HomeMy WebLinkAbout20170853.tiffRESOLUTION
RE: APPROVE AGREEMENT FOR ASSIGNMENT OF WATER SHARES AND AUTHORIZE
CHAIR TO SIGN - CENTRAL COLORADO WATER CONSERVANCY DISTRICT
WHEREAS, the Board of County Commissioners of Weld County, Colorado, pursuant to
Colorado statute and the Weld County Home Rule Charter, is vested with the authority of
administering the affairs of Weld County, Colorado, and
WHEREAS, the Board has been presented with an Agreement for Assignment of Water
Shares between the County of Weld, State of Colorado, by and through the Board of County
Commissioners of Weld County, and Central Colorado Water Conservancy District, commencing
upon full execution of signatures, with further terms and conditions being as stated in said
agreement, and
WHEREAS, after review, the Board deems it advisable to approve said agreement, a copy
of which is attached hereto and incorporated herein by reference.
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld
County, Colorado, that the Agreement for Assignment of Water Shares between the County of
Weld, State of Colorado, by and through the Board of County Commissioners of Weld County,
and Central Colorado Water Conservancy District be and hereby is, approved.
BE IT FURTHER RESOLVED by the Board that the Chair be, and hereby is, authorized
to sign said agreement.
The above and foregoing Resolution was, on motion duly made and seconded, adopted
by the following vote on the 27th day of March, A.D., 2017.
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
ATTEST: ekeri#44) v• `e104;4
Weld County Clerk to the Board
Steve Moreno, Pro -Tern
BY
puty Clerk to the Boar
APPRO1D AS
my Attorney
arbara Kirkyer
Date of signature: LA( I:2)/(
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2017-0853
EG0074
AGREEMENT
THIS AGREEMENT ("Agreement") is entered into thisp�71day of -21-14.41-,
1✓
2017, by and between the Central Colorado Water Conservancy District and its subdistrict the
Ground Water Management Subdistrict of the Central Colorado Water Conservancy District
(collectively, "Central") and the Board of County Commissioners of the County of Weld
("County"). Central and County may be referred to individually as a "Party" or collectively as
"Parties" in this Agreement.
RECITALS
WHEREAS, County is the owner of an unlined former gravel pit, consisting of a North Pond and
a South Pond, located in the NW '/a and NE 'A of Section 19, Township 2 North, Range 66 West
of the 6th P.M. in Weld County ("Bearson Pit"); and
WHEREAS, evaporative depletions from the Bearson Pit impact the South Platte River above the
h dgate of the Meadow Island No. 2 Ditch (North Pond), and above the headgate of the Evans
o. 2 Ditch (South Pond); and
WHEREAS, the County prosecuted an augmentation plan to replace out -of -priority depletions
resulting from evaporative losses at the Bearson Pit, and such plan was decreed in Case No. 06-
CW-274 ("Bearson Decree"); and
WHEREAS, the Bearson Decree approved a change in use of County's shares in the Lupton
Meadows Ditch Company ("LMDC Shares") from irrigation to augmentation and recharge, by
direct release or storage;
WHEREAS, County currently uses the LMDC Shares and fully consumable effluent pursuant to
a perpetual lease with the City of Greeley ("Greeley Effluent") to replace the historical return flows
associated with the LMDC Shares and evaporative depletions from the Bearson Pit; and
WHEREAS, the Panics desire to enter into an agreement under which the County will make
available to Central certain amounts of the Greeley Effluent on an annual basis and assign to
Central the LMDC Shares in exchange for Central providing augmentation and replacement water
to satisfy the County's obligations specified in the Bearson Decree to replace return flows
associated with the LMDC Shares and evaporative depletions from the Bearson Pit.
NOW, THEREFORE, in consideration of the mutual promises of the Parties and other good and
valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties
hereto agree as follows:
Weld County- CCWCD/GMS
Page 2 of 8
1. Assignment of LMDC Shares to Central. County hereby assigns all of its rights, title, and
interests in the LMDC Shares, and all rights appurtenant thereto, to Central, including any and
all rights in augmentation or other structures referenced in the Bearson Decree in which the
County has a right to use. Assignment of the LMDC Shares may require request be made to
and the approval of the Lupton Meadows Ditch Company (the "Company"). County agrees to
take all steps necessary to comply with the bylaws of the Company and Colorado statutory
requirements to permit the Company to issue new stock certificates for the LMDC Shares in
the name of Central, including the payment of any stock transfer fees imposed by the Company.
Once new stock certificates are issued for the LMDC Shares, Central shall be responsible for
paying the annual assessments and special assessments associated with the LMDC Shares, and
Central shall be entitled to request the water available from the LMDC Shares, vote the LMDC
Shares on Company matters in Central's sole discretion, and otherwise enjoy all other benefits
and obligations incident to ownership in the Company.
1.1. Compliance with the Bearson Decree; Representations. Central agrees that its use of the
LMDC Shares shall comply with the terms and conditions of the Bearson Decree. County
represents that the Bearson Decree: (1) approved a change in use of the LMDC Shares
from irrigation to augmentation, by direct release or by storage and later release and
recharge; (2) includes the right to totally consume the consumable portion of the LMDC
Shares; (3) permits the storage of the LMDC Shares in Koenig Reservoir; and (4) and
allows for use of the LMDC Shares in other plans for augmentation, either directly or via
recharge or after storage, in a manner consistent with the Bearson Decree and the decrees
approving such other plans for augmentation, and substitute water supply plans approved
by the state engineer.
2. Greeley Effluent. County shall also assign to Central on an annual basis, twenty-four (24) AF
of Greeley Effluent. Central's use of its portion of the Greeley Effluent shall be in accordance
with the terms and conditions of the November 10, 2004 Agreement between County and the
City of Greeley (the "Greeley Lease"), including, but not limited to, Central's
acknowledgement that the Greeley Effluent shall generally be delivered to the Cache la Poudre
River immediately below Greeley's wastewater treatment plant outfall. Central's use of its
portion of the Greeley Effluent as described in this paragraph may require approval of the City
of Greeley. The Parties agree to cooperative in good faith to secure the approval of the City of
Greeley for Central's use of its portion of the Greeley Lease. Central and County agree that
Central shall provide to County, by November 15th of each calendar year following execution
of this Agreement, a 12 -month schedule specifying Central's anticipated monthly needs for its
portion of the Greeley Effluent for the upcoming year and County shall be responsible for
providing Greeley Effluent to Central in accordance with the 12 -month schedule. In no event
shall the schedule provide for delivery of more than five (5) AF in any one month without the
Weld County- CCWCD/GMS
Page 3 of 8
approval of the County. To the extent that Central's requested deliveries of Greeley Effluent
for any year total less than fifteen (15) AF, County reserves the right to use the balance of the
unrequested Greeley Effluent for its own purposes during that year.
3. Bearson Decree Obligations. In exchange for the assignment of the LMDC Shares, Central
hereby agrees to provide replacement and augmentation water in amounts sufficient to meet
County's obligations under the Bearson Decree to replace return flows associated with the
LMDC Shares and evaporative depletions associated with the Bearson Pit (collectively the
`Bearson Obligations").
3.1. Location of Return Flows and Evaporative Depletions. Central acknowledges that
approximately half of the return flows attributed to the LMDC Shares impact the South
Platte River in the NE '/4 of Section 19, Township 2 North, Range 66 West and that
approximately half of the return flows impact the South Platte River in the SW '/4 of
Section 18, Township 2 North, Range 66 West. Central further acknowledges that
evaporative depletions from the North Pond of the Bearson Pit impact the South Platte
River above the Meadow Island No. 2 Ditch headgate in the SE '/4 of the SW 'A of Section
18, Township 2 North, Range 66 West of the 6th PM, and that evaporative depletions from
the South Pond of the Bearson Pit impact the South Platte River above Evans No. 2 Ditch
headgate in the SW '/4 of the NE % of Section 19, Township 2 North, Range 66 West of
the 6th PM.
3.2. Class C Contract. Central will issue County a Class C contract substantially similar to the one
attached hereto as Exhibit A. Central shall provide to County water in amounts sufficient for
County to satisfy the Bearson Obligations from sources which Central currently owns and for
which are lawfully available for augmentation and replacement uses, or which Central acquires
in the future for such uses. Central shall provide fully consumable water to meet the return
flow portion of the Bearson Obligations at times when there is a valid downstream call senior
to December 28, 2006 and on a daily basis for the evaporative depletions attributed to the
Bearson Pit. Central shall deliver such augmentation and replacement water at the locations
described in paragraph 3.1 above, or at other locations above the downstream calling water
right.
4. Conditions Precedent. In the event any of the conditions in this paragraph are not satisfied,
then neither Party shall be obligated to perform under this Agreement and this Agreement shall
be null and void
4.1. County shall provide notice of the Class C Contract in accordance with the ¶ 16.3 of the
Bearson Decree, and obtain Water Court approval, if necessary. Central shall cooperate
with County's efforts to file the notices and obtain any approvals.
Weld County- CCWCD/GMS
Page 4 of 8
4.2. The City of Greeley shall provide approval of Central's use of the Greeley Effluent as
contemplated by this Agreement.
4.3. Central intends to use the consumable water available from the LMDC Shares and its
portion of the Greeley Effluent in the augmentation plan decreed in Case No. 02-CW-335
(the "GMS Plan"). Central shall be responsible for filing such notice(s) and obtaining the
necessary approvals to use the LMDC Shares and the Greeley Effluent in the GMS Plan.
County agrees to cooperate with Central's efforts to file the notice(s) and obtain any
approvals.
4.4. The Company must approve the assignment of the LMDC Shares from the County to
Central.
4.5. The Class C Contract must be approved in accordance with Colorado Water Conservancy
District Act.
5. Accounting. Central shall retain sole responsibility for the accounting requirements as
described in the GMS Plan Decree and County shall retain sole responsibility for the
accounting requirements as described in the Bearson Decree. Central shall provide to County
such information that Central is in a better position to know because of the assignment of the
LMDC Shares pursuant to this Agreement, including but not limited to LMDC Shares delivery
amounts, return flow obligation calculations and sources used to meet such obligations,
volumetric limits associated with the LMDC Shares, the amount of water attributed to the
LMDC Shares delivered to and released from Koenig Reservoir, and other accounting
information as required by the Bearson Decree. Central shall also provide to County an
accounting showing which sources Central has used to meet the Bearson Pit evaporative
depletion replacements to show that water was delivered above the downstream calling water
right.
6. Duration and Termination. The term of this Agreement shall be perpetual. However, in the
event that either Party wishes to terminate this Agreement, that Party may do so by providing
the other Party written notice of its intent to terminate. Such termination shall be deemed
effective after the delivery schedule described in paragraph 2 above has been complied with,
or on a later date mutually agreed to by the Parties ("Termination Date"). In the event this
Agreement is terminated, all rights, title, and interests in the LMDC Shares, and all rights
appurtenant thereto, shall revert back to County as of the Termination Date. Central's right to
receive the Greeley Effluent shall cease as of the Termination Date. Central's obligations under
this Agreement to provide replacement and augmentation water to satisfy the Bearson
Obligations shall also cease as of the Termination Date.
Weld County- CCWCD/GMS
Page 5 of 8
7. Representations and Warranties.
7.1. County represents and warrants to Central as follows:
7.1.1. Authorization; Enforceability. The execution, delivery, and performance of this
Agreement by County and all other agreements to be executed, delivered and
performed by County pursuant to this Agreement (collectively, the "County
Documents") and the consummation by County of the transactions contemplated
hereby and thereby have been duly authorized by all requisite action on the part of
County. This Agreement and the County Documents have been duly executed and
delivered by County and constitute the legal, valid, and binding obligation of County.
7.1.2. County is a Governmental Entity. This Agreement is entered into pursuant to
sections 29-1-201 through 203, C.R.S. County is a political subdivision of the State
of Colorado within the meaning of section 29-1-202(2), C.R.S., and therefore is a
government within the meaning of section 29-1-2020).
7.1.3. Title and Related Matters. County has a valid ownership interest in the LMDC
Shares. County has not made or permitted any amendment or termination of the
Greeley Lease that would limit County's ability to provide Central the Greeley
Effluent in the amount stated in paragraph 2 of this Agreement.
7.1.4. Litigation and Proceedings. Regarding the LMDC Shares, there are no actions,
suits, proceedings, or investigations pending or, to the knowledge of County,
threatened in writing by or against County, or affecting County, at law or in equity,
before any court or other governmental agency or instrumentality, domestic or
foreign, or before any arbitrator of any kind.
7.2. Central represents and warrants to County as follows:
7.2.1. Replacement Water is Fully Consumable. Central warrants that the water used to
satisfy its obligations under this Agreement is fully consumable water decreed for
beneficial use including augmentation and replacement uses.
7.2.2. Authorization; Enforceability. The execution, delivery and performance of this
Agreement by Central and any other exchange documents to be executed, delivered
and performed by Central pursuant to this Agreement (`Central Documents") and the
consummation by Central of the transactions contemplated hereby and thereby, have
been duly authorized by all requisite action on the part of Central. This Agreement
Weld County- CCWCD/GMS
Page 6 of 8
and the Central Documents have been duly executed and delivered by Central and
constitute the legal, valid and binding obligation of Central.
7.2.3. Central is a Governmental Entity. This Agreement is entered into pursuant to
sections 29-1-201 through 203, C.R.S. Central is a political subdivision of the State
of Colorado within the meaning of section 29-1-202(2), C.R.S., and therefore is a
government within the meaning of section 29-1-202(1).
8. Governing Law, Venue. This Agreement and its application shall be construed in accordance
with the laws of the State of Colorado. The Parties agree that venue for any litigated dispute
regarding this Agreement shall be the District Court in and for Weld County Colorado, unless
any such issues are water matters as defined by C.R.S. § 37-92-203, for which the Parties agree
that jurisdiction and venue for any litigated disputes shall be in the District Court, Water
Division No. 1.
9. Headings for Convenience Only. Paragraph headings and titles contained herein are intended
for convenience and reference of the Parties only and are not intended to define, limit or
describe the scope or intent of any provision of this Agreement.
10. Notices. Any notice required or permitted to be given under this Agreement shall be in writing
and shall be deemed given and effective when delivered by electronic mail, Express Mail,
Federal Express, or like service, or on the third mail delivery day after it is deposited in the
United States mail, postage prepaid by certified or registered mail, return receipt requested,
addressed to the parties as follows:
If to County:
If to Company:
Weld County Board of County Commissioners
do Weld County Attorney
915 10th Street, P.O. Box 758
Greeley, Colorado 80632
Central Colorado Water Conservancy District
General Manager
3209 W. 28th Street
Greeley, Colorado 80634
11. Assignment of Rights. The Parties may not assign or sublease their rights or delegate their
duties hereunder without the prior written consent of the other Party.
12. Entire Agreement; Incorporation. This Agreement represents the entire agreement of the
Parties, and supersedes any other prior agreements and understandings of any type, both
Weld County- CCWCD/GMS
Page 7 of 8
written and oral, among the Parties with respect to the subject matter hereof and no oral
modification shall be recognized. Any amendments or additions shall be made in writing
signed by the Parties
13. Multiple Originals. This Agreement may be executed in any number of counterparts, each of
which shall be deemed original, and all of which constitute one and the same agreement.
14. Waiver or Breach. No waiver or breach of any of the provisions of this Agreement by either
of the Parties shall constitute a continuing waiver of any subsequent breach by said party,
whether of the same or any other provision of this Agreement.
15. Specific Performance Available. In the event of litigation, mediation, arbitration or other
dispute resolution process concerning this Agreement, the remedy of specific performance will
be available to the Parties.
16. Force Majeure. The Parties shall not be considered to be in default in performance of any
obligation hereunder, nor liable for damages therefor, for such periods of time that failure of
performance shall be due to a Force Majeure Event. A "Force Majeure Event" means any
cause beyond the control of the Party affected, including, but not limited to, embargoes,
epidemics, major failure of facilities, flood, earthquake, fire, volcanic action, nuclear accident,
terrorist acts, war, riot, civil disturbance, labor disturbance, work stoppages, sabotage, and
restraint by court order or public authority with authority to regulate matters pertaining to
water, public health or pollution control which, by exercise of due foresight, such Party could
not reasonably have been expected to avoid and which, by exercise of due diligence, it shall
be unable to overcome. The Parties shall not, however, be relieved of liability for failure of
performance if such failure were due to causes arising from its own negligence or causes, which
it fails to remove or remedy with reasonable dispatch.
17. Third Party Beneficiaries. This contract is solely between the Parties and, except as
specifically provided, no director, officer, stockholder, member, employee, agent, independent
contractor, or any other person or entity shall be deemed to be a third party beneficiary of this
Agreement.
18. Binding Agreement. This Agreement binds and benefits the Parties and their respective
survivors, heirs, successors, and assigns.
19. Immunity. Neither Central or County waive their rights, protections or privileges under the
Colorado Constitution and/or the Governmental Immunity Act.
Weld County- CCWCD/GMS
Page 8 of 8
IN WITNESS WHEREOF, the Parties have caused this Agreement to be executed by their
respective officers, hereunto duly authorized, as of the date firctE,y.pove-written.
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ATTEST:
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WELD COUNTY: ,,/ /,
ATTEST: L'/ utd.04 BOARD OF COUNTY COMMISSIONERS
Weld County Clerk to the Board
BY:
Deputy Clerk to the Bo
WELD COUNTY, COLORADO
lie A. Cozad, Chair
MAR 2''7 2017
2o'7- ags,3-
RE: AGREEMENT FOR AUGMENTATION AND REPLACEMENT WATER - LUPTON
MEADOWS DITCH COMPANY
APPROVED AS TO SUBSTANCE:
Elected Official or Department Head
Director o General Services
APPROVED AS TO FUNDING:
A Iola
Controller
RM:
Esther Gesick
From:
Sent:
To:
Cc:
Subject:
Chloe and Devin,
Esther Gesick
Monday, January 15, 2018 4:46 PM
Chloe Rempel; Bruce Barker
Cheryl Hoffman; Devin Traff; Chris D'Ovidio; Esther Gesick
RE: Transfer of Lupton Meadows Ditch Stock Certificates
1) Bruce can correct me if I don't quite accurately capture this, but he and I just spoke and he indicated we do not
need to have items #2017-0052 thru #2017-0586 recorded (which included the original documents with Central
Colorado Water Conservancy District for the Purchase and Sale Agreement, Assignment of Water Shares, Mining
Lease, ROW Operations Agreement, and Water Storage Agreement all dated 3/27/2017). Please proceed with
finalizing distribution and filing.
2) Similarly the related Stock Assignment (#2017-3870, dated 11/13/17) does not need to be recorded. He also
indicated that we may go ahead and release the original Stock Certificates that we have in our possession (No.
0475 = 18 shares; No. 0624 = 8 shares; and No. 0631= 26 shares) to Devin to come and pick up, and Bruce is
working on providing an Indemnification from the County for the 0.25 Share from the Slavic property, which will
be the final piece to satisfy the obligations under the Bearson Court Decree and the resulting agreement
between the County and Central.
3) On a separate item of business, but somewhat related is document #2017-1058, dated 4/17/2017, for the Four
(4) Petitions for Class C Irrigation and Non -Irrigation Water Allotment Contracts with Central — please contact
Lynn Kramer to see if the last two Contracts No. 1177 and No. 1178 have been signed. If so, we need to have
the originals returned so we can have them recorded (perhaps not because it is required, but because the other
two No. 1174 and 1175 were already recorded and we should stay consistent within this same document).
4) Accounting is copied on this message and is cleared to go ahead and make the necessary Banner entries and
payments.
Thanks!
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.
From: Chloe Rempel
Sent: Monday, November 13, 2017 11:22 AM
1
To: Bruce Barker <bbarker@weldgov.com>
Cc: Cheryl Hoffman <choffman@weldgov.com>; Esther Gesick <egesick@weldgov.com>; Devin Traff
<dtraff@weldgov.com>
Subject: Transfer of Lupton Meadows Ditch Stock Certificates
Bruce,
Attached are the items we discussed this morning. I am hoping to close out 2017-0853 pending revisions
regarding the Class C Contract and recording. If you would like that document recorded, then I believe I will
also need to record 2017-3870. Esther will create new certificates once we have the go ahead from you.
2017-0853: Pending decision on Class C Contract and recording
2017-3870: 11/13 Consent Agenda
Thank you!
Chloe A. Rempel
Deputy Clerk to the Board
Weld County
1150 O Street
Greeley, CO 80631
tel: 970-400-4225
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.
2
cAI`a5/ I"7
Chloe Rempel
From:
Sent:
To:
Cc:
Subject
Bruce Barker
Friday, April 14, 2017 9:38 AM
Chloe Rempel; Don Warden; Barb Connolly
Esther Gesick; Cheryl Hoffman
RE: FINAL RESOS - 5 Agreements
Not yet. I need to finalize some things on them regarding th
Bruce T. Barker, Esq.
Weld County Attorney
P.O. Box 758
1150 "O" Street
Greeley, CO 80632
(970) 356-4000, Ext. 4390
Fax: (970) 352-0242
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 attorney privileged and 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: Chloe Rempel
Sent: Friday, April 14, 2017 9:15 AM
To: Bruce Barker <bbarker@co.weld.co.us>; Don Warden <dwarden@co.weld.co.us>; Barb Connolly
<bconnolly@co.weld.co,us>
Cc: Esther Gesick <egesick@co.weld.co.us>; Cheryl Hoffman <choffman@CO.WELD.CO.US>
Subject: RE: FINAL RESOS - 5 Agreements
Bruce,
None of the five documents have been recorded, per your conversation with Esther and Cheryl. The
documents have been finalized as they appear in the above attachments. Would you like me to have them
recorded?
Chloe A. Rempel
Deputy Clerk to the Board
Weld County
1150 O Street
Greeley, CO 80631
tel: 970-400-4225
o2D/7- d ���•L'
v,,oc� 020/7-0x5?
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: Bruce Barker
Sent: Friday, April 14, 2017 8:33 AM
To: Chloe Rempel <cremoel@co.weld.co.us>; Don Warden <dwarden@co.weld.co.us>; Barb Connolly
<bconnollv@co.weld.co.us>
Subject: RE: FINAL RESOS - 5 Agreements
Have these been sent to recording? We need to double-check to see they have all of their attachments.
Bruce T. Barker, Esq.
Weld County Attorney
P.O. Box 758
1150 "O" Street
Greeley, CO 80632
(970) 356-4000, Ext. 4390
Fax: (970) 352-0242
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 attorney privileged and 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: Chloe Rempel
Sent: Thursday, April 13, 2017 9:36 AM
To: Bruce Barker <bbarker@co.weld.co.us>; Don Warden <dwarden@co.weld.co.us>; Barb Connolly
<bconnolly@co.weld.co.us>
Subject: FINAL RESOS - 5 Agreements
Hello,
Attached are the final resolutions signed by the Board of County Commissioners. Please forward as necessary.
2017-0852: Purchase and Sale Agreement for Hokestra Pit — Central Colorado Water Conservancy District
2
r
2017-0853: Agreement for Assignment of Water Shares — Central Colorado Water Conservancy District
2017-0854: Mining Lease for Hokestra Property —Central Colorado Water Conservancy District
2017-0855: Right -of -Way Operations Agreement for Hokestra Pit — Central Colorado Water Conservancy District
2017-0856: Agreement for Use of Water Stored in Koenig Reservoir — Central Colorado Water Conservancy
District
Sincere regards,
Chloe A. Rempel
Deputy Clerk to the Board
Weld County
1150 0 Street
Greeley, CO 80631
tel: 970-400-4225
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.
3
Hello