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HomeMy WebLinkAbout20041722.tiff RESOLUTION RE: APPROVE COMMITMENT OF WATER SUPPLY FOR BEARSON SAND AND GRAVEL MINING OPERATION AND AUTHORIZE CHAIR TO SIGN - LUPTON MEADOWS DITCH COMPANY 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 Board has been presented with a Commitment of Water Supply for the Bearson Sand and Gravel Mining Operation, located in the NW1/4 of Section 19, Township 2 North, Range 66 West of the 6th P.M., Weld County, Colorado, for 50 shares of capital stock in the Lupton Meadows Ditch Company, with terms and conditions being as stated in said commitment, and WHEREAS, after review, the Board deems it advisable to approve said commitment, a copy of which is attached hereto and incorporated herein by reference. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Commitment of Water Supply for the Bearson Sand and Gravel Mining Operation be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chair be, and hereby is, authorized to sign said commitment. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 23rd day of June, A.D., 2004. $ Eall,s .. BOARD OF COUNTY COMMISSIONERS 6t WE COUNTY, COLORADO 1861 titrisi �1"'(/VG. //, \X V a (�C�jjl 4' Robert D. Masden, Chair bit Clerk to the Board William H erke, Pro-Tem BY: Deputy Clerk to the Board M. J. • e AP ED AS T M: David E. Long minty ttotney EXCUSED Glenn Vaad Date of signature: 2004-1722 BC0031 00 .. pop obi-0.-0,/ COMMITMENT OF WATER SUPPLY WELD COUNTY COLORADO hereby commits 50 shares of capital stock of the Lupton Meadows Ditch Company pursuant to the request of the State Engineer's Office for the sand and gravel mining operation, known as the Bearson Pit, located in Section 19, Township 2 North, Range 66 West of the 6th P.M., Weld County, Colorado. This commitment evidences the dedication of a renewable water supply pursuant to the terms of the said Substitute Water Supply Plan dated March 13, 2003 with follow-up submittals dated September 16, 2003, March 23, 2004, and June 8, 2004. This commitment shall remain in full force and effect and so long thereafter as required by the Colorado State Engineer. The Commitment of Water Supply for the Bearson Pit dated June 18, 2001 is hereby cancelled and terminated. In WITNESS WHEREOF, the undersigned has executed this document this .$3 I•.:i••.f .-Y«,, 2004. fie, .V - /4,``ATTE T: WELD COUNTY, A body politic and c corporate of the State of Colorado, 1186! f ;_.1-1?-_ _ miVELD COUNTY CLERK TO TH 4 4 BOAR by and through the board of County ;7-,: 2. Commissioners of Weld County �� Y `,®r 4,4 DE UTY CLERK TO HE BOARD �� By 043. . Ili it Robert D. Masden Chairman STATE OF COLORADO ) ...•••• JUN 2 3 2004 ss. COUNTY OF WELD ) /�O.. -..<,O' Acknowledged before me thiss • v:, • , 2004 by Robert D. Masden as Chairman of the Board of County C.1 Miss's' .f lAreld ounty, Colorado. Witness my hand and official sea \'4' F•••••-OQ° cot:-.0. My commission expires My Commission Expires May 15,2006 No ary Public 2004-1722 ra, Applegate Group, Inc. DEC [ 'M EM June 24, 2004 JUN s200ti I) Ms. Joanna Williams State Engineer's Office 1313 Sherman Street, Room 818 Denver, Colorado 80203 RE: Commitment of Water Supply for the Substitute Supply Plan for the Bearson Pit, M-99-001 Dear Joanna: Please find enclosed Weld County's updated commitment of water supply for the Bearson Pit substitute supply plan. The commitment of water supply includes 50 shares of Lupton Meadows Ditch Company owned by Weld County. These shares provide sufficient consumptive use credit to offset the annual evaporative depletions in the unlikely event Weld County stops operating and leaves the site. This new commitment of water supply replaces the former commitment of 24 shares of Lupton Meadows Ditch Company for this site. Please let me know if you need more information. Thank you for your assistance. Sincerely, Applegate Group, Inc. Steve Nguyen, P.E. Water Resource Engineer SN/ta Enclosures cc: Lee Morrison,Assistant Weld County Attorney Greg Nelson,Weld County Public Works Bob Stahl, District 2 Water Commissioner AG File No.02-108/Bearson N:\02108 Weld County SSPs\Disciplines(Technical)\Water Rights\Bearson Pit SSP\2004 SSPV Williams-Commitment of Water Supply-6-I 5-04.doc 1499 West 120th Avenue, Suite 200 (303)452-6611 • Fax(303)452-2759 Denver,Colorado 80234-2759 www.applegategroup.com Hello