HomeMy WebLinkAbout20190264.tiffEXHIBIT INVENTORY CONTROL SHEET
Case USR18-0093 - ROCKY MOUNTAIN MIDSTREAM, LLC
Exhibit Submitted By Description
A. Planning Commission Resolution of Recommendation
B. Planning Commission Summary of Hearing (Minutes dated 12/18/2018)
C. Planning Services PowerPoint Presentation
Email explaining name change from Discovery DJ
Services, LLC to Rocky Mountain Midstream, LLC
D. Planning Services (dated September 21, 2018)
E. Applicant PowerPoint Presentation (received 01/22/2019)
F.
G.
H.
J.
K.
L.
M.
N.
O.
P.
Q.
R.
S.
T.
U.
V.
W.
2019-0264
CR 20 W CR 2 3
IlFwasisJL_'t
CR 1 0 WC R 1 0
%IV CR C
l
er
� r CR 16 .5
C)
r4
a.
J
i
---
a• a CIRO fa
cr
O
_1
I
rI
Ct
0
I I
LI,
Ii
3 YTCR 8
- - - S.O1 - 1
I
IMCI I
Lt I
I
I •4'r CR 6
rI
OI
3I'
k
I
i
-
--
I
I
c^• I W CR 18
—I— — -- — - .4- -
I I
DI I CDI
I I C
C, I C
I {
WCR16 WCR16
I
li I
I Iin I
CO CoI I
Et crI I
OI I I
I I W CR 14 I W CR 14
-.4-- ---J------t------
-
I I
(0I C
Ct ti
0, O, C
I 1
1 -lik 52 IrriaMik� 1h • J�� i•-•
t
_
WCR 20
N I
co
eel
OI
I W CR 18
coI
it I
O
I W CR 1 0
sal
i
I eaI
w O3 lu crI 1.
OI o
I ��+i CR IV:JCRS I W CR 8
-- ---- .-
-r--'r-I
I
to l
ez I ant 0�
�I �I
' " � I t�,' �
4u'�I C R 6� CR 6 I CR 6 r
_L r - - - - — - - - _ n I- _ _ -
I I V I
I is)
co I 4D I
CD CD
1-11 ccI I
U
�I > a
I tCR4
I I
— —
I I I
N ene°
Pet r9l tint w me zc ng imps cf to Bute ai tralora4hs and the Wok! County Code, a p edic hog
be hod 6(h4r9 the lAcgIcl CC onty Planning pa -mission and the B ° do County CIA I IN ash
irS9 i` eR'tt.lit iti unirPiOma semi 'tit EJiiii -11.50 O tftct a etiilv, Cciol aciV, _
�It Efai t)mer° apectfin.1 Mom -
TFw-contelete 'ea99 do maw De exonSied h+,i Caling the DePar kpant air Planning Seruioes a9
t`r1 QQ nin lm4• arrsngamerrts with the case pl En nef er wt the rice o f €;£ert to t e
end o f Gomm tesionen, Weld County Adrian -:Mx -4, n, r a lice'Q. 1150 O Meat, $MeIeiye;
!Ccihrfadv� &Nell rMSM * wit to an+ will Commissioner may rat be Rid ead to thie
ane Prise. To *flute ncI ti }Jr E -Mail Mrinnn-Pnanen In la try UM Se prior to :PNan-
ning Cormaisalon hearing, plans° call t o Department of faunal t9 Strrrices t4 -obtain ihp
appteptinIn contact inlar na iona Far Inc lu loin of an r correspandence pr cr tc the Eked of
cnmmtsslenon neain9 E-mail ogy 9cc co,weld-cd-us. -
li a dirt repertar is desired ler either heaang,piea.se aglIve1he Dtpittrnent of FtsmIng Semites
or the that lib the Board's D115Ce, in Witting. :IWO Pim dry Pioflo Uw w arla% The cost ci
eitcia041C a cqurtnrparler :PI all be bone by the r .sS i putty.. In acQoicMncs *Mb the Am eri-
cans 'with bisa'surties Act, id egiscial trove nx4ak►oftr,.rQ rrpgyierrm orthm forycu`In yeti opat
In this bear , Pl tepiael 1hsDepartrient of Pranging seruicenat (974 )•d' l -eel CO. on the
C mrk tithe Boards Ofiloa at {970) 5, Ed:4226, prior CD sle d ayial the hearing, Ali caz as
mile -detect before ihe; PlelininQco&rdpiSari or HO MI CA -Molt? CanasolorNutiora 5iqfict t R
• o nitinwoo. due to (suck of VaDunvor MtnMOM CoMact the noint of Plonrirj Serirrin
or Ine CleiKto the Elitiann Ora* at thenumtars above, for Pattering cran1Inuar 4 iitsniatic n.
DOCKET S: 2019-0B
PUM4ING,CDPALIISSION DATE c.cccb4r 1R., Min
THWIE; 1210 pm-
BOARV OF GOMMISSIQNERS DATE: Jntary 23r 2410"
TIME: 10,00 ant.
CASE. o:USRIB-000'3
APP LIU*II POCKY MO1JAid h4 MID5Trint. r LW . ' `
PLAt4NER:IGMA OC,I
REGUESfi A SITE SPECIFEC 0EVEWPMENT FLAN MD USE BY SPECIAL REVIEW PERMIT
FORA GREATE'FI THAN 12 -INCH PIPELINE. (24 -INCH HIGH PAE;3!URE NATURAL.GAS PIPE -
[AU AFFBCXIMATELY 0.25 MILES IN LENGTH IN THE A (049rC.ALTUn.L) ZONE onnicr
LEGAL CMESC•tgIiptiOr t u* fi39 PEL: N E CROSSES CTIOt .1$, 17, 2O -I 9, 30, 31, T2t4, 1Rt 1i
SE NS e, 7, 1L 1'9, 30, T1 N, P63rlt►; M4O SECTICII 25, TIN. RUA ALL Of 114E IOTH Pdtrl:,
M1,1) wry; cowitticaci.
LocAinott GENEMILY !LI kTED t.A.ST orr•CR a9s SOUTH'OF C9 22, VEST OF V 135
ovOR lie OF ICF d. Me Law! C,sviptic�n hr pitch" locakiaal
DATED: Nem-their le. 201S •
Affidavit of Publication
STATE OF COLORADO
County of Weld,
I Lucy Montoya
SS,
of said County of Weld; being duly sworn, say
that I am an advertising clerk of
TEE GREELEY TRIBUNE,
that the same is a daily newspaper of general
circulation and printed and published in the City of
Greeley, in said county and state;. that the notice or
advertisement, of which the annexed is a true copy,
basbeen published in said daily newspaper for
consecutive (days): that the notice was published in
the regular and entire issue of every number of said
newspaper during the period and time of
publication of said notice, and in the newspaper
proper and not in a supplement thereof that the
first publication of said notice was contained in the
Twenty -First day of November AD. 2018 and the
last publication thereof in the issue of said
newspaper bearing, the date of the;
Twenty -First day of _ D. AIM. that
said The Greeley Tribune. has been published
continuously and uailliterriliptedly during the period
of at leastsix months next prior to the first issue
thereof contained said notice or advertisement
above referred to; that said newspaper has been
admitted to the. United States mails as second-class
matter under the provisions of the Act of March
3,1879, or any amendments thereof; and that said
newspaper is a daily newspaper er duly qualified for
publishing legal notices and advertisements within
the meaning of the laws of the State ofColorado_
2I0J8
Tote) Charges: $29.15
2Db day of November2018
018
My Commission Expires 08113/2022
Notary Public
VICKIE G GARRETTS
NOTARY PUBLIC
STATE OF COLORADO
NOTARY ID 201444031M
PIP CQh%!IS&KIN UPtRESAUGUST 2022
Legal Notice and Affidavit
rig
1$
IBS
TIN 06 W
21
26
10
1s
15
Anusavero
S
is
is
GWVE s M i1ta jib
A% WiffiltlIfflet
O1'Af16iR GOWN or ji
Alit MIMI MINI
\ -
kr
a I eg
JIM
a
II f a
I 7 A
a rfr°flts
1 I 17
0151664 iota!'!. -0 i-0 -
cra
IL ‘terfitES CCHot. I
:y rr.Aanm9
I
AMC re'711tAtirP
9aklYR5t Cial31 c77i�5
Nat rvr aast,[ t
:!U
air oar"'
21
15
22
11!
14
12
I
13
23
02
24/
i
i
a?
18
seas)stere-jeteri
rift
Oink uRtsON'nrc ser
AP1YY f30.71.90Xl7fA
f
LIVITED PARIASMW
" PN: ,X31,020X07
4
+ � FRM'J4 "PDX
MN- - 13Catt20X106
PERSOIETTE ROSE LEE /1.
Arnt F. 33
I is
tAVBERTAWESTIE2ff LLC see
?rte
I
OWNER- RO" ' 'SMUT'I
APAt 11t4
"S,��
NW 7111
-I\
OWNER:
. t4
OWIER" REPANOW,
ftMeXelli
01
1N9Ef¢Xiiai9kWdgerWPg
I AM' MISIOX0177
NCR 16*2
es
I
145
MR 14'
04
Preferred
Keenesburg
North Segment
Alignment
F
02
f
Mit
1f
OYI ER SrinWetal� ,
AP? w"
OME707174+1
R: SIGWARDTEAL Y FLEO Y.
.DIY'- !
f
avrEr.Aefigis CHARLES
rtrrvrhaDn
12 �.
OitER.• Mtn pIgGGCASA
ARIL- !�lT7CMAXV
m
14
I
13
4t �'Z ASA
147000026
1 wre JO
i
IL oKauEe- Mar cxFFtwDA
MY: 147rrarcea28
i
4
R-Illa&Valsorva
APNr- AI771A'1'ati5
f
J
t 0144M4 054,000145/1 _
747 1
u
4
1'
24
, 54 FARMS uc
APPt 147719000007
7
30
i
*.., ac I
Am. 1477/S14171S1OXIS
OHTYER.' CON MIOMEZ J
ARV: f4771'
KV? 4r
owe MOPS? aims
.ter rsrr.�nnrtr
WCR tea _
2,
r'
21
aer
33
Preferred
Keenesburg
South Segment
Alignment
rig
1$
IBS
TIN 06 W
21
26
10
1s
15
L
Anusavero
S
is
is
GWVE scF+l idta}
A% Wffr
O1'Af16iR GOWN or ji
Alit MIMI MINI
\ -
kr
a I eg
JIM
a
a
Itwist rA
AIN rfr°flts
1 I 17
cra
IL ‘terfitES CCHot. I
:y rr.Aanm9
I
AMC re'711tAtirP
9aklYR5t Cial31 c77i�5
rwr ur�aasa�
:!U
air oar"'
21
15
22
Proposed Pipeline: Keenesburg PRE1& 024
Proposed Keens burg Pipeline;
Pre -Application Review
Proposed Keenseburg Pipeline;
Pie -Application Review
EXHIBIT
Selena Baltierra
From:
Sent:
To:
Subject:
Attachments:
Ladies of the Clerk to the Board,
I )
us- it -no 9-3
Kim Ogle
Friday, November 02, 2018 8:25 AM
Esther Gesick; Isabella Juanicorena; Chloe Rempel; Selena Baltierra; Tisa Juanicorena;
Stephanie Frederick
Discovery to RMM - Name Change.pdf
Discovery to RMM - Name Change.pdf
Representatives for Discovery DJ Services have provided notice that there is a name change for all past and future land
use permits and obligations with Weld County government, resulting from their company being acquired by Williams
Companies. Inc. and Kohlberg Kravis and Roberts and Company.
Documentation attached.
Thank you
Kim Ogle
Planner
Weld County Planning Services
1555 North 17th Avenue
Greeley, Colorado 80631
970.400.3549 Direct
970.353.6100 x 3540 Office
kogle@weldgov.com
1.
September 21, 2018
All Clients, Vendors, Suppliers and Contractors
Subject; Acquisition of Discovery DJ Services, LLC by Williams Companies, Inc. and Partner KKR & Co.
Inc.
To Whom It May Concern:
Effective August 3, 2018, Discovery DJ Services, LLC was acquired by affiliates of Williams (NYSE: WMB)
and KKR & Co. (NYSE: KKR) and effective September 4, 2018 Discovery DJ Services, LLC was renamed
"Rocky Mountain Midstream LLC'. Williams, through a new Joint venture with KKR, will now operate the
Discovery DJ assets. The federal tax ID for Rocky Mountain Midstream LLC formerly Discovery DJ Services,
LLC will remain as 81-2253251. Please find enclosed both the Secretary of State filing supporting name
change as well as a new W-9 for Rocky Mountain Midstream LLC. The following entity name changes are
also effective September 4, 2018 and the associated Secretary of State filings for each are also enclosed.
ORIGINAL DISCOVERY DJ ENTITY NAMES
CHANGED TO
Discovery DJ Services LLC
Rocky Mountain Midstream LLC
Discovery DJ Marketing LLC
Rocky Mountain Midstream Marketing LLC
Discovery Midstream JV Holdings LLC
Rocky Mountain Midstream JV Holdings LLC
Effective November 1, 2018 Williams will start processing all Rocky Mountain Midstream LLC invoices for
services rendered and/or goods received post acquisition. Also note this change does not affect
work/service currently in progress. Service procurement under existing Discovery Dl Services, LLC
contracts will continue under the terms and conditions of those agreements. To ensure you continue to
receive timely payment of your invoices, please see attached Accounts Payable invoice process and
address change notification.
We look forward to working with you and strive to make this transition period as trouble -free as possible.
If you have any questions regarding this notice please feel free to contact Yuri Vargas, Discovery Dl
Services AP (214) 414-1980 ext. 112.
Williams
Accounts Payable
PO Box 21218
Tulsa, OK 74121-1218
NOTICE OF ROUTING CODE AND CHANGE OF BILLING ADDRESS
EFFECTIVE NOVEMBER 1, 2018
October 1, 2018
Dear Vendor —Accounts Receivable and Sales Departments:
Williams, through a new joint venture with KKR, has recently acquired and will now operate the Discovery DJ assets. The
egal name of the new entity is Rocky Mountain Midstream LLC. The following entity name changes are now in effect
Previous Discover DJ entity name
New Rocky Mountain Midstream entity name
Discovery DJ Services LLC
Rocky Mountain Midstream LLC
Discovery DJ Marketing LLC
Rocky Mountain Midstream Marketing LLC
Discovery Midstream JV Holdings LLC
Rocky Mountain Midstream JV Holdings LLC
We look forward to working with you and are committed to continuing to pay your invoices in a timely manner. The
information below will help us accomplish that goal.
Effective Nov. 1, 2018, please follow the steps outlined below to help us ensure your invoices are processed
without delay. We do not anticipate processing delays if your paper invoices include the appropriate entity name and
routing code (which may be obtained from the purchaser) and are mailed to the address included below.
1. Invoices may be emalled toAPlnvoices@williams.com (see vendor email requirements below) or mailed
to:
Williams Accounts Payable for Rocky Mountain Entities
IBM Tulsa Delivery Center — North 10
P.O. Box 21218
Tulsa, OK 741 21-1 21 8
2. All invoices must contain a routing code in order to be processed for payment:
• For non -PO invoices, the routing code will be "NXMMROCKYMN"
• Invoices associated with Former Discovery DJ Services purchase orders (PO) written prior to Nov. 1,
2018 should use routing "NXMMROCKYMN" and include the Discovery DJ Services PO and AFE
number
• New POs created on or after Nov. 1, 2018 should be invoice to Rocky Mountain Midstream LLC, and
should use the routing code "NXM99" followed by the PO number.
The routing code should be listed in the upper 1/3 of the first page of the invoice. Please be aware that the routing
code may change on future purchases/sales; therefore, it is important that you verify the routing code at the time the
materials or services are ordered. The new routing code replaces any previously used routing codes. Invoices
without routing codes may be returned to you with a request to obtain a routing code from the purchaser
before payment is made.
3. Invoices should Include a contract number when applicable.
If available, please include PO numbers, Master Service Agreement (MSA) numbers and Requests for Service
(RFS) numbers on the first page of the invoice, in addition to the required routing code.
4. Payment Terms will be paid according to Rocky Mountain Midstream LLC standard terms, Net 30 from receipt
date, unless a different term exists in an executed MSA, PO or other contract.
If you have any questions related to this process change, please contact:
Williams Accounts Payable Customer Service at (866) 778-2665, or in Tulsa, (918) 573-7575
Yuri Vargas, Discovery DJ Services Accounts Payable at 214-414-1980, Ext. 112
Vendor Email Guidelines
The following email account has been created to accept invoices by email: APlnvoicestawilliams.com
1. Emails and invoice attachments must follow these specifications:
• Submit only one invoice per email.
• Email subject should include vendor name and invoice number.
• If an invoice has supporting documentation it should be combined into one file and emailed as a single
attachment.
• Size limitation on the email is 10 MB.
• File name cannot be longer than 60 characters.
• No zipped files should be submitted.
• Files must be in PDF (cannot be an editable PDF), Excel or Word format
• Do not include any text in the email as it will not be read or attached to your invoice.
• Remove all graphics or URLs from your email signature.
2. Invoices must still have the Routing Code and PO/RFS number (if applicable) on the first page of the invoice
to be processed for payment.
• If an invoice comes in with backup documentation and the routing code is on the backup documentation
only, the invoice and backup documentation will be returned unpaid.
• The routing code must be valid. If it is missing one digit or alpha character, it will be returned.
• Routing codes should be given to you at the time services are requested or items are ordered.
• If you contact Williams Accounts Payable Customer Service for a routing code, you will be directed back
to your Williams purchasing contact to obtain this information.
3. Additional Information that must be included on the invoice:
• Invoice number, date and amount.
• Vendor name and address.
• Remit to address.
4. All emails received after 3:00 p.m. CT will be processed with the next day's receipt date.
5. Emails will not be read for direction or clarification.
6. Emails requesting payment status, questions concerning invoices, etc., will not be answered.
• Send all documents other than invoices (inquiries, statements, change of address notifications, etc.) to
W i I IiamsAP(Thus.ibm.com.
7. You will be notified whether your email was accepted or rejected.
8. Invalid, illegible or incomplete invoices and those missing a Routing Code will not be processed and will be
returned to you unprocessed through email or U.S. mail.
9. Contact information:
• APlnvoices(arwilliams.com is used for the receipt of invoices only.
• Emails containing invoice inquiries, requests for payment status, etc., will not be answered.
• For all AP inquiries and payment information, contact Williams Accounts Payable Customer Service via
email to WilliamsAPnus.ibm.com or call (866) 778-2665 or (918) 573-7575.
Form W-9
(Rev, November 2017)
Department of the Treasury
Internal Reserve Service
Request for Taxpayer
Identification Number and Certification
► Go to www.irs.gov/FonnW9 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.
I Name (as shown on your Income tax return). Name is required on this line; do not leave this line blank.
Rocky Mounts n Midstream Holdings LLC
2 Business name/disregarded entity name, if efferent from above
Rocky Mountain Midstream LLC
3 Cheek appropriate box for federal taxdassykatim of the person whose name Is entered on line 1. Check only of the
following seven boxes.
4 Exempuons(codes
certain entitles,
instructions
Exempt payee
Exemption
code i.,.„
worm to &soot
apply only to
not Individuals; see
on page 3):
code QI any)
• IndMduaysole proprietor or ■ C Corporation ■ S Corporation 17 Partnership
• Trust/estate
single -member
D Lknited liability
Note: pock the
LLC If the LLC
another LLC that
Is disregarded
LLC
company. Enter the tax classsicatlon(C=C corporation, S=S corporation, P=Partnership)►
appropriate box in the line above for the tax classification of the single -member owner.
is classified as a single -member LLC that Is disregarded from the owner unless the owner
Is not disregarded from the owner for U.S. federal tax purposes. Otherwise, a sigle-member
from the owner should check the appropriate box for the tax classification of as (lwner.
lo
from FATCA reporting
A
DO not check
of the LLC is
LLC that
inatrosh50 melds re 0s..
• Other Wee instructions)
5 Address (number, street, and apt. or suite no.) See instructions.
One Williams Center, PO Box 2400, Tax Dept, MD 47
Requester's name and address (optimal)
a City, state, and ZIP code
Tulsa, OK 74102-2400
7 List account numher(s) here (optimal)
Enter your TIN in the appropriate box, The TIN provided must match the name given on Tine 1 to avoid
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 Now to get a
7IN, later.
Note: If the account is in more then one name, see the instructions for line 1. Also see What Name and
Number To Give the Requester for guidelines an whose number to enter.
Social security number
or
Employer Identification number
B
3
1
1
1
8
3
3
6
Certification
Under penalties of perjury, I certify that:
1. The number shover on this form Is my correct taxpayer Identification number (or I am waiting fora number to be Issued to me); and
2. I a n not subject to backup withholding because: (a) I am exempt from backup withholding, or (b) I have not been notified bythe 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 lam
no longer subject to backup withholding; and
3. I em a U.S. citizen or other U.S. person (claimed below); and
4. The FATCA code(s) entered on this form (d 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 not 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 Pen II, later.
Sign
Here
Signature of
U.S. parson ►
.44-te-insar
General Instructiolis
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
(SSW), Individual taxpayer Identification number (ITIN), adoption
taxpayer Identification number (AT)N), 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)
• Form 1099-DR/(dividends, in/uding 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 ere a U.S. person (Including a resident
alien), to provide your correct 11N.
If 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.
Date `7 QI l golf
Cot. No. 10231X
Form W-9 (Rev. 11.2017)
Under penalties of perjury, I certify that:
1. Rocky Mountain Midstream LLC TIN: 81-2263251
is a limited liability company that is disregarded for federal Income tax purposes pursuant to IRS
Regulation Section 301.7701-3 and is owned by:
Rocky Mountain Midstream Holdings LLC
TIN: 83-1118336 , and
2. Both entitles are U.S. persons (as defined on the front of the Form W-9).
Signature:
arts -P
Title of Signor. Tax Assistant I
bate: _ 9/21/2018
Form 424
(Revised 05/11)
Submit in duplicate to:
Secretary of State
P.O: Box 13697
Austin, TX 78711-3697
512463-5555
FAX: 512/463-5709
Filing Fee: Sec instructions
Certificate of Amendment
This spaccrcserved.for office use.
rneFIILED
9ecntary or gtate he Offing eOf t
mms
SEP 0 4 2818
Corporations Section
EntityJnformation
Thename of the filing entity is:
Discovery DJ Services LLC
State The name of the entity as currentlyshoivn in the.reenrds of the secretary of state. If the amendment changes the bathe
of the entity, state the old name and not the new name.
The filing entity is a: (Scheel the eppmpriate entity type below.)
❑ For-profit Corporation
❑ Nonprofit Corporation
❑ Cooperative Association
1 Limited Liability Company
❑ Professional Corporation
❑ Professionel'Limitcd Liability Company
❑ Professional Association
❑ Limited Partnership
The file number issued to the filing entity by the secretary of state is: 802431854
The date of formation of the entity is: 04/07/2016
• Amendments
I. Amended Name
Of the purpose ofthe certificate of amendment is lo change the name of the entity, use the following statement)
The amendment changes the certificate of ibrmation to change the article or provision that manes the
filing entity. The article or provision is amended to read as follows:
The name of the filing entity is: (state the new name of the entity below)
Rocky Mountain Midstream LI.C .
The name of the entity must contain en orgeuirntional designation or accepted abbreviation of such tend, as epplidoblo.
2. Amended Registered Agent/Registered Office
The amendment changes the certificate of formation to change the article or provision stating the*
name of the registered agent and the registered office address of the filing entity. The article or
provision is amended to read as follows:
Fenn424 6
Ta901IUX. ONLVIDI IC TSrk a n
Registeied Agent
(Complete either A or B, but not both. Also complete C.)
® A. The registered agent is an organization (mina be entity named above) by the name of:
CT Corporation System .
OR
❑ B, The registered agent is an individual resident of the state whose name is:
Pint Warne MI.. tsvrNnras g
The person executing this instnunent affirms that the person designated as the new registered agent
has consented to serve as registered agent.
C. The business address of the registered agent and the registered office address is:
I999 Bryan Street, Suite 900
Sleet Address No RR Am)
Dallas TX 75201
OOP State Zip Code.
3. Other Added, Altered, or Deleted Provisions
Other changes or additions to the certificate of formation may be made in the space provided below. If the space provided
is insufficient, incorporate the additional tut by providing an attachment to this font. Please read the instructions to this
form for further information on. format. -
TafArea (The attached addendum, if any, is incorporated herein by reference.)
0 Add each of the following provisions to the certificate of formation. The identification or
reference of the added provisionand the full text are as follows:
Address of Governing Person 1 has been changed to One Williams Center, Tulsa, OK
74172.
LJ Alter each of the following provisions of the certificate of formation. The identification or
reference of the altered provision and the full text of the provision as amended are as follows:
U Delete each of the provisions identified below from the certificate of formation.
Statement of Approval
The amendments to the certificate of formation have been approved in the manner required by the
Texas Business Organizations Code and by the governing documents of the entity.
' Fonn 424
7
stamen•mrv2an CT4,awQYbe
Effectiveness of Filing (SOW ehher A, a; ar C)
A. ® This document becomes effective when the document is filed by the secretary of state.
B. 0 This document becomes effective at a later date, which is not more than ninety (90) days from
the date of signing. Thedelayed effective date is:
C. ❑ This document takes effect upon the occurrence of a future event or fact, other than the
passage of time. The 906 dayafter the date of signing is:
The following event or fact will cause the document to take effect in the manner described below:
Execution
The undersigned signs this document subject to the penalties imposed by law for the submissionof a
materially false, or fraudulent instrument and certifies under penalty of perjury that the undersigned is
authorized under the provisions of law governing the entity to execute the filing instrument.
Date: 0901
Larry C. Larsen, Genital Manager
Printed or typed name of authorized pens (red InslNnians)
Foon424 8
nnOa¢.onaon erarltaa re
Corporations Section
P.O.Box 13697
Austin, Texas 78711-3697
Office of the Secretary of State
CERTIFICATE OF FILING .
OF
Rocky Mountain Midstream LLC .
802431854
[formerly: Discovery Di. Services LLC] .
Rolando B. Pablos
Secretary of State
The undersigned, as Secretary of State of Texas, hereby certifies that a Certificate of Amendment for the
above named entity has been received in this office and has been found to conform to the applicable
provisions of law.
ACCORDINGLY, the undersigned, as Secretary of State, and by virtue of the authority vested hi the
secretary by law, hereby issues this certificate evidencing filing effective on the date shown below.
Dated: 09/04/2018
Effective: 09/04/2018
Phone: (512) 463-5555
Prepared by: Kika Garza
Rolando B. Pablos
Secretary of State
Come visit us on the Internet at httpi/www.sos.state.6cus/
Fax: (512) 463-5709 Dial: 7-1.1 for Relay Services
TID: 10303 Document 834758030002
Corporations Section
P.O.Box 13697
Austin, Texas 78711-3697
Office of the Secretary of State
September 05, 2018
CT Corporation System
701 Brazos, Ste. 720
Austin, TX 78701 USA
RE: Rocky Mountain Midstream LLC
File Number: 802431854
Rolando B. Pablos
Secretary of State
It has been our pleasure to file the Certificate of Amendment for the referenced entity. Enclosed is the
certificate evidencing filing. Payment of the filing fee is acknowledged by this letter.
If we may be of further service at any time, please let us know.
Sincerely,
Corporations Section
Business & Public Filings Division
(512) 463-5555
Enclosure
Phone: (512) 463-5555
Prepared by: Kika On
Came visit us on the Internet at http://www.sos.state.bc us/
Fax: (512) 463-5709 Dial: 7-1-1 for Relay Services
TID: 10323 Document 834758030002
Corporal=
P.O.Box 13697
Austin, Twos 75711-3697
Office 'of the Secretary of State* •
August 31, 2018
CT Corporation System
701 Brazos, Ste. 720
Austin, IX 78701 USA
RE: Rocky Mountain Midstream LLC
File Number: 803098794
Rolando B. Pablos
Swan ofState '
Enclosed is the certificate of transfer of reservation of name for the referenced entity name. Effective'
as of the filing date, the name reservation hasbeen transferred to the person named as applicant in the
enclosed certificate for the remainder of the tents of reservation.
If we con be of further service at any time, please let us know.:
Sincerely,
Corporations Section •
Business & Public Filings Division
(512)463-5535
' Enclosure
Come Witt err on the Sexed of http://wnw.km.+l6r:e<w/
Phone: (512) 463-3553 nue (512) 463-5709 ' Dial: 7-1-1 forRelay Services '
Prepared by: Elizabeth °Anahs' Denton TID: 10300 Document 834375210002
Corpotntiom Seddon
P.O,Box 13697
Austin, Tam 72711-3697
Rolando R. Pablos
Secretary ofState
Office of the Secretary of State
t. r.
CERTIFICATE OF TRANSFER OF RESERVATION OF NAME ' •
OF
. Rocky! Mountain Midstream LLC
The undersigned, as Secretary of State of Texas, hereby certifies that the name of
Rocky Mountain Midstream LLC
which was reserved in this office on 08/2/2018 for a period of one hundred twenty days bats been
transferred pant to the provisions of section 5.106 of the Texas Business Organi actions Code to:
Larry C. Lames
One Williams Center, Suite 4700, Tulsa, OK 74172
Dated: 08130/2018
Rolando B. Pablos
Secretary of State
'Come Wilt ur on the Stew of AapJAnn aaaatataoutr/
Phenix (512)463-5555 Fax: (512) 463-5709. Dial: 7.1-1 for Relay Services
Prepared by: Eliabeth 'Annie Denton ' TID: 10321 Doemnent834375210002
.r
• . •s
•.,
. Form 506
•
(Revised 05/11) '
Return in duplicate to:
..Secretary of State
P,O. Box 13697
Austin, TX 78711-3697
512 463-5555
FAX 512 463-5709
Piling Fee: S15
Notice of Transfer of
Reservation of an Entity
Name
This apace reserved for office use.
FILED ;�''
In the Office °, the
Secretary of State of Texas
AU6 30 2003
CctpardOns Seddon
Eetitytnme Reserved• •
The undersigned applicant files the notice of transfer of the reservation of mama. The entity name that
was reserved and is being trans sled Is: Rocky Mountain Mai istream LLC
The date of filing and file number of the•reservation is: 08/22/2018
803098794
filelhrsther
rsiddgyyy
Name of Applicant
The name of the applicant on the•ieservation of name to be transferred is:
Cheryl Mahon
Name ofPersoon to Whom Reservation•Transferred(aaaaeeadeadpleteeiterAara:)
O A. The transferee is an organizedentity by •the name of:
on
B. The transferee is an individual by the name of:
Larry
C. Larsen
lit fan Nam •
• . Address•of Transferee' .
One Williams Center, Suite 4700
Surd orMal&rrsAdim
Tulsa
Cita
OK
Side Gunny 21pCade
USA
74172
Execution
The undersigned signs this document Subject to the penalties imposed by law for the submission of a
materially false or fraudulent istrument.. .
Date: R—Th'[ O
Paw Sera
SYetumofapjillant,aappl n'aattorney; oragent
3
Keenesburg South Pi
USRI 8-0093
Weld County
p
I
e ine
Board of County Commissioners
Hearing
January 23, 2019
10:00 am
I
Company Overview
Experienced Management Team
• Multiple management personnel in Northern Colorado Front Range.
• Recent capital infusion acquisition by Williams/KKR joint venture
demonstrates and reinforces the continued long-term commitment to
Colorado and the DJ Basin.
• Williams is the Operator of the newly named Rocky Mountain
Midstream, re-establishing their Front Range presence.
• Strong preference for local hiring. 90% local hires to date.
V Vast majority of our contractors are local.
✓ Proud to be moving former Coloradans back home.
Laser focused on Colorado projects for nearly three years.
• Bringing decades of experience building projects across the U.S.
lThousands of pipeline miles.
lMultiple compressor stations, treating and processing facilities.
Strong Track Record
• Goal Zero: Safety Culture.
• Stop Work Authority given to everyone.
I
I
No Notices of Violations (NOVs) with PHMSA, OSHA, or
EPA/CDPHE attributable to our Front Range assets.
DOT regulated pipeline construction audit completed in Adams
and Weld Counties with no findings.
• Well -capitalized to meet our commitments to the communities
where we work and our vendors with whom we do business.
Keenesburg South Pipeline
Corridor Details
r
Keenesburg Pipeline
� Transport natural gas via 24 -inch
pipeline.
Originate in Weld County just north of
WCR 4 and west of WCR 61, extending I
north and terminate near WCR 18, east
of Hwy 76.
Length of pipeline approx. 50,000 feet
(9.5 miles).
Construction expected
March -July 2019
s
sai
st
cburg
General Design and Construction
• All steel pipelines constructed to 49 CFR Part 1921195 DOT standards
for gas or crude pipelines.
• Experienced QA/QC inspectors oversee and monitor construction.
� Exceed the State and Federal minimum 3 feet depth of cover standard
✓ 5 feet or more at road and water crossings.
✓ 4 feet cover elsewhere.
• Weld to API Standard and x-ray 100% of welds (min. standard is 10%).
� Cathodic protection to prevent corrosion.
• Additional abrasive -resistant coating at all crossings.
• Hydrostatic testing above design pressure of all pipelines.
� Strategically placed block valves and pressure relieving devices.
Safety Features: Operations
• Monitored 24 / 7 I 365 by trained operators.
• Written pipeline safety management programs.
I
Monthly training program for all operations employees.
� Leak monitoring and detection process.
✓ ROW surveys, line balancing, pressure monitoring
• Rigorous pipeline integrity management program.
V Routine internal & external inspections.
✓ Routine cleaning ("pigging").
Mapping & Call Before You Dig
� Colorado 811 One -Call registry.
• Pipeline markers along entire route.
� Public awareness program
stakeholder mailings
8
Keenesburg Pipeline
Right of Way and Property Details
9
Mate CAM 601 kaViCiAtE de.
t.Z2 WWI"
■
gmanw LICa'.*Twww A' AUSTAV!
al''Fc 5
J it ROSEti
APW I fl
MAN di
t!My
1131-.Nric 47,1M:4 71 7. VrAtitt f tic
Ar7F ittittit
U
APflalatar
_sz_f
10
22
OWNER. CARLSON KENNETH L
APH.° 1303YX00010
OWNER- KAUFFMANBROTHERS 7
LIMITED I AR ERSHIP
a 1303302 0007
OWNER: FRENCH JASON FOX
APit 130330200 '
''E rSC' 7 lb ROSE LEE
ARV ;,30330 390025
a.
OWNER: CHAVEZ MELECIO
APM 13031720/002
/17
a6 l
f
N
OWNER- WES Di BASIChIC
.LPN' 13031810100'1
OWNER: DISCOVER)/ DJ SERVICES LL C
ARM 13032730X19
O: NER: K4UFFMANDROTHERS
LIMITED P4/ TNER$1W/P
APAI; 130320000007
C�VYMER.�/�I�UfFi�ANBROTNERS
� LIMITED PARTNERSHIP
APN.: 130319000005
I/VCR
29
16
21
ki/CR 18 _
28
1.
WCR
34\
35
PERS1CHETE ROSE LEE
ARV' 130330300023
LAMBERT INVES.MENTL C
AP1 - 130331200008
R
i
OWNER. ROSKaP STAN!€YJ
API,/ 13033730014
OWNER: STC)LZJASGaN LEE
IPM. 130331000O11 �.
i
OWNER: BROWN REBECCA
APM° 147106200024%
ri I (if
OWNER- STEPANCFFSEAN
Am:; 147706200004
OWNER: STEPANfaFFSEArV J
,qPN. 14T7(J82D0dl15
OWNER' f&H.i'lGbYARD'TFAlfA7LYFARM LLC
APN1-0TTd&QO0Lb2
OWNER, AVER CHARLES E-
APrV' /477072O6030
OWNER' It SO 'OCAIGLASA
AP `.-147707000023
32
08
rCR 16
L
T2N 063W
33 -
I
VCR 14
WC`s'12
09
OWNER- WILSON .DOUGLAS A re„..,{e_
ARM- /4770'7 025
-�EIVCI 10L
N
12
2
i
[rr1/NFn_ WILSON 00I/GLMSA
ARV; 147707000023
24
OWNER • 54 FARMS LAC
C
APt : 14r 7190 OO0O7
crzt
cc
X18
25
OWNER: CLOVER CHRIS
APN: 147525100044
ti
19
30
liCI\L OWNER: WILSON DOUGLAS A
RP,dI? 147707000026
i
OYYNER. FiARI<EYCLlFFOROA
APN.• 9'47798fO1k?28
A 3
40 WA/ER WA GIVER JOMVD
AP.N'-1477W000026
i
r
OWNER: CORN MICHAEL I
APN.- 147718400038
3
I
,16
OWNER. COAtV MICHAEL I
4'PM. 147719100019
1 20
li\i_ )
OWNER- CON MICHAEL I
APtV. 14771940O9O2
WCR 8
N\\
T1 N 063W
OWNER: �L'r}�L,/O�V�EryryR CHRIS
1
29
F f CR 6
28
JP?
ann
13
Safety Culture
14
Strong Culture of Safety
• Safety not just a word we use - it has meaning.
� Safety is deeply embedded in our culture and informs the way we think,
make decisions, design and operate our facilities.
• We believe preventing a hazardous situation is the best way to ensure
the safety of our employees, contractors and the public.
• All of our facilities meet or exceed industry standards and regulations.
• All employees and contractors have Stop Work authority/responsibility.
� Variety of safety systems to protect the public and employees.
✓ Automatic shutdown systems at all facilities.
✓ Safe work permitting process.
✓ Written procedures and energy isolation safeguards.
✓ See Something, Say Something.
✓ Written Emergency Response Plans (ERPs)
✓ History of working directly with Emergency Responders through
table -top exercises or drills.
Environmental Stewardship
16
Environmental: Construction, ROW Restoration & Maintenance
• Ensure that all areas impacted by construction are restored and maintained
to prior conditions or better.
• Routine inspections performed according to permit requirements.
• TIE species of concern and identified habitat monitoring by trained 3rd
parties before/during construction.
• Restorative vegetative seed mix specified by regulatory agencies.
• On -going leak detection monitoring and maintenance of ROW after pipeline
is in operation.
• Responsive to landowner requests and concerns during and after
construction.
17
Community
18
Good Neighbors
� We value being a good neighbor and a responsible operator.
• Focus on safety & stewardship promoting positive impacts in our communities.
� Prioritize volunteer opportunities and support local organizations
Good Partners
• Helping meet the energy needs of over 4 million Colorado households.
• Good paying jobs, tax revenue and ROW payments to local landowners.
• Striving to be your best neighbor and a positive corporate citizen.
Fort Lupton Family Boys and Girls Club of
Festival Metro Denver
Cardinal Academy
Track and Field
Champion Partner
2018 Weld County Fair
100t" Anniversary
19
Hello