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HomeMy WebLinkAbout20252300.tiffResolution Approve Acceptance of Replacement Collateral for Use by Special Review Permit, USR22-0024 — Lytle Farms, LLC, c/o Sunshare, LLC, dba BecLee Solar, LLC 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, on January 25, 2023, the Board of County Commissioners approved the application of Lytle Farms, LLC, 21417 County Road 66, Greeley, Colorado 80631, do SunShare, LLC, dba BecLee Solar, LLC, 1724 Gilpin Street, Denver, Colorado 80218, for Use by Special Review Permit, USR22-0024, for a Solar Energy Facility (SEF) outside of subdivisions and historic townsites in the A (Agricultural) Zone District, on the following described real estate, being more particularly described as follows: Lot B of Family Farm Division, FFD21-0008; being part of the E1/2 SW114 of Section 22, Township 6 North, Range 65 West of the 6th P.M., Weld County, Colorado Whereas, on October 16, 2024, pursuant to certain Conditions of Approval, the Board accepted a Decommissioning and Reclamation Plan, to include collateral in the form of Surety Bond #SU 1198241-0000, insured by Atlantic Specialty Insurance Company, 605 Highway 169 North, Suite 800, Plymouth, Minnesota 55441, in the amount of $138,000.00, and Whereas, on October 16, 2024, staff from the Weld County Department of Planning Services received a letter from SunShare, LLC, requesting that the Board of County Commissioners accept and attach a Bond Rider to change the number from Surety Bond #SU 1198241-0000, to Bond Rider 800137709, issued by Atlantic Specialty Insurance Company, in the amount of $138,000.00, and Whereas, after review, the Board deems it advisable to accept said Bond Rider 800137709, as stated above, 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 Bond Rider 800137709, be and hereby is, accepted and attached to currently held collateral for USR22-0024, in the amount of $138,000.00, procured in the form of Surety Bond #SU 1198241-0000, issued by Atlantic Specialty Insurance Company. 5050245 Pages: 1 of 2 08/29/2025 11.56 AM R Fee:$0.00 Carly Koppes, Clerk and Recorder, Weld County , CO •III I FAChilillri9:49Y 111,4 f1 I:3 1V4R 1IOila "III CG'.pLLDE/NU/DP./DA /STN/KR) o9/o$/2S 2025-2300 PL2846 Acceptance of Replacement Collateral for Use by Special Review Permit, USR22-0024 - Lytle Farms, LLC, do Sunshare, LLC, dba BecLee Solar, LLC Page 2 The Board of County Commissioners of Weld County, Colorado, adopted the above and foregoing Resolution, on motion duly made and seconded, by the following vote on the 13th day of August, A.D., 2025: Perry L. Buck, Chair: Aye Scott K. James, Pro-Tem: Excused Jason S. Maxey: Aye Lynette Peppler: Aye Kevin D. Ross: Aye Approved as to Form: Bruce Barker, County Attorney Attest: Esther E. Gesick, Clerk to the Board 5050245 Pages: 2 of 2 08/29/2025 11:56 AM R Fee:$0.00 Carly Koppes, Clerk and Recorder, Weld County , CO l rdr '! icireei ',i' vammiKe«lvAw 11111 2025-2300 PL2846 RIDER intact I surety To be attached to and form part of: Bond Number SU 1198241-0000 dated September 10, 2024 issued by the Atlantic Specialty Insurance Company on behalf of BecLee Solar, LLC (Pnncipal) and in favor of The Board of County Commissioners of Weld County, Colorado (Obligee) Nov therefore, it is agreed that in consideration of the premium charged, the attached bond shall be amended as follows: Bond Number has changed from: SU 1198241-0000 to 800137709 INSURANCE ILL It is further understood and agreed that all other terms and conditions of this bond shall remain urchanged. This Rider is to be Effective this 10th day of September , 2024 Signed, Sealed & Dated this 17th day of September , 2024 BecLee Solar, LLC (Princip By: V ½iEipaI) Atlantic Specialty Insurance Company (Surety) By: Senia Hernandez L orney-in-Fact [intact] INSURANCE Power of Attorney KNOW ALL MEN BY THESE PRESENTS, that ATLANTIC SPECIALTY INSURANCE COMPANY, a New York corporation with its principal office in Plymouth, Minnesota, does hereby constitute and appoint: John L. Hohlt, Nathan Wonder, Senia Hernandez, Jack Meikle, each individually if there be more than one named, its true and lawful Attorney -in -Fact, to make, execute, seal and deliver, for and on its behalf as surety, any and all bonds, recognizances, contracts of indemnity, and all other writings obligatory in the nature thereof; provided that no bond or undertaking executed under this authority shall exceed in amount the sum of: unlimited and the execution of such bonds, recognizances, contracts of indemnity, and all other writings obligatory in the nature thereof in pursuance of these presents, shall be as binding upon said Company as if they had been fully signed by an authorized officer of the Company and sealed with the Company seal. This Power of Attorney is made and executed by authority of the following resolutions adopted by the Board of Directors of ATLANTIC SPECIALTY INSURANCE COMPANY on the twenty-fifth day of September, 2012: Resolved: That the President, any Senior Vice President or Vice -President (each an "Authorized Officer") may execute for and in behalf of the Company any and all bonds, recognizances, contracts of indemnity, and all other writings obligatory in the nature thereof, and affix the seal of the Company thereto; and that the Authorized Officer may appoint and authorize an Attorney -in -Fact to execute on behalf of the Company any and all such instruments and to affix the Company seal thereto; and that the Authorized Officer may at any time remove any such Attorney -in -Fact and revoke all power and authority given to any such Attorney -in - Fact. Resolved: That the Attorney -in -Fact may be given full power and authority to execute for and in the name and on behalf of the Company any and all bonds, recognizances, contracts of indemnity, and all other writings obligatory in the nature thereof, and any such instrument executed by any such Attorney -in -Fact shall be as binding upon the Company as if signed and sealed by an Authorized Officer and, further, the Attorney -in -Fact is hereby authorized to verify any affidavit required to be attached to bonds, recognizances, contracts of indemnity, and all other writings obligatory in the nature thereof. This power of attorney is signed and sealed by facsimile under the authority of the following Resolution adopted by the Board of Directors of ATLANTIC SPECIALTY INSURANCE COMPANY on the twenty-fifth day of September, 2012: Resolved: That the signature of an Authorized Officer, the signature of the Secretary or the Assistant Secretary, and the Company seal may be affixed by facsimile to any power of attorney or to any certificate relating thereto appointing an Attorney -in -Fact for purposes only of executing and sealing any bond, undertaking, recognizance or other written obligation in the nature thereof, and any such signature and seal where so used, being hereby adopted by the Company as the original signature of such officer and the original seal of the Company, to be valid and binding upon the Company with the same force and effect as though manually affixed. IN WITNESS WHEREOF, ATLANTIC SPECIALTY INSURANCE COMPANY has caused these presents to be signed by an Authorized Officer and the seal of the Company to be affixed this twenty-seventh day of April, 2020. STATE OF MINNESOTA HENNEPIN COUNTY .•‘ y 4 Ni I N s�'" AP '9 .G y . a GoFkPORAt v� - SEAL rn; =u - r 1986 0 = 4. 4,ew Yoa� ..e ,fib " ti ttttttttttttttttttt By Paul J. Brehm, Senior Vice President On this twenty-seventh day of April, 2020, before me personally came Paul J. Brehm, Senior Vice President of ATLANTIC SPECIALTY INSURANCE COMPANY, to me personally known to be the individual and officer described in and who executed the preceding instrument, and he acknowledged the execution of the same, and being by me duly sworn, that he is the said officer of the Company aforesaid, and that the seal affixed to the preceding instrument is the seal of said Company and that the said seal and the signature as such officer was duly affixed and subscribed to the said instrument by the authority and at the direction of the Company. • ALISON DWAN NASH-TROUT NOTARY PUBLIC • MINNESOTA My Commission Expires January 31, 2025 Notary Public I, the undersigned, Secretary of ATLANTIC SPECIALTY INSURANCE COMPANY, a New York Corporation, do hereby certify that the foregoing power of attorney is in full force and has not been revoked, and the resolutions set forth above are now in force. Signed and sealed. Dated 17th day of September 2024 This Power of Attorney expires January 31, 2025 i $c' ! N SO'9,,, �-a GoRPORAp 1- '. _(0 SEAL Pi - =U ' .... 1986 0 0 g -Y %, ,L ,,4b t,""J t h ��,,` Kara Barrow, Secretary Please direct bond verifications to surety anintactinsurance.com MEMORANDUM COUNTY, CO To: From: Subject: Date: Board of County Commissioners Diana Aungst, Principal Planner USR22-0024 accepting a rider on the security collateral August 13, 2025 Case Number: Applicant: Owner: Legal Description: Location: Zoning: Parcel Size: Lease Area: Summary: USR22-0024 Sunshare, LLC, dba BeeLee Solar, LLC Lytle Farms LLC c/o Kaycee Lytle Lot B Family Farm Division FFD21-0008; Being part of the E2SW4 of Section 22, T6N, R65W, of the 6th P.M., Weld County, Colorado North of and adjacent to County Road 66 and 0.25 miles east of County Road 43 A (Agricultural) Zone District Parcel #: 0803-22-3-00-023 +/- 71 acres +/- 31.7 acres Sunshare, LLC, dba BeeLee Solar, LLC, submitted a Surety Bond (#SU 1198241-0000), insured through Atlantic Specialty Insurance Company, that was accepted by Board of County Commissioners' October 16, 2024. Atlantic Specialty Insurance Company has submitted a rider to this Surety Bond dated September 10, 2024 which will change the bond number to 800137709. The rider was received on October 16, 2025, the same day Surety Bond #SU 1198241-0000 was accepted by the Board of County Commissioners. This Surety Bond will continue to meet the intent of Condition of Approval #5.A of the resolution and the requirements of Section 23-4-1030.B.4 of the Weld County Code. Recommendation: Staff recommends that the Board accept the Surety Bond rider. The Surety Bond meets the requirements of Section 23-4-1030.B.4 of the Weld County Code and, if the surety bond rider is accepted, it will continue to satisfy Condition of Approval #5.A. of the resolution. 2025-2300 PL.13140 CAC SPECIALTY September 19, 2024 Corrina Kumpe SunShare 1724 Gilpin Street Denver CO 80218 RE: SunShare LLC Bond Rider - 800137709 Penalty - $138,000.00 Nadia Ortega Bond Specialist - Surety 2121 Sage Rd. Suite 145 Houston, TX 77056 (832) 648-7986 nadia.ortega@cacgroup.com Included in this delivery you will find the original executed bond documents listed above correcting the bond number from SU 11982241-0000 to 800137709. Please have an authorized signer execute the bond rider and submit to the corresponding obligee. Bond rider 800137709 will need to be submitted to: Maryland Public Service Commission 6 Saint Paul St. Baltimore, MD 21202 Feel free to contact me should you have any questions. Sincerely, Pda-(11()Abr 2121 Sage Rd., Suite 145, Houston, TX 77056 CACGroup.com RECEIVED OCT 1 6 2024 Weld County Planning Department Hello