Loading...
HomeMy WebLinkAbout20190310.tiffBOARD OF COUNTY COMMISSIONERS PASS -AROUND REVIEW/Regular or Consent Hearing Agenda REQUEST RE: BOCC Agenda Item - Approve Improvements Agreement for: dFteestL-e, c/o Cureton Midstream, LLC — USRI 8-0022 e'ir7�/!,G�� , LL -G - DEPARTMENT: Public Works DATE: 10/24/2018 PERSON REQUESTING: Evan Pinkham Brief description of the issue: The Department of Public Works received a request from the applicant, Cureton Midstream, LLC, requesting that the Board of County Commissioners consider approving the Improvements Agreement for the oil and gas facility (USR18-0022). No collateral is required with this agreement at this time. Weld County Public Works, Planning Services and the County Attorney's Office have reviewed the above - mentioned signed original document and observed the following: All Public Works related items, of the "Improvements & Road Maintenance Agreement According To Policy Regarding Collateral For Improvements", are found to be acceptable. What options exist for the Board? 1. Have this BOCC Hearing item be placed on the next available agenda as part of the Consent Agenda. 2. Have this BOCC Hearing item be placed on the next available agenda as part of the Regular Agenda. Recommendation: Option I. The Departments of Public Works, Planning Services and the County Attorney's Office are recommending approval of the Improvements & Road Maintenance Agreement According To Policy Regarding Collateral For Improvements for (USR18-0022), and that this item be placed on the next regularly scheduled BOCC Hearing, as part of the Consent Agenda. Approve Schedule as Regular Recommendation BOCC Hearing I tern Other/Comments: Sean P. Conway Julie A. Cozad Mike Freeman Barbara Kirkmeyer, Pro-Tem Steve Moreno, Chair cc Pw,JCT 31 &P). PL C(XA) 2019-0310 � � : Ox_hef-t2 (Pk) ROAD MAINTENANCE AGREEMENT ACCORDING TO REQUIREMENTS DURING THE CONSTRUCTION PERIOD Monte Peak Minerals, LLC, c/o Cureton Front Range, LLC — USR18-0022 THIS AGREEMENT is made this i,6+ day of Inv ..r , 201A , by and between Monte Peak Minerals, LLC, 5650 Cedar Springs Road, Suite 200, Dallas, TX 75135-6805, c/o Cureton Front Range, LLC, 518 17th Street, Suite 650, Denver, CO 80202, a Delaware limited liability company, hereinafter referred to as "Property Owner," authorized to do business in the State of Colorado, and the County of Weld, a body corporate and politic of the State of Colorado, by and through its Board of County Commissioners, whose address is 1150 "O" Street, Greeley, Colorado 80631 hereinafter referred to as "County." WITNESSETH: WHEREAS, Property Owner is the owner of the following described property in the County of Weld, Colorado: Lot C of Recorded Exemption, RE -3078; being part of the S1/2 of Section 19, Township 1 North, Range 64 West of the 6th P.M., Weld County, Colorado hereinafter referred to as " the Property," and and WHEREAS, Property Owner has received Board of County Commissioner approval of USR18-0022, WHEREAS, the Property Owner facility will generate additional vehicles and heavy traffic directly associated with USR 18-0022, for an extended period oftime; and WHEREAS, the County, and Property Owner are desirous of agreeing to terms involving regulation of haul routes, traffic control, and road wear arising from such additionaltraffic. NOW, THEREFORE, IN CONSIDERATION OF the foregoing and of the promises and covenants contained herein, the parties hereto promise, covenant and agree as follows: Part I: SITE SPECIFIC PROVISIONS A. Reserved B . Haul/Travel Routes: The Property Owner shall be financially responsible for its proportional share of the associated costs for maintaining and/or improving designated haul/travel routes. 1.0 Haul Routes. The following roads are designated as haul/travel routes for the Property: 1) CR 49 North to HWY 52. East/West on HWY 52. 2) CR 49 South to CR 4 West to CR 45. North/South on CR 45. 2.0 Haul trucks shall enter and exit the site at the approved access(es) on CR 49 and travel to the nearest paved road for further dispersal utilizing the approved haul route(s) above. Any County roads used by traffic associated with USR18-0022 may become part of the established haul/travel routes. 4461001 Pages: 1 of 7 01/18/2019 01:15 PM R Fee:$0.00 Carly Koppes, Clerk and Recorder, Weld County, CO lMIDINAIV C,k' 11,1III 7 oho/9- 6Z I0 3.0 Weight Limits. No travel vehicles may exceed CDOT required specifications for pounds -per -axle and axle configurations unless overweight permits have been applied for and granted. 4.0 Temporary Deviations. In unusual or rare occasions, if projects mandate deviation from the above -mentioned haul/travel route for a limited period (six months or less), Weld County Public Works may authorize, in writing, the deviation. In that circumstance, hauUtravel vehicles will utilize paved county roads whenever possible. A deviation from the established haul/travel route lasting more than six (6) months or requests for one (1) or more deviations within a 12 -month period shall authorize the County to change the hauUtravel routes designated herein, and provide notice to the Property Owner. 5.0 Haul Route Signage. Property Owner shall install travel route signs, if applicable, as per Manual of Uniform Traffic Control Devices standards, at all exit points of the Property which can be clearly seen by drivers leaving the facility and which clearly depict County approved travel routes. 6.0 No Deviation from Permitted Haul Routes. Except as authorized by the Board pursuant to this Agreement, no use of any roads other than those specifically authorized for use in this Agreement is permitted without the prior written amendment of this Agreement. C. Maintenance Requirements: 1.0 Off -Site Dust Control/Abatement: The Property Owner is required to provide dust abatement along affected haul route roads, as determined by the County. County will determine the proportionate share of dust control to be paid by Property Owner. The amount and extent of dust control measures will be determined by site -specific conditions at the time, as determined exclusively by County personnel. The County reserves the right to install traffic counters on the driveway(s) of the Property Owner's facility. The County will have sole responsibility for determination of the percentage of haul route traffic on all affected roads. 2.0 Obligation to Maintain Current and Future Haul Routes: Property Owner will be financially responsible for the excavation, repair, and patching of any damage on current or future haul route roads, which in the sole opinion of County has been created by vehicle traffic to and from the Property. Should Property Owner's site activities or vehicle circulation patterns change in the future so that County approves an alternate haul route, and all or a significant portion of Property Owner's sourced traffic no longer utilizes the above -described haul route and instead utilizes other portions of County roads, Property Owner shall cooperate with County in maintenance of said roads which are included within the new haul route. The type and method of repair will be determined by the County Engineer or his representative. Repairs shall commence within 48 hours of notification by the County for any roadway damage that exposes the driving public to adverse or unsafe driving conditions. All other repairs shall commence within thirty (30) days of receipt of Weld County's written notice. 2.1 Need for Immediate Repairs: In the event of damage to an Approved Haul Route by Project traffic that causes an immediate threat to public health and safety or renders the road impassible ("Significant Damage"), County shall, after inspection, notify Property Owner of such Significant Damage. Property Owner shall identify the repair required and shall consult with County on the extent, type, timing, materials and quality of repair (i.e. temporary versus permanent) within twenty-four (24) hours after receipt of such notice and shall commence such repair within forty-eight (48) hours after receipt of such notice. If Property Owner identifies Significant Damage prior to receiving notice thereof from County, Property Owner may commence repair of such Significant Damage and shall concurrently notify County of the extent, type, timing, materials and quality of repair (i.e. temporary versus permanent). 2.2 Repair of Road: On or before December 31 of the calendar year in which County staff has determined through site analysis and/or pavement testing that a particular haul route road portion will require paving measures in order to protect the public health, safety, and welfare, and has budgeted sufficient funds for the following calendar year to pay its share of the Off -Site 4461001 Pages: 2 of 7 01/18/2019 01:15 PM R Fee:$0.00 Carly Koppes, Clerk and Recorder, Weld County, CO NMII "Ill Improvement/Repair Costs, County shall notify Property Owner in writing that the Off -Site Improvements/Repairs shall be undertaken. Within ninety (90) days of its receipt of County's notice of the need to undertake the road maintenance repairs and/or improvements, Property Owner shall submit Off -Site Construction Plans and Cost Estimates to County for review. Property Owner shall have sole responsibility for the completion of the repairs and/or improvements on or before December 15 of the year following County's notice of the need for repairs. 2.3 In County's sole discretion, County may undertake the repairs and/or improvements. Property Owner's payment for its Proportionate Share of the road repairs/improvements will be calculated as described in this Agreement. 3.0 Annual Road Inspection: County may conduct a road inspection annually with the cooperation of Property Owner and all other property owners and/or lessees who are required by County to participate in road improvement/maintenance agreements. As a result of the annual inspection, County, in its sole discretion, shall determine actual conditions and shall further determine what road repair/improvement/maintenance work is to be performed during that construction season. Notification to the Property Owner of the required roadway repairs will be given as soon as the data becomes available. 4.0 Proportionate Share of Road Maintenance Responsibilities: 4.1 Property Owner shall pay its proportionate share of costs of dust control/abatement, paving, repairs, maintenance, improvements, or future road replacement of any particular Haul Route Road. Property Owner's proportionate share shall be based upon the percentage of traffic on the road that is attributable to Property Owner's facility. County personnel will determine the percentage based on then current Equivalent Single Axle Load (ESAL) Counts. Property Owner shall not be responsible for traffic that is not sourced from the Property Owner's facility. 4.2 The County shall notify Property Owner of County's preliminary determination and assessment of Property Owner's proportionate share of costs. Prior to County's final determination and assessment, County shall provide Property Owner with a reasonable opportunity to review, comment upon and supplement County's data, collection methodology, and determinations. The County shall review and consider Property Owner's input prior to making a final determination and assessment. The County shall have sole responsibility for determination of Property Owner's proportionate share of costs. Part II: GENERAL PROVISIONS A. General Requirements: 1.0 Permits. Property Owner must still apply for and abide by the terms of any necessary right-of-way permits, grading permits, and building permits. No work may occur in the County's right-of-way without a County -issued right-of-way permit and access permit. 2.0 Release of Liability: Property Owner shall indemnify and hold harmless the County from any and all liability loss and damage County may suffer as a result of all suits, actions or claims of every nature and description caused by, arising from, or on account of said design and construction of the site specific Use associated with USR18-0022, and pay any and all judgments rendered against the County on account of any such suit, action or claim, together with all reasonable expenses and attorney fees incurred by County in defending such suit, action or claim whether the liability, loss or damage is caused by, or arises out of the negligence of the County or its officers, agents, employees, or otherwise except for the liability, loss, or damage arising from the intentional torts or the gross negligence of the County or its employees while acting within the scope of their employment. 4461001 Pages: 3 of 7 01/18/2019 01:15 PM R Fee:$0.00 Carly Koppes, Clerk and Recorder, Weld County, CO iiiI'ralifrilML 'f4Y6 11111 3.0 Liability for Damage to Road. Property Owner shall be financially responsible for any and all damage caused to any Weld County Road as a result of the design and construction of the site specific Use associated with USR18-0022, without regard to the negligence, or lack thereof, of Property Owner or its agents. This provision shall survive termination of this Agreement pursuant to section B.2.0, below, and shall be of no further force and effect ten years after mutual execution of this Agreement. B. Violations of Agreement and Remedies 1.0 Violation of Terms of Agreement: If in County's reasonable opinion, Property Owner has violated any of the terms of this Agreement, County shall so notify Property Owner and shall state with specificity the facts and circumstances which County believes constitute the violation. Property Owner shall have thirty (30) days within which to either cure the violation or demonstrate compliance. Thereafter, County may seek any remedy described in this Agreement or otherwise provided by law. 2.0 Termination of Agreement: Termination Event: This Agreement shall terminate upon the earliest of the following events: 2.1 Cessation of all Permit Related Activities: Termination of this Agreement shall occur upon Property Owner's complete cessation of all activities permitted by the USR. A partial cessation of activities shall not constitute a termination of this Agreement, nor shall County's issuance of a partial release constitute a termination. Unless informed in writing by the Property Owner of cessation of activities, and verified by the County, cessation shall be presumed if the County determines that the USR has been inactive for three (3) years. 2.2 Execution of Replacement Agreement: This Agreement shall terminate following County's execution of a new Improvements Agreement with a new Property Owner or Operator who has purchased the Property or has assumed the operation of the business permitted by the USR, and intends to make use of the rights and privileges available to it through the then existing USR. 2.3 Revocation of USR: This Agreement shall terminate following County's revocation of Property Owner's USR, except that the Property Owner shall only be released from this Agreement after the successful completion of all improvements required under this Agreement. 2.4 Completion of Construction: This Agreement shall terminate following Property Owner's completion of construction of the facilities authorized by the underlying USR. Property Owner shall notify the County of completion. 3.0 Revocation of USR: Property Owner acknowledges that failure to comply with the material terms of this Agreement constitutes cause to revoke the USR, and County may exercise this option in its sole reasonable discretion by proceeding with revocation under the then current provisions of the Weld County Code. 4.0 Court action: Upon notice of violation and failure to cure within the time permitted by this Agreement, County may seek relief in law or equity by filing an action in the Weld District Court. C. Miscellaneous Provisions. 1.0 Definitions: 1.1 All references in this Agreement to "County Engineer" shall refer to the any individual or individuals appointed by the County Engineer to act on his/her behalf. 1.2 All references to "Haul Routes" include identified travel routes for subdivisions; references to "haul vehicles" include subdivision vehicular traffic, as applicable. 4461001 Pages: 4 of 7 01/18/2019 01:15 PM R Fee:$0.00 Carly Koppes, Clerk and Recorder, Weld County, CO 1111 INFAMI CIP I:4411KM II 1.3 All references to "Property Owner" shall include any individual or entity, including an "Operator", who is acts on behalf of the Property Owner regarding this Agreement. 2.0 Successors and Assigns: This Agreement may not be delegated, transferred or assigned in whole or in part by Property Owner without the express written consent of County and the written agreement of the party to whom the obligations under this Agreement are assigned. Property Owner's release of its obligations shall be accomplished by County's execution of a new Improvements Agreement with the successor owner of the property. Consent to a delegation or an assignment will not be unreasonably withheld or delayed by County. County's rights and obligations under this Agreement shall automatically be delegated, transferred or assigned to any municipality which, by and through annexation proceedings, has assumed jurisdiction and maintenance responsibility over the roads affected by this Agreement. All of the terms and conditions set forth in this Agreement shall be binding upon the heirs, executors, personal representatives, successors and assigns of Property Owner, and upon recording by the County, shall be deemed a covenant running with the land herein described. 3.0 Governmental Immunity: No term or condition of this Agreement shall be construed or interpreted as a waiver, express or implied, of any of the immunities, rights, benefits, protections or other provisions, of the Colorado Governmental Immunity Act §§24-10-101 et seq., as applicable now or hereafter amended. 4.0 No Third Party Beneficiary Enforcement: It is expressly understood and agreed that the enforcement of the terms and conditions of this Agreement, and all rights of action relating to such enforcement, shall be strictly reserved to the undersigned parties, and nothing contained in this Agreement shall give or allow any claim or right of action whatsoever by any other person or entity not included in this Agreement. It is the express intention of the undersigned parties that any person or entity, other than the undersigned parties, receiving services or benefits under this Agreement shall be an incidental beneficiary only. 5.0 Entire Agreement/Modifications: This Agreement including the Exhibits attached hereto and incorporated herein, contains the entire agreement between the parties with respect to the subject matter contained in this Agreement. This instrument supersedes all prior negotiations, representations, and understandings or agreements with respect to the subject matter contained in this Agreement. This Agreement may be changed or supplemented only by a written instrument signed by both parties. 6.0 Board of County Commissioners of Weld County Approval: This Agreement shall not be valid until it has been approved by the Board of County Commissioners of Weld County, Colorado or its designee. 7.0 Choice of Law/Jurisdiction: Colorado law, and rules and regulations established pursuant thereto, shall be applied in the interpretation, execution, and enforcement of this Agreement. Any provision included or incorporated herein by reference which conflicts with said laws, rules and/or regulations shall be null and void. In the event of a legal dispute between the parties, Property Owner agrees that the Weld County District Court shall have exclusive jurisdiction to resolve said dispute. 8.0 Severability: If any term or condition of this Agreement shall be held to be invalid, illegal, or unenforceable by a court of competent jurisdiction, this Agreement shall be construed and enforced without such provision, to the extent that this Agreement is then capable of execution within the original intent of the parties. 9.0 Attorneys Fees/Legal Costs: In the event of a dispute between County and Contract Professional, concerning this Agreement, the parties agree that each party shall be responsible for the payment of attorney fees and/or legal costs incurred by or on its own behalf. 4461001 Pages: 5 of 7 01/18/2019 01:15 PM R Fee:$0.00 Carly Koppes, Clerk and Recorder, Weld County, Co I4% Il III 7 10.0 Binding Arbitration Prohibited: Weld County does not agree to binding arbitration by any extra- judicial body or person. Any provision to the contrary in this Agreement or incorporated herein by reference shall be null and void. 11.0 Authority to Sign: Each person signing this Agreement, and associated Exhibits, represents and warrants that he or she is duly authorized and has legal capacity to execute and deliver this Agreement. Each party represents and warrants to the other that the execution and delivery of the Agreement and the performance of such party's obligations hereunder have been duly authorized and that the Agreement is a valid and legal agreement binding on such party and enforceable in accordance with its terms. If requested by the County, Property Owner shall provide the County with proof of Property Owner's authority to enter into this Agreement within five (5) days of receiving such request. 4461001 Pages: 6 of 7 01/18/2019 01:15 PM R Fee:$0.00 Carly Koppes, Clerk and Recorder, Weld County, CO Page 6 of 7 PROPERT�G%OWI�R• By: ` Date /. 2. / 9 Name: Al Title: LA?, t. Q . l_- }d .80 STATE OF COLORADO County of Weld ) ) ) SS. The foregoing instrument was acknowledged before me this day of J cy,.mry 2011, by WITNESS my hand and official seal. JEFFREY ALLEN BERGH0RN NOTARY PUBLIC - STATE OF COLORADO Notary Identification titO154017265 My Commission Expires 4/30/2019 OPERA By; CC Name: Title: y P ' ��� �n(-CS.' �> STATE OF COLORADO County of Weld ) ) ) Date /161) ss. The foregoing instrument was acknowledged before me this 10 day of Janvn.rv�J , 1 , 201by )ov.i!I 5ta.Vi;.{" UP int In WITNESS my hand and official seal. MASON J. CLARK Notary Public State of Colorado Al tart' In it 90184038487 My Commission Expires 09-27-2022 WELD COUN1Y: ATTEST. Weld ounth BY: say/44i .Clto; Tic -to -the Deputy Cler to the B Notary Public BOARD OF COUNTY COMMISSIONERS WECOUNTY, COLO • t O Barbara Kirkmeye., Chair ,JAN I G 2019 e 7 of 7 O,9o/ 9- 0.x/0 4391646 04/17/2018 12 20 PM Total Pages 1 Rec Fee $13 00 Carly Koppes - Clerk and Recorder, Weld County, CO WARRANTY DEED STATE OF COLORADO COUNTY OF WELD § KNOW ALL MEN BY THESE PRESENTS THAT for and in consideration of the sum of Ten Dollars ($10 00) cash in hand paid and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, VERDAD RESOURCES LLC (hereinafter referred to as "Grantor"), whose address is 5950 Cedar Springs Road, Suite 200, Dallas, Texas 75235, does hereby grant, bargain, sell, convey, transfer, assign, and deliver unto MONTE PEAK MINERALS LLC, (hereinafter referred to as "Grantee"), whose address is 5950 Cedar Springs Road, Suite 200, Dallas, Texas 75235, its successors and assigns, all right, title and interest in and to the lands described to wit Lots A, B and C of Weld County Recorded Exemption Number 1475-19-3 RE -3078 recorded August 24, 2001 at Reception No 2877386, located in the South 1/2 of Section 19, Township 1 North, Range 64 West of the 6th P M , EXCEPT that portion in Decree Quieting Title recorded July 20, 2005 at Reception No 3304725 and Corrected August 23, 2005 at Reception No 3315669 and Except that portion in Amended Decree Quieting Title recorded January 19, 2006 at Reception No 3355997 County of Weld, State of Colorado together with an access easement recorded September 8, 2000, under Reception No 2792488 Together with all right, title, and interest of Grantor in and to any water, water rights, ditches, ditch rights, wells, well rights, well permits, reservoirs and reservoir rights, and related rights and interest that are appurtenant to, or used on or in connection with, the property or land, whether tributary or nontributary, including particularly, but not by way of limitation, all of Grantor's nght title and interest in (a) the Henrylyn Irrigation District, (b) the wells, water rights, and related permits identified by Colorado Division of Water Resources Well Permit #60848F and Well Permit #236708, and (nontributary water rights as decreed under Weld County District Court (Water Division 1) Case No 02CW215, with an access easement recorded September 8, 2000 at Reception No 2792488 TO HAVE AND TO HOLD all of the oil, gas and other minerals in, under and that may be produced, saved, sold and/or marketed from (together with all of the' proceeds from the sales of production attributable thereunto) the Subject Land, together with all and singular the rights and appurtenances thereto in anywise belonging to Grantee, its successors and assigns, forever, and Grantor does hereby bind herself, her respective heirs and assigns, to WARRANT AND FOREVER DEFEND all and singular same unto Grantee, its successors and assigns, against every person whomsoever lawfully claiming or to claim the same or any part thereof IN WITNESS WHEREOF, this instrument is executed on the date stated in the acknowledgment below, but shall be effective as of April l si, 2018, at 12 02 A M , Weld County, Colora Will Zecherl, President STATE OF TEXAS COUNTY OF DALLAS BEFORE ME, the undersigned, a Notary Public, in and for said County and State, on this day of April 2018, personally appeared Will Beecher', President of Verdad Resources LLC, to me known to be the identical person(s) described in and who executed the within and foregoing instrument of writing and acknowledged to me that they duly executed the same as free and voluntary act and deed for the uses and purposes therein set forth IN WITNESS WHEREOF, i have hereunto set my hand and affixed my notarial seal the day and year last above written et.:CRISTY L TSOPNi01 1 14' "s"?- Notary Public State of Te'cas V; ci Comm Expires 05-23 2020 ��;;�ovg`a`� Notary ID 126531136 1 Notary Publi (Y. \A n and for the State of Texas Cheryl Hoffman From: Sent: To: Cc: Subject: Follow Up Flag: Flag Status: Cheryl, Esther, Tisa Juanicorena Friday, November 09, 2018 12:46 PM Frank Haug; Esther Gesick; Cheryl Hoffman; Evan Pinkham Dawn Anderson RE: please advise Follow up Flagged OK, so based on Frank's direction — the three that have already received Board approval and have either been signed or signed and recorded are going to remain as is. Frank is confident the reso trumps the IA and we can put those behind us. None of them have exhibits. For the three that have to go on the Agenda, I will rewrite them with the agreed upon revisions and with Evan's input and then resend to the applicant for signature and then we can move forward with those. None of these have exhibits either. On base - #2096 can go to recording if you have the plat. #2078 and 2079 can go back in the file room I will rewrite #s 2167, 2225 and 2188 — none of which have exhibits. Let me know if you have any questions. Tisa Juanicorena Engineer Tech II Development Review Public Works 1111 H Street Greeley, CO 80634 titianicorena@weldqov.com tjuanicorena@co.weld.co.us tel: 970.400.3778 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. i. From: Frank Haug Sent: Friday, November 9, 2018 11:18 AM To: Tisa Juanicorena <tjuanicorena@weldgov.com>; Esther Gesick <egesick@weldgov.com>; Cheryl Hoffman <choffman@weldgov.com>; Evan Pinkham <epinkham@weldgov.com> Cc: Dawn Anderson <dranderson@weldgov.com> Subject: RE: please advise If we have an IA for the construction period only, then we need to make sure that we indicate that on the improvements agreement. I think we ought to use the pipeline template for those that are only during construction. We need to make sure that the board specifically directed staff to do the IA for the construction period only. For those that are recorded already, I think we just leave them alone and move on. For ones that aren't recorded, we should figure out whether there are exhibits or not, and then correct them, and if they are for construction only, we should indicate that also. Let me know if that makes sense or if you want to discuss it further, thanks. From: Tisa Juanicorena Sent: Friday, November 9, 2018 7:59 AM To: Frank Haug <fhaug@weldgov.com> Cc: Dawn Anderson <dranderson@weldgov.com> Subject: please advise Hi Frank, Several of the lAs that we discussed in our meeting over at CTB are supposed to only be for the construction period only, so of course there are no exhibits, but it raises the bigger question of the template. Evan told me that Elizabeth would prefer full agreements for anything that is commercial, however the resolution clearly states for the construction period only...??? And that is what was signed by the Board. I am a little confused how to move forward in situations like these. I am attaching both templates which have not been revised yet, as I just reviewed my suggested amendments with both you and Dawn for the big one and received the ok yesterday to update it... but the gist remains the same for both. The pipeline agreement is basically construction period only, and the other is the full agreement. Question #2.... Should we decide to use the temporary language to match the reso, do you want to add the right to amend/modify subsection maybe to be determined upon final inspection to address the possibility of a future full agreement being needed or do we not address that until/if they come in with an amended USR application — then we amend or create a full agreement? Please advise. Tisa Juanicorena Engineer Tech II Development Review Public Works 1111 H Street Greeley, CO 80634 tluanicorena@weldgov.com tjuanicorena@co.weld.co.us tel: 970.400.3778 2 0 "40202 Cheryl Hoffman To: Cc: Subject: Good morning, Frank and Evan, Frank Haug; Evan Pinkham Dawn Anderson; Tisa Juanicorena; Esther Gesick; Cheryl Hoffman; Karla Ford Various IAs without Exhibits attached Listed are several lAs that list Exhibits which are not attached (and say they are incorporated herein): 1. 2 that are going thru OnBase right now — Contract ID #2225 Verdad Resources LLC c/o Cureton Midstream, LLC — USR18-0022 and Contract ID #2167 Tallgrass Terminals LLC — USR18-0035. These were sent to Karla yesterday for passaround and are in the Finance queue in OnBase. 2 Contract ID #2188 Stroh Family Trust c/o Discovery DJ Services LLC — USR18-0039 — I have originals and signed passaround. In Finance queue in OnBase. 3 2 that were on consent agenda 9-17-18, approved by the BOCC and have already been recorded and finalized without exhibits attached — Contract ID #2079 DCP Operating Company LP — USR18-0018 and Contract ID #2078 DCP Operating Company LP — USR18-0017. 4 Contract ID #2096 Anadarko E&P — USR18-0019. This one was on consent agenda 10-15-18 and approved by the BOCC. Have not sent it to Recording because of missing Exhibits. Cheryl Hoffman Deputy Clerk to the Board Weld County Clerk to the Board Office 1150 O Street Greeley, CO 80631 970.400.4227 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. 1 Hello