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HomeMy WebLinkAbout20130896.tiffRESOLUTION RE: ACTION OF BOARD CONCERNING WAIVER OF TEN-DAY WAITING PERIOD FOR CONSIDERATION AND INVESTIGATION OF BID #61300061, WATER IRRIGATION RIGHTS FOR LEASE - DEPARTMENT OF FINANCE AND ADMINISTRATION WHEREAS, the Board of County Commissioners of Weld County, Colorado, pursuant to Colorado statute and the Weld County Home Rule Charter, is vested with the authority of administering the affairs of Weld County, Colorado, and WHEREAS, the Department of Purchasing has requested waiver of the ten-day waiting period for Bid Request No. B1300061, Water Irrigation Rights for Lease, for the Department of Finance and Administration, due to time constraints, and WHEREAS, after review, the Board deems it advisable to waive the ten-day waiting period for said bid. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the ten-day waiting period for Bid Request No. B1300061, Water Irrigation Rights for Lease, for the Department of Finance and Administration, be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the high bid for Fulton Ditch Water from the Fehrn Brothers at $52.00 per share and the sole bid for Lupton Bottom West Lateral Water from Miller Farms at $1,200.00 per share, be, and hereby are, accepted. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 10th day of April, A.D., 2013. BOARD OF COUNTY COMMISSIONERS WELD CsUidi . COLORADO ATTEST:"1(V\ Weld County Clerk to the Board BY: Deputy C to the Boar APPROVED AS TO FOR i0. .Count ttorney f arcia, Chair William F. ee Doug Rademac er, Pro-Tem APR 18 2013 Date of signature: Sean P. Conway ike Freeman EXCUSED Barbara Kirkmeyer 2013-0896 FI0057 MEMORANDUM TO: Esther Gesick, Clerk to the Board DATE: April 10, 2013 FROM: Clay Kimmi, P.E., CFM, Public Works SUBJECT: Annual Lease of Fulton Ditch and Lupton Bottom Ditch Water Rights On Wednesday, April 10, 2013, the Weld County BOCC will be presented with the highest bid offers which were received for annual water rights lease of the County's 28 shares of Fulton Ditch and 2 shares of Lupton Bottom Ditch. The advertisement for the annual water rights lease was published in the Greeley Tribune, Fort Lupton Press, and the Lost Creek. Additionally, the parties that have leased the shares in the past were notified of the advertisement and the ditch company offices were notified. There were two bids received for the lease of our Fulton Ditch water rights. There was one bid received for the lease of our Lupton Bottom water rights. There were no bids received for the lease of our Lake Loveland water rights. The bidders for the Fulton Ditch shares were David Petrocco Farms, Inc and Fehrn Bros. Petrocco Farms bid $50/share and Fehrn Bros bid $52/share. The County owns 28 shares of Fulton Ditch water. The total price that the winning bidder will pay is $1,456.00. The winning bid will cover the annual ditch assessment that is paid by the County. Fehrn Bros. has never leased the Fulton Ditch shares from the County. In order to show continued use of the water rights, it is recommended that the County accept the Fehrn Bros. bid and move forward with signing the annual lease for the 28 shares of Fulton Ditch water. The bidder for the Lupton Bottom shares was Miller Farms and they bid $1,200/share. The County owns 2 shares of Lupton Bottom water. The total price that the winning bidder will pay is $2,400. The Miller Farms bid will cover the annual ditch assessment that is paid by the County. Miller Farms has leased the Lupton Bottom shares from the County for the last several years. In order to show continued use of the water rights, it is recommended that the County accept the Miller Farms bid and move forward with signing the annual lease for the 2 shares of Lupton Bottom Ditch water. I will plan on attending the BOCC hearing to answer any questions that the Board may have regarding the annual leasing of the above mentioned water rights. Page 1 of 1 M:\Clay\Water Rights\Fulton Ditch\Annual Lease of Water Rights 4-10-13.docx ,20\3- OB cos -4 WELD COUNTY PURCHASING 915 10TH St Room #334, Greeley CO 80631 E -Mail: mwaltersto�co.weld.co.us E-mail: reverettOco.weld.co.us Phone: (970) 356-4000, Ext 4222 or 4223 Fax: (970) 336-7226 DATE OF BID: Friday, April 5th, 2013 REQUEST FOR: WATER IRRIGATION RIGHTS FOR LEASE DEPARTMENT: Finance Department BID NO: #B1300061 PRESENT DATE: April 10th, 2013 APPROVAL DATE: April 10th, 2013 **Emergency approval** VENDORS Fehrn Bros William & Lawrence Fehrn 1845 14th St Ft Lupton CO 80621 Petrocco Farms 14110 Brighton Road Brighton CO 80601 Miller Farms Joe & Chris Miller 13912 CR 19 Platteville CO 80651 SHARES COST PER SHARE TOTAL 28 $52 $1,456.00 (Fulton Ditch Water) 28 $50 (Fulton Ditch Water) 2 $1,400.00 $1,200 $2,400.00 (Lupton Bottom West Lateral) **No Bids were received for the .25 shares of Lake Loveland Water Minimum bid for 28 Shares for Fulton Ditch Water - $42/per share Minimum bid for 2 Shares for Lupton Bottom West Lateral - $1200/per share Minimum bid for .25 Shares for Lake Loveland Water - $50/share 'it 42013 „)pl3 -0 994, -ft b o 5 -4 Hello