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Home My WebLink About20203206.tiffEXHIBIT INVENTORY CONTROL SHEET CASE USR20-0021 — GLENN AND KAREN MILLER Exhibit Submitted By Description A. Planning Commission Resolution of Recommendation B. Planning Commission Summary of Hearing (Minutes dated 10/20/2020) C. Planning Services PowerPoint Presentation Transfer of ownership from BNN Western, LLC to D. Tall Grass Energy, LP Tallgrass Water Western, LLC E. F. G. H. J. K. L. M. N. O. P. Q. R. s. T. U. V. W. 2020-3206 _G - Public hearings concerning this property Will be herd before the County Planning Comma i Board of f ss on and BothCounty Commissioners hearings will be held at - WELD COUNTY AD 1150 „ MINISTRATION BUILDING O Street . Greeley, CO 80631 Planning Commission Hearing will be held on 20.�. at r2_a�p f,,,t Board of County Commissioner Hearing will be he'd on —n! firunjyr 2029_; at lilt& Applicant N1LLER FOR FURTHER INFORMATION PLEASE CONTACT AT THE WELD COUNTY DEPARTMENT OF LANNING SERVICES, AT 970.400-3525 ATTpCION r1cpsrdCvYt*S fluid b am SLr 1.1KAPE Mgw.urr Wa+TU. h trr.y 1'm. A.r--*a': Wv bull auarwd in ,, bfarw.aba~en no, ant" 00"6"9 ad+.'s sOE—c-- .rronn as SS awl:bet m rept" r'tiwat,a* Pl. Finn*':•••• 4.•v'* .T.ni:.._.*.c r-...'r.•_r `. I\M.I •siylsi..pre; I:; nines n, b ranIrian el. rv...e tsi WELD cOUN I YADMINIsmialtyriellILDIKs 11511.0. Street - Crr_up}rn itiu31 I. •Yu„' �., IL..,j .:-,111 GsJ}xr r. :all s.. N Cs 1+ We} pi 0Y• YI I:v.. 4rt.rLL:ckdr21 uil -IlbU. br i IC•i 5C I411. 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'Isa: ,ar r aIll _-N it "Ma, • ,i t p lib tip N.sib 7,wav ,''g4 It/ -.b ' 051 g Jena& FIRING tut aria t EXHIBIT Chloe Rempel From: Sent: To: Cc: Subject: Attachments: N d �S�ao - o Esther Gesick Tuesday, October 6, 2020 9:14 AM Mariah Higgins Chloe Rempel FW: Oil and Gas Company Name Change FILED DE amendment - BNN Western, LLC (Tallgrass Water Western, LLC).pdf; Tallgrass Water Western, LLC (fka BNN Western, LLC).pdf Sorry — here is Kim's original email with the attachments. Esther E. Gesick Clerk to the Board 1150 O Street/ P.O. Box 758/ Greeley, CO 80632 tel: (970) 400-4226 Confidentiality Notice: This electronic transmission and any attached documents or other writings are intended only for the person or entity to which it is addressed and may contain information that is privileged, confidential or otherwise protected from disclosure. If you have received this communication in error, please immediately notify sender by return e-mail and destroy the communication. Any disclosure, copying, distribution or the taking of any action concerning the contents of this communication or any attachments by anyone other than the named recipient is strictly prohibited. 'rom: Kim Ogle <kogle@weldgov.com> ent: Friday, October 2, 2020 10:48 AN/ To: Esther Gesick <egesick@weldgov.com>; Jessica Reid <jreid@weldgov.com>; Jan Warwick <jwarwick@weldgov.com>; Isabella Juanicorena <ijuanicorena@weldgov.com> Cc: Tom Parko Jr. <tparko@weldgov.com> Subject: FW: Oil and Gas Company Name Change Hello CTB ladies, Please find attached formal transfer of ownership from BNN Western LLC to Tallgrass Water Western, LLC for the County record iFr The applicable cases are USR14-0087, USR20-0020 and USR20-0021 Thank you Kim Ogle Principal Planner Weid County Planning Services 1555 North 17"' Avenue Greeley, Colorado 80631 970.400.6100 Office 970.400.3549 Direct kogle@weldgov.com 1 O Confidentiality Notice This electronic transmission and any attached documents or other writings are intended only for the person or entity to which it is addressed and may contain information that is privileged, confidential or otherwise protected from disclosure If you have received this communication in error, please immediately notify sender by return e-mail and destroy the communication Any disclosure, copying, distribution or the taking of any action concerning the contents of this communication or any attachments by anyone other than the named recipient is strictly prohibited From: Schiffer, Krista <knsta schiffer@tallgrassenergylp corn> Sent: Friday, October 2, 2020 10 18 AM To: Kim Ogle <kogle@weldgov corn> Cc. Kim Ogle <kogle@weldgov corn> Subject: RE Oil and Gas Company Name Change Caution This email originated from outside of,Weld County Go've'rnment Do not click links or open `attachments unless you recognize the ` sender and know the content is safe Good Morning Here are the applicable documents I also have bond riders as well if you need those thank -you for the help on this' Krista Schiffer 370 Van Gordon Street I Lakewood, CO 80228 T 303 763 3197 M 720 402 6639 krista schiffer@tallgrassenergylp corn TALLGRASS6 WATER From: Kim Ogle <kogle@weldgov corn> Sent. Thursday, October 1, 2020 5 15 PM To. Schiffer, Krista <krista schiffer@tallgrassenergylp corn> Cc: Kim Ogle <kogle@weldgov corn> Subject: EXTERNAL FW Oil and Gas Company Name Change EXTERNAL s trista Thank you for taking my telephone call this afternoon I located three files associated with BNN Western LLC, all are Saltwater Disposal Wells 2 The USR Maps are of record and are attached to this email Please submit documentation formally transitioning the ownership from BNN Western LLC to Tallgrass Water or one of their subsidiaries for the County record Questions, may be directed back to this office Thank you for your assistance Stay well Kim Ogle Principal Planner Weld County Planning Services 1555 North 17th Avenue Greeley, Colorado 80631 970 400 6100 Office 970 400 3549 Direct kogle@weldgov corn Confidentiality Notice This electronic transmission and any attached documents or other writings are intended only for the person or entity to which it is addressed and may contain information that is privileged, confidential or otherwise protected from disclosure If you have received this communication in error, please immediately notify sender by return e-mail and destroy the communication Any disclosure, copying, distribution or "pe taking of any action concerning the contents of this communication or any attachments by anyone other than the named recipient is strictly krohibited From: Dan Joseph <dloseph@weldgov com> Sent• Thursday, October 1, 2020 1 41 PM To: Tom Parko Jr <tparko@weldgov corn> Cc. Kim Ogle <kogle@weldgov corn> Subject: FW Oil and Gas Company Name Change Tom, Would something like this live with your team? Thanks, Dan From• Schiffer, Krista <krista schiffer@tallgrassenergylp corn> Sent. Thursday, October 1, 2020 9 41 AM Dan Joseph <dloseph@weldgov corn> \„ubJect• Oil and Gas Company Name Change 3 Caution Tnis email originated from outside of Weld County Government Do not click links or`open attachments unless you recognize the ', sender and know the content is safe Good Morning If you could kindly point me in the right direction — our company BNN Water Solutions has changed it's name to align with our parent company Tallgrass Energy I need to see what to provide for Weld County to remain in compliance The assets involved are three saltwater disposal wells that we have inspected quarterly Thank -you in advance for your assistance, have a great day' Krista Schiffer 370 Van Gordon Street I Lakewood, CO 80228 M 720 402 6639 knsta schiffer@tallgrassenergylp corn TALLGRASS6 WATER O 4 elaware The First State I, JEFFREY W BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF "BNN WESTERN, LLC", CHANGING ITS NAME FROM "BNN WESTERN, LLC" TO "TALLGRASS WATER WESTERN, LLC", FILED IN THIS OFFICE ON THE TWENTY-FIFTH DAY OF AUGUST, A D 2020, AT 3 54 O'CLOCK P M AND I DO HEREBY FURTHER CERTIFY THAT THE EFFECTIVE DATE OF THE AFORESAID CERTIFICATE OF AMENDMENT IS THE FIRST DAY OF SEPTEMBER, A D 2020 AT 12 01 O'CLOCK A M 5900969 8100 SR# 20206931316 You may verify this certificate online at corp delaware gov/authver shtml Page 1 Authentication 203538835 Date 08-26-20 State of Delaware Secretary of State Dhision of Corpoiatlons Delh erect 03'54 PM 08/25/2020 FILED 03 54 PM 08/25/2020 d 20206931316 - FileNumbei 5900969 CERTIFICATE OF AMENDMENT TO CERTIFICATE OF FORMATION OF BNN WESTERN, LLC The undersigned, desiring to amend the Certificate of Formation of BNN Western, LLC (the "Company") puisuant to the provisions of Section 18-202 of the Delaware Limited Liability Act for the purpose of changing the name of the Company, does hereby certify as follows. FIRST The name of the Company is BNN Western, LLC SECOND. Paragraph 1 of the Certificate of Formation of the Company is hereby amended by deleting the existing Paragraph 1 in its entirety and inserting the following Paragraph 1 in place thereof "1 The name of the limited liability company is 'I aligrass Water Western, LLC" THIRD the future effective date and time of this Certificate of Amendment is September 1, 2020 at I2 01 a m Eastern Time IN WITNESS WHEREOF, this Certificate of Amendment has been executed on behalf of the Company as of August 25, 2020 BNN WESTERN, LLC By: 19 9 --•---- Name Michael Callahan Title Executive Vice President and General Counsel ' i ® c :orm a , 5. Rev October 2018) )epartment of the Treasury ntemal Revenue Service Request for Taxpayer Identification Number and Certification 6. Go to www.irs.gov/FormW9 for Instructions and the latest information Give Form to the requester Do not send to the IRS. Print or type. See Specific Instructions on page 3 1 Name (as shown on your income tax return) Name is required on this line do not leave this line blank New TEP, LP 2 Business name/disregarded entity name, if different from above Tallgrass Water Western, LLC (f/k/a BNN Western, LLC) 3 Check appropnate box for federal tax classification of the person whose name is entered on line 1 Check only one of the following seven boxes In IndividuaVsoie proprietor or U C Corporation III S Corporation 0 Partnership El Trust/estate single -member LLC 4 Exemptions (codes apply only to certain entitles, not Individuals, see instructions on page 3) Exempt payee code Of any) Limited liability company Enter the tax classification (C=C corporation, S=S corporation, P=Partnership) ► Note Check the appropriate box In the line above for the tax classification of the single member owner Do not check LLC if the LLC Is classified as a single -member LLC that Is disregarded from the owner unless the owner of the LLC is another LLC that Is not disregarded from the for U S federal tax Otherwise, -member LLC that Exemption from FATCA reporting code 'if any) owner purposes a single is disregarded from the owner should check the appropriate box for the tax classification of its owner MI Other (see instructions) p (' DPdas to accounts auaii•,Md oulnoo Ina U S) 5 Address (number street, and apt or suite no ) See Instructions 4200 W 115th Street, Suite 350 Requester's name and address (optional) 6 City state and ZIP code Leawood, KS 66211-2609 7 List account number(s) here (optional) O2111 Taxpayer Identification Number (TIN) Enter your TIN in the appropriate box The TIN provided must match the name given on line 1 to avoid Social security number backup withholding For individuals, this is generally your social security number (SSN) However, for a resident alien, sole proprietor, or disregarded entity, see the instructions for Part I, later For other entities. it is your employer identification number (EIN) If you do not have a number, see How to get a — — rTh TIN, later Note I1 the account is in more than one name, see the instructions for line 1 Also see What Name and Number To Give the Requester for guidelines on whose number to enter or Employer identification number 4 6 1 9 7 2 9 4 1 Certification Under penalties of perjury, I certify that 1 The number shown on this form is my correct taxpayer identification number (or I am waiting for a number to be issued to me), and 2 I am not subject to backup withholding because (a) I am exempt from backup withholding, or (b) I have not been notified by the Internal Revenue Service (IRS) that I am subject to backup withholding as a result of a failure to report all Interest or dividends, or (c) the IRS has notified me that I am no longer subject to backup withholding and 3 I am a U S citizen or other U S person (defined below), and 4 The FATCA code(s) entered on this form (if any) indicating that I am exempt from FATCA reporting is correct Certification instructions You must cross out item 2 above if you have been notified by the IRS that you are currently subject to backup withholding because you have failed to report all interest and dividends on your tax return For real estate transactions, Item 2 does riot apply For mortgage interest paid, acquisition or abandonment of secured property, cancellation of debt, contributions to an Individual retirement arrangement (IRA), and generally, payments other than interest and dividends, you are not required to sign the certification, but you must provide your correct TIN See the instructions for Part II, later Sign Here Signature of U S person10-1 General Instructions' Section references are to the Internal Revenue Code unless otherwise noted Future developments For the latest information about developments related to Form W-9 and its instructions, such as legislation enacted after they were published, go to www irs gov/FormW9 Purpose of Form An individual or entity (Form W-9 requester) who is required to file an Information return with the IRS must obtain your correct taxpayer identification number (TIN) which may be your social security number (SSN), individual taxpayer identification number ((TIN), adoption taxpayer identification number (ATIN), or employer identification number (EIN), to report on an information return the amount paid to you, or other amount reportable on an information return Examples of information returns include, but are not limited to, the following • Form 1099-INT (interest earned or paid) Date ► °\\,\'D-034) • Form 1099-DIV (dividends, including those from stocks or mutual funds) • Form 1099-MISC (various types of income, prizes, awards, or gross proceeds) • Form 1099-B (stock or mutual fund sales and certain other transactions by brokers) • Form 1099-S (proceeds from real estate transactions) • Form 1099-K (merchant card and third party network transactions) • Form 1098 (home mortgage Interest), 1098-E (student loan Interest), 1098-T (tuition) • Form 1099-C (canceled debt) • Form 1099-A (acquisition or abandonment of secured property) Use Form W-9 only if you are a U S person (including a resident alien), to provide your correct TIN it you do not return Form W-9 to the requester with a TIN, you might be subject to backup withholding See What is backup withholding, later Cat No 10231X Form W-9 (11ov 10 201 B) Hello