MONTEZUMA COUNTY RE:o;OLUTION:; AND ORDINP1J\IC:ES 1987 ·1 ::�: DEDICAl'ED ADGV'T i_Ji�E SERVICE EL�crIO�! IT��M PRECINCTS INCREASE AMEN[) SEN!OR 80UNDAHY ANIMAL. CITIZENS l_Ii�ES D A M AG E CONTROL 8UDGE1 F'.'(!l;;� l'·· ir:·:,d- ·f{�f::· r:·i:::'l (:i.JF�lr,:{'.} !:�ti( IL.I�f\' SOUTHWESl' COMMUN�TV RESOURCE�;; csr�G MON:rES �:::UF'F'�-JF(T IJNITE[) .':'; -" -� 'i i::;>····1.i;;:, .... ··.;::• ,-'- "',"""• r·"' IN TOlJRISM !"'J(Jf-J'rl::-:�:'.l))V!r�\ (:�:JLJ)\j"I"\/ t·!Dtt:.:;] (j(i (:;\)'1"1··\f)f�� ! 'f\1 P·1i11lf�l"-![) E:\)[:C1E:·r CiF�[)\.J(··JlJ::;:: 1'::il\lD r:;:tJ I LJ) I l\!Ci'.3 AME�ND BUDGET AMEND BUDGET AMEN[) BUDGET - ADMINIS'TRA1!DN . -i r:::, ., HEAL.TH 1 (J---· "j �;: '-\ .. t:: / I l - -.. L'. ·1 '! ····-:� : I �J} -: .. �· - ROAD CLARA ORMIS- fON FIJND ANO BRIDGE� PRIJGRAM THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF MONTEZUMA STATE OF COLORADO At a regular meeting of the Board of County Commissioners of Montezuma County, Colorado, duly convened and held the 21st day of December, 1987, with the following persons in attendance: Commissioners: W. C. Bauer, Thomas K. Colbert, and Robert L. Maynes Commissioners absent: County Clerk and Recorder: Jean DeGraff County Administrator: Thomas J. Weaver the following proceedings, among others, were taken: RESOLUTION #2ij-87 WHEREAS, the Board of County Commissioners of Montezuu1a County, Colorado did adopt the 1987 Budget and did appropriate funds to the General Fund, and; WHEREAS, due to unanticipated expenses and the fact mineral leasing revenues were more than anticipated when the 1987 Budget was adopted, it now becomes necessary that the appropriations for the General Fund be amended. NOW THEREFORE BE IT RESOLVED by the Eoard of County Commissioners of Montezuma County, Colorado that the 1987 Budget appropriation for the General Fund is hereby increased by $100,000.000. ommissioners vo�i;g aye i� � � �f the Resolu�}J'/ �er �� . . J : � ,and _,(_u�t?JL' . ff ?/.{ef . �/�-2;?J&j££_�t;'.&�£pt::�t.�=-- �L, J!f- --- � Commissioners voting nay against the Resolution were: � ------------- ' --�-------------�_ , and _�----------------- ����:;:,���R� I certify that the above Resolution is a true and correct copy of same as it appears in the minutes of the Board of County Commissioners of Montezuma County, Colorado, and the votes upon same are true a�cor Dated th is ,;;(.} day -:o:-:f,-,�.,,_:.:,"l�:""",.,,.,�� (SEAL) Colorado _ __ THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF MONTEZUMA STATE OF COLORADO At a regular Montezuma meeting County, of December, 1987, of the Colorado, Board duly of County convened C ommissioners and held the of 21st day with the following persons in attendance: Commissioners: W.C. Bauer, Thomas Robert L. Maynes Colbert, K. and Commissioners absent: County Clerk and Recorder: Jean DeGraff County Administrator: Thomas J. Weaver the following proceedings, among others, were taken: Resolution #23 87 WHEREAS, the Board of County Commissioners of Montezuma County, Colorado did adopt the 1987 Budget and did appropriate funds to the Road and Bridge Fund, and; WHEREAS, due to unanticipated expenses a n d the fact mineral leasing revenues were more than anticipated when the 1987 Budget was adopted, it now becomes necessary that the appropriations for the Road and Bridge Fund be amended. NOW THEREFORE BE IT RESOLVED by the Board of County Commissioners of Montezuma County, for the Road and Colorado that the Bridge Fund is 1987 Budget ('/ A /� ., f'/"" _ . // · _ 7/"""·· 1� - -"">CA.>-"4��<£.k"-� -"- - _ --- ��,;:/L. 7-�� _ __ _ _ --- ' , .- _ · .- -"- -�-------' and $200,000.00. � �d:2 � qi/.?""tel_� - C mmissioners voting aye in favor of the Reso ut /.-7P'P appropriation hereby increased by 'n/l<e - A • ' e; 1 " · -tr t/1/1, - -t• . . _ ·, _ - • .f . / -. ,, Commissioners voting nay against the Resolution were: I certify that the above Resolution is a true and correct same as it appears Commissioners of in the Montezuma County, same are true and corr·���Dated this c::?J_d... day minute s of the Colorado, Board and the of copy votes oorts_:;;;;-,;�:.e..tat..�� n �- �� Colorado of County · upon _, ""1 - .;,; ../ THE BOARD OF COUNTY COMMISSIONERS OF THE COONTY OF MONTEZUMA STATE OF COLORADO At a regular meeting of the Board of County Commissioners of Montezuma County, Colorado, duly convened and held the 9th day of November, 1987, with the following persons in attendance: W.C. Bauer, Thomas K. Colbert, and Robert L. Maynes Commissioners absent: We �l\�1.i. County Clerk and Recorder: Jean D eGraff County Administrator: Thomas J. Weaver Commissioners: the following proceedings, among others, were taken: RESOLUTION #22-87 TO SET MILL LEVIES A RESOLUTION LEVYING GENERAL PROPERTY TAXES FOR THE YEAR 1987 TO H E L P D E F R A Y T H E C O S T S OF GOVERNMENT FOR MONTEZUMA COUNTY, COLORADO, FOR THE 1988 BUDGET. WHEREAS, the Commissioners of Montezuma County, Colorado, have adopted the annual budget in accordance with the Local Government Budget Law, on the 9th day of November 1987, and; WHEREAS, the 1987 valuation for assessment for Montezuma County as certified by the County Assessor is 214,547,900. NOW THEREFORE BE IT County, Colorado: RESOLVED by the Commissioners of Montezuma F o r the purpose of meeting a l l general operating expenses of Montezuma County during the 1988 budget year, there is her e b y levied a tax of mills as stated below upon each dollar of the total valuation for assessment of all taxable property within the County for the year of 1987. SUMMARY ALL FUNDS County General Social Services City/County Airport BUDGET 1988 11.112 1 04 • • 0 12 Contingent Fund -0- Revenue Sharing -0- Revolving Loan Fund -0- Conservation Trust - 0- Road and Bridge Total County Mill Levy 2.12 4 14.288 I certify that the above same as it appears Commissioners of in Resolution is a the of Montezuma same are true and correct. Dated day of this minutes County, true and the Col orado, correct Bo a r d and the of County, County votes (SEAL) ma copy of Colorado upon THE BOARD OF OF COUNTY THE COUNTY STATE OF At a regular meeting Montezuma County, 1987, November, of the COLORADO Board Colorado, duly of W.C. Commissioners convened and held the Bauer, Robert Commissioners 9th day of of Thomas K. Colbert, and Ma ,J' nes L. absent:\,,:) .�. County Clerk and Recorder: County Administrator: the following County with the following persons in attendance: Commissioners: WHEREAS, COMMISSIONERS OF MONTEZUMA V.. e.ut.< Jean Thomas D eGraff J. proceedings, among others, Weaver were taken: RESOLUTION H21-87 TO APPROPRIATE SUMS OF MONEY the annual Commissioners accordance with have Local Government adopted Budget the budget 9, Law, o n November in 1987, and; W HE R EAS, revenues the expenditures WHEREAS, have as set forth in said it is appropriate purposes Commissioners in an amount equal to or not the only described by provided below so as provision therein for budget, and; required revenue made greater than the total propo sed law, in not the to but also budget impair the necessary to and for operatio n s to the of the County: NOW THEREFORE County, from the IT BE Colorado, RESOLVED by the that the following revenue of each f u n d, Commissioners of Montezuma sums are hereby ap propr ia ted to each fund, for current operating expenses: Fund and Expenditures 3, 134,802 General Social 2, 723,894 Services 21, 200 Airport -0- Contingency 11, 000 Revenue Sharing Revolving Loan -0- Conservation - � missioners voting � _ � A,�j � J /f rJ::-J!f�Lar-tJ�/_ � \�� of th Resolution were: . _ . ,an against the Resolution --·--------------------•an - ----- �'L\lrl lerk n aye ioners voting nay � 240,000 Fund o!/ � _k6£t{ � Comm ab ______ �'f\ ��rder R - 1,939,450 Road and Eridge Capital Project 0 County, Colorado were: -------------------- I certify that the above Resolution is a true and correct copy of as it appears in t h e minu t e s o f t h e B o a r d o f C o u n t y Commiss ioners of Montezuma County, Colorado, and the votes upon same are true and correct. same Dated (SBAL) this v. _ _:i __ day of \0�' - ___ \1j D: r� ��le:,Ji-1l\.. _____ County Montezu �2 , erk and v- County, Re d orb�r ___________ Colorado THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF MONTEZUMA STATE OF COLORADO At a regular meeting of the Board of County Commissioners of Montezuma County, Colorado, duly convened and held the 9th day of November, 1987, with the following persons in attendance: W.C. Bauer, Thomas K. Colbert, and Robert L. Maynes Commissioners absent: \..').e.�.o�{ County Clerk and Recorder: Jean DeGraff County Administrator: Thomas J. Weaver Commissioners: the following proceedings, among others, were taken: RESOLUTION #20 -87 A RESOLUTION SUMMARIZING EXPENDITURES AND REVENUES FOR EACH FUND, AND ADOPTING A B UDGET FOR MONTEZUMA COUNTY, COLORADO, FOR THE CALENDAR YEAR BEGINNING ON THE FIRST DAY OF JANUA R Y , 1988 AND ENDING ON THE LAST DAY OF DECEMBER 1988, WHE:HEAS, the Commissioners of Montezuma County, Colorado, have appointed Thomas J. Weaver to prepare and submit a proposed budget to said governing body, and; WHEREAS, Mr. Weaver has submitted a proposed governing body for its consideration, and; budget to this WHEREAS, upon d ue to proper notice, published or posted in accordance with the l a w, said proposed b u d ge t was open f o r inspection by the public at a designated place, a public hearing was held on November 9, 1987, and interested taxpayers were given the opportunity to file or register any objections to said proposed budget, and; NOW THERE FORE BE County, Colorado: IT RESOLVED by the Commissioners of Montezuma The expenditures for each fund are as follows: Fund and Expenditures General 3,134, 8 0 2 Social Services 2,723,894 Airport Contingency Revenue Sharing 21,20 0 -011 '0 0 0 Revolving Loan -0- Conservation -0- Road and Bridge Capitol Project F und 1,939,450 240,0 0 0 That the budget a s submitted, and amended, hereby is approved and adopted as the budget of Montezuma County, Colorado for the year stated above. .. �-� � � --.;.,. --� Commissioners Clerk certify same as . ------ Colorado appears Commissioners of same are true and Dated this (SEAL) ____�------------- that the above Resolution it Resolution were: ---- •--------------------• and County, I against the \\ �r� ��aorder _ count voting nay --��:,_ in the Montezuma is minu t e s County, a true and of the Colorado, correct Board and the of copy of County votes upon correct. d a y of -���� --�l\�'\. _ C���ty Montez t��'iie�� ;d;;---------.m'ii County, Colorado THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF MONTEZUMA STATE OF COLORADO At a regular meeting of the Board of County Commissioners of Montezuma County, Colorado, duly convened and held the 2nd day of November, 1987, with the following persons in attendance: Commissioners: W. C. Bauer, Thomas K. Colbert, and Robert L. Maynes Commissioners absent: County Clerk and Recorder: Jean DeGraff County Administrator: Thomas J. Weaver the following proceedings, among others, were taken: RESOLUTION 19-87 WHEREAS Montezuma County adopted an operating budget in December 1986 for the ensuing year and, WHEREAS grant for the purpose of Juvenile January through June only and, Di version was for WHEREAS additional funds have been provided to continue Juvenile Diversion, NOW THEREFORE BE IT RESOLVED THAT LINE ITEM NUMBER 1150 (JUVENILE DIVERSION) in the District Attorney's budget is hereby increased from $5,700.00 to $6,250. 00. � ��� c;;-�� "'-�i� ���� ;;-;ci;; Commissioners voting nay against the Resolution were: --- ---- •-------------------_,and____________________ r'k C ounty, Colorado I certify that the above Resolution is a true and correct copy of same as i t appears in the minutes of t h e B o a r d of C o u n t y Commissioners of Montezuma County, Colorado, and the votes upon same are true and correct. . � °"'" ' " " (SEAL) .!k,_ o' '" { �--���1�'J-\/ Q . C;;-��t;- . ��������--------- Montezu a County, Colorado THE,BOARD OF COONTY COMMISSIONERS OF THE COONTY OF MONTEZOMA STATE OF COLORADO At a regular meeting of the Board of County Commissi o n ers of Montezuma County, Colorado, duly convened and held the 19th day of October, 1987, with the following persons in attendance: Commissioners: W.C. Bauer, Thomas K. Colbert, and Robert L. Maynes Commissioners absent: County Clerk and Recorder: Jean DeGraff County Administrator: Thomas J. Weaver the following proceedings, among others, were taken: Resolution #18-87 WHEREAS the Dolores River Project is a vital part of the economy of Montezuma County, and WHEREAS a small number of pe ople have carefully orchestrated opposition to the completion of the canal system to deliver water from the Dolores River Project, and WHEREAS the Federal Government and the Bureau of Reclamation have cut funds toward the completion of this project, and WHEREAS the Board of County Commissioners for Montezuma County n o w feels it n e c e s s ary t o reiterate their support towards obtaining needed funding for the completion of this project. N OW T H ER E F O R E B E I T RESOLVED t h a t t h e B o a rd of C o u n t y Commissioners for Montezuma County feel it is necessary to speak for the silent majority and will s e n d a letter incorporated herewith as part of this resolution urging Secretary Hodel of the Onited States Department of Interior to continue full funding towards the completion of the Dove Creek Canal a n d the Ote Mountain Ote Canal. Commissioners voting nay against the resolution were: _____________ , ____________________ ,and ____________________ ' Recor e a County, Colorado I certify that the above Resolution is a true and correct copy of same as it appears in the minutes of t h e B o ard o f C o u n t y Commissioners of Montezuma County, Colorado, and the votes upon same are true an correct. J.,{ Dated this _;_£Pctay of _tf}� __ , 19LZ. ����------�� ; � County, Colorado THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF MONTEZUMA STATE OF COLORADO At a regular meeting of the Board of County Commissioners of Montezuma County, Colorado, duly convened and held the 8th day of September, 1987, with the following persons in attendance: W.C. Bauer, Thomas K. Colbert, Robert L. Maynes Commissioners absent: County Clerk and Recorder: Jean DeGraff County Administrator: Thomas J. Weaver Commissioners: the following proceedings, among others, and were taken: RESOLUTION 17-87 WHEREAS Montezuma County adopted an operating 1986 for the ensuing year and, budget WHEREAS grant for the purpose January through June only and, Diversion of Juvenile in December was for WHEREAS Montezuma County and the City of Cortez has provided additional funds necessary to continue Juvenile Diversion, NOW THEREFORE BE IT RESOLVED THAT LINE ITEM NUMBER 1150 DIVERSION) in the District Attorney• s budget is hereby from $3,900.00 to $5,700.00. ( JUVENILE increased =--��������=-�--------�•"" Commissioners voting nay against the resolution were: ezuma County :� olorado I certify that the above Resolution is a true and correct copy of same as it appears in the min ut e s of t h e B o a r d of C o u n t y Commissioners of Montezuma County, Colorado, and the votes upon same are tru}' and correct. .' /., Dated this -�-� day of --�� �{_, County C Montezum 1 _ , . . n k and Reco d County, Colorad , THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF MONTEZUMA STATE OF COLORADO At a regular meeting of the Board of County Commissioners of Montezuma County, Colorado, duly convened and held the 13th day of July, 1987, with the following persons in attendance: Commissioners: w.c. Bauer, Thomas K. Colbert, Robert L. Maynes Commissioners absent: County Clerk and Recorder: Jean DeGraff County Administrator: Thomas J, Weaver and the following proceedings, among others, were taken: Resolution 16-87 WHEREAS Montezuma County adopted an operating budget in December 1986 for the ensuing year and, WHEREAS expenses for the purpose of an Adolescent Pregnancy Program for the Montezuma County Health Department was n o t budgeted and, WHEREAS a grant has been provided for all funds necessary by the March of Dimes. NOW THEREFORE BE IT RESOLVED that line item number 1 5 3 0 (March of Dimes Grant) in the Health Department's budget is hereby created in the amount of $2,000. �� ����\�:�������� �� Commissioners voting nay against the resolution were: ---------------'and ____________________ zuma County, Colorado I certify that the above Resolution is a true and correct copy of same as it appears in the minu t e s of t h e B o a r d of C o u n t y Commissioners of Montezuma County, Colorado, and the votes upon same are true and correct. Dated this (SEAL) _\_�k__ day of THE BOARD O F COUNTY COMMISSIONERS O F THE COUNTY O F MONTEZUMA STATE O F COLORADO At a regular meeting of the Board of County Commissioners o f Montezuma County, Colorado, duly convened and held the 1 5th day of June, 1987, with the following p ersons in attendance : Commissioners : W. C . Bauer, Thomas K. Colbert, Robert L. Maynes Commissioners absen t : County Clerk and Recorder: Jean DeGraff County Administrator: Thomas J . Weaver the following proceedings, among others, and were taken: RESOLUTION 15-87 WHEREAS Montezuma County adopted an o perating budget in December 1 986 for the ensuing year and, WHEREAS exp enses for the p ur p oses of purchasing a boat for use on Montezuma County lakes was not budgeted and, WHEREAS the United States F orest Service has p rovided all funds necessary to purchase a boat, NOW THEREFORE BE IT RESOLVED that line item number 2,0 0 0 (capital outlay ) in the Sheriff's b u d g e t i s h e r e b y i n c r e a s e d f r o m $�2,70 0 . 0 0 to $ 5 0 ,23 0 . 0 0 . Commissioners voting nay against the resolution were: � �� � - '�£ -"f"' �� r coun ty Mo ez a County, � --- ---------- • and ____________________ � �6r i� Colorado I certify that the above Resolution is a true and correct copy of sam e as it a p p ears in the minut e s o f t h e B o a r d o f C o u n t y Commissioners of Montezuma County, Colorado, and the votes upon same are true and correct . Dated this (SEAL) � day of -�r���,,--.- /.d _ THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF MONTEZUMA STATE OF COLORADO At a regular meeting of the Board of County Comnd.s sioners of Montezuma County, Colorado, duly convened and held the 15th day of June, 1987, with the following persons in attendance: W.C. Bauer, Thomas K. Colbert, Robert L. Maynes Commissioners absent: County Clerk and Recorder: Jean DeGraff County Administrator: Thomas J. Weaver Commissioners: the following proceedings, among others, and were taken: 14-87 Resolution WHEREAS Montezuma County adopted an 1986 for the ensuing year and, operating budget in December WHEREAS expenses for the purposes of erecting signs along State Highway's 666, 145, and 160 was not included in the budget and, WHEREAS the Board of County Commissioners wishes to Administration Budget to include a line item entitled Tourism, amend the United in N OW T H E R EFO R E BE IT R E S OLVED t h a t t h i s l i n e item in t h e Administration Budget is hereby increased from zero t o $7,500.00. ; �: :���- Commissioners voting nay against the resolution were: � �� ��z:� -- �::::::o��� ---- --- - - - -'and_____ _ -- : . C unty, � Colorado I certify that the above Resolution is a true and correct copy of s a m e as it appears in the minut e s o f t h e B o a r d o f C o u n t y Commissioners o f Montezuma County, Colorado, and the votes upon same are true and correct. Dated this _ -d ,!.:s:i_�ctay of 19LZ. �� -""-=-k��-4· ::,,.b-1<Yt:' a; ezu County, ' �W.�.t..!�� � d�;'°r Colorado THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF MONTEZUMA STATE OF COLORADO At a regular meeting of the Board of County Commissioners of Montezuma County, Colorado, duly convened and held the 11th day of May, 1987, with the following persons in attendance: W.C. Bauer, Thomas K. Colbert, Robert L. Maynes Commissioners absent: County Clerk and Recorder: Jean DeGraff County Administrator: Thomas J, Weaver Commissioners: the following proceedings, among others, and were taken: RESOLUTION #13-87 WHEREAS, Montezuma County adopted an operating budget in December 1986 for the ensuing year and, WHEREAS, expense for the purposes of renting of additional space for Montezuma County Department of Soc i a l S e r v i c e s in t h e Montezuma County Grounds & Buildings Budget was not accounted for and, WHEREAS, the Board of County Commissioners Rental for the Grounds & Buildings Budget. now wishes to amend NOW THEREFORE BE IT RESOLVED, that line item #1390 in the Grounds & Buildings Budget for Rental is hereby increased from $1,200.00 to $4,400.00. � ;: � C mmis sioners v ���PA::. ���f'. � ing aye in #.::/L . 7)1f1;:e ('J}!'f$( �P:/Lf2.if!C-/f. he Resolu ;;;;:=�:, · __ and r � t!t;( Commissioners voting nay against the resolution were: � I certify that the above Resolution is a true and correct copy of same as it appears in the minut e s o f t h e B o a r d o f C o u n t y Commissioners of Montezuma County, Colorado, and the votes upon same are true a correct. Dated this � _//�- day of _ · __ ....,_ .,,, /'./ uma aunty, ,� Colorado tt: THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF MONTEZUMA STATE OF COLORADO At a regular meeting of the Board of County Commissioners o f Montezuma County, Colorado, duly convened and held the 27th day of April, 1987, with the following persons in attendance: Commissioners: W.C. Bauer, Thomas K. Colbert, and Robert L. Maynes Commissioners absent: County Clerk and Recorder: Jean DeGraff County Administrator: Thomas J. Weaver the following proceedings, among others, were taken: RESOLUTION #12-87 WHEREAS Montezuma County Housing Authority owns property located in Montezuma County and, WHEREAS the Montezuma County Housing Authority has expressed a w i llingness to make payments in lieu of p r o pe r t y t a x e s on property located in Montezuma County and, WHEREAS the Board of County Commissioners of Montezuma County is responsible for a budget supported primarily by property taxes, NOW THEREFORE BE IT RESOLVED by the Board of County Commissioners of Montezuma County, that property taxes for years prior to 1986 will no longer be considered and payment in lieu of taxes for the years 1986 and subsequent years will be paid as Montezuma County Housing Authority has money appropriated for that purpose. ��issioners voting aye in favor of the Resolution _,, (/fe :dk__ .£:_�::k-/,_µ ;;:z_:_=> and � were: ____________________ _ Commissioners voting nay against the resolution were: , ____________ � �p J!.e�<4-r�k't:::a":::/d�-� �� ,and ____________________ 6 ___________________ _ - I certify that the above Resolution is a true and correct copy of same as i t appears in the minutes o f t h e B o a r d o f C o u n t y Commissioners of Montezuma County, Colorado, and the votes upon same are true and correct. Dated this d ;t_ _ day of Mon THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF MONTEZUMA S TATE OF COLORADO At a regular meeting of the Board of County Commissioners of Montezuma County, Colorado, duly convened and held the 6 th day of July, 1987, with the following persons in attendance: Commissioners: w.c. Bauer, Thomas K. Colbert, Robert L. Maynes Commissioners absent: county Clerk and Recorder: Jean DeGraff County Administrator: Thomas J. Weaver the following proceedings, among others, and were taken: Resolution # 11-87 WHEREAS, and, Montezuma County is interested in economic development, WHEREAS, a group known as United In Tourism in Montezuma County, and has been established WHEREAS, United In Tourism has embarked on a project to establish official advertising devices along major highways leading into Montezuma County and, WHEREAS, Tourism, Montezuma County has committed to assist United In NOW THEREFORE BE IT RESOLVED, by the Board of Commissioners of Montezuma County that official advertising devices to be located a t the following locations w i l l be the property of Montezuma County: SEE EXHIBIT A Commissioners voting nay against the resolution were: i��-�� �:� ---------� - - ---- • -------------------- ' and ______________ �----- Recorder Cou y Clerk a Mon ezuma County, Colorado I certify that the above Resolution is a true and correct copy of same as i t appears i n the minut e s o f t h e B o a r d o f C o u n t y Commissioners of Montezuma County, Colorado, and the votes upon same are true and correct. Dated \ this -�i��- day of --���- -������------County, � Colora � 160 s A VEHICLE SERVICE-LODGING-SUPPLIES x 160 E x 6 6 x INFORMATION TRAVELER'S CENTER CORTEZ B . . . • X MILES . HOVENWEEP NATIONAL MONUMENT VISITOR INFORMATION • . . • x 1 x x 2 x x 2 x x x 3 x x x 3 x x 2 x 1 X MILES . CORTEZ c CORTEZ - MANCOS - DOLORES THE QUALITY OF LIFE IS WORTH KNOWING TRAVELER'S CENTER .....X MILES D CORTEZ - MANCOS - DOLORES RECREATION FOR ALL SEASONS INFORMATION E CORTEZ • . . . . • • • . . X MILES • . • • . . • . • X MILES A FULL SERVICE AND SUPPLY CENTER F NATIVE AMERICAN AND SOUTHWEST ARTS TRADING POSTS CORTEZ - MANCOS G H - DOLORES YOU ARE ENTERING THE ARCHEOLOGICAL CENTER OF AMERICA BEYOND CORTEZ THE NEXT FULL SERVICE TOWN ON THE NAVAJO TRAIL IS XXX MILES I . J x GRAND CANYON INFORMATION TRAVELER'S CENTER X MILES . • . x 2 . BEAUTIFUL DOLORES (IN DOLORES, SPECIAL) 2 OUTFITTING AND WATER SPORTS CAPITAL X MILES K MESA VERDE NATIONAL PARK VISITOR INFORMATION X MILES . • . • x 2 x x x (1 ABOVE DOLORES) 4 x 1 x . CORTEZ L CORTEZ - MANCOS - DOLORES 800 MOTEL ROOMS 35 RESTAURANTS TRAVELER'S INFORMATION M • . X MILES LEAVING THE HIGH SONORAN DESERT WELCOME TO THE BEAUTIFUL MONTEZUMA VALLEY COUNTY LIN� I I ®i � 1-1 WY. G� f'o NOR.TH To PURANOO , To MANCOS :,. UNITED IN TOURISM · SIGNA&E LoCATIONS IN COUNTY - THE B O ARD O F C O U N TY C O MMISSIO N E RS OF T H E C O U N TY O F M O N T E Z UMA S T A T E OF C O L O R A D O At a r e g u l a r m e e ti n g o f t h e B o a r d o f C o u n t y C o m m i s s i o n e r s o f M o n t e z u m a C o u n ty , C o l o r ad o , d u l y c o nvened a n d h e l d t h e 16th d a y o f M a r oh , 1987, with t h e f o l l owin g perso n s in a tten d a n c e : C o m m is s i o n e r s : W. C . Ba u e r , T h o m a s K . C o l b e r t , Ro bert L. M a y n e s C o m m i s s i o n e r s a b s e nt: C o u n ty C l e r k a n d R e c o r d e r : Jean D e G r a f f C o u nty A d m inis trato r : T h om a s J . Weaver the f o l l o w i n g p r o c eedin g s , among other s, and w e r e take n : R E S OLUTION #10-87 W H E RE A S, M o n t e z u m a C o u n ty a d o pted 1986 f o r the e n su i n g y e a r a n d , an o p e r a ti n g b u d get in W H E R E A S, exp e n s e f o r th e p u r p o s e s o f United S e a r c h the M o n t e z u m a C o u n t y S h e r i f f 's B u d g e t w a s ze r o a n d , W H E R E A S , t h e B o a r d o f C o u n ty Unit e d S e a r c h a n d Re s c ue. C om m is s i o n e r s n ow and Dec em ber Res c ue in wis h e s to fund N O W T H E R E F O R E B E IT R E S O L V E D , t h a t l i n e it e m #1555 in t h e S h e r i f f's B u d get f o r United Sea r c h a n d Resc u e i s h e r e b y in c r ea s e d f r o m zero t o $4 , 500. 00. ���#� : ::-� C om m is s i o n e r s v o ting nay a g a in st t h e r e s o l ution � � ��!; � 1r�, � --- -------- Coun y Mo ezuma C o u nty , were: -- Colorado I c ertify t h at the a b o v e R e s o l u tion is a t r u e a n d c o r rect c o p y o f s a m e a s i t a p p e a r s in the m i n u t e s o f t h e B o a r d o f C o u n t y C o m m is s io n e r s o f M o n te z u m a C o u n ty , C o l o r a d o , a n d t h e v o tes u p o n s am e a r e t r u e a n d c o r r e ct. Dated this c;,:/;;{��a y of THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF MONTEZUMA STATE OF COLORADO At a regular meeting of the Board of County Commissioners of Montezuma County, Colorado, duly convened and held the 9th day of March, 1987, with the following persons in attendance: Commissioners: W. C. Bauer, Thomas K. Colbert, and Robert L. Maynes Commissioners absent: County Clerk and Recorder: Jean DeGraff County Administrator: Thomas J. Weaver the following proceedings, among others, were taken: Resolution II CJ- Cf 7 SOUTHWESTERN COLORADO ECONOMI C DE VELOPMENT DISTRI CT WHEREAS, Montezuma County i s anxious to promote increa s e d employment opportunities and a stable and growing economy for its residents; and WHEREAS, the attraction of new businesses, expansion of existing businesses, creation of new jobs, a n d the provision of new products and services through the private sector are legitimate goals of County government, as well as provision of public infrastructure to support economic development; and WHEREAS, the Southwestern Colorado Economic Development District provides a means of improving the economic base of our County and Region and Economic Development Administration Grants are vital to continuation of District activities, NOW, THEREFORE BE IT RESOLVED that Montezuma County will continue its support of the Southwestern Colorado Development District for a 1987 Economic Development Administration Planning Grant and other grants pursued b y the District o n behalf of economic development in the Southwest Colorado Region. Read, passed and adopted this qt/: day of Commissioners voting aye in favor of the � , 1987. �----7 " A� /_,.- C::& ? L���=:::: _.z.1:!al :::.. i nd2,+f:::+&Uµ0:...:,114.u.:c� � �d{i/L rL: �Lb... y Commissioners voting nay against the resolution were: I certify that the above Resolution is a true and correct copy of same as it appears in the minutes o f t h e B o a r d o f C o u n t y Commissioners o f Montezuma County, Colorado, and the votes upon same are true correct. Dated this 9 � - day of � � � ��q;t;::.���2._,__ _.__. THE B O ARD O F C OU N T Y C O MMI S S I O N ERS O F T H E C O U N TY O F M O N T E Z UMA S T A T E OF C O LOR A D O At a reg u l a r meetin g o f t h e B o a r d o f C o u n t y C o m m i s s i o n ers o f Mo ntez u m a C o u n ty , C o l orad o , d u l y c o n vened a n d h el d the 2 n d d a y o f Marc h , 1987, with t h e f o l l owin g pers o n s i n atten d a n ce: w.c. Ba uer, T h o m a s K. C o l bert, Ro bert L . M a y nes C om m is s i o n er s a b sent : C o u nty C l erk a n d Rec order: Jean DeGraff C o u n ty A d m inistrator : T h o m a s J. Weaver C ommis s i o n er s : the f o l l o w i n g proceed i n g s , a m o n g others, Res o l ution and were taken: # 8-87 W H E RE A S , S o uthwest C om m u nity Res o urces h a s worked with M o ntezuma C o u nty a n d other c o u n ties in the Reg i o n 9 P l a n n i n g Area in the a d ministration of C o m m u nity Service Bl ock Gr a n t s , a n d W H E RE A S , the c o u nty d e sires t o h a v e S o uthwest C o m mu nity Res o urces c o n tin u e to provide services to eligi b l e members o f the p u b l i c f o r w h i c h S outhwest C o m m u nity Res o urces h a s previo u s l y received CSBG fun ding, a n d W H E RE A S, the State h a s indi c ated it h a s prepared t o appr ove S C R's appl ic a ti o n for C SB G F u n d s for F . Y . 1987, a n d W H E R E A S , b o th M o n te z u m a C o u nty a n d S C R are a m en a b l e t o entering in to a c o n tra c t p u r s u a n t to w h i c h t h e c o u n ty u s e s s u c h C S B G fund s . o f C o u n ty the Bo ard by RESOLVED, IT BE N OW T H E R E F O R E C o mmis s io ners o f Montez u m a C o u nty t h a t they d o hereby a gree t h a t S o u t h w e s t C o m m u n ity Re s o u r c e s wil l serve a s t h e a d m inistering a g en c y f o r t h e C S B G m o n i e s f o r Mo ntez u m a C o u n t y p u r s u an t t o c o ntract atta c h ed herewith. C o m ll}i s s i o n ers votin g ;/% c a y e in #Lr!.. ::::;;;;:;_ �C�fi ;;-�� C o mmissio ners v o tin g . _ nay � �/$' -iJ � lfdfJ!t t t {_ f a v o r C!.f�th e Res o l u _ � and 1:t e c;y, t l a g a i n s t the re s o l utio n were : I certify that the a b o v e Re s o l u tion is a true a n d c o rrec t c opy o f s a m e a s i t a p p e a r s i n t h e min u t e s o f t h e B o a r d o f C o u n t y C om m i s s i o ners o f M o n tezu m a C o u nty , C o l or a d o , a n d the votes upon s am e are true a n d D ated this { S E AL) -�:=:-<i1 ll c o rrect d ay of t _ CONTRACT SOUTHWEST COMMU N I T Y RESOURCES T H I S CONTRACT is m a de and ent ered into t h is 2nd day of March 1987 b y and b e t ween t h e B o ard o f County Commissioners of Mont ez u m a Count y , Colorado (herein a f t er referred t o as t he •co u n t y•) a n d S O U T H W E S T C O M M U N I TY R E S O U R C E S , a Co l o r a d o co r p o r a t i o n (hereinafter referred t o a s ("SCH") . W H EREAS , Mon t ez um a Coun t y , together with t h e ot her count ies in t h e Region Nine P l a nning Area o f Colorado, has p revio u s l y a p pl ied t o t he S t at e of Col orado (hereinaf t er referred to a s • S t a t e•) and received Co m m u ni t y Services B l o ck G r a n t s ( h e r e in a f t e r referred t o as "CSB G . •) f unding which h as been used t o su p port cer t a in s p ecif i c p rogr a m s a d m inistered b y SCR, an a p p ro v e d Com m u n i t y A c t ion Agenc y . SCR h as p revio u s l y served a s t h e Cou n t y ' s design a t e d agent a n d con t r a c t o r for t h e p u r pose o f administering CSB G funded programs and services wit h in t h e Co unty and Region Nine , and bot h parties desire t h a t SCR con t in u e t o p rovide t h ose funct ions su b ject t o cert ain terms and conditions, as set forth herein , and W H EREAS , t he Cou n t y desires t o h ave SCR con t in u e t o p rovide cert ain specified services to el igib l e m e mbers of t he p u b l ic for which SCR has previousl y received CSBG f u nding f rom the S t a t e as program con t rac t o r , as w e l l as c er t a in o t h er s e r v i c e s a s specified herein , for w h ic h SCR is e l igib l e t o receive CSBG f u nding as t h e Count y ' s designated agen t ; and W HEREAS, t he State h as indica t ed t h a t it is prepared to a p prove SCR ' s a p p l ica tion for CSB G f u nds for F . Y . 1987 b y w h i c h s u c h funding wil l b e made avail a b l e t o t h e County t o p urch ase cer t a in s p ecified services from SCR, in accordance wi t h SCR Contr act wit h t h e State for Region Nine CSBG f u nding in F . Y . 1987; and , W H EREAS, b o t h t he Count y and SCH are amena b l e t o ent ering into a cont ract p ursuant to which t he County uses such CSBG funds , as t h e St a t e al l ocates t o t he Count y , to p urchase certain specified services t o he f u rnis h ed t o el igi b l e m e m b ers of t h e p u b l ic residing w i t h in t h e C ou n t y b y SCR p u r s u an t t o t h e t er m s and conditions as set for t h herein , NOW , T H EREF ORE , T H E PART I E S D O HEREB Y A G REE t h at SCR sh al l provide certain s p ecified service s t o e l igib l e m e m b e r s o f t h e p u b l ic r e s i d in g w i t h in t h e C o un t y d u r in g t h e t e r m o f t h is Agreemen t , s u b ject t o t h e ava i l a b i l i t y o f CSB G f u nding , in accordance w i t h t h e t er m s and conditions set for t h herein , as w e l l as a l l a p p l ica b l e S t a t e a n d F e d e r a l r e g u l a t i o n s a n d requirements, in consideration of t h e com pensat ion which SCR wil l receive from t h e State in F . Y . 1987 , as t h e Cou n t y • s design a t ed agent for CSB G p u r p oses , inc l u ding t h e Count y ' s sh are of t he Region N i n e s u b s i d y a l l o c a t i o n . T h e s p e ci f i c t er m s a n d condit ions of t h is contract ual rel a t ionship are as fol lows: 1. SCOPE OF SERVICES SCR , i n a c c o r d a n c e w i t h t h e 1 987 S t a t e D ivision o f Loca l Government ( h erein a f t er r e f erred t o a s t h e "Division•) C S B G G u id e l ines , s h a l l p r e p are for su bmit t al t o t he Cou n t y and t he Division , on a timel y basis prior t o February 28 , 1987 , t h e 1987 Region Nine C o u n t y CS B G Project P l an and B u dget, and t h e F . Y . 1987 G u ideline Com p l i a nce Sel f Anal y sis Form. T h e 1 9 8 7 CSB G Project P l an and B u d g e t s h al l specifical l y provide for SCR t o f urnish t h e fol l owing design a t ed services t o el igib l e mem bers o f t h e p u b l ic p resent o r residing wit h in t h e Co u n t y i n accordance with t h e F . Y . 1987 l evel of com pensation, a s s p ecif ied h e rein bel ow: 1 Mon t ez u m a C o u n t y S e ni o r Nutrition Program SCR sh a l l com p lete and s u b mi t , in a tim e l y fa s h i o n , a l l re p o r t s w h ich t h e D ivision m a y require rel ative t o s u c h s p e cified C S B G fu nded programs. Such re p orts m a y i n c l u d e , b u t a r e n o t l imited t o , a n a c c e p t a b l e Project P erform a nce Ev a l u a t i o n P l a n , Project Cer t i f i c a t i o n s o f C o m p l i a n c e , C S B G P r o je c t P e r f o r m a n c e a n d Requests for Adv anc e of R e i mbursem e n t (Form D LA-101, 11/86), and Re que s t s for Adv a n c e o r Reim b u rs e m e n t ( F o r m D LA-102 , 1 1/86). S u ch f o r m s s h a l l b e s u b m i t t e d in a t i m e l y f a s h i o n a n d in a c cep t a b l e f o rm , f o r r e v iew a n d a p p r o v a l of t h e Coun t y Administrat or , t h e d e s ig n a ted C o u n t y liais o n w i t h SCR , prior t o submit t a l o f s u c h f orms or r e p or t s t o t h e Div i si o n . SCR sh a l l c a rry out a l l of t he w o r k e l e m e n t s r e quired for the adminis t r a t i o n a n d o peratio n a l o b l ig a tio n s required b y t h e C S B G Co n t ract wit h t h e S t a t e , a c o p y o f which is a t t ac h e d here t o and inco r p o r a t e d h e rein b y reference a s Ex h ib i t "A" , a n d s h a l l be binding upon SCR in its performance of its o b l ig a t io n s under t h is c o n tract . S C R s h a l l s u b m i t a m o n t h l y w ri t t e n r e p o r t t o t h e C o u n t y Administ r a t or d e t a i l in g , wit h s p e cifici t y , t h e t y p e a n d exten t o f services p r o v id e d t o t he p u b l ic pursua n t t o t h is c o n tract , a n d s e t t i n g f o rt h , i n d e t a i l , t h e e x p e n di t u r e o f C S B G f u n d s a s s o cia t e d wit h t h e provision o f t h ose service s . S u bm i t t a l o f t h is m o n t h l y program s t a t us re p ort sh a l l be a c o n ditio n pre cede n t t o SCR re ceiving CSBG f u nds from t h e S t a t e as compen sa t i o n for s e rv i c e s re n d e r e d p ur s u a n t t o t h is C o n t r a c t . SCR s h a l l c o o rdin a t e t h e p r o v ision o f services u n de r t h is Agre e m e n t w i t h t h os e services which it p r o v ides as t h e Communi t y Action A g e n c y t o t h e o t h e r c o u n t ie s w i t h i n t h e R e g i o n N i n e p l a n n i n g a rea receivin g CSBG fundin g , s u ch t h a t the l e vel of region a l funding is n o t a d v e r se l y a f f e c t ed. N o t hing in t his c o n t rac t s h a l l be de e med t o a f fec t t h e m a n ner in w h ic h SCR p r o v id e s C S B G f u n ded services on a re g io n a l basis t o t h e o t her co un ties w i t h in R e g i o n Nin e . 2. T I ME OF PERFORMANCE T h e T i m e of Performa nce o f t h is C o n t ract sh al l be ide n t ical t o t h e Time o f Performance s p e cified in t he CSBG Co n t ract w i t h t h e S t a t e f or 1987. This c o n tract s h a l l b e c o m e e f f ec t i v e u p o n t he exec u t i o n o f t h e CSBG C o n tract wit h t h e S t a t e f or F .Y. 1987 a n d This Co n t r act t he r e c e i p t a n d a p pr o pria t i o n o f such C S B G f u n ds. sh a l l t ermina t e on or before t h e da t e s o s p ecified in E x h i b i t "A", un l ess o t herwise extended t h r o u g h writ t e n mutual a gree men t o f t h e S a t e, C o u n t y , a n d SCR . A n y s u c h e x t e n si o n s h a l l b e c o n tin g e n t up o n t h e amendment o f t h e co n t ract t e rm set f o r t h i n Exhibit "A" t o ref l e ct such ex t e nsi o n . 3. COMPENSATION SCR a g r e e s , i n c o n s i d e r a t i o n f o r a c t i n g a s t h e C o u n t y 's d e si g n a t ed C S B G a g e n t f o r F .Y. 1987 a n d rec e i v i n g M o n t e z u m a C o u n t y 's p or t i o n o f t h e R e gi o n Nine C S B G A l l oca t i o n f o r 1987, in cl udin g t h e Coun t y • s p o rtion of t h e R e g i o n Ni n e s u b sid y , t o p r o v i d e t h e p r o g ra m s and services s p e ci fied h erein t o e l igib l e members o f t h e p u b l ic, f r o m such CSBG funds a s SCR m a y receive as t h e C o u nt y 's desig n a t e d a g e n t from t h e S t a t e to b e u se d so l e l y f o r t h e provisi o n o f t h e s p ecified p r o grams a n d service s. SCR , acting as t he C o u n t y's design a t e d a g e n t a n d c o n tract o r , sh a l l be re s p o n s i b l e f o r p r o c e s si n g a l l r e q u e s t s f o r p a y m e n t a n d s u b m i t t i n g t hem t o t h e S t a t e in a tim e l y f a s h i o n , t o g e t her w i t h such su p p o r t i n g docu m e n t a tion a s is specified h e rein . SCR s h a l l r ec e i v e a n y such c o m p e n s a t i o n o n a m o n t h l y b a s is , t h ro u g h a m o n t h l y draw a g a inst t h e Co u n t y CSBG a l l oc a t io n , i n c l u d i n g t h e C o u n t y• s sh a r e o f t h e r e g i o n a l s u b s id y , up to the annual a l l o c a t i o n s pecifi e d h erein. SCR s h a l l e x p e nd M o n t e z um a Coun t y 's p ortion o f t he F .Y. 1987 Region Nine CSBG a l l o c a t i o n o n l y in t h e 2 manner specified herein below: Region Administrative E xpenses b, Montezuma County Senior Nutrition 1987 TOTAL F.Y. 5,073 21,715 $ a. Program 26,788 CSBG Allocation (Including Direct Montezuma County $21,715 Allocation of and County's Share $5,073 of Region Nine Subsidy CSBG funds received Contract which purchase of from are specific County funds. accountable the hereby State for designated services from 1987 F.Y. and SCR pursuant allocated shall be for deemed to the to be SCR shall be solely and completely responsible and to the County and the State for the expenditure of all such funds as it may receive on behalf of the County pursuant to this Contract. 4. BUDGET SCR exp e n d i t u r e s Contract, shall of be CSBG made funds, in Program Plan and Budget, as included 5. FINANCIAL ACCOUNTABILITY SCR shall be received accordance solely and fully pursuant with th e to this approved CSBG in Exhibit "A" . accountable and responsible to the County and the State for the expenditure of such CSBG funds as it may receive operation SCR shall all CSBG terms the fully funds and this conditions of at any and which promptly has and as the converts Contract. pay over or this in any and of the contract be SCR County converted for and above. violation herein, the herein County in Should for to administration specified reimburse or provided used for the services uses this time, it contract and indemnify it for received to programs which terminated account pursuant of shall fully CSBG funds all violation of this Contract. 6. PERSONNEL SCR represents that it has secured, or will secure, required under to perform the services personnel shall be permi tted under Federal, services. director, SCR is agent, or fully an qualified State of and or independent employee SCR this shall local law be Suc h be authorized to perform contractor, shall all personnel Contract. and an no or such officer, employee of the County. 7. AUDIT As a designated CSBG service provider (sub-grantee), responsible the specified for in full with the CSBG Contract the provisions of 8. compliance with audit SCR shall be requirements the State, Exhibit "A", as and this Contract. MODIFICATIONS AND AMENDMENTS a. Mndification subject to such applicable by F e d eral or required modification of Operation modifications as State shall be may law be or Law. This required Contract is chang e s in by regulations. incorporated into and Any be such part of this Contract as if fully set forth herein. b. follow Programmatic the revision Government or Budgetary procedures F i n an c i a l set M a n agement SCR shall State's Local M o d i f ications. forth in Manual the if progr ammatic or budgetary modifications are desired. Any such approval, modifications shall require the County's and the State's accomplished through a 3 correspon ding modification in the County's Contract with the State (Exh ibit "A"). I f either t h e C ounty or S C R desires Other modifications. c. to modify the terms of this C ontract other t h a n as set forth in P ar a g r a p h s 8a and Sb a b ov e , written n o t ice of t h e p r o p osed m o d i f ic a t i o n s s h a l l be g iv e n to t h e o t h e r P a r t y . No s u ch modification or amendment to t h is C o n t r a c t s h a l l t a k e ef f e c t u nless a nd u nt i l a g reed to i n w r iting b y b o t h P a r ies in a n a mendment to this Contr a c t p r o p erly executed a n d a p p r o v e d in accordance with a p plic a b le law . I n tegr ation and Merger. T his Contract constitutes the d. f u l l and c o m p lete u nderstandi n g of t h e Parties and no prior , contem por aneo u s , or s u b sequ ent u nderstanding , p r o v ision , or agreement sh all b e con sidered bindin g or of any force or effect , until a n d u nless it h a s been set forth in writing as an amendment to t h is C ontract and m u t u a l ly a g reed to a n d execu ted b y the Parties hereto. 9. ASSI G NA B I L I T Y T h is contract shall not b e assi g n a b le in w h ole or in p art b y SCH without the express written prior con sent of the County. T hi s Contract sh all insure to th e b enefit of and b e binding u pon the Parties , their heirs , su ccessors , or assigns. 10. TERMI" N AT I O N a. T ermination D ue to Loss of F u nding. T h e Parties h ereto expressly reco gnize th at S C R is to be compensa ted for ser vices prov ided p ursuant to this C ontract with CSBG funds allocated b y t h e State t o t h e County for t h e CSBG project , and therefore, S C R e x p ressly a gr ees a n d understands that a l l its rig hts , dem ands , and claims to c o m p ensation a r i si n g f r o m t h is C o n t r a c t a r e contin g e n t u p on receipt o f such funds from the State. I n the event that such funds or any p art thereof are not received , the County may immediately terminate or amend this Contract. b. T er m i n a tion for C a u se. F u rt h ermore , in t h e e v e n t of termination for g o od ca u se in cluding , b ut not limited to , any s u b s t a nti a l v iola tion o f t h e term s a n d conditions s e t forth herein , SCR sh a l l fully account to the County for any and all moneys w hich S C H b a s received for the administration or operation of the sp ecified CSBG f u nded programs or services. 11. CONFLI C T S OF I N T EREST S C R s h a l l insure that no member of its Board or sta f f , or the governing body of the C o u n t y , or other of ficer , e m p l oy ee, or a g ent of the C o u nt y who e x e r c i ses any f u nction or responsibilities in connection with the planning and carrying o u t of the project shall h av e any personal financial interest , direct or indirect, in this Contr a c t , exce p t to t h e exte n t t h a t S C H emp loyees assigned to the project sh all receive com pensa tion for their performance p ursuant to this Contract as provided for i n the Program b udget. 12 . COMPL I A N C E W I T H APPL I C AB LE LAWS At all times during the perform ance of this Contract, SCR sh all strictly adh ere to all a p plic a b le Federal , State , and local laws , order , standards , regu lations, i nter p r e t a ti on s , or g u idelines issued p ursu a nt thereto. 13. I ND E MN I FI C A TI O N S C R sh all indemni f y , sav e , h old h ar mless , and defend t h e C o u nty and all its of ficials and employees from any and all liability , claims , demands, actio n s , debts , and attorney• s fees arising o u t of , claimed on account of , or i n a n y m anner predicated u pon loss 4 o r damage to the property of, injuries to, or death of a l l persons whatsoever which may occur or be sustained in connection with the performance of this Contract, or by conditions created thereby, or based upon any violation of any statute, ordinance or regulation. IN WITNE S S the Parties hereto have executed year first above written. this BOARD OF COUNTY COMMISSIONERS, MONTEZUMA COUNTY, COLORADO £4ffi?.#?z-¥ K. A: ee�,�£�-- Colbert, Chairman Board SOUTHWEST COMMUNITY RESOURCES By: CC: Bud Evans, Southwest Community Resources Board of County Commissioners County Director of Social Services County Attorney 5 Executive Director ������� · ,,' EXHIBIT "A" CSBG PROJECT PLAN 1987 GRANTEE: ADDRESS: Montezuma Countv Administration 109 West Main Cortez R oo m 302 Colorado 81321 PROJECT CONTAC T PERSON: (Name) Thomas ,r Weaver (Title)Montezuma County Administrator (Phone)( 303) 565-8317 COUNTIES INCLUDED IN THIS PLAN (For multi-county service areas) DATE: I. Februarv 12 1987 CSBG FUNDING $ 21 715 ���������� Objectives: From the list of CSBG program objectives described on paqe 1 of the State CSBG Guidelines, indicate which objective(s) your project activity{ies) will be ·addressing. Check the appropriate box(es) below. D 1. Emp 1 oyment D 2. Education D 3. Use of Available Income D 4. Housing D 5. Emergency Assistance Through Loans or Grants D 6. Corrmunit_y Partic ipation w 7. Use of Other Programs D 8. D 9. 0 10. Coordinate & Establish Linkaqes Between Governmental & Other Social Services Programs Encourage Use of Entities in the Private Sector of the Colll11unit_y In Efforts to Ameliarate Poverty Emergency Assistance to Continent Starvation and Malnutrition ![. Activities: Describe the proposed project activity(ies) for which you are using your CSBG funds. The following should be included for each activity: A. Federal CSBG Objectives From Part I (choose only the one which enco�asses most directly the activity). B. Type of service provided Direct or Indirect C. Brief description of the activity. 0. Problem Identification (What problem are you attempting to address by allocating CSBG funds to this activity?) E. Target population to be served, if direct service activity. F. Subcontractor who will be providinq the service, where applicable. C.S.B.G. Funds will be used in Montezuma County to continue the Senior Nutrition Program at or near the same levels of service as in 1987. Barly this year the Board of by the Southwest Area Charlie Sneno of County Commissioners was informed Agencey on Aging that due to governmental cuts the Senior Nutrition Program would alter production and delivery methods which might ultimately translate to a lower level of service to seniors as perceived by the County Commissioners. c11t the County Commissioners In response adopted the to this policy are going to continue, and all indications will, take the reins the Board should of funding that if are that cuts they these public service orograms and they will be the decision making body to decide how these cuts will be administered rather than leaving those decisions to a regional policy making board. The target copulation is senior citizens in the communities in and around Mancos, Dolores and Cortez. Montezuma County will nrovide direct orovide soace in to the soace the of service to these the people by helping to and Dolores and Mancos Cortez orogram. accomnanying budget. Meals are 100% contributing Deatails are shown in aerved in Mancos, Cortez, and Dolores on Monday, Wednesday and Friday. These orograms provide week meal. to many people They are a hot meal at who whould not least three times a ordinarily receive a provided both at the senior centers number of meals are delivered to to travel to the meal site. those at Montezuma County will sub-contract with Resources to aminister this program. and hot a home who are unable Southwest Community IV. Proj ect Performance Ev a l u at i o n : Comp l et e t h e f o l l ow i ng P ro j ec t E v a l u a t i on Pl a n . One blank form 1 s included i n t h i s a p p l i c at i on . M a k e as many add i t i on a l c op i es as needed . The E ff i c i en c y Mea s u r e p o r t i on i s i n t en d ed t o pro v i de you a p e r i od by per i od comp aris on of ant i c i p at ed act i v i t y l ev e l s and c o s t s w i t h act u a l l ev e l s and c os t s . The Effect i ve n e s s Me a s u r e p o r t i on i s i ntended t o compare the act u a l i mp ac t you r acti vity had o n the p ro b l em you were a t t emp t i n g to address by u n d er t a k i ng t h e act i v i t y with t h e g o a l s you h ad e s t a b l i s h e d . To c o mp l et e you r Project E v a l u at i o n P l an : 1. L i s t t h o s e d i rect and/or i n d i rect act i v i t i es you w i l l b e u n d e rt ak i n g (Refer ta part I I ) w i t h your C S BG f u nd s . 2. I dent i fy o n l y one Federal Objec t i v e i . e . #1 Emp l o.'f11l en t , #2 E d u c at i o n , etc . t h at e ach act i v i t y i s add res s i n g . (3-ee P art ! I A ) - 3. I nd i c at e t h e n umber of per s o n s you p l an to as s i st w i th e ac h d i rect s er v i c e act i v i t y du r i n g the f i rst s i x mo n t h s and f o r t h e f u l l twe l v e months o f your pro j e c t . 4. I n d i c at e t he amount o f CSBG f u n d s you ant i c i p at e w i l l b e expended t o accomp l i sh each ac t i v i t y d u r i n g t h e f i r s t s i x mon t h s and d u r i n g the fu l l t we l ve mon t h s of your projec t . 5. I d en t i fy what mea s u r e wi l l be u s ed t o j udge t h e eff ec t i v en e s s of e ac h act i v i t y . 6. I n d i c at e t h e res u l t you expect t o ac h i eve from prov i d i ng e ac h s er v i c e d u r i n g t h e f i r s t s i x months and du r i ng t h e fu l l t we l ve m o n t h s o f your proj e c t . EXAMPL E : ( See A l s o Att ached E x amp l e Format ) An act i v i ty you may be d o i ng i s the d i rect s e r v i c e act i v i ty o f Emp l oyme n t I n format i on and Refer r a l . Th i s act i v i t y w i l l addr e s s CS8G obj ec t i v e #1 (Employme n t ) . You may p l an to prov i de t h i s s er v i ce to 50 per s o n s a n d an e s t i mated c o s t of $ 5 , 000 du r i n g t h e f i r s t s i x mon t h s and t o loo p e r s o n s at a cost o f $ 1 0 , 000 o v er the wh o l e t we l v e mont h s . You r eff i c i en c y meas u re wo u l d be a comp ar i s on o f t he between t h e p l a n n e d and actu a l s t at i s t i c s . For e x amp l e , you m a y p l an to s er v e 50 c l i en t s f o r $5000 i n 6 mon t h s b u t 60 a t a c o st o f $4000 . Y o u r effec t i veness measure wo u l d be a comp a r i s on of the act u a l i mp act y o u F o r ex amp l e , h ad on t h e p r o b l em b e i n g addr e s s ed w i t h t h e g o a l y o u h ad s e t . your i nf o r m at i on and referr a l act i v i t y i s i nt en d ed t o reduce the u n emp l oyme n t r at e among yo u r t arget g r oup by h e l p i ng them f i n d permanent empl oymen t . Your effec t i vene s s wo u l d be t he n umber of p eo p l e s e r v ed who f o u n d permanent emp l oyment . The e ffec t i v e n e s s m e a s u re of yo u r i n d i rect serv i c e ac t i v i t y s h o u l d ag a i n be t h e i mp ac t your expend i t ure h ad on t he p r o b l em b e i ng addres s e d . F o r e x amp l e , y o u m a y b e p ay i n g a b o o k k eeper t o c o r r e c t c a s h f l ow proc e d u res wh i c h a r e c a u s i n g l at e p ayment prob l ems . Your ef f ec t i ve n e s s wou l d be measure d b y reduced numbers of l at e p ayment s . det a 1 1 as pos s i b l e for proje ct I I I . Bud q e t : Co� l e t e your budqe t i n as m,ich You sho u l d i n c l ude your pr imary mon i to r i ng and perfo rmanc e eva l u at i o n . et i ng your requi red f i n anc i a l l comp budge t expen d i t ur e c at egor i es when report s . I f any o f your CSBG f u n d s are go i ng i n t o i n d i rect serv i c e act i v i t i es , p l e a s e i dent i fy those c o s t s separat e l y from your d i rect s erv i ce co s t s your budg e t . O P E R ATING SENIOR B UD G E T N U T R I T I ON PROGRAM INCOM E : CSBG $2 1 , 7 1 5 GRANT E X P ENSES : P E RSONNEL $9 , 3 6 0 9 , 359 4 , 7 90 4 '23i i ,200 Coordinator Cook Mancos/Dolores Cook As s t . Fr inge Meal Defi c i t c o u n ty to Dol o r e s Benefits ( 1 8% ) D e l i v e ry be fu n d s fund e d 28,940 with other 7 , 225 in PROJECT EVALUAT ION PLAN F I R S T S I X 1'.0NTHS EFF I C I ENCY MEASURE OF E A C H ACT I V I TY D I R E CT SERV I C E A CT I V I T I E S TWE L V E MONTHS It Ur It O F P ER S O N S TO P L AN N E D OBJ P ER S O N S TO P LANNED If B E S ER V ED E X P E ND I TU R E S B E S E R V E D E X P E ND I TU R E S 7 9 ,030 me a l s 528, 118 18 , 0 6 0 mea l s $ 5 6., 2 3 6 550 I ND I R E C T SER V I C E A CT I V I T I ES E F F E C T I V E N E S S MEASURE O F EACH ACT I V ITY r l l<.:. 1 :> l X MUN I H'.:l PLANNED R E SULT . 9 , 030 mea l s I WtLVt MUN I H S PLANNED R E S ULT 18 , 060 meals V. Cert i f i c at i on s : The g r a n t e e a s s u res t h at f u n d s av a i l ab l e t h rough th i s p r o g r am w i l l b e u s e d to accomp l i sh t h e Stat e Go al and t o meet t h e Object i v es s t at ed i n t h e S t at e CSBG Gu i d e l i ne s . I t i s f u r t h e r a s s u r ed t h at t h e propose d ac t i v i t i es t o b e i mp l ement e d w i th CSBG f u n d s wi l l meet t h e gu i d e l i nes c o n t a i n ed i n t h e F e d e r a l C S BG Leg i s l at i on , T i t l e I V o f t h e C i v i l R i gh t s Ac t , t h e Aqe D i s c r i m i n at i on Act of 1 9 7 5 , t h e R e h a b i l i t at i o n Act o f 1 97 3 , and t h e S t at e T h e gran t e e a l s o a s s u r e s t h at i t w i l l : of Co l o rado C S B G Pl a n . - s p ec i f i c al l y c on s i d e r , i n a p u b l i c mee t i n q on t h e des i gn at i on o f a n y l oc a l p u b l i c o r pr i v at e ent i t y to carry o u t t h e c o u n t y commu n i ty s e r v i c e act i v i t i e s u n d e r c o n t r a c t w i t h t h e c o u n t y , any l o c al co11JT1u n i t y ac t i on agency ( CAA ) wh i ch rec e i ved f e d e r a l f i sc a l year 1 981 -82 f u n d i n g ; - proh i b i t any pol i t i c a l act i v i t i e s by g r antee or c o n t r ac t o r s b e i n g s u p p o r t e d i n part o r wh o l e by f e d er al f u n d s prov i de d t h r o u q h th i s proqr am; - proh i b i t any ac t i v i t i es to pr o v i de vot ers and pros pec t i v e voters w i t h t r an s p o r t at i on t o t h e pol l s o r p rov i d e s i m i l ar as s i s t an c e i n conn ec t i on w i t h an e l ec t i on or any vot er reg i s t r a t i on act i v i t y; - make av a i l ab l e for p u b l i c i n s p e c t i on e ach p l an p r e p a r e d as p art of t h e prog r am fu n d i n g process . Th e g r a n t e e may, a t i t s i n i t i at i v e , r ev i s e any p l an prepared for C S B G f un d i n g and sh a l l f u r n i s h the r e v i s erj p l an to t h e E x ec ut i ve D i rector of t h e D e p a r tmen t of L o c a l Af f a i r s . Each p l an p re p ared for s ubmi s s i on s h a l l b e made av a i l ab l e f o r p u b l i c i n soe c t i on w i t h i n t h e c o u n t y an d/or s e rv i c e a r e a i n s u ch a man n e r as w i l l f a c i l i t at e r ev i ew o f , and comme n t s o n , t he p l a n ; - pro v i d e for coord i n at i on between commu n i ty an t i -poverty p r oqrams , w h e r e approp r i at e , w i t h emergency ene rgy c r i s i s i n t e r v en t i on p r o g r ams co n d u c t ed i n s uch commun i t y; - make av a i l ab l e appropr i ate book s , docume n t s , papers and r ecords f o r i n s p ec t i on , e x ami n at i on , copy i n g o r mech an i c a l reprod u c t i o n on or o f f t h e p r em i ses upon r e ason ab l e r e q u e st by t h e U . S . Con t ro l l e r Gene r a l , t h e S t a t e , or t he i r qut h o r i zed r e p r e s e n t a t i ves s h ou l d an i n v e s t i g at i on of t h e u ses of C S B G f u n d s be u n d ert ak e n ; - i n t h e c as e of n o n - p r o f i t p r i v a t e org an i z a t i ons c o n t r ac t i n g for CSAG f u n d s w i th t h e St at e , h ave a board con s t i t u t ed so as to a s s u re t h at ( A ) one-t h i rd of t h e members of t h e board are e l e c t e d publ i c o f f i c i a l s , c u rre n t l y ho l d i n q o f f i c e , or o ff i c i a l s re ason ab l y a v a i l ab l e and wi l l i nq to s e r v e i s l es s t h an o n e - t h i rd of t h e member s h i p of t h e board , member s h i p on t h e board of appo i n t i v e pu b l i c o f f i c i a l s may be c o u n t e d i n meet i ng s u c h o n e - t h i rd req u i r emen t ; ( B ) at l e ast o n e - t h i rd o f t h e members a r e p e r s o n s c h o s e n i n ac c o r d a n c e w i t h democ r a t i c · s e l e c t i on p r o c e d u res adequ ate t o a s s u r e t h at t h e y are r e p r e s en t at i ve of t h e poor i n the a r e a s e r v e d ; and ( C ) t h e rema i nd e r of the memb e r s are o f f i c i a l s or members o f bus i n e s s , i n d u s t ry, l a b o r , r e l i g i o u s , we l f ar e , e d u c at i o n , o r o t h e r major g r o u p s a n d i n t e r e s t s i n t h e Co llTTlu n i t y; - i n t h e c as e of c o u n t y governmen t s rec e i v i n g g r ant fund s , h a v e an ad v is ary comm i t t e e on wh i c h t he poo r , e l d e r l y , and r e l at ed s erv i c e o r g a n i z at i on s of t h e county ar e r e a s on ab l y r e p r e s en t e d . CONTRACTO R : POSI TION : C h a i rman o f t h e Bo ard of C o u n t y Conmi s s i o n e r s - i f c o u n t y g r a n t e e C h a i rman o f t h e B o a r d o f Di rec t o r s - i f mu l t i -county serv i c e o r g a n i z at i o n wi th del e g a t ed con t r ac t i n g a u t h o r i t y . THE B O A R D OF C O U N T Y C O M M I S S I O N E R S O F T H E C O U N T Y O F M O N T E Z UMA S T A T E OF C O L O R AD O A t a r e g u l a r m e e t i n g of t h e B o a r d o f C o u n t y C o m m i s s i o n e r s o f M o n t e z um a C o u n t y , C o l o r a d o , d u l y c o n v e n e d a n d h e l d t h e 2 3 r d d a y o f F e b r u a r y , 1987 , w i t h t h e f o l l ow i n g p e r s o n s i n a t t e n d a n c e : Comm i s s i o n e r s : W . C . B a u e r , T h o m a s K. C o l b e r t , Robert L . Maynes Commissioners absent : C o u n t y C l e r k a n d R e c o rd e r : Jean DeGraff County Admini strator : Thomas J . Weaver the f o l l ow i n g proceedings , among other s , R E S O L U T I O N iJ were and t a ken : II'/- 91 R e s o l u t i o n o f s u p p o r t f' o r a n A l f a l f a C u b i n g F a c i l i t y t o b e l o c a t e d w i t h i n M o n t e z u m a C o u n t y , k n ow n a s t h e G a r y M a h a f f e y Project . W H E R E A S , M o n t e z u m a C o u n ty is c o mm i t t e d t o p r omo t i n g t h e c o n t i n u e d d e v e l o p m e n t a n d p r o s p e r i t y o f i t s a g r i c u l t u r a l i n d u s t ry a n d , W H E R E A S , t h e a l f a l f a c u b i n g f a c i l i t y b e i n g d e v e l o p e d b y G a ry Mahaffey can p o t e n t i a l l y c o n sume u p to 2 0 % o f t h e area cro p a n d , WHER EAS , t h i s stabil ization impact wil l prov i d e a n e e d e d o f t h e a r e a h ay m a r ke t s , improvement and future N OW T H E R E F O R E B E I T R E S O L V E D , t h a t t h e C o u n t y o f M o n t e z u m a h e r e b y d e c l a re s i t s f u l l s u p p o r t f' o r t h e d e v e l o p m e n t a n d o p e r a t i o n o f t h e M a h a f' f' e y A l f a l f a C u b i n g F a c i l i t y a n d u r g e s o t h e r g o v e r nm e n t a l e n t i t i e s t o l e n d t h e i r s u p p o r t t o t h is important p r o j e c t . Comm i s s i o n e r s voting nay � �� ��� - ----- - --- , --- against the r e s ol u t i on were : - - - - - - - - - - - - - - - - , a n d _ -- - - - - - - - - -- - - - - - - - �� --c and Rec r e r County , Colo rado Cle� ma _ I c e r t i fy that it the above R e s o l u t i o n i s a t r u e a n d c o r r e c t c o py o f the minut e s o f the Board of County C o l orado , and the v o t e s upon T H E BOARD OF C O U N TY COMMISS I O N E R S OF T H E C O U N TY OF M O NT E Z UM A STATE OF C O L O R AD O A t a r e g u l a r m e e t i n g o f t h e B o a r d o f C o u n t y C o mm i s s i o n e r s o f M o n t e z u m a C o u n t y , C o l o r a d o , d u l y c o n v e n e d a n d h e l d t h e 2 3 rd d a y o f F e b r u a r y , 1967, w i t h t h e f o l l ow i n g p e r s o n s i n a t t e n d a n c e : Commissi oners : W. C. B a ue r , T h o m a s K. C o l b e r t , R o b e r t L . Maynes C om m i s s i o n e r s a b s e n t : C o u n t y Clerk a n d R e c o rd e r : J e a n DeGraff C o u n t y A d m i n i s t r a t o r : T h o m a s J . We a v e r the following proceeding s , among others , AMENDED were R E S O L U T I O N ii t a ke n : b- 1!' 7 W H E R E A S Mont e z uma C o u n t y a d o p t ed a n O p e r a t i n g Bud g e t D e c e m b e r 196 6 f o r t h e e n s u i n g y e a r a n d , W H E R E AS and , C a p i t al O u t l ay f o r S e n i o r C i t iz e n s and was in b u d g e t ed WHEREAS M o n t e z u m a County h a s p urchased two r e f r i g e r a t i o n a c o s t o f $ 1 2 , 0 0 0 . 0 0 to b e n e f i t Se n i or C i t i z e n s . at zero units at N O W T H E R E F O R E B E I T R E S OLVED , that t h e l in e i t e m i n t h e S e n i o r C i t i z e n ' s Bud g e t u n d e r C a p i t al O u t l ay i s h e r e b y i n c r e a s e d f r o m zero dollars t o $ 1 2 , 0 00 . 0 0 Com m i s s i o n e r s that voting the nay above against the Resolution resolution were : T HE BOARD OF COUNT Y COMMISS I ONERS OF THE COUNTY OF MONTEZUMA S TATE OF COLORADO At a regular meeting of the Board of County Commissioners of Montezuma County, Colorado, duly convened and held the 23rd day of February, 1987, with the following persons in attendance: Commissioners: W . C . Bauer, Thomas K. Colbert, and Robert L. Maynes Commissioners absent: County Clerk and Recorder: Jean DeGraff County Administrator: Thomas J. Weaver the following proceedings, among others, RE SOLUT ION were taken: 11tj- J' 1 WHEREAS, The Board of County Commissioners of Montezuma County d id adopt a 1987 Budget and did not appropriate funds from the Revenue Sharing Fund, and: due to unanticipated expenses at the time the library WHEREAS, districts were formed for Mancos and Dolores, it now becomes necessary to appropriate funds from the Revenue Sharing Fund to amend the 1987 Bud get. NOW THEREFORE BE IT RESOLVED by the Board of Commissioners of Montezuma County, Colorado amend the 1987 Bud get appropriations for the Revenue Sharing Fund is as follows: $ 7, 5 0 0 Cortez Public Library Friends of Cortez Public Library 3,500 Mancos Library 7, 25 0 Dolores Library 7, 25 0 Commissioners voting nay against the resolution were: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ c coil ty , _ _ _ _ __ _ _ _ __ _ _ _ _ _ ____ ��a�· , and _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ __M ntezu a County, Colorado I certify that the above Resolution is a true and correct copy of same as it appears in the minutes of t h e B o a r d o f C o u n t y Commissioners of Montezuma County, Colorado, and the votes upon same are true and correct . Dated this c¥f;:i� d day _ _ of '----1<"-..ffd� · �/'-"'�- ' .__.;,�k;;:ii; 1 9 J' ?'.' :��f2 � � � l� er7 k Colorado �----- T H E BOARD OF COUNTY COMMIS S I ONERS OF T H E COUNTY OF MONTEZUMA STATE OF COLORADO At a regular meeting of the Board of County Comm i s si oners of Montezuma County, Colorado, duly convened and held the 1 7th day of February, 1 987, w i th the following persons i n attendance : Commissi oners: ll. G . lil:aner, Thomas IC. Colbert, and Robert L . Maynes : absent Commissioners County Clerk and Recorder: Jean DeGraff County Administrator: Thomas J . Weaver C ouri r') C'o M m : s> io N<:ll : w . C. BAu e � , f1: 6 s.:111i the following proceedings, among others, were taken: Resoluti on ff .</- :? 7 WHEREAS Montez uma County adopted an operating budget i n December of 1 98 6 for the ensuing year and, WHEREAS $3,10 0 was budgeted i n 1 98 7 towards a Cooperative A n imal Damage Control Program and , W H ER EA S the shee p a n d wool growers w ished to c ontr i bute a n additional $ 1 , 0 0 0 towards the Animal Damage Control Program. NOW THEREFORE BE IT RESOLVED, that the l ine item in the General Fund Budget for the Ani mal D amage Control Program i s hereby i ncreased from $3, 10 0 to $ 4 , 10 0 . Commissioners voting nay against the resolution were : I certify that the above Resolution i s a true and correct copy of same as i t a p p ears in the m i nutes of the B o a r d of C o u n t y Commissioners of Montezuma County, Colorado, and the votes upon same are true and correct . J.,2._t:/day Dated this _ ( SEAL ) of � -117f __,J,p , 1 9 _,f/. � � y ci;fi�d R eoor'de r C��� M �ezum County , Colorado -' - - - - t h ee 9th '' February _;>_ .,,,.� L... " . .... aO. ..,..N ,, _ PlJRSUA�IT t c·1 CRG c1rr1;r· 1 ·;:;s; 1 c,r;i:_.;:,r (:;; t c; 1 ·· · 6 ·· 1 0 1 13 i v i d0• ari d at; 2 m e 11 d 2 d t h E- i r-· cc1t.1 n t hJ i ll i n t: c:; >-::: c l 2 c0� w i t h i� G l l i n y Cc1L1 ·n t h1 C J. c�Y k ,·:;, ·ri •J t l1 e chief F'i:-:-: cc:ir·· d-F:'r :_: o e c ·t i G Tl 1 98 4 .c:1::;;. W �! :i c h n-1.:::\ ri �-.:-J 1 r::: .::·: t· c1r- i.::; 1 J f f i. � er AL! i: h GY' i z e s r:::� J. t::: c: t :1 c:,r1 c:c1ur1 t � p r c;,.? c 5. Y ·! c:.. t '.�i t h \�-- foy t i1 e !:uu11 t y , w l· ! o 1 s t l1 0 ,·0. J 1 cl ,._.,_ , , ,.,_ ,_. , ' ''.:; \' <":_- , fcJr' a l l P r' e t: net held t � am Boai� d ·:··;•. n d � o :tl of Cou11 t � c: h D. r1 <,J(·:�! 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'flCI P-Y'- E' C �. l'! t .. :!. .:,:. . · ! · THE BOARD OF COUNTY COMMISSIONERS O F TH E COUNTY OF MONTEZUMA STATE OF COLORADO At a regula r meeting of t h e Bo a r d o f Coun ty Commissione r s o f Monte z u m a County, Colorado, d uly convened and held the 1 2th day o f Janua ry, 1 9 87 with the following persons in attend ance : CO MMISSIONE R S : W. C . Bauer, Thom as K . Colbe rt and Robert L . M a ynes COUNTY C L E R K AND R E C O R DE R : G r ace S . C O UNTY ATTORN E Y : Jean DeG r a f f Merlo the following pr oceedings, am o ng othe rs were taken : RESOLUTION I 2- 87 W H E R EAS, Dorot h y H igman h a s been employed by Montez u m a County f o r 2 6 years, and W H E R EAS, such dedicated long service to Montezuma County sh o u l d be recog nized officia l l y by the County, and the W H E R EA S , Montezuma County of Bo a r d Commissione r s des i r a s to express on behalf o f Montezuma County its appreciation for such loyal ser vice . NOW THE R E F O R E, of Board BE Commissione r s IT R ES O L VED he r eby a p p r e c i a tion t o Do rothy Higman t h at the con g r a t u l a t e s for her 26 Mon tezuma County and e x p r e ss e s ye a r s o f v a l u able service to the citizens of Montezuma County . MONTEZUMA COUNTY COMMISSIONERS '�t: -;J:..- Montez uma County, Color ado that the a bove resol ution is a true and cor rect copy I certify of same. as it a p pe a r s in the minutes o f the Bo a r d o f County f Mont z um a County, Colo r ado. ers \J R eco 1\d r County X:lerk Monte uma County, Color do ' THE BOARD OF COUNTY COMMI SSIONERS O F T H E C O U N T Y O F M O N T E Z UMA STATE OF C O L O R AD O At a r e g u l a r m e etin g o f t h e B o a r d o f C o u n t y C o m m issi o n e r s o f M o n t e z u m a C o u nty , C o l o r a d o , d u l y c o n v e n e d a n d h e l d t h e 1 2th d a y o f J a n u a r y , 1 9 8 7 w i th t h e f o l l owi n g p e r s o n s in atte n d a n ce : COMMISSIONERS : COUNTY W . C . Ba uer , T h o m a s K. R o bert L . M a y n e s CLE R K AND the f o l l owin g J e a n D eG r a f f RECORDE R : C OU N T Y ATTOR N E Y : G r ace p r o c e e d i n gs� S, Mer l o among ot h e r s w e r e ta k e n : RESOLUTION W H E R EAS , for 26 Helen years, be such W H E R E AS , f o r such NOW Board of C o o p e r has been l on g recognized d e si r e s to f 1 - 87 employed o f ficia l l y the M o n te z u m a e x pr ess on l oyal d e dicated by se rvice the C o u n ty M o n t e z um a C o u n ty to Monte z u m a C o u n ty C o u n ty , and Board of b e h a l f o f M o n t e z um a C o m missi o n e r s C o u n ty its a p p r e ciatio n se r vice . T H E R E FO R E , BE IT C o m m i ssi o n e r s R E SOLVED h e reb y that citizens o f Mo nte z u m a the con g r at u l a t e s a p p r e ciation to H e l e n C o o p e r f o r h e r 26 to the by and W HE R EAS , sh o u l d Colber t and M o n t ez u m a and C o u n ty e x p r e sses y e a rs o f v a l u a b l e se r v ice C o u n ty . M O N T E Z UMA C O U NT Y C O MM I S S I O N E R S I ce r t i f y th at the a b o v e r e so l u ti o n is a t r u e o f same aIs" i t a p p e a r s i n t h e min u t e s o f t h e nte z u m a C o u n ty , C o l o r a d o . C o mm missi t\> n eps of , \ ' _/ ' '1 \ \ " \, "" \ � '"' \ � \ � ::"'\ I \1 � Al a n d c o r r ect c o p y B o a r d o f C o u n ty
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