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HomeMy WebLinkAbout972113.tiffRESOLUTION RE: APPROVE HOKESTRA GRAVEL PIT AGREEMENT AND AUTHORIZE CHAIR TO SIGN 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 an agreement regarding the Hokestra Gravel Pit among the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, on behalf of the Department of Public Works, and John P. Slovek, Jr., Gary W. Slovek, Michael S. Slovek, Joan Leslie Stearns and Patricia Fox (The Sloveks), and Raintree, LTD, with terms and conditions being as stated in said agreement, and WHEREAS, after review, the Board deems it advisable to approve said agreement, 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 agreement regarding the Hokestra Gravel Pit among the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, on behalf of the Department of Public Works, and John P. Slovek, Jr., Gary W. Slovek, Michael S. Slovek, Joan Leslie Stearns and Patricia Fox (The Sloveks), and Raintree, LTD be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chair be, and hereby is, authorized to sign said agreement. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 29th day of September, A.D., 1997. ATTEST: Weld Coy BY Deputy Clerk to the Board APPROVED AS TO FORM: BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO George E. Baxter, Chair nce L. Harbert. P;o-Tem Da K. /Hall arbara J. Kirkmeye 1 ebster / ,1c1/1u-yeA.--- 0 le Cl. • aJj .57e -2A -tics, /; c4 ji2 &rf5, r.cv Gri 1 972113 EG0036 3 33 AGREEMENT 1. PARTIES. The parties to this Agreement are JOHN P. SLOVEK, JR., GARY W. SLOVEK, MICHAEL S. SLOVEK, JOAN LESLIE STEARNS and PATRICIA FOX, (Sloveks), RAINTREE, LTD., a Colorado corporation (Raintree), and the BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO (County), a body corporate and politic operating pursuant to the laws of the State of Colorado and Weld County home rule charter. The Sloveks, Raintree and County are collectively referred to as the parties. 2. RECITALS. The Sloveks own the real property described in EXHIBIT A (the property). Portions of the property have been leased to the County for mining of sand, gravel and aggregate pursuant to a "Mining Lease For HOKSTRA PROP- ERTY For Sand, Gravel And Aggregate" recorded in the Clerk and Recorder's office, Weld County, Colorado, Reception No. 02128314 and a "Mining Lease For SLOVEK PROPERTY For Sand, Gravel And Aggregate" recorded as Reception No. 02128315 in the Weld County Clerk & Recorder's office. The two leases are collectively referred to as the "Lease Agreements." The County has completed its mining operations pursuant to the Lease Agreements. The parties, therefore, desire to finally resolve their respective obligations under the Lease Agreements. Raintree has contracted to purchase the property and the Sloveks and County agree that Raintree should approve this Agreement. NOW, THEREFORE, the parties agree as follows: 3. TRANSFER OF ONE -QUARTER RURAL DITCH SHARE. Contempora- neously with the execution of this Agreement, Sloveks shall cause the transfer of a one -quarter share of stock in the Rural Ditch Company to the County. County shall be entitled to claim all of the historic use credits associated with said one -quarter share in proceedings in the District Court for Water Division No. 1, State of Colo- rado or in any other forum. 4. COMPLETION OF RECLAMATION. Sloveks agree that the County has completed to Sloveks' satisfaction reclamation of the property as required by the applicable permits issued by the Mined Land Reclamation Board and Weld County. Sloveks agree to execute forms necessary to indicate Sloveks' approval of the reclamation. 5. SATISFACTION OF AUGMENTATION REQUIREMENT. The County agrees that Sloveks, after the transfer of the one -quarter share of Rural Ditch specified in ¶3 above, shall have no further obligation pursuant to ¶4 entitled "Water" in each of the Lease Agreements. The transfer of the one -quarter share of Rural Ditch shall fulfill all of Sloveks' obligations pursuant to that paragraph of each of the Lease Agreements. PD. n MEMORANDUM'S DC,C. E:ENT WAS FOUND 70 6: IM,DEQU; E FOR G:ICLIENTSUUJKISLOVJ-AGR-WITH-CTY.DOC .5'.,t11',7;i1'iiu i'U(jj'USES. 08(18/874:53 PM 2573333 B-1631 P-498 10/09/1997 10:18A PG 1 OF 10 REC DOC Weld County CO JA Suki Tsukamoto Clerk & Recorder 0.00 972113 6. NO EXPANSION OF AUGMENTATION OBLIGATION. The mining conducted pursuant to the Lease Agreements has resulted in the creation of gravel pits which are filled with ground water. Because the ground water is exposed to the atmosphere, evaporation of a certain amount of ground water occurs. The County is obligated pursuant to the Lease Agreements to replace the depletions to the South Platte River and its tributaries that result from the evaporation to the extent required by Colorado law. Said obligation shall survive and continue after this Agreement. Sloveks agree that should they reconfigure or expand the gravel pit resulting in the obligation to replace the depletions caused by evaporation to the South Platte River and its tributaries to increase, then the increased or incremental amount of replace- ment water required shall be the obligation of the Sloveks. Should the Sloveks reconfigure or expand the gravel pits causing increased depletions, and said deple- tions resulting from increased evaporation are replaced by the County in a plan for augmentation or substitute supply plan, the Sloveks shall be responsible for a portion of the County's reasonable legal and engineering costs in adjudicating the plan for augmentation or obtaining approval of a substitute supply plan. The Sloveks' portion of the costs shall be calculated by dividing the increased depletions by the total depletions that are required to be replaced and multiplying that percentage by the County's reasonable legal and engineering costs. For example, if the present deple- tions that are required to be replaced are 40 acre feet per year and the Sloveks' reconfiguration or expansion causes an additional ten acre feet to be replaced, then the Sloveks shall be responsible for 10=50 or 20% of the County's reasonable legal and engineering expenses in such adjudication. 7. NOTICES. Any notice required or permitted by this Agreement shall be in writing and shall be deemed to have been sufficiently given for all purposes if sent by certified or registered mail, postage and fees prepaid, addressed to the party to whom such notice is intended to be given at the address set forth below, or at such other address as has been previously furnished in writing to the other party or parties. Such notice shall be deemed to have been given when deposited in the U.S. Mail. SLOVEKS: John P. Slovek, Jr. Gary W. Slovek, Michael S. Slovek, Joan Leslie Stearns and Patricia Fox 4777 Weld County Road 24 % Longmont, CO 80504 COUNTY: Board Of County Commissioners Weld County, Colorado P.O. Box 758 Greeley, CO 80632 COCLI ENT8UUJKV3LOVJ-FOR-W ITH-CTY. DOG 2 COPY TO: Jeffrey J. Kahn, Esq. Grant, Bernard, Lyons & Gaddis, P.C. P.O. Box 978 Longmont, CO 80502-0978 COPY TO: Weld County Attorney P.O. Box 1948 Greeley, CO 80632 2573333 8-1631 P-498 10/09/1997 10:18A PG 2 OF 10 09/19/9] 4:53 PM 9721.13 RAINTREE: Raintree, Ltd. 11184 Huron Street, Suite 17 Northglenn, CO 80234-3344 COPY TO: Sohn Roberts o r70 3o. *ass l -nver� C.o $0236 8. PARAGRAPH CAPTIONS. The captions of the paragraphs are set forth only for convenience and reference, and are not intended in any way to define, limit, or describe the scope or intent of this Agreement. 9. EXHIBITS. All exhibits referred to in this Agreement are, by reference, incorporated in this Agreement for all purposes. 10. ADDITIONAL DOCUMENTS OR ACTION. The parties agree to execute any additional documents and to take any additional action necessary to carry out this Agreement. 11. GOVERNING LAW. This Agreement shall be governed by the laws of Colorado. 12. BINDING EFFECT. This Agreement shall inure to the benefit of, and be binding upon, the parties, and their respective legal representatives, successors, and assigns; provided, however, that nothing in this paragraph shall be construed to permit the assignment of this Agreement except as otherwise specifically authorized in this Agreement. This Agreement shall specifically run with the land described in EXHIBIT A. DATED: (/ �� -9i SLOVEKS: John P. Slovek, Jr. W 1hael S. Slovek Gary W. ' lovek pasAlicev-LL G:1CL IENTSUUJKISLOVJ. AGR-W ITN•CTY. DOG n Lesli Stearns tQaCCI!L_ Patricia Fox 2573333 B-1631 P-498 10/09/1997 10:18A PG 3 OF 10 00119'91 4:53 PM 97,U13 ATTEST: !v County erk to the Board Its>' ATTEST: Its: STATE OF COLORADO ) `� )ss. 1. i COUNTY OF r'R[Wei— ) COUNTY: By;/ y 1 09/29/97 ItS:Cfiair. Board of County Commissioners RAINTREE: an" The foregoing instrument was acknowledged before me this 'DS= day of ooe sf N co', M 2) Sep Prj-- , 1997 by rt.- (A). SioJytet �', '- ¢d: Witness my hand and official seal. My Commission Expires 10-30.99 My commission expires: 1250 So. Hover Rd. STATE OF COLORADO )ss. COUNTY OF The foregoii g instrument was acknowledged before me this ,23day of —1 *in .0- , 1997 by ' r/OGI.e- • 3 a Notary Public v Witness my hand and official seal. My commission expires: //--/- Notary CP CLIENTRUUJN181 OVJ-FOR-WITH-CTY.DOC 2573333 B-1631 P-498 10/09/1997 10:18A PG 4 OF 10 cl a ip v 4 41, elvQ 3 , • .' V. • i 10'x: fi 09/19/97 4:53 PM 972113 STATE OF COLORADO ) //]] ^� )ss. COUNTY OFLttQ fact k Q ) T foregoing instrument was acknowledged before me this al day of 1997 by C X1.,n ��Ltl 4� sa... G Picts thyi Wald and official seal. f 4 ! ro y�o ion) Aires: /a' / /camp.; % %': •O 14. ti'.,'• .•'. Notary Public STATE OF COLORADO COUNTY OF &lL - Tha fegrA oing instrument was acknowledged before me this PTO day of f i", 1997 by aQ4 t _ '.r 4 WitkifssA, hand:and official seal. c- ;1/02-9 6/1 M oe ormwsi4 xp fires: 10 '774 U►• s \` STATE OF COLORADO COUNTY OF 12c5Z We/ - The foregoing instrument was hCzua Sau/Gen•_ Notary Public ) )57. ) acknowledge4 efore me this D3 —clay of , 1997 by gr,/c__ Witness my hand and official seal. My commission expires: My Commission Expires 1x30.99 1250 So. rlover Longmont, CO 8050 Notary Public G:\CLIENTRUUJ K\SLOVJ-MGR-WITH-CTT.OOC 09119/97 4:53 PM 2573333 B-1631 P-498 10/09/1997 10:18A PG 5 OF 10 , fals.......a,...... c - N t)'"113 STATE OF COLORADO )ss. COUNTY OF BOULDER ) Subscribed and sworn to before me this 26th day of September 1997 by John Roberts, Vice President of Rs'.n 't-- c IL*.cs. {�gjrrfr€t) L -(d Witness my hand and official seal. My commission expires: 09/19/1999. 2573333 B-1631 P-498 10/09/1997 10:18A PG 6 OF 10 `,1 wom OM,,, ``` ?v: tL Yt : F • C� 1CA 1.Jt O C O 972113 EXHIBIT A-1 TO: AGREEMENT PARTIES: MICHAEL S. SLOVEK, GARY SLOVEK AND JOHN P. SLOVEK, JR., JOAN L. STERN AND PATRICIA FOX, RAINTREE HOMES, INC. OR RAINTREE, LTD., and the BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO SEP 2 3 1997 DATED: Legal Description A parcel of land being part of the Northwest Quarter of the Northeast Quarter (NW1/4 NE1/4) of Section 2, Township 2 North, Range 68 West of the 6th Principal Meridian, also part of the Southwest Quarter of the Southeast Quarter (SW1/4 SE1/4) of Section 35, Township 3 North, Range 68 West of the 6th Principal Meridian all in Weld County, Colorado and being more particularly described as follows: BEGINNING at the Northeast Corner (NE Cor) of said NW1/4 NE1/4 and assuming the North line of the Northeast Quarter (NE1/4) of said Section 2 as bearing North 89.23'22" East with all other bearings contained herein relative thereto: Thence -South 00."50'30," West along the East line of said NW1/4 .NE1/4, 562.62 feet to a point 'on -the North bank,.of the Last Chance Ditch; Thence along the North bank of said Last Chance Ditch by the following one (1) course and distance South 73'16'43" West, 383.98 feet Thence North 00'19'01" West, 831.18 feet; Thence North 68'18'12" East, 158.76 feet; Thence North 17'21'01" West, 645.35 feet to a point on the South bank of the St. Vrain River as it existed on December 16, 1987; Thence along said South bank by the following one (1) course and distance North 66°53'23" East, 168.20 feet Thence South 12°37'56" East, 610.89 feet; Thence North 74'17'35" East, 341.36 feet to a point on the East line of said SW1/4 SE1/4; Thence South 00.21'24" East along said East line, 337.02 feet to the POINT OF BEGINNING. Said described parcel of land contains 13 531 acres, more or less, and is subject to any rights -of -way or other -easements as granted or reserved by instruments of record or as now existing on'said described parcel of land. '2573333 B-1631 P-498 10/09/1997 10:18A PG 7 OF 10 972113 EXHIBIT A -2 TO: AGREEMENT PARTIES: MICHAEL S. SLOVEK, GARY SLOVEK AND JOHN P. SLOVEK, JR., JOAN L. STERN AND PATRICIA FOX, RAINTREE HOMES, INC. OR RAINTREE, LTD., and the BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO 0 Cz. 0 of c, 00 O N. m m 0 0 03 m v i en en en en r DATED: SEP 2 3 1997 Legal Description A parcel of land being part of the Northwest Quarter of the Northeast Quarter (NW1/4 NE1/4) of Section 2, Township 2 North, Range 68 West of the 6th Principal Meridian, also part of the Southwest Quarter of the Southeast Quarter (SW1/4 SE1/4) of Section 35, Township 3 North, Range 68 West of the 6th Principal Meridian all in Weld County, Colorado and being more particularly described as follows: BEGINNING at the North Quarter Corner N1/4 Car) of said Section 2 and assuming the North line of said Northeast Quarter (NE1/4) of said Section 2 as bearing North 89^23'22" East with all other bearing contained herein relative thereto: Thence- Ncrth 00°3 a: �o c...we3r....., aloesg-..the West..line...cL..said SW1/4 SEi/4, 555.90 feet to the centerline of the main channel of the St. Vra`_n River as it existed on December 16, 1987; Thence along the centerline of said St. Vrain River as it existed on December 16, 1987 by the following one (1) course and distance North 65°46'37' East, 1421.21 feet to a point on the East line of said SW1/4 SE1/4; Thence South 00^21'24" East along said East line, 765.34 feet; Thence South 74.17'35" West, 341.36 feet; Thence North 12'37'56' West, 610.89 feet to a point on the South bank of the St. Vrain River as it existed on December 16, 1987; Thence along said South bank as it existed on December 15, 1987 by the following one (1) course and distance South 66°53'23" West, 168.20 feet; Thence South 17°21'01" East, 645.35 feet; Thence South 68'18'12" West, 158.76 feet; Thence South 00.19'01" East, 831.18 feet to a point on the North bank of the Last Chance Ditch; Thence along the North bank of said Last Chance Ditch by the following two (2) courses and distance South 45.07'44" West, 206.14 feet; • South -64'50'03" West, 669.34 feet to a point on the West line'of said NW1/4 NE1/4; Thence North 00'42'00" East along said West line, 1147.38 feet to the POINT OF BEGINNING Said described parcel of land contains 36.236 acres, more or less, and is subject to any rights -of -way or other easements as granted or reserved by instruments of records or as now existing on said described parcel of land. 972113 DATED: EXHIBIT A -3 TO: AGREEMENT PARTIES: MICHAEL S. SLOVEK, GARY SLOVEK AND JOHN P. SLOVEK, JR., JOAN L. STERN AND PATRICIA FOX, RAINTREE HOMES, INC. OR RAINTREE, LTD., and the BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO SEP 2 3 1997 Legal Description A parcel of land being all that part of the Northeast Quarter of the Northeast Quarter (NE1/4 NE1/4) of Section 2, Township 2 North, Range 68 West of the 6th Principal Meridian, also part of the Southeast Quarter of the Southeast Quarter (SE1/4 SE1/4) of Section 35, Township 3 North, Range 68 West of the 6th Principal Meridian all in Weld County, Colorado as recorded on November 5, 1987 in Bock 1175 under Reception Number 02120263 of the records of the Weld County Clerk and Recorders lying Northwesterly and Northerly of the following described line, which is the North bank of the Last Chance Ditch and being more particularly described as follows: BEGINNING at the Northwest Corner (NW Cor) of said NE1/4 NE1/4 as moneeee eed-by a #4 retiee with aluminum cap.. stamped..e11415 and assuming the West line of said NE1/4 NE1/4 as bearing South 00"16' West as indicated in aforesaid legal description, with all other bearings contained herein relative thereto: Thence South 00'16' West along said West line, 562.6 feet to a point on the Northwesterly bank of the said Last Chance Ditch. Said point being the TRUE POINT OF BEGINNING of said line description; - Thence along the Northwesterly and Northerly line of said Last Chance Ditch by the following three (3) courses and distances North 49'01' East, 290.5 feet North 72'03' East, 201.1 feet South 88°11' East,- 67 feet, more or less to a point on the East line aforesaid legal description. Said point being the TERMINUS POINT of said line description. Said described parcel of land contains 5.9 acres, more or less, and is subject to any rights -of -way or other easements as granted or reserved by instruments of record or as now existing on said described parcel of land. 2573333 B-1631 P-498 10/09/1997 10:18A PG 9 OF 10 972113 DATED: EXHIBIT A -4 TO: AGREEMENT PARTIES: MICHAEL S. SLOVEK, GARY SLOVEK AND JOHN P. SLOVEK, JR., JOAN L. STERN AND PATRICIA FOX, RAINTREE HOMES, INC. OR RAINTREE, LTD., and the BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO SEP 2 3 1997 Legal Description A parcel of land being all that part of the Southeast Quarter of the Southeast Quarter (SE1/4 SE1/4) of Section 35, Township 3 North, Range 68 West of the 6th Principal Meridian, Weld County, Colorado as described in Bock 832 under Reception Number 1753584 as recorded May 15, 1978 in the records of the Weld County Clerk and Recorders and being that part of said parcel of land lying Southeasterly of the centerline of the main channel of the St. '✓rain River as it existed on December 16, 1987. The centerline of the mainchannel of said St. Train River being more particularly described as follows: BEGINNING at the Northwest Corner (NW Col') of said SE/14 SEl/4 as mcnumeated-by a.-44._-Isebar.... ri.t4.,ea3.uminum cap,... stamped. n_11a15 and assuming the West line of said SE1/4 SE1/4 as bearing South CO°`16' West as indicated in aforesaid legal description with all other bearings contained herein relative thereto: Thence South CO°15' West along said West line, 235.9 feet to a point on the centerline of the main channel of said St. Vrair. River. Said point being the TRUE POINT OF BEGINNING of said line description: Thence along the centerline of the main channel of said St. Vrain River as it existed on December 16, 1987 by the following three (3) courses and distances North 78°25' East, 334.3 feet North 71.15' East, 312.8 feet North 54°37' East, 118 feet, more or less, to a point on the North line of said 'SE1/4 SE1/4. Said point being the TERMINUS POINT of said line description. Said parcel of land contains 19 acres, more or less, and is subject to any rights -of -way or other easements as granted or reserved by instruments of record or as now existing on said described parcel of land. 2573333 8-1631 P-498 10/09/1997 10:18A PG 10 OF 10 972113 Incorporated Under the Laws of the State of Colorado THE RURAL DITCH COMPANY Weld County, Colorado - Weld County Commissioners THIS CERTIFIES THAT - Shares 5100.00 each NO -_A19 - is the owner of — 1 /4 of Aire— of The Rural Ditch Company, paid up in full, transferable only on the Books of the Company on the surrender of this Certificate. This stock is subject to assessment when funds are required by the company for repair and maintenance, or to pay any in- debtedness of the company, or the interest thereon. The company reserves the right to a lien upon the stock represented by this certificate for any assessment levied upon said stock. No transfer of this stock can be made on the books of the company until all assessments and indebtedness due at the time of said transfer are paid in full. IN WITNESS WHEREOF, the President and Secretary have hereunto subscribed their names and caused its corporate Seal to be hereto affixed at Longmont, Colorado this 1 tth day of _ August, 201:A9 Grow` Veser""_'_ Secretary President CENTRAL COLORADO WATER CONSERVANCY DISTRICT W RANDY RAY I EXECUTIVE DIRECTOR RRAY@CCWCD.ORG I CELL: 970.539 5214 3209 W28 STREET I GREELEY, CO 80634 I WWW.CCWCD.ORG LOCAL:970 330 4540 I METRO:303 825 0474 I FAX:970 330 4546 WALLACE H. GRANT DANIEL F. BERNARD RICHARD N. LYONS, II JEFFREY I. KAHN H. WILLIAM 50.15, JR. JOHN W. GADDIS BRADLEY A. HALL STEVEN P. JE+FEIS CAMERON A. GRANT WENDY S. RUDNIIC SUZAN D. FRITCHEL ICARIN RANTA CURRAN Lee Morrison, Esq. Assistant County Attorney Weld County P.O. Box 1948 Greeley, CO 80632 GRANT, BERNARD LYONS & GADDIS A PROFESSIONAL CORPORATION ATTORNEYS AND COUNSELORS September 26, 1997 515 XIMBARK STREET POST OFFICE BOX 978 LONGMONT, CO 80502-0978 303-776-9900 DENVER 571-5506 FAX 413-1003 E-MAIL in k®gblgcom VIA HAND DELIVERY Re: Original Agreement between Sloveks, Raintree, Ltd., and Weld County Dear Mr. Morrison: Enclosed is the original Agreement which has been signed by everyone except the County. Please let us know as soon as it is approved by the County. After it is fully signed, we would appreciate it if you would forward us a copy by mail and facsimile. Enclosed is a self-addressed, stamped envelope for your convenience in mailing us a copy. Regarding recordation, unless we hear otherwise, we will assume you are recording the original. Also, we would like a copy of the cover page showing the recording information once that has been completed. Thank you for your assistance in this matter. If you have any questions, please contact either Jeff Kahn or me. /kk Enclosure cc: John Slovek (w/o enclosure) John Roberts (w/o enclosure) j j k\s l ovj \morri son -1-7786 Sincerely yours, GRANT, BERNARD, LYONS & GADDIS, a Professional Corporation 7 y Kim L. Ke y, ALS Legal Assistant to Jeffrey J. Kati /6�M/% 7 /abrn 972113 WALLACE IL GRANT DANIEL F. BERNARD RICHARD N. LYONS, II JEFFREY I. KAHN IL WILLIAM SEAS, KC JOHN W. GADDIS BRADLEY A HALL STEVEN P. MITERS CAMERON A GRANT WENDY S. RUDNIK SUZAN D. FRITCHEL KARIN BANTA CURRAN Lee Morrison, Esq. Assistant County Attorney Weld County P.O. Box 1948 Greeley, CO 80632 Re: Slovek Dear Lee: GRANT, BERNARD LYONS & GADDIS A PROFESSIONAL CORPORATION ATTORNEYS AND COUNSELORS September 19, 1997 515 KIMBARK STREET POST OFFICE BOX 978 LONGMONT, CO 80502-0978 303-776-9900 DENVER 571-5506 FAX 113-1003 E-MAIL hda@gbl8.com Hit SEP 2 2 1997 IL ELD COUNTY ATTORNEY'S OFFICE Enclosed is a revised proposed agreement. Rather than redline it, I will enumerate the changes: 1. The reference to "Sloveks" in ¶1 has been added. 2. The buyer will be Raintree, Ltd., a Colorado corporation. 3. In ¶2, the reception number of the Hokstra property lease has been confirmed. 4. In ¶6, the phrase "their heirs, successors and assigns" has been deleted in two places. Instead, in ¶12 the last sentence has been added. A typographic error has been corrected referring to the South Platte River and "its" tributaries (instead of "this"). I have incorporated your suggestion in at the end of the paragraph, with some addition. 5. The County attorney has been added in ¶7 per your request. Approval by the Commissioners on September 29 is acceptable. Let me know if anyone else should attend or whether you want any other changes. I will circulate for signature and get to you before September 29. Thank you for your cooperation. Sincerely yours, GRANT, BE a )ofess B JJK:kk Enclosure cc: John Slovek (w/enclosure) John Roberts (w/enclosure) ARD, LYONS & GADDIS, al Corporation J. Kahn jj k\s l o vj \m orri son -1-7786 97211a STATE OF COLORADO) SS COUNTY OF WELD ) CLERK TO THE BOARD PHONE: (970) 400-4225 FAX: (970) 336-7233 1150 O STREET P.O. BOX 758 GREELEY, COLORADO 80632 I, Esther E. Gesick, Clerk to the Board of County Commissioners, in and for the County of Weld, State of Colorado, do hereby certify that the attached copy of Resolution #97-2113, dated September 29, 1997, is a duplicate of the original Resolution on file in the Weld County Clerk to the Board's office. Attached is the original back-up documentation to the above stated resolution, numbering twelve (12) pages in total. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of said County at Greeley, Colorado, this 15th day of September, 2017. dom.) CLERK TO THE BOARD BY• TY CLERK TO THE BOARD Hello