° 09 1 11" W. 19.85 feet to the intersection with the Aspen Townsite Boundary to the point of beginning, containing 813.05 square feet. At such auction, the property was offered to the highest bidder for cash and there upon Elizabeth S. McConaty bid the sum of $35.00 plus recording and advertising costs, which bid being the best and highest bid for cash was declared accepted and thereafter the Board of County Commissioners by unanimous vote passed the following resolution: RESOLVED THAT, that certain tract of land as heretofore advertised containing 813.05 square feet(said tract being described above) be sold to Elizabeth S. McConaty and th t T. J. Sardy as Chairman is herebr appointed as Commissioner to convey and shall execute and deliver appropriate Deed from the County upon receipt said anount of $35.00 plus costs of advertising and recording. Thereafter upon request by Clinton B. Stewart, Attorney, the following resolutions were unanimously adopted: RESOLUTION WHEREAS Donald T. Randall and Harry Robert Murri have acquired record title through various conveyances to Lots 1, 2, 3, 4, 5, and 6, in Block 8, Riverside Addition, adjacent to the City and Townsite of Aspen, Pitkin County, Colorado; and they or their predecessors in title have erected valuable improvements there- on and paid taxes for many years thereon based upon Pitkin County Treasurer's Deed recorded in Book 161 at Page 248 based upon Tax Sale Certificates assigned by this Board to Former owners for a valuable consideration, and it was the intention of this Board to transfer all certificates for taxes upon said lots at the time of former assignments thereof, but it has been discovered that many certificates arestill held by the County creating a cloud upon - the record title to said property. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Pitkin County, Colorado, that the Pitkin County Treasurer, in consideration of the sum of $1.00 for each certificate to be paid at or before assignment, is hereby directed to assign to Donald T. Randall and Harry Robert Murri all of the following described tax sale certificates held by Pitkin County, to -wit: CERTIFICATE NOj, YEAR OF SALE 222 1913 ' RESOLUTION WHEREAS, Made H. Soderatrom, Bernard E. Grossman, Wilma F. Grossman, Leonard W. Levisohn and Edith Levisohn, have acquired record title through various conveyances to Lots L & M, in Block 33, East Aspen Addition to the City and Townsite of Aspen and they or their predecessors in title have erected valuable improvements thereon and paid taxes for many years thereon based upon Pitkin County Treasurer's Deeds recorded in Book 173 at Pages 342 and 343, based upon Tax Sale Certificates assigned by this Board to former owners for a valuable consideration, and it was the intention of the Board to trans- fer all certificates for taxes upon said lots at the time of former assignments thereof, bug it has been discovered that many certificates are still held by the County creating a cloud ' upon the record title to said property. 1 NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Fpi 1kci I County, Colorado, that the Pitkin County Treasurer, in consideration o tee sum of pl.uu fo each Certificate to be paid at or before assignment, is hereby directed to assign to I 541 �_ - -- - Le Visohn s a dd ii o r th g folpiowding.desc Grossman, tax in ocounty Edith to -wit: CERTIFICATE NO. YEAR OF SALE 802 1893 «•. 803 1893 2162(Taxes of 189I.) 1898 1179 1896 ..,% 353 4 1899 1899 Mr. D.R.C. Brown appeared on behalf of Lone Pine Mining Company requesting information as to whether the County wou/d offer for sale the Jennie V., Emolite and Sunset Lode Claims, U.S.M.S. 5310, upon which the County received Treasurer's Deed dated July 19, 1949. After investigation, Mr. Brown was advised that the County would not at this time offer such property for sale, in that investigation disclosed that most of the same was at the time of issuance of said Deed located upon unpatented land belonging to the Unites State Government which has subsequently been patented under Townsite Entry to the City of Aspen as trustee for the benefit of the occupants thereof. It was further directed by the Commissioners that the latter be referred to the County Assessor with the request that he ha his plat book brought up to date as it relates to said mining claims, and that if it appeare. from such investigation and platting that any part of said cliams was not on the tax rolls and was not included within the East Aspen Townsite, that he report that fact to the Commissioners at his earliest convenience. It was reported that check had been received from the State Treasurer in the sum of 310,277.01 reflecting Forestry Moneys from the United States thereupon the following resolution was upon motion duly made and seconded and unanimously adopted: RESOLVED that draft from the State Treasurer in the sum of $10,277.01 reflecting Forestry Moneys shall be and the same is hereby ordered approptioned 5% to Schoolsadd 95% to the County Road and Bridge Fund, and the Treasurer shall be notified of this Resolution. Mr. Henry Stein appeared on behalf of the Aspen Chamber of Commerce to protest taxes levied against the structure used and occupied by the Chamber to conduct its business for the year 1958 payable in 1959 in the sum of $95.95 being described as improvements on Lot K, Block 87, Aspen, Colorado. Thereupon the County Attorney advised that in his opinion the assessment was erroneous in that the structure is used entirely for charitable purposes in the conduct of the Chamber of Couunerce business, within the meaning of the law, and accordingly the petition for abatement would be in order, and it was suggested that the Chamber present such a petition to the Assessor, to be processed and placeu before the Commissioners at their next meeting. It was reported that the term of Mrs. Dorothy K. Shaw as a Trustee on the Pitkin County Library Board would terminate by expiration on December 31, 1959, and the Board recommended that she be reappointed for an additional five year term. On motion duly made, seconded, and unanimously adopted, Mrs. Dorothy K. Shaw was thereupon appointed as a member .. of the Board of Trustees of Pitkin County Library for a term of five years to commence on January 1, 1960. It was reported that the term of office of Orest A. Gerbaz on the Board of Directors of the Colorado River Water Conservation District would expire as of January 19, 1960 and upon motion duly made, seconded and unanimously adopted (Commissioner Gerbaz being absent, and abstaining from voting) Mr. Orest A. Gerba was appointed to serve ad additional term of three years commencing January 19, 1960 on the Board of Directors of the Colorado River Water Conservation District and was commended by the other Commissioners for his long and faithful service on that Board. There being no further business the Board adjourned to meet December 18, 1959 at 10:00 AM. /�} Attest� Approved: Chai fan December 18, 1959 1JJJJ The Board of County Commissioners of Pitkin County, Colorado, met at 10:00 AM, December 18, 1959, with the following members resent: Chairman, T. H. Sardy; Commissioner Samuel Howell; Commissioner Gerbaz being absent because of illness and his absence being excused; Robert Delaney, County Attorney; Peggy E. Coble, Clerk. Rik Bills were audited, approved and ordered paid from the Various Welfare Funds as I follows: OLD AGE PENSION FUND: 44 ° PUBLIC WELFARE FUND: /2/i. Y9 The Commissioners discussed the matter of ADC payments and the policy of the State in allowing such payments without making sufficient effort to compel the parents and persons having the obligation to provide support for children to live un to their obligations, and recommended to theCounty Director of Welfare that additional efforts be made to determine ways and means of compeling parents to provide support for their children. It was reported that through inadvertence the minutes of Commissioners procedings failed to reflect the appointment of Eugene Mason as Justice of the Peace. It was determine' that Eugene Mason had been duly and regularly appointed by the Board of County Commissioners as Justice of the Peace on June 18, 1959; that pursuant to such appointment he had obtained proper Bond, filed his oath, and that the Bond was recorded in Book 188, Page 208, Pitkin County Clerk's office and that he has been duly and regularly acting as Justice of the Peace since that date. Thereupon motion duly made, and seconded, and unanimously adopted, it was directed that the minutes of the meeting of the Board of County Commissioners of Pitkin 1 County June 18, 1959 becorrected to show that Eugene Mason was appointed as Justice of th e^ Peace recinct No. 1, to serve until the next general election or until his successor was elect d and qualified. John Doremus, as one of the directors of Music Associates of Aspen, appeared before the Commissioners inquiring whether the Corruuiss oners would consider making arrangements with that Association whereby a part of the County land known as the Hoag 1 Entry would be made airailable on a long term basis to the Music Associates for their purpose.. , After discussion it was suggested that Mr. Doremus and others connected with Music Associate: make a detailed inspection of the land and advise the Commissioners as to what they might desire to do and how much of the land would be required, and where it would be located. The action of the Chairman in approving the application of the Redstone Liquor Store submitted by 0. R. and Nelle White was ratified and confirmed based upon prior action taken by the Commissioners with the requirement that an amended form be submitted. The application for a package liquor store license for the Town and Country Store at Redstone was approved as a renewal. Application for tax refund by Red Onion, Inc., was submitted and considered by the Commissioners and upon investigation was determined applicants accountants had erroneous.y extended inventory of wine on hand by assuming that the unit numbers on such inventory was 542 - related to cases whereas in fact they related to bottles, and submitting such extended inventory to the assessor. After investigation and discussion, and upon motion duly made and seconded, and unanimously adopted, the refund of $195.12 was approved, and recommended for approval to the Tax Commission on the basis that the tax as collected on such liquor invento gas $294.52, whereas it should have been 09.40, stitch approval being conditioned on the approval in writing by the County Assessor of such refund, it being represented that the ^, Assessor had approved verbally the refund, but not in writing. The County Attorney was directed to confer with Trafton Bean, Planning Consultant regarding a date for public hearing on Zoning changes, and thereafter to cause publication to be made of Notice of Public Hearing concerning such changes, as heretofore discusssed and arproved by the Commissioners, such meeting to be held in the District Court Room, Court House, Aspen at 7 :30 o'clock PM on January 24, 1 ?60, or if that date is not convenient or accept &bie then on February 2, 1960 There being no further business the board adjourned to meet December 31., 1959 to allow salarie /. per/ / �/ Attes — 2-1 � �.Lf/ Approved: / IJ. / ' — /I/ k 'fair an . December 31, 1959 1 The Board of County Commissioners of Pitkin County Colorado met at 9:00 AM, Dec. t,1, 1959, with the following members present: T. 3. Sardy, Chairman; Commiss5oner$ Samuel .owell; Commissioner rerbaz being absent due to illness; Peggy E. Coble, Clerk. Salaried for the month of December were approved and paid and the amount will be set forth in the minutes of the meeting of January 4, 1960. There being no further business the Board adjourned to meet January 4, 1960 at 10 :O0 A tt Approved le rk airman - anuary , 1 The Board of Col .nty Commissioner's of Pitkin County, Colorado, met at 10:00 AM January 4, 1960, with the following memebers present: Chairman T. J. Sardy; Commissioner Samuel Howell; and in the afternoon Mr. Crest Gerbaz; Robert Delaney, County Attorney; Peggy 3. Coble, Clerk. Minutes of the meetings of November 16, 1959; December 7, 1959; December 18, 1959 - eere read and approved. Reports of the Clerk of the County Court, Clerk of this District Court, County Clerk, ;ounty Treasurer, Sheriff and Service officer were examined, approved and ordered paid from Carious funds as follows. ORDINARY FUND : / 79391 s I, ROAD & BRIDGE FJJND: /o/V6.8P I HOSPITAL FUND: 0 / v v44.t1 99 HOSPITAL IMPROVEMT FUND :' EN dd /<: Yf 0146 COUNTY CLERK'S CLEARING FUND; 9s/ HOSPITAL I °PFD VEMENT FUND: Lloyd Sp}ckman, Pitkin County WelfareDirector, was authorized to attend a Welfare ,tondention_in Denver on January 7 and County 1960. Commissioner Howell called attention to the fact that the legal advertisement in he Aspen Times for Delinquent Tax Sale Property appeared to be unnecessarily long for the eason that in many instances there was sufficient room on one line for the name of owner nd description of property, whereas two lines were used and that generally the advertisement as not consolidated as much as it could reasonably be. It was directed that the County reasurer and the /Aspen Times be contacted and requested in the future to consolidate as far s possible with clatity the advertisment for Delinquent Tax Sale Property. A plat& was submitted for consideration of the Commissioners of "The Little Texas ub- Division" by C. Pate of Paduccah, Texas, and was referred to the County Attorney, who .eported that the Plat was deficient in several particulars,and was requested to advise Mr. Pate to that affect, and further to advise him as to4articulars in which the plat should be ammedded or changed to meet County requirements. 4 The County Attorney reported that pursuant to direction of the Commissioners notice I ad been published for Public Hearing concerning Zoning changes requested and proposed to be old at 7:30 PM in the District Court Room on February 2, 1960, which action was thereupon atified and approved bytthe Commissioners. ra Mrs. Pat Maddalone appeared and presented voucher of the Mennonite Board of Mission. d Charities for the sum of $5,000.00 to cover initial operating fund pursuant to Operating Oontract entered with that Board and it was thereupon reported that while moneys to cover this amount were budgeted for the year 1960, tax receipts had not yet come in in sufficient amount to cover such expenditure and that the carry over balance in the Hospital Budget was insufficient to meet such requirement. It was further reported that there were adequate 0i over funds in other sub funds of the General Fund that would not be required until tax receipts came into all of such funds to permit temporary transferal and appropriation into the Hospital Fund to cover said 15,000.00. There upon on motion duly made, seconded, the following Resolution was unanimously adopted: RES ^LUTION RESOLVED that Pitkin County Treasurer is hereby authorized and directed to make j!temporaby transfer of unused balances in sub funds of the General Fund into the Pitkin County l Operating Fund inthe sum of $5,000.00, which amount shall be transferred back to the Funds I from which it was derived upon receipt of tax moneys sufficient to repay the same. The Commissioners thereafter discussed the policy of the County with respedttbo employment by kkim Elected Office ':solders of temporary help and thereupon mn motion duly made, seconded and unanimously adopted the following Resolution was adopted: RESOLUTIN a 4— RESOLVED that the Board of County Commissioners of Pitkin County, Colorado, do herepy declare that it is and it shall be their policy to carefully exercise their discretion as to the necessity of hiring additional employees in the several County Offices with respect to County moneys for salaries of such employees, and that the Clerk is hereby directed to hotifyeach of the elected County Officers that the Commissioners will not approve vouchers and will not sign warrants as Compensation for temporary employees unless at or prior to ,hiring such employees they have approved the rate of compensation, period of employment, or i if that has not been done, then unless or until the Commissioners are satisfied that such additional help is necessary in order to carry on the duties of the office, and are likewise (satisfied as to the reasonablness of the rate of pay prescribed and that all elected Officials are requested to confer with the Commissioners in each instance where additional jhelp is requested. 4 The Commissioners discussed the proposal for the formati -, n of a Water Conservancy District to include the Counties of Eagle, Pitkin, Garfield and part of Mesa al= as has been suggested by representatives of the Colorado River Water Conservation District and thereupon on potion dul made seconded and unanimously adopted declared that it was the policy of this