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RESOLUTION
RE: APPROVE CANCELLATION AND RELEASE OF COLLATERAL FOR WIND
MONITORING TOWERS - GREENLIGHT ENERGY, INC.
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, by Resolution dated July 21, 2004, the Board approved a request for early
release of building permits for two towers to be used temporarily to determine whether the site is
feasible for the placement of a wind energy facility, conditional upon a written agreement being
executed between Greenlight Energy, Inc., Court Square Building, 310 Fourth Street, NE,
Charlottesville, Virginia 22902, and the Board of Weld County Commissioners, specifying the
form of collateral and other terms, on the following described real estate, to wit:
Part of the NW1/4 of Section 3, Township 10 North,
Range 58 West, and the SW1/4 of Section 31,
Township 11 North, Range 59 West of the 6th P.M.,
Weld County, Colorado, and
WHEREAS, on August 4, 2004, the Board of County Commissioners of Weld County,
Colorado, approved an Agreement concerning said wind monitoring towers and form of
collateral, between the County of Weld, State of Colorado, by and through the Board of County
Commissioners of Weld County, and Greenlight Energy, Inc., with terms and conditions being as
stated in said agreement, and accepted check #8159, drawn on Greenlight Energy, Inc., Court
Square Building, 310 4th Street, NE, Charlottesville, Virginia 22902, in the amount of $5,750.00,
and
WHEREAS, on January 18, 2005, the applicant requested the Board consider a
six-month extension of time for Building Permits BCN040327 and BCN04032, with the option to
request an additional six month extension to allow additional monitoring to further assess the
potential for wind energy development, and
WHEREAS, staff from the Weld County Departments of Public Works and Planning
Services have conducted a visual inspection and recommend release of said collateral.
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld
County, Colorado, that check #8159, drawn on Greentight Energy, Inc., in the amount of
$5,750.00 be, and hereby is, canceled and released.
BE IT FURTHER RESOLVED by the Board that the Clerk to the Board be, and hereby is,
11111111111111111111111 III 111111111111 III 111111111 IIII
3667159 12/28/2009 11 37A Weld County, CO PL0073
1 of 2 R 0.00 D 0.00 Steve Moreno Clerk & Recorder
2009-3074
do.P,fi-vn°Ai
CANCEL COLLATERAL - GREENLIGHT ENERGY, INC.
PAGE 2
BE IT FURTHER RESOLVED by the Board that the Clerk to the Board be, and hereby is,
directed to return said collateral to the appropriate issuing party.
The above and foregoing Resolution was, on motion duly made and seconded, adopted by
the following vote on the 23rd day of November, A.D., 2009.
ATTEST:
4/2
Weld County Clerk to the Board
BY
Deput Jerk to the Boar
APP,RO Y AS T
1 Date of signature 161-33-/ e
ounty Attorney
I 111111 11111 111111 111111 III 1111111 11111 III 11111 II'I 1111
3667159 12/28/2009 11:37A Weld County, CO
2 of 2 R 0.00 D 0.00 Steve Moreno Clerk & Recorder
BOARD OF COUNTY COMMISSIONERS
WE Cy 7Y, COLORADO
F. Garcia, Chair
err7ach@r, Pro-Tem
SEE)
P.;(onwiy
AA/V..'" •
Barbara Kirkmeyer
David E. Long
2009-3074
PL0073
W1`Dc.
#*";
COLORADO
MEMORANDUM
TO: Board of County Commissioners
DATE: November 9, 2009
FROM: Kim Ogle, Planning Services
SUBJECT: Greenlight Energy, Inc.
Wind Monitoring Towers
Performance Guarantee
Representatives with the Department of Public Works and Planning Services have determined
that the monies held in the Clerk to the Board's Trust Fund may be released in full to the
applicant as the conditions of approval per the agreement between Weld County and Greenlight
Energy, Inc. have been met.
2009-3074
‘1)
Wilk
COLORADO
December 2, 2009
GREENLIGHT ENERGY, INC.
COURT SQUARE BUILDING
310 FOURTH STREET, NE
CHARLOTTESVILLE, VIRGINIA 22902
CLERK TO THE BOARD
PHONE (970) 336-7215, Ext. 4225
FAX: (970) 352-0242
P. 0. BOX 758
GREELEY, COLORADO 80632
RE: Cancellation and release of Collateral for Greenlight Energy, Inc..
To Whom it may Concern:
On November 23, 2009, the Board of County Commissioners approved the cancellation and
release of collateral for Greenlight Energy, Inc., in the amount of $5,750.00, as referenced
above. Enclosed is a copy of the Resolution signed by the Board of County Commissioners,
and also a warrant in the amount of $5,750.00. I will forward a copy of the signed and recorded
Resolution to you as soon as it has been recorded.
If you have questions or need additional information, please do not hesitate to contact me at
(970) 356-4000, Extension 4227.
Very truly yours,
BOARD OF COUNTY COMMISSIONERS
7 '
At /I
Donna J. Becher
Deputy Clerk to the Board
11lik
COLORADO
December 2, 2009
GREENLIGHT ENERGY, INC.
COURT SQUARE BUILDING
310 FOURTH STREET, NE
CHARLOTTESVILLE, VIRGINIA 22902
RE: Cancellation and release of Coll
To Whom it may Concern:
On November 23, 2009, the Board of Litr-
release of collateral for Greenlight En)Izz
above. Enclosed is a copy of the Rest
and also a warrant in the amount of $5,"r...
Resolution to you as soon as it has beein
If you have questions or need addition
(970) 356-4000, Extension 4227.
Very truly yours,
BOARD OF COUNTY COMMISSIONEF
By;
Donna J. Bedhler
Deputy Clerk to the Board
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CLERK TO THE BOARD
PHONE (970) 336-7215, Ext. 4225
FAX: (970) 352-0242
P. O. BOX 758
GREELEY, COLORADO 80632
COLORADO
January 11, 2010
ATTN: BARBARA LEECH
GREENLIGHT ENERGY, INC.
212 EAST HIGH STREET
CHARLOTTESVILLE, VIRGINIA 22902
RE: Cancellation and release of Collateral for Greenlight Energy, Inc..
Dear Barbara:
Per our phone conversation last week, I am resending the letters and refund check for
Greenlight Energy, Inc., which you were going to check with your attorney to see if the refund
check goes to your company or BP Alternatives. Since we spoke, the letter was returned to us,
so I am including the released collateral for you at this time. On November 23, 2009, the Board
of County Commissioners approved the cancellation and release of collateral for Greenlight
Energy, Inc., in the amount of $5,750.00, as referenced above. Enclosed is a copy of the
Resolution signed by the Board of County Commissioners, and also a warrant in the amount of
$5,750.00. I will forward a copy of the signed and recorded Resolution to you as soon as it has
been recorded.
If you have questions or need additional information, please do not hesitate to contact me at
(970) 356-4000, Extension 4227.
Very truly yours,
BOARD OF COUNTY COMMISSIONERS
AMA. eft,b42
onna J. Be ler
Deputy Clerk to the Board
wela wunry, wlaraao
1T/V{Mn1 num OCn JL1l JJ1
INVOICE NUMBER
OR RFFFRFNCF
INVOICF
OATF
INVOICF
ANIOI!NT
nISCOIINT OR
OFDtICTIONS
ADDITIONAL
AMOUNT
NET
AMOUNT
11/30/09
5,750.00
.00
.00
5,750.00
REMOVE DOCUMENT ALONG THIS PERFORATION
Weld County
3y Oider-.of The Board`Of County Commissioners
"ICOLO'R Ab .. P;O: Box 758
Greeley, Co 80632
Wellsfa'rgo : •: (970) 356-4000 FAX: (970)352-0242 , ,f , .!, ,
. Oreelev, 'CO 80634 DATA 11,2i1Y011Z009 ;
+
Five Thousand Seven Hundred Fifty Dollars "` + ' 1 ''+"'
PAY TO THE ORDER OF
GREENLIGHT ENERGY INC
COURT SQUARE BUILOtNG
310 4TH STREET, NE
CHARLOTTEVILLE. VA 22902
82-91
1021
�K.
WARRAN
NUMBER 3r247$$,t
ly'T:{7Ydi€ IEF,9k
a.E • P ,
CHAIRMAN BOARD OF COUNTY c9MMISSIONERS
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RESOLUTION
FOR WIND
RE: APPROVE CANCELLAiON AND RELEASEOF COLLATERAL
f 1
MONITORING TOWERS GREENLIG ENERGY;WC._
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, by Resolution dated July 21, 2004, the Board approved a request for early
release of building permits for two towers to be used temporarily to determine whether the site is
feasible for the placement of a wind energy facility, conditional upon a written agreement being
executed between Greenlight Energy, Inc., Court Square Building, 310 Fourth Street, NE,
Charlottesville, Virginia 22902, and the Board of Weld County Commissioners, specifying the form
of collateral and other terms, on the following described real estate, to wit:
Part of the NW 1/4 of Section 3, Township 10 North,
Range 58 West, and the SW1/4 of Section 31,
Township 11 North, Range 59 West of the 6th P.M.,
Weld County, Colorado, and
WHEREAS, on August 4, 2004, the Board of County Commissioners of Weld County,
Colorado, approved an Agreement concerning said wind monitoring towers and form of collateral,
between the County of Weld, State of Colorado, by' and through the Board of County
Commissioners of Weld County, and Greenlight Energy, Inc., with terms and conditions being as
stated in said agreement, and accepedt check #8159, drawn on Greenlight Energy, Inc., Court
Square Building, 310 4th Street, NE, Charlottesville, Virginia 22902, in the amount of($5,750.00, )
and
WHEREAS, on January 18, 2005, the applicant requested the Board consider a six-month
extension of time for Building Permits BCN040327 and BCN04032, with the option to request an
additional six month extension to allow additional monitoring to further assess the potential for wind
energy development, and
WHEREAS, staff from the Weld County Departments of Public Works and Planning
Services have conducted a visual inspection and recommend release of said collateral.
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld - County, Colorado, that check #8159, drawn on Greenlight Energy, Inc., in the amountof $5,750.00 3
be, and hereby is, canceled and released.
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2009-3074
PL0073
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8159
PAY TO THE
ORDER OF
GREENLIGHT ENERGY, INC.
COURT SQUARE BUILDING
310 - 4TH STREET, NE
CHARLOTTESVILLE, VA 22902
Weld County Board of Commissioners
Five Thousand Seven Hundred Fifty and 00/100
MEMO
VIRGINIA NATIONAL BANK
CHARLOTTESVILLE, VA
68886.514
8/9/2004
$ "5,750.00
Weld County Board of Commissioners
attn: Lee D. Morrison, Ant. Co. Attorney
915 loth SL PO Box 758
Greeley, CO 80632
Met towers: Performance Guarantee Cash Deposit
GREENLIGHT ENERGY, INC.
Weld County Board of Commissioners
VNB Checking
DOLLARS
8/9/2004 8159
Met towers_ Performance Guarantee Cash Deposit. 5,750.00
Mel towers: Performance Guarantee Cash Deposit 5,750.00
6i441 419 AA -
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