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Home My WebLink About20161104.tiff SITE SPECIFIC DEVELOPMENT PLAN AND USE BY SPECIAL REVIEW (USR) APPLICATION FOR PLANNING DEPARTMENT USE DATE RECEIVED: a +` k lam RECEIPT # /AMOUNT # '' /$_ .^. CASE # ASSIGNED: 1,51215 • "1d APPLICATION RECEIVED BY _ PLANNER ASSIGNED: "v Parcel Number 1 0 5 5 3 0 _ 1 _ 0 0 _ 0 2 8 (12 digit number - found on Tax I.D. information, obtainable at the Weld County Assessor's Office, or www.co.weld.co.us) Legal Description PT NE4 30-4-65 Lot A REC EXEMPT RE-4306, Section 30 , Township 4N North, Range 65 West Zone District: Ag , Total Acreage: 34.5 , Flood Plain: , Geological Hazard: Airport Overlay District: FEE OWNER(S) OF THE PROPERTY: Name: RLU Holdings, LLC Work Phone # 307-358-6550 Home Phone # 307-359-8117 Email steph@northwinds.us Address: PO Box 599 Address: City/State/Zip Code Douglas, WY 82633 Name: Work Phone # Home Phone # Email Address: Address: City/State/Zip Code Name: Work Phone # Home Phone # _ Email Address: Address: City/State/Zip Code APPLICANT OR AUTHORIZED AGENT (See Below: Authorization must accompany applications signed by Authorized Agent) Name: Stephanie Underwood Work Phone # 307-358-6550 Home Phone # 307-359-8117 Email steph@northwinds.us Address: PO Box 599 Address: City/State/ip Code Douglas, WY 82633 PROPOSED USE: For a use by Northwinds of Wyoming, Inc construction business.They are a construction business and the property will be used as a yard, and would eventually have a shop/office with employee parking. They would also store equipment and materials needed for construction and maintenance.As well as. have mechanics on site to repair machinary. I (We) hereby depose and state under penalties of perjury that all statements, proposals, and/or plans submitted with or contained within the application are true and correct to the best of my (our)knowledge. Signatures of all fee owners of property must sign this application. If an Authorized Agent signs, a letter of authorization from all fee owners must be included with the application. If a corporation is the fee owner, notarized evidence must be included indicating that the signatory has to legal authority to sign for the corporation. /1/c/ /, /2 Signature: Owner or Authorized Agent Date Signature: Owner or Authorized Agent Date Northwinds of Wyoming, INC. Facility — USR Questionnaire 1. Explain, in detail, the proposed use of the property. Northwinds of Wyoming, INC. is proposing the use of this property for a construction business yard, shop /offices, and employee parking. Northwinds would house equipment and materials needed for daily pipeline construction . Equipment storage when not in use or when maintenance work is being performed in shop. Pipe storage for centralized load out for ongoing projects. Company vehicles will be parked nightly along with semis and trailers. The current residence house will not be used as part of the business. The residence will remain a residence house used by Ryan and Chad Underwood when we are in Colorado. Temporary office trailers will be used to run the business until plans for the office and building are finalized and the shop/office construction has been completed . S&B will provide portable restrooms and service until the facilities are completed . 2. Explain how this proposal is consistent with the intent of the Weld County Code, Chapter 22 of the Comprehensive Plan. The proposal is consistent with the following sections of the Weld Count Comprehensive Plan : Section 22-2-10 (D) Extraction of natural resources is an important part of the economy of the County. Such extraction operations should minimize the impacts to agricultural lands and agricultural operations. Northwinds of Wyoming, INC. correlates within this section by providing installation services of pipeline gathering systems to increase capacity for future marketing of oil production in Weld County. However, oil and gas support and services require a Use by Special Review (USR) permit. Section 22-2-20 (G) A.Goal 7. County land use regulations should protect the individual property owner's right to request a land use change. A. Policy 7.2 Conversion of agricultural land to nonurban residential, commercial and industrial uses should be accommodated when the subject site is in an area that can support such development, and should attempt to be compatible with the region . 3. Explain how this proposal is consistent with the intent of the Weld County Code, Chapter 23 (Zoning) and the zone district in which it is located. The proposed use is consistent with the intent of the Agricultural Zone District: Section 23-3-40. Use by special review. The following BUILDINGS, STRUCTURES and USES may be constructed, occupied, operated and maintained in the A (Agricultural) Zone District upon approval of a permit in accordance with the requirements and procedures set forth in Article II, Division 4 of this Chapter. Northwinds of Wyoming, INC. Facility — USR Questionnaire A. Mineral resource development facilities including: 2. OIL AND GAS SUPPORT AND SERVICE. Section 23-S Any use permitted as a Use by Right, an ACCESSORY USE, or a Use by Special Review in the COMMERCIAL or industrial zone districts, provided that the property is not a Lot in an approved or recorded subdivision plat or lots parts of a map or plan filed prior to adoption of any regulations controlling subdivisions. 4. What type of uses surround the site (explain how the proposed use is consistent and compatible with surrounding land uses). There are surrounding business in this area along with agricultural farm fields. Directly to the North of this property is A & E commercial farming. They are an Ag business with a large parking for equipment that they use for their farming business. Along with a barn and small office area . Across WCR 42 is an agricultural field . Directly to the East is Trevino trucking. They are a commercial trucking company that has a large equipment parking area that they store trailers and semi's and operate out of. Across WCR 39 to the East is Pat Spayd — Syngenta Seed Advisor. They are an Ag business with a large yard that they service equipment and haul products out of. There is also an agricultural field . Directly to the West of the property is an irrigation canal . On the other side of the canal is an tank battery and agricultural field. Directly to the South of the property is another irrigation ditch . Beyond that is a residential house along with a large arena and barn. There is also another tank battery along with agricultural field . The high ditch banks on the canals provide excellent separation of the properties and there is a fence and raised bank that separate us and Trevino trucking. The shop/office along with storage building and parking will be placed in areas that will have the least impact on our neighbors. 5. Describe, in detail, the following: a. Number of people who will use this site Approximately 50 to 75 people will use the site dependent on current project work load . b. Number of employees proposed to be employed at this site Full time employees will depend on the work that is currently going on . Approximately 50 to 75 employees. All employees will be on site at the beginning of the work day 6:00 Northwinds of Wyoming, INC. Facility — USR Questionnaire am then they will disperse to the field. On site will be two full time mechanics, one yard personal . Then 5 office personal that will be in and out of the site dependent on job needs. c. Hours of Operation Hours of operation are Monday — Saturday from 6:00 am to 5 :30 pm . d. Type and number of structures to be erected (built) on this site RLU Holdings, LLC. And Northwinds of Wyoming Inc. would like to construct a 120' x 60' shop/office building on the property and down the road a 40' x 60' storage shop. Dimensions of all building will be listed with the final facility design and shown on the building permits once obtained . e. Type and number of animals, if any, to be on this site There will be no animals kept on the site. f. Kind of vehicles (type, size, weight) that will access this site and how often At this time the vehicles on-site would include 20 company pickups (combination of/ 1 and 1 ton), 4 semi-trucks with trailers, 1 service truck, 1 water truck, bore support truck with trailer and 1 skid truck. There will also be pipeline equipment on site such as track hoe, back hoe, trenching machines, dozers, blades, loader, bore machine, and farm tractors. Equipment will only be on site when not being used in the field or in for repair work. Unloaded vehicle weight will all be under 80,000 pounds. If loaded with equipment all required permitting will be issued . Employee parking for approximately 30 employee vehicles will be on site daily during normal business hours. g. Who will provide fire protection to the site Fire protection on site will be provided by La Salle fire department #12. Northwinds of Wyoming, Inc. will maintain the ground growth by mowing the over growth on the property and also have a water truck on site if any hot work is being performed. The proposed shop/office will go through the review process by Ben Hulsey of the La Salle fire department once these plans are obtained . h. Water source on the property (both domestic and irrigation) The water source on the property is Weld County Water Northwinds of Wyoming, INC. Facility — USR Questionnaire i. Sewage disposal system on the property (existing and proposed) There is a home on the property that has a sewage disposal system — Application Number: SP-0900022. The proposed sewage for the shop/office will be submitted with the building plans and permits. Northwinds of Wyoming, Inc. will have some portable toilets on the property during construction and temporary use. j. If storage or warehousing is proposed, what type of items will be stored Some outside storage of pipe and some oil and gas equipment will be on site. Northwinds of Wyoming, Inc. will have temporary storage in conex container that will store pipeline supplies such as concrete, sand bags, pipeline pigging equipment, welding equipment, pipeline wraps and materials needed for the pipeline project. In the proposed storage building we would house dry goods such as pigging equipment, testing equipment, welding materials. The main shop will have motor oil, hydraulic oil, antifreeze and other items necessary for maintaining the equipment and trucks. 6. Explain the proposed landscaping for the site. The landscaping shall be separately submitted as a landscape plan map as part of the application submittal. The canal ditches on the North and South will provide separation for the properties adjacent to us and the high ditch and fence to the west will limit the view of the property from WCR 39. The parking in from of the proposed shop/building will have sidewalks and road base parking. The entry to the property is a shared easement with the ditch company and we will be in contact with them about any improvements that can be made to the entrance. The road to the shop/office will be road base. The remainder of the property will be mowed to maintain a neat and clean appearance. No other screening or landscaping I proposed . Please see the landscape plan map as part of this application . 7. Explain any proposed reclamation procedures when termination of the Use by Special Review activity occurs. The shop/office can revert to an agricultural use or a different commercial use can be permitted to operate from the site. 8. Explain how the storm water drainage will be handled on the site. The site slopes to the West on the property. There is an irrigation ditch that naturally captures the water. The proposed shop/office will have to have a storm water drainage plan due to the size of the proposed building. This retainage pond will be defined within the building plans. See attached Drainage Report. 9. Explain how long it will take to construct this site and when construction and landscaping is scheduled to begin. Northwinds of Wyoming, INC. Facility — USR Questionnaire Site construction has yet TBD. Once we have a finalized building plan and permits time line can be submitted with these plans. Estimated construction would be 3 to 6 months. Construction will begin immediately upon completion of the USR and building permits. 10. Explain where storage and/or stockpile of wastes will occur on this site. A Waste Handling Plan has been included with the application . The only waste to be stored outside of the existing proposed shop/office would be a scrap metal bin and trash bin. These bins are provided by S & B waste service and are on a scheduled pick up service. 11. Please list all proposed on-site improvements associated with the use (example: landscaping, fencing, drainage, turn lanes, etc.) and a timeline of when you will have each one of the improvements completed. Proposed improvements include: • Modified north access road . The existing access road from the northeast corner of the parcel is located outside of the access easement. A new gravel access road will be located south of the property line, within the access easement, as soon as possible. • One 60'x120' vehicle storage and office building as indicated on plot plan . Construction is expected to commence approximately six (6) months after USR approval, and upon receipt of a building permit. Construction duration will be approximately six (6) months. • One 40'x70' dry storage building. Construction is expected to commence approximately six (6) months after USR approval, and upon receipt of a building permit. Construction duration will be approximately six (6) months. • Gravel access drive from property access to gravel parking area adjacent to each of the new buildings. Gravel drives and parking will be constructed as part of building construction . • Landscape screening along the north property line. Trees will be planted before, or in coordination with, building construction . • Any drainage structures or detention/retention areas identified in drainage report will be constructed in conjunction with building construction . Northwinds of Wyoming, INC. Facility — USR Dust Abatement Plan Dust Abatement Plan The site is accessed from Weld County Road 39 which is paved . Entry way is already road base and rock to the interior roadways and employee parking. Dust should not be a factor. However, should surrounding property owners complain about on-site dust and the complaints verified by Weld County staff, appropriate steps will be taken to minimize dust. Dust reduction may be controlled by reducing the speed of vehicles on the site at a minimum and or applying water to the roads with a water truck located on site. During the construction phase of the project, Northwinds of Wyoming, Inc. will utilize a water truck to maintain dust suppression. Water will be applied to non-paved surfaces as necessary to mitigate dust following construction. Northwinds of Wyoming, INC. Facility — USR Waste Management Plan Purpose The purpose of the plan is to project the quantities and types of waste that will be generated through operation of the Facility and to detail the management and disposition of this waste. The plan will further outline the operational chemicals that will be stored on-site and that may require future disposal. Objective The objective of this plan is to ensure waste generated at the Facility is managed according to all Local, State and Federal regulations. Further, the plan will define operational chemicals used or stored on site requiring specific disposal pathways. The plan is written to provide training and guidance to site workers to ensure all materials are properly handled and disposed . Chemicals Stored on Site The following materials will be stored at the Facility to support operations and have specific disposal requirements: • 2 -55 gallon drums of motor oil • 2 - 55 gallon drums of hydraulic oil • 3 - 55 gallon drums of antifreeze • 1 — 55 gallon drum of brake cleaner • 1 — 55 gallon drum of drive train oil • 2 — 55 gallon drum of gear dope Projected Waste Streams and Volume Below is a list of projected waste streams and monthly volumes: • 100 gallons of motor oil • 50 gallons of hydraulic oil • 50 gallons of antifreeze • 50 gallons of drive train oil • 50 gallons of gear dope Waste Disposition The following describes the disposal path for each of the waste streams outlined in the section above: Oil will be delivered and waste oil/antifreeze pickup will be handled by La Salle Oil La Salle Oil 320N 1st St. La Salle, CO 80645 Scrap metal will be taken to Andersen's Sales & Salvage, Inc. : Andersen's Sales & Salvage, Inc. 1490 East 8th Street Greeley, CO 80631 970-352-7797 Northwinds of Wyoming, INC. Facility — USR Waste Management Plan Nonhazardous waste material will be handled by S&B Porta-Bowl Restrooms, Inc. S&B P.O. Box 5453 Denver, CO 80217 Greeley area : 970-356-7070 FOR COMMERCIAL SITES, PLEASE COMPLETE THE FOLLOWING INFORMATION BUSINESS EMERGENCY INFORMATION : Business Name: Northwinds of Wyoming , Inc. Phone: 970-716-3197 Address: 19909 WCR 39, La Salle, CO City, ST. Zip: 80645 Business Owner: Reo L. Underwood Phone: 307-358-6550 Home Address: 252 Hwy 59 N . , Douglas, WY City. ST. Zip: 82633 List three persons in the order to be called in the event of an emergency: NAME TITLE ADDRESS PHONE Ryan L Underwood Vice President La Salle, CO 307-359-8119 Chad L Underwood Assistant VP La Salle, CO 307-359-8113 Justin Walton Protect Manager La Salle, CO 801 -644-0931 Business Hours: 6:00 am to 6:00 pm Days: Monday - Saturday Type of Alarm : Nkne Burglar Holdup Fire Silent Audible Name and address of Alarm Company: N/A Location of Safe: N/A MISCELLANEOUS INFORMATION : Number of entry/exit doors in this building: TBD Location(s): Is alcohol stored in building? N/A Location(s): Are drugs stored in building? N/A Location(s): Are weapons stored in building? N/A Location(s): The following programs are offere• a public service of the Weld Coun • - riffs Office. Please indicate the programs of interest. X Physical Security Check X Crime Prevention Presentation UTILITY SHUT OFF LOCATIONS: Main Electrical: TBD - Will Provide with Building Plans and Permits Gas Shut Off:_ TBD - Will Provide with Building Plans and Permits Exterior Water Shutoff: TBD - Will Provide with Building Plans and Permits Interior Water Shutoff: TBD - Will Provide with Building Plans and Permits 6 (r‘i'44), DEPARTMENT OF PLANNING SERVICES Igo e 1555 N 17th AVE GREELEY, CO 80631 • PHONE: (970) 353-6100, Ext. 3540 COLORADO FAX: (970) 304-6498 AUTHORIZATION FORM a oltc-a. L c 1_$ '-` \ � i � 3oc represent A 1 ,• poiciti$rjr;efor the property(Ageht/Applicant) (Owner) p Pe�y located at �� _ / fci9 ' of C CL I <i ( x `*,U- \ -� ( ' 1 c() L lc: L ( -6 . LEGAL DESCRIPTION: SEC -30 TWN SUBDIVISION NAME: LOT BLK I can be contacted at the following phone #'s: Home °)) 1 - 3 c5 9 - X t \ `1 Work n) L - .3 r_-) - (z, 55 O Fax # - 0i - 35s - („2 “ s The property owner can be contacted at the following phone #'s Home Work ,2nQ` Fax # Correspondence mailed to (only one): r' Agent/Applicant Property Owner DATE l/ r („ / �2OO ) (c OWNER'S SIGNATURE �� )�ca-�� ax . ? v r'LA ' G G OPERATING AGREEMENT OF RLU HOLDINGS, LLC THIS OPERATING AGREEMENT is entered as of the 12th day of December, 2012 (the "Effective Date"), by RLU Holdings, LLC, a Wyoming limited liability company organized and existing under the laws of the State of Wyoming (the "State") having its principal place of business at 252 Hwy 59, PO Box 599, Douglas, WY 82633 (the "Company"), and Reo L. Underwood and Stephanie J. Underwood (the "Managers") and Reo L. Underwood and Stephanie J. Underwood (the "Members"). ARTICLE 1 DEFINITIONS AND FORMATION Section 1 .1. Certain Definitions. As used herein, the following terms have the following meanings: 1.1.1. "Act" means the Limited Liability Company Act of the State of Wyoming, as from time to time amended. 1.1.2. "Agreement" means this Operating Agreement, as the same may be amended from time to time. 1.1.3. "Code" means the Internal Revenue Code of 1986, as amended from time to time. 1 .1 .4. "Company" means RLU Holdings, LLC and the limited liability company formed and governed pursuant to this Agreement. 1.1.5. "Member" or "Members" mean the Member or Members executing this Agreement and any transferee of the Member or Members. At any time there is more than one Member, the term "Member" shall mean all Members, and any action that may be taken under this Agreement by the Members shall be decided by a majority of the Members. 1.1.6. "Person" or "person" means any individual, trust, estate, partnership, association, firm, company, or corporation, or any state or public officer, agency or instrumentality. 1.1.7. "Manager" means one or more managers. Specifically, Manager shall initially mean Reo L. Underwood and Stephanie J. Underwood, or any Person or Persons who succeeds them in that capacity. References to the Manager in the singular or as him, her, it, itself, or other like references shall also, where the context so requires, be deemed to include the plural or the masculine or feminine reference, as the case may be. In the event there is more than one Manager, any action to be taken by the Managers may be Page 1 of 9 taken together, or independently of the other, and such actions shall be binding on the Company. 1.1 .8. "Property" means any and all assets and property of the Company, real or personal, tangible or intangible (including but not limited to goodwill), including, but not limited to, money and any legal or equitable interest in any such assets and property, but excluding services and promises to perform services in the future. 1 .1.9. "Transfer" or "transfer" means sell, assign, convey, donate, bequeath, pledge, grant a security interest in, encumber, transfer or otherwise dispose of or contract to transfer whether voluntarily or involuntarily. 1.1 .10. "Treasury Regulations" means the regulations of the United States Department of the Treasury promulgated under the Code, as the same may be amended or supplemented from time to time. Section 1 .2. Formation and Purposes of the Company. The Company has been formed under and pursuant to the provisions of the Act. The Company is organized to own, hold, operate, and manage real and personal property and other investments and to otherwise engage in any lawful business, subject to any provisions of law governing or regulating such business activities. Section 1.3. Name of Company. The Company's name shall be "RLU Holdings, LLC" and such name shall be used at all times in connection with the business and affairs of the Company. Section 1.4. Name and Address of Member. The name and mailing address of the Members are Reo L. Underwood and Stephanie J. Underwood, each with the address of 252 Hwy 59, PO Box 599, Douglas, WY 82633 . Section 1.5. Principal Office. The principal office and mailing address of the Company shall be 252 Hwy 59, PO Box 599, Douglas, WY 82633, or such other location as may be hereinafter determined by the Manager. Section 1.6. Statutory Agent for Service. The Company's statutory agent for service shall be Reo L. Underwood with a business address at 252 Hwy 59, PO Box 599, Douglas, WY 82633 . Section 1 .7. Election of Tax Status. Pursuant to the Code and the associated Treasury Regulations, the Company declines to elect to be treated as a corporation for federal, state, and local tax purposes and will be taxed as a partnership. Page 2 of 9 ARTICLE 2 CAPITAL CONTRIBUTIONS Section 2.1. Initial Capital Contributions. As of the Effective Date, the Members have heretofore made their respective capital contributions to the Company as reflected on Schedule 2. 1 . attached hereto and incorporated herein by reference. Section 2.2. Additional Capital Contributions. Except as otherwise provided in Schedule 2. 1 , the Members are not required to make capital contributions in addition to those mentioned in the preceding paragraph. ARTICLE 3 DISTRIBUTIONS Section 3.1. Subject to the provisions of Section 7.3 hereof, the Company's net profits shall be distributed to the Member at such times and in such amounts as the Manager may determine in the Manager' s absolute discretion. Such distributions may take the form of cash or Property as the Manager determines in his absolute discretion. ARTICLE 4 ACCOUNTING Section 4.1. Accounting Methods. The Company books and records shall be prepared as determined appropriate by the Manager. The Company shall be on a cash basis for both tax and accounting purposes or as otherwise determined by the Manager. Section 4.2. Fiscal Year. The fiscal year of the Company shall be the twelve calendar month period ending December 31 . ARTICLE 5 MANAGEMENT Section 5.1. Management Rights. The business of the Company shall be conducted by the Manager and all management of the Company shall be vested in the Manager. The Manager shall have power and authority to take the following actions on behalf of the Company: 5.1.1. The institution, prosecution and defense of any proceeding in the Company's name; 5.1.2. The acquisition of Property, wherever located. The fact that the Member or Manager is directly or indirectly affiliated or connected with any such Page 3 of 9 Property shall not prohibit the Manager from dealing with that Property subject to other provisions of this Agreement; 5.1.3. The disposition of Company Property; 5.1.4. The entering into contracts and guaranties; incurring of liabilities; borrowing money in any single transaction or series of related transactions; issuance of notes, bonds and other obligations; and the securing of any of its obligations by mortgage or pledge of any Company Property or income; 5.1 .5. The lending of money, investment and reinvestment of the Company's funds, and receipt and holding of Property as security for repayment, including, without limitation, the loaning of money to, and otherwise helping the Manager, officers, employees and agents; 5.1.6. The conduct of the Company's business, the establishment of Company offices and the exercise of the powers of the Company within or without the State; 5.1.7. The appointment of employees and agents of the Company, the defining of their duties and the establishment of their compensation; 5.1.8. The payment of pensions and establishment of pension plans pension trusts, profit sharing plans, and benefit and incentive plans for all or any of the current or former employees and agents of the Company; 5.1 .9. The making of donations to the public welfare or for religious, charitable, scientific, literary or educational purposes; 5.1.10. The payment or donation, or any other act that furthers the business and affairs of the Company; 5.1.11. The payment of compensation, or additional compensation to the Manager and employees on account of services previously rendered to the limited liability company, whether or not an agreement to pay such compensation was made before such services were rendered; 5.1.12. The purchase of insurance on the life of any Manager or employees for the benefit of the Company; 5.1.13. The participation in partnership agreements, joint ventures or other associations of any kind with any Person or Persons; 5.1.14. The indemnification of a Member or any other Person; 5.1 .15. The location or relocation of a place of business for the Company; Page 4 of 9 5.1.16. The execution of, or appointment of officers and agents with such designation as the Manager may determine; 5.1.17. The execution of, on behalf of the Company, all instruments and documents, including, without limitation, checks; drafts; notes and other negotiable instruments; mortgages or deeds of trust; security agreements; financing statements; documents providing for the acquisition, mortgage, investment or disposition of property, including the licensing of intellectual property; 5. 1 . 18. The determination of the amount of, and the making of distributions; 5.1.19. The purchase of liability and other insurance to protect the Company's property and business; 5.1.20. The investment of any Company funds (by way of example but not limitation) in time deposits, short-term governmental obligations, commercial paper or other investments; 5.1.21. The confession of a judgment against the Company; 5.1.22. The making of any capital expenditure; 5.1.23. The employment of accountants, legal counsel, managing agents or other experts to perform services for the Company and to compensate them from Company funds; 5.1.24. The doing and performance of all other acts as may be necessary or appropriate to carry out the Company's business purpose. Section 5.2. Certain Powers of Managers and Restrictions on Authority of the Managers. Notwithstanding subsection 5 . 1 of this Article, only the Members may take the following actions or may direct the Manager to take the following actions: 5.2.1. The admission of an additional Member; 5.2.2. The initiation or a proceeding for the bankruptcy of the Company; 5.2.3. The change in the purpose of the Company; 5.2.4. The approval of a merger, conversion or the application of any statute (the application of which is elective) to the Company; 5.2.5. The taking of any action which would make it impossible to fulfill the purpose of the Company; Page 5 of 9 5.2.6. The amendment of this Agreement or any action in violation of this Agreement; 5.2.7. The causing of the Company to voluntarily initiate a proceeding under which the Company would become a debtor under the United States Bankruptcy Code; 5.2.8. The sale, exchange or other disposition of all, or substantially all, of the Company Property other than in the ordinary course of the Company's business. Section 5.3. Liability of Member and Manager. Neither the Members nor the Manager shall be liable as Member or Manager for the liabilities of the Company. The failure of the Company to observe any formalities or requirements relating to the exercise of its powers or management of its business or affairs under this Agreement or the Act shall not be grounds for imposing personal liability on the Members or Manager for liabilities of the Company. Section 5.4. Indemnification. The Company shall indemnify the Members and the Manager for all costs, losses, liabilities and damages paid or accrued by the Members (either as Member or as agent) or Manager in connection with the business of the Company or because such Person is a Member or Manager, to the fullest extent provided or allowed by the law of the State of Wyoming. In addition, the Manager shall cause the Company to advance costs of participation in any proceeding to the Manager or Member. The Manager may, with the consent of the Members, indemnify all other employees and agents of the Company for all costs, losses, liabilities and damages paid or accrued by the agent or employee in connection with the business of the Company or because such Person is an agent or employee, to the fullest extent provided or allowed by the laws of the State. Section 5.5. Conflicts of Interest. 5.5.1. The Members or Manager shall be entitled to enter into transactions that may be considered to be competitive with, or a business opportunity that may be beneficial to, the Company, it being expressly understood that the Member or Manager may enter into transactions that are similar to the transactions into which the Company may enter. 5.5.2. A Member or Manager does not violate a duty or obligation to the Company merely because the Member' s or Manager's conduct furthers the Member's or Manager's own interest. A Member or Manager may lend money to and transact other business with the Company. The rights and obligations of a Member or Manager who lends money to or transacts business with the Company are the same as those of a Person who is not a Member, subject to other applicable law. No transaction with the Company shall be voidable solely because a Member or Manager has a direct or indirect interest in the transaction if either the transaction is fair to the Company or the Member (in the case of a transaction in which the Manager—but not the Member is personally interested) or Page 6 of 9 the Manager (in the case of a transaction in which the Member—but not the Manager is personally interested) with knowledge of the interest of the Member or Manager as the case may be. Section 5.6. Authority of Manager To Bind the Company. Only the Manager and agents of the Company authorized by the Manager shall have the authority to bind the Company. Section 5.7. Compensation of Manager. The Manager shall be reimbursed all reasonable expenses incurred on behalf of the Company and shall be entitled to reasonable compensation, in an amount to be determined from time to time by the Members. Section 5.8. Standard of Care of Managers. A Manager's duty of care in the discharge of a Manager's duties to the Company is limited to refraining from engaging in grossly negligent or reckless conduct, intentional misconduct or a knowing violation of law. In discharging its duties, the Manager shall be fully protected in relying in good faith upon the records of the Company and upon such information, opinions, reports or statements by any of its agents, or by any other Person, as to matters the Manager reasonably believes are within such other Person's professional or expert competence and who has been selected with reasonable care by or on behalf of the Company, including information, opinions, reports or statements as to the value and amount of the assets, liabilities, profits or losses of the Company or any other facts pertinent to the existence and amount of assets from which distributions to the Member might properly be paid. ARTICLE 6 TRANSFER OF MEMBER'S INTEREST Section 6.1 . All or a portion of the Members' membership interest in the Company may be disposed of in any manner provided by law, and upon such disposition, the transferee shall become a Member without further action on the part of the transferee, the Company or the Member. ARTICLE 7 DISSOLUTION OF THE COMPANY & DISSOCIATION OF A MEMBER Section 7.1. Dissolution of the Company. 7.1.1. The Company shall dissolve upon the happening of the first to occur of the events listed in the Act, as amended. 7.1.2. Notwithstanding the foregoing, if an event of dissociation (as such term is defined in the Act, as amended) occurs at any time there is only one Member of the Company, the legal representative of such dissociating Member or the Person succeeding Page 7 of 9 to the Member's membership interest in the Company as a result of such event of dissociation may, at the election of such legal representative or other Person, become a Member without further action on the part of the transferee, the Company or the Member; provided that if such legal representative or other Person fails to become a Member within 60 days after the event of dissociation, then the Company shall be deemed dissolved for purposes of the Act and such legal representative or other Person shall take all action required by the Act to wind up the business and affairs of the Company. Section 7.2. Effect of Dissolution. Upon dissolution, the Company shall cease carrying on the Company business except as necessary for the winding up of the Company business. The Company is not terminated, but rather shall continue until the winding up of the affairs of the Company is completed and a Certificate of Dissolution has been issued by the Secretary of State of the State of Wyoming. Section 7.3. Distribution of Assets on Dissolution. Upon the winding up of the Company, the Company's Property shall be distributed: first, to creditors, including the Member if then a creditor, to the extent permitted by law, in satisfaction of the Company' s indebtedness and other liabilities; and second, to the Member. Liquidation proceeds shall be paid within 60 days of the end of the Company's taxable year or, if later, within 90 days after the date of liquidation. Section 7.4. Winding Up and Certificate of Dissolution. The winding up of the Company shall be completed when all debts, liabilities, and obligations of the Company have been paid and discharged or reasonably adequate provision therefor has been made, and all of the remaining Property and assets of the Company have been distributed as provided in Section 7.3 hereof Upon the completion of winding up of the Company, a Certificate of Dissolution shall be delivered to the Office of the Secretary of State of the State of Wyoming for filing. The Certificate of Dissolution shall set forth the information required by the Act. ARTICLE 8 GENERAL Section 0.1. General. This Agreement supersedes any prior agreement or understandings between the parties with respect to the Company. This Agreement and the rights of the parties hereunder shall be governed by and interpreted in accordance with the laws of the State of Wyoming. This Agreement may not be amended or modified verbally, nor may any provision hereof be waived by any party, but only by a written instrument duly executed by the Company and the Member. Except as herein otherwise specifically provided, this Agreement shall be binding upon and inure to the benefit of the parties and their respective heirs, legal representatives, successors and assigns. If any provision of this Agreement or the application of such provision to any person or circumstance shall be held invalid, the remainder provision or any other persons or circumstances, shall not be affected thereby. This Agreement may be executed in several counterparts, each of which shall be deemed an original, but all of which shall constitute one and the same document. Page 8 of 9 Section 0.2. Entire Agreement. This Agreement represents the entire agreement between the parties relating to the subject matter hereof Section 0.3. Rights of Creditors and Third Parties Under Agreement. This Agreement is entered into between the Company and the Member for the exclusive benefit of the Company, the Member and their successors and assigns. This Agreement is expressly not intended for the benefit of any creditors of the Company or any other Person. Except and only to the extent provided by applicable law, no such creditor or third party shall have any rights under this Agreement or any other agreement between the Company and the Member. IN WITNESS WHEREOF, the undersigned have executed this Agreement as of the date first above written. MEMBERS: Reo L. Underwood (,..>ciLA, o Q J e hanie J. Underwood MANAGERS: 7‘ _ _ _ ---- Reo L. Underwood Lt>c,a al to anie J. Underwood Page 9 of 9 SCHEDULE 2. 1 (EXHIBIT A) Capital Contributions Member Capital Contribution Membership Interest Reo L. Underwood $ 9 0O ) o v o . 0 Q 50% Stephanie J. Underwood $ c.{ 001 0 v 0 • o (7 50% OPERATING AGREEMENT OF RLU HOLDINGS, LLC THIS OPERATING AGREEMENT is entered as of the 12th day of December, 2012 (the "Effective Date"), by RLU Holdings, LLC, a Wyoming limited liability company organized and existing under the laws of the State of Wyoming (the "State") having its principal place of business at 252 Hwy 59, PO Box 599, Douglas, WY 82633 (the "Company"), and Reo L. Underwood and Stephanie J. Underwood (the "Managers") and Reo L. Underwood and Stephanie J. Underwood (the "Members"). ARTICLE 1 DEFINITIONS AND FORMATION Section 1 .1. Certain Definitions. As used herein, the following terms have the following meanings: 1.1.1. "Act" means the Limited Liability Company Act of the State of Wyoming, as from time to time amended. 1.1.2. "Agreement" means this Operating Agreement, as the same may be amended from time to time. 1.1.3. "Code" means the Internal Revenue Code of 1986, as amended from time to time. 1 .1 .4. "Company" means RLU Holdings, LLC and the limited liability company formed and governed pursuant to this Agreement. 1.1.5. "Member" or "Members" mean the Member or Members executing this Agreement and any transferee of the Member or Members. At any time there is more than one Member, the term "Member" shall mean all Members, and any action that may be taken under this Agreement by the Members shall be decided by a majority of the Members. 1.1.6. "Person" or "person" means any individual, trust, estate, partnership, association, firm, company, or corporation, or any state or public officer, agency or instrumentality. 1.1.7. "Manager" means one or more managers. Specifically, Manager shall initially mean Reo L. Underwood and Stephanie J. Underwood, or any Person or Persons who succeeds them in that capacity. References to the Manager in the singular or as him, her, it, itself, or other like references shall also, where the context so requires, be deemed to include the plural or the masculine or feminine reference, as the case may be. In the event there is more than one Manager, any action to be taken by the Managers may be Page 1 of 9 taken together, or independently of the other, and such actions shall be binding on the Company. 1.1 .8. "Property" means any and all assets and property of the Company, real or personal, tangible or intangible (including but not limited to goodwill), including, but not limited to, money and any legal or equitable interest in any such assets and property, but excluding services and promises to perform services in the future. 1 .1.9. "Transfer" or "transfer" means sell, assign, convey, donate, bequeath, pledge, grant a security interest in, encumber, transfer or otherwise dispose of or contract to transfer whether voluntarily or involuntarily. 1.1 .10. "Treasury Regulations" means the regulations of the United States Department of the Treasury promulgated under the Code, as the same may be amended or supplemented from time to time. Section 1 .2. Formation and Purposes of the Company. The Company has been formed under and pursuant to the provisions of the Act. The Company is organized to own, hold, operate, and manage real and personal property and other investments and to otherwise engage in any lawful business, subject to any provisions of law governing or regulating such business activities. Section 1.3. Name of Company. The Company's name shall be "RLU Holdings, LLC" and such name shall be used at all times in connection with the business and affairs of the Company. Section 1.4. Name and Address of Member. The name and mailing address of the Members are Reo L. Underwood and Stephanie J. Underwood, each with the address of 252 Hwy 59, PO Box 599, Douglas, WY 82633 . Section 1.5. Principal Office. The principal office and mailing address of the Company shall be 252 Hwy 59, PO Box 599, Douglas, WY 82633, or such other location as may be hereinafter determined by the Manager. Section 1.6. Statutory Agent for Service. The Company's statutory agent for service shall be Reo L. Underwood with a business address at 252 Hwy 59, PO Box 599, Douglas, WY 82633 . Section 1 .7. Election of Tax Status. Pursuant to the Code and the associated Treasury Regulations, the Company declines to elect to be treated as a corporation for federal, state, and local tax purposes and will be taxed as a partnership. Page 2 of 9 ARTICLE 2 CAPITAL CONTRIBUTIONS Section 2.1. Initial Capital Contributions. As of the Effective Date, the Members have heretofore made their respective capital contributions to the Company as reflected on Schedule 2. 1 . attached hereto and incorporated herein by reference. Section 2.2. Additional Capital Contributions. Except as otherwise provided in Schedule 2. 1 , the Members are not required to make capital contributions in addition to those mentioned in the preceding paragraph. ARTICLE 3 DISTRIBUTIONS Section 3.1. Subject to the provisions of Section 7.3 hereof, the Company's net profits shall be distributed to the Member at such times and in such amounts as the Manager may determine in the Manager' s absolute discretion. Such distributions may take the form of cash or Property as the Manager determines in his absolute discretion. ARTICLE 4 ACCOUNTING Section 4.1. Accounting Methods. The Company books and records shall be prepared as determined appropriate by the Manager. The Company shall be on a cash basis for both tax and accounting purposes or as otherwise determined by the Manager. Section 4.2. Fiscal Year. The fiscal year of the Company shall be the twelve calendar month period ending December 31 . ARTICLE 5 MANAGEMENT Section 5.1. Management Rights. The business of the Company shall be conducted by the Manager and all management of the Company shall be vested in the Manager. The Manager shall have power and authority to take the following actions on behalf of the Company: 5.1.1. The institution, prosecution and defense of any proceeding in the Company's name; 5.1.2. The acquisition of Property, wherever located. The fact that the Member or Manager is directly or indirectly affiliated or connected with any such Page 3 of 9 Property shall not prohibit the Manager from dealing with that Property subject to other provisions of this Agreement; 5.1.3. The disposition of Company Property; 5.1.4. The entering into contracts and guaranties; incurring of liabilities; borrowing money in any single transaction or series of related transactions; issuance of notes, bonds and other obligations; and the securing of any of its obligations by mortgage or pledge of any Company Property or income; 5.1 .5. The lending of money, investment and reinvestment of the Company's funds, and receipt and holding of Property as security for repayment, including, without limitation, the loaning of money to, and otherwise helping the Manager, officers, employees and agents; 5.1.6. The conduct of the Company's business, the establishment of Company offices and the exercise of the powers of the Company within or without the State; 5.1.7. The appointment of employees and agents of the Company, the defining of their duties and the establishment of their compensation; 5.1.8. The payment of pensions and establishment of pension plans pension trusts, profit sharing plans, and benefit and incentive plans for all or any of the current or former employees and agents of the Company; 5.1 .9. The making of donations to the public welfare or for religious, charitable, scientific, literary or educational purposes; 5.1.10. The payment or donation, or any other act that furthers the business and affairs of the Company; 5.1.11. The payment of compensation, or additional compensation to the Manager and employees on account of services previously rendered to the limited liability company, whether or not an agreement to pay such compensation was made before such services were rendered; 5.1.12. The purchase of insurance on the life of any Manager or employees for the benefit of the Company; 5.1.13. The participation in partnership agreements, joint ventures or other associations of any kind with any Person or Persons; 5.1.14. The indemnification of a Member or any other Person; 5.1 .15. The location or relocation of a place of business for the Company; Page 4 of 9 5.1.16. The execution of, or appointment of officers and agents with such designation as the Manager may determine; 5.1.17. The execution of, on behalf of the Company, all instruments and documents, including, without limitation, checks; drafts; notes and other negotiable instruments; mortgages or deeds of trust; security agreements; financing statements; documents providing for the acquisition, mortgage, investment or disposition of property, including the licensing of intellectual property; 5. 1 . 18. The determination of the amount of, and the making of distributions; 5.1.19. The purchase of liability and other insurance to protect the Company's property and business; 5.1.20. The investment of any Company funds (by way of example but not limitation) in time deposits, short-term governmental obligations, commercial paper or other investments; 5.1.21. The confession of a judgment against the Company; 5.1.22. The making of any capital expenditure; 5.1.23. The employment of accountants, legal counsel, managing agents or other experts to perform services for the Company and to compensate them from Company funds; 5.1.24. The doing and performance of all other acts as may be necessary or appropriate to carry out the Company's business purpose. Section 5.2. Certain Powers of Managers and Restrictions on Authority of the Managers. Notwithstanding subsection 5 . 1 of this Article, only the Members may take the following actions or may direct the Manager to take the following actions: 5.2.1. The admission of an additional Member; 5.2.2. The initiation or a proceeding for the bankruptcy of the Company; 5.2.3. The change in the purpose of the Company; 5.2.4. The approval of a merger, conversion or the application of any statute (the application of which is elective) to the Company; 5.2.5. The taking of any action which would make it impossible to fulfill the purpose of the Company; Page 5 of 9 5.2.6. The amendment of this Agreement or any action in violation of this Agreement; 5.2.7. The causing of the Company to voluntarily initiate a proceeding under which the Company would become a debtor under the United States Bankruptcy Code; 5.2.8. The sale, exchange or other disposition of all, or substantially all, of the Company Property other than in the ordinary course of the Company's business. Section 5.3. Liability of Member and Manager. Neither the Members nor the Manager shall be liable as Member or Manager for the liabilities of the Company. The failure of the Company to observe any formalities or requirements relating to the exercise of its powers or management of its business or affairs under this Agreement or the Act shall not be grounds for imposing personal liability on the Members or Manager for liabilities of the Company. Section 5.4. Indemnification. The Company shall indemnify the Members and the Manager for all costs, losses, liabilities and damages paid or accrued by the Members (either as Member or as agent) or Manager in connection with the business of the Company or because such Person is a Member or Manager, to the fullest extent provided or allowed by the law of the State of Wyoming. In addition, the Manager shall cause the Company to advance costs of participation in any proceeding to the Manager or Member. The Manager may, with the consent of the Members, indemnify all other employees and agents of the Company for all costs, losses, liabilities and damages paid or accrued by the agent or employee in connection with the business of the Company or because such Person is an agent or employee, to the fullest extent provided or allowed by the laws of the State. Section 5.5. Conflicts of Interest. 5.5.1. The Members or Manager shall be entitled to enter into transactions that may be considered to be competitive with, or a business opportunity that may be beneficial to, the Company, it being expressly understood that the Member or Manager may enter into transactions that are similar to the transactions into which the Company may enter. 5.5.2. A Member or Manager does not violate a duty or obligation to the Company merely because the Member' s or Manager's conduct furthers the Member's or Manager's own interest. A Member or Manager may lend money to and transact other business with the Company. The rights and obligations of a Member or Manager who lends money to or transacts business with the Company are the same as those of a Person who is not a Member, subject to other applicable law. No transaction with the Company shall be voidable solely because a Member or Manager has a direct or indirect interest in the transaction if either the transaction is fair to the Company or the Member (in the case of a transaction in which the Manager—but not the Member is personally interested) or Page 6 of 9 the Manager (in the case of a transaction in which the Member—but not the Manager is personally interested) with knowledge of the interest of the Member or Manager as the case may be. Section 5.6. Authority of Manager To Bind the Company. Only the Manager and agents of the Company authorized by the Manager shall have the authority to bind the Company. Section 5.7. Compensation of Manager. The Manager shall be reimbursed all reasonable expenses incurred on behalf of the Company and shall be entitled to reasonable compensation, in an amount to be determined from time to time by the Members. Section 5.8. Standard of Care of Managers. A Manager's duty of care in the discharge of a Manager's duties to the Company is limited to refraining from engaging in grossly negligent or reckless conduct, intentional misconduct or a knowing violation of law. In discharging its duties, the Manager shall be fully protected in relying in good faith upon the records of the Company and upon such information, opinions, reports or statements by any of its agents, or by any other Person, as to matters the Manager reasonably believes are within such other Person's professional or expert competence and who has been selected with reasonable care by or on behalf of the Company, including information, opinions, reports or statements as to the value and amount of the assets, liabilities, profits or losses of the Company or any other facts pertinent to the existence and amount of assets from which distributions to the Member might properly be paid. ARTICLE 6 TRANSFER OF MEMBER'S INTEREST Section 6.1 . All or a portion of the Members' membership interest in the Company may be disposed of in any manner provided by law, and upon such disposition, the transferee shall become a Member without further action on the part of the transferee, the Company or the Member. ARTICLE 7 DISSOLUTION OF THE COMPANY & DISSOCIATION OF A MEMBER Section 7.1. Dissolution of the Company. 7.1.1. The Company shall dissolve upon the happening of the first to occur of the events listed in the Act, as amended. 7.1.2. Notwithstanding the foregoing, if an event of dissociation (as such term is defined in the Act, as amended) occurs at any time there is only one Member of the Company, the legal representative of such dissociating Member or the Person succeeding Page 7 of 9 to the Member's membership interest in the Company as a result of such event of dissociation may, at the election of such legal representative or other Person, become a Member without further action on the part of the transferee, the Company or the Member; provided that if such legal representative or other Person fails to become a Member within 60 days after the event of dissociation, then the Company shall be deemed dissolved for purposes of the Act and such legal representative or other Person shall take all action required by the Act to wind up the business and affairs of the Company. Section 7.2. Effect of Dissolution. Upon dissolution, the Company shall cease carrying on the Company business except as necessary for the winding up of the Company business. The Company is not terminated, but rather shall continue until the winding up of the affairs of the Company is completed and a Certificate of Dissolution has been issued by the Secretary of State of the State of Wyoming. Section 7.3. Distribution of Assets on Dissolution. Upon the winding up of the Company, the Company's Property shall be distributed: first, to creditors, including the Member if then a creditor, to the extent permitted by law, in satisfaction of the Company' s indebtedness and other liabilities; and second, to the Member. Liquidation proceeds shall be paid within 60 days of the end of the Company's taxable year or, if later, within 90 days after the date of liquidation. Section 7.4. Winding Up and Certificate of Dissolution. The winding up of the Company shall be completed when all debts, liabilities, and obligations of the Company have been paid and discharged or reasonably adequate provision therefor has been made, and all of the remaining Property and assets of the Company have been distributed as provided in Section 7.3 hereof Upon the completion of winding up of the Company, a Certificate of Dissolution shall be delivered to the Office of the Secretary of State of the State of Wyoming for filing. The Certificate of Dissolution shall set forth the information required by the Act. ARTICLE 8 GENERAL Section 0.1. General. This Agreement supersedes any prior agreement or understandings between the parties with respect to the Company. This Agreement and the rights of the parties hereunder shall be governed by and interpreted in accordance with the laws of the State of Wyoming. This Agreement may not be amended or modified verbally, nor may any provision hereof be waived by any party, but only by a written instrument duly executed by the Company and the Member. Except as herein otherwise specifically provided, this Agreement shall be binding upon and inure to the benefit of the parties and their respective heirs, legal representatives, successors and assigns. If any provision of this Agreement or the application of such provision to any person or circumstance shall be held invalid, the remainder provision or any other persons or circumstances, shall not be affected thereby. This Agreement may be executed in several counterparts, each of which shall be deemed an original, but all of which shall constitute one and the same document. Page 8 of 9 Section 0.2. Entire Agreement. This Agreement represents the entire agreement between the parties relating to the subject matter hereof Section 0.3. Rights of Creditors and Third Parties Under Agreement. This Agreement is entered into between the Company and the Member for the exclusive benefit of the Company, the Member and their successors and assigns. This Agreement is expressly not intended for the benefit of any creditors of the Company or any other Person. Except and only to the extent provided by applicable law, no such creditor or third party shall have any rights under this Agreement or any other agreement between the Company and the Member. IN WITNESS WHEREOF, the undersigned have executed this Agreement as of the date first above written. MEMBERS: Reo L. Underwood (,..>ciLA, o Q J e hanie J. Underwood MANAGERS: 7‘ _ _ _ ---- Reo L. Underwood Lt>c,a al to anie J. Underwood Page 9 of 9 SCHEDULE 2. 1 (EXHIBIT A) Capital Contributions Member Capital Contribution Membership Interest Reo L. Underwood $ 9 0O ) o v o . 0 Q 50% Stephanie J. Underwood $ c.{ 001 0 v 0 • o (7 50% Northwinds of Wyoming, INC. Facility — USR Traffic Narrative Traffic Narrative Requirements 1. Describe how many roundtrips/day are expected for each vehicle type: Passenger Cars/Pickups, Tandem trucks, Semi-Truck/Trailer/RV ( Roundtrip = 1 trip in and 1 trip out of site) Passenger Cars/Pickups: Employee Vehicles around 50 vehicles 1 round trip Company 15 vehicles 1 round trip Company 4 vehicles 2 to 3 round trips (Supervisor's) Tandem Trucks: 2 vehicles 1 round trip 1 vehicle 2 to 3 round trips (field mechanic) Semi-Truck/Trailer: 4 semis 1 round trip daily 2. Describe the expected travel routes for site traffic. Expected travel routes for the Northwinds site will be dependent on the current Jobs. The most expected route will be leaving the yard to turning North on WCR 39 then heading to WCR 44. From WCR 44 vehicles will head East or West. Currently the majority of work is on the West side. Employees leaving the yard for home will leave on WCR 39 with the majority of them heading North on WCR 39 to access HWY 85 and a few heading South on WCT 39 to head toward HWY 76. 3 . Describe the travel distribution along the routes (e.g. 50% of traffic will come from the north, 20% from the South, 30% from the East, etc.) Work vehicles (current jobs) 85% of vehicles will head North on WCR 39 and 15% of vehicles will head South on WCR 39. After Christmas break 100% of the vehicles will head North on WCR 39 to the intersection of WCR 44 then West to HWY 85 . 4. Describe the time of day that you expect the highest traffic volumes from above. Highest traffic volumes will be from 6:30 am to 7: 15 am when employees enter the yard for beginning of shift. 5 :00 pm to 5 :30 pm will be the second highest traffic flow when employees are leaving for the end of their shift. .�� WERNSMAN� . i �aaes.; i%a: rt n �■r ENGINEERING , INC . 1011 42nd STREET • EVANS, CO 80620 Phone (970) 353-4463 Fax (970) 353-9257 December 28, 2015 Ms. Jen Petrik Drainage Engineer Weld County Public Works P.O. Box 758 Greeley CO 80632 RE : Preliminary Drainage report and plan for Lot B, WCR 39 Facility Dear Ms. Petrik: Attached is the Preliminary Drainage Report and Plan for the new Lot B, WCR 39 Facility. This report addresses both the on-site and off-site hydrology that affects or is affected by the proposed development. If you have any further questions or comments regarding this matter, please contact this office. . ' 3„ ,.,.. 'ks;°i�565;x�Li f�i� ! iii Sincerely, 4,� 5 . s . . `-'' fi 's�; ..w ,E 4.1. 14,,t02% .„IC': ':d3 o.• • 4 ,• `�". Vac, refit li°,f y + is F'�1� 0:'4*,� �i° ��If�a.�1�f 1t t'�Q+. � vtit'��tt�'" . .QEA S..i g.;E.e.. . Eric Wernsman P. E. " I hereby certify that this report for the finaldrainage design for the new Lot B, WCR 39 Facility was prepared by me (or under my direct supervision) in accordance with the provisions of the Weld County Storm Drainage Criteria for the owners thereof" .A . .:\ § 2 « L-i\ : . . v /C # $ v > ` ~ � �y . �or } - • / rzg g o / / /SH:;:k % ^ J© , , A t ww ` a» � ' \ iditdiAL Registered Professional Engineer State of Colorado No. 3S3 7/ CERTIFICATION OF COMPLIANCE ENGINEERING DESIGNED TO WELD COUNTY CODE STANDARDS AND CRITERIA I Eric Wernsman , Consultant Engineer for __Northwinds of Wyoming Inc. ("Applicant"), understand and acknowledge that Applicant is seeking land use approval of _USR 15- Parcel # 105530100028 ("Application") for the property described in the attached Exhibit "A." I have designed or reviewed the design ("Design") for the proposed land use set forth in the Application. I hereby certify, on behalf of Applicant that the Design will meet all applicable drainage requirements of the Weld County Code with the exception of variance(s) described below. This certification is not a guarantee or warranty either expressed or implied. (Engineer's Stamp) 4N` ry tla % CS. • aye ..,. ..�> w j S. ? / �A 0t cta. .da La X Sy .,1 Sack) t i_�Yp.,' :Pt tick V \,�.`� eRn�4 °��/DCS, I Y ,,d �. Engineer of Record Signature 7�.,„pp qp ` ? s5j, VARIANCE REQUEST 1) Describe the Weld County Code criteria of which a variance is being requested. 2) Describe why it is not possible to meet the Weld County Code. 3) Describe the proposed alternative with engineering rational which supports the intent of the Weld County Code. • I understand and agree that the intention of the Code is to reduce impacts of development on neighboring downstream properties and the public. I understand if this variance request is approved it is not precedent setting and is based on site specific constraints. Planning Director Approval indicated when signed by director or appointee: Planning Director Name Signature Date of approval 1/13/15 Index Page 1-7 DRAINAGE REPORT 8 IDF TABLE AND FOR ZONE 1 FOR STATE OF COLORADO 9 RAINFALL DEPTH FOR ZONE 1 FOR STATE OF COLORADO 10-21 RAINFALL MAPS FOR NOAA ATLAS 2 VOLUME 3 22 BASIN AND SUB-BASIN IMPERVIOUSNESS CALCS 23 5-YR PEAK RUNOFF FOR HISTORIC CONDTIONS 24 100-YR PEAK RUNOFF FOR SUBBASIN S1 25 100-YR PEAK RUNOFF FOR SUBBASIN S2 26 100-YR PEAK RUNOFF FOR ENTIRE DEVELOPED SITE CP1 27-28 SWALE CALCULATIONS SECTION A-A 29-30 SWALE CALCULATIONS SECTION B-B 31 DETENTION VOLUME REQ'D( MODIFIED FAA METHOD) 32 DETENTION VOLUME PROVIDED 33 ORIFICE PLATE FOR 5 YR HISTORIC RELEASE RATE 34 WQCV ORIFICE AND VOLUME REQ' D 35 OVERFLOW CALCULATIONS 36-39 NRCS SOIL MAP AND INFORMATION 40 FEMA MAP 41 VICINITY MAP 42 REFERENCES General Description : The proposed site is located on the west side of the Weld County Road 39 (WCR 39) Right-of-Way and the south side of Weld County Road 42 (WCR 42) Right-of-Way. The proposed site is located within an existing native grass pasture in the northeast % of Section 30 Township 4 North, Range 65 West of the 6th Prime Meridian . The site is approximately 4 miles east of State Highway 85. The Evans #2 Ditch bounds the north and west side of the project site . The Platte Valley Ditch bounds the south side of the property. No other major waterways are located near or adjacent to the site. The entire property contains 34. 5 acres but only a portion of the site will be developed . The southern 22 acres of the site will remain in its present condition . For drainage calculation purposes, the project site contains approximately 8 .4 acres that is planned for two proposed buildings and gravel driveways. An existing residence, gravel driveway and concrete pads are located on the property. A detention pond with a water quality control volume is proposed to hold developed flows from the proposed developed portion of the site and release at a reduced 40-hour drain time and a five-year historic rate, respectively. The ground cover on the existing site consists of mainly natural grasses. The soil types present on the site are Otero Sandy Loam, 1 percent to 3 percent slopes (Index Number 51 shown on the map) and Vona Loamy Sand, 3 to 5 percent slopes, ( Index Number 73) . Both soils are classified in the hydrologic soil group "A", which indicates well-drained soils with low runoff potential . See NRCS soil report in the appendix for the location of all soil types. In the proposed condition, offsite flows draining toward the site from the south are negligent and will not significantly impact the site . Most of the runoff generated by the proposed development will be collected via a swale or flow overland toward the on-site detention pond . The remainder of the on-site flows will sheet flow un-detained to the north . This area does not contain proposed improvements. The detention pond is located in the west side of the property and releases developed runoff through a staged outlet. A water quality capture outlet will release minor storm flows over a 40-hour time period and a major storm orifice opening will release flows at a five-year historic rate. The released flow will be directed to the west, toward Evans #2 Ditch . A flow leveler is placed at the end of the pipe outlet to convert the point discharge back into a more historical sheet flow. The five year historic release rate from the detention pond will actually reduce the amount of flow that is currently discharging to the Evans #2 Ditch in a 100-year event. Drainage Basins and Sub-Basins: There is no Weld County Master Drainage Plan for this site at the current time . The Platte Valley Ditch lies to the south and the Evans #2 Ditch lies to the north and west. The closest major basin is the South Platte River Basin, which lies approximately 5 miles to the north . This project site is not located within the South Platte River 100-year floodplain . The land to the south of the project site contains residential property that drains north toward Lot B. Approximately one acre of drains to the north from this offsite basin and is typically intercepted by the Platte Valley Ditch . If the storm water flows overtop the ditch, the impact on the project site will be insignificant. The on-site developed flows are directed to the detention pond in the west side of the property. Sub-basin S1 contains 6.47 acres and represents the flows within the south portion of the project site . The 100-year runoff rate is approximately 10. 79 cfs, respectively. Sub-basin S2 is located in the central portion of the site and contains 1 . 93 acres that generate a 100-year rate of approximately 3 . 78 cfs. Concentration Point CP1, located at the detention pond outlet, represents the developed flows from sub-basins S1 and S2 . The area of CP1, 8.40 acres, produces a 100-year runoff rate of 14 .38 cfs. Drainage Design Criteria : Using the NOAA Atlas 2 Volume III maps an IDF table was generated . A one hour rainfall depth of 1 .43 inches and 2 .62 inches was determined for a five-year and 100-year event, however the more conservative City of Greeley one-hour rate for the five-year and 100-year storm events, were used for the project. A one hour rainfall depth of 1 .49 inches and 2 . 78 inches was determined for a five-year and 100-year event, respectively. The rational method was used to calculate runoff and release rates. The detention pond was sized using a 5-year historic release rate. A water quality capture volume is designed within the pond to release minor storms over a 40-hour period to maintain water quality. The on-site swale was sized to pass the 100-year event. The runoff for specific design points was calculated by inputting the area, imperviousness, soil type, one hour precipitation values, slope, length of travel and conveyance into the peak runoff spreadsheet. Please see the corresponding peak runoff and feature design for each point. The release rate and developed runoff amounts were calculated using the rational method . The detention pond volume was determined using the Modified FAA Method with one exception . The discharge rate did not use the soil type value . The discharge rate was determined by finding the total historic runoff rate for the site and then dividing by the site area per Weld County recommendations . This value was then input into the detention pond spreadsheet to determine the volume required . Drainage Facility Design : The 100-yr storm volume required by using the Modified FAA method was determined to be 19,010 cubic feet. With a pond outlet invert of 480940, the 100-year high-water elevation is 4811 . The available volume provided is approximately 28,351 cubic feet. The additional volume may be used if future development occurs on the site. The water quality capture volume (WQCV) can be included in this volume per the Weld County Addendum to the Urban Drainage Manual . The minimum WQCV allowed for the site is 0.029 acre-feet. The proposed detention outlet has an initial orifice plate to provide water quality capture volume with one 3/8" diameter orifice to release the water quality capture volume runoff. The top of the orifice plate is set at elevation 4810.53 to ensure that once the water quality volume is captured the storm water spills into the next stage of the inlet. The second orifice plate with a 4-1/4" high opening releases flow to an 18-inch diameter corrugated metal pipe (CMP) that directs flows to the west. A 40' concrete flow leveler shall be placed at the end of the outlet pipe to convert the point discharge into a more historic sheet flow. An emergency spillway is designed in the detention pond berm to allow on- site flows to leave the detention pond in the event that the pond outlet is clogged . The emergency overflow is provided at elevation 4811. The spillway base shall be a minimum of 20 feet wide and will limit the flow depth to 4- 1/2" inches at a discharge rate of 14. 38 cubic feet per second . Please refer to the appendix for the calculations regarding the spillway. A swale is designed south of the southern proposed building in Sub-basin S1 to direct storm water flows to the detention pond . This swale is designated as Cross-Section A-A in the design calculations and on the drainage plan . In the mature condition of the swale, the Manning's "n" is 0.040, which generates a 100- 5 year flow depth of 0.42 feet and a Froude Number of 0. 51 . Changing the "n" value to 0.03 with the same channel geometry changes the Froude Number to 0. 07 Another swale is designed in between the proposed buildings in Sub-basin S2 to direct storm water flows to the detention pond . This swale is designated as Cross-Section B-B in the design calculations and on the drainage plan . In the mature condition of the swale, the manning's "n" is 0.040, which generates a 100- year flow depth of 0. 37 feet and a Froude Number of 0.41 . Changing the "n" value to 0.03 with the same channel geometry changes the Froude Number to 0.55 . Once the site vegetation has been re-seeded very little maintenance should be required for site operation . Care should be taken to keep trash and debris out of inlets and pipes to prevent excess water from building up on the site . If complete blockage would occur in the detention pond outlet the water would release through the emergency spillway. If blockages occur they should be immediately cleaned . All storm water pipes shall be kept clean to maintain full capacity. G Conclusions: The proposed site will control developed storm water flows through an on- site detention pond . The allowable release rates from the detention pond include a water quality release rate that allows minor storm flows to release over a 40- hour time period and a major storm release rate that is equivalent to the five-year historic runoff rate . Off-site flows that drain toward the site are directed through the property and the detention pond spillway. All of these storm water flows are conveyed off-site to the west. This report and design will meet the Weld County Code without any variances. This design should be more than adequate to prevent either on-site or off-site runoff flows from creating damage. The site is not part of any Weld County Master Drainage Plan . Please see the reference sheet for a complete list of references used for this design and report IDF TABLE`FOR ZONE ONE IN THE STATE OF COLORADO Zone 1: South Platte, Republican, Arkansas, and Cimarron `River Basins Project North Enter the elevation at the center of the watershed: Elev = 4,815 (input) 1 . Rainfall Depth-Duration-Frequency Table Enter the 6-hour and 24-hour rainfall depths from the NOAA Atlas 2 Volume III in rightmost blue columns Return Rainfall Depth in Inches at Time Duration Period 5-min 10-min 15-min 30-min 1-hr 2-hr 3-hr ' 6-hr 24-hr (1 ) (2) (3) (4) (5) (6) (7) (8) (9) (1 0) output output output output output output output _ input input 2-yr 0.30 0.47 0.59 0.82 1 .04 1 . 16 1 .25 1 .40 1 .70 5-yr 0.42 0.66 0.83 1 . 15 1 .46 - 1 .61 ' 1 .72 1 .90 j 2.30 10-yr 0.50 0.78 0.99 1 .37 1 .73 1 .89 2.01 2.20. 2.80 25-yr 0.60 0.94 1 . 19 1 .64 2.08 2.33 2.51 2.80 3.40 50-yr 0.70 1 .08 1 .37 1 .90 2.41 2.61 2.76 3.00 3.80 100-yr 0.79 1 .22 1 .55 2. 15 2.72 2.95 3. 13 3.40 4.20 Note: Refer to NOM Atlas 2 Volume HI isopluvial maps for 6-hr and 24-hr rainfall depths. 2. Rainfall Intensity-Duration-Frequency Table Return Rainfall Intensity in Inches Per Hour at Time Duration Period , 5-min ` 10-min 15-min 30-min r 1-hr 2-hr 3-hr 6-hr 24-hr (1 ) (2) (3) r (4) (5) (6) . (7) (8) (9) (10) output - output output output output output output output output 2-yr 3.60 2.80 , 2.36 1 .64 1 .04 0.58 0.42 0.23 0.07 5-yr 5.07 3.93 3.32 2.30 1 .46 0.80 0.57 0.32 0. 10 10-yr 6.03 . 4.68 3.95 2.74 1 .73 0.95 0.67 0.37 0. 12 25-yr 7.25 5.62 4.75 . 3.29 2.08 1 . 16 0.84 0.47 0. 14 50-yr 8.39 6.51 5.50 3.81 2.41 1 .31 0.92 0.50 0. 16 100-yr 9.47 7.34 6.20 4.30 2.72 1 .48 1 .04 0.57 0. 18 northrain.xls, Z-1 12/28/2015, 7:03 AM g One-Hour Rainfall Depth Desi� Cha 3.00 • 2.72 ♦ 2.50 2A1 2.00 • 2.08 N d ' 1 .73 cc a 1 .50 1 .46 • 004 - C o: 1.00 1 .04 0.50 • • 0.00 2-yr 5-yr 10-yr 25-yr 50-yr 100-yr Return Period northrain.xls, Z-1 12/28/2015, 7:03 AM t • • • O GO'5 Q raj el N • . I I• iI. N ' 1 o I Jtf r. o . • _ — -7 . , _ in -- , _ It { W ICC ! L E -I _ r0. IIk. ! I I I { .3 ! cr a c.In i_ .1 O ,.., . . : , ,_, ..- CC I —7.---;_h, 1 ' • _ t��-), I t- - - - - - 1 , - O z t h r.l --.-- -�-- I — t .n•^1 r — .. 1 yq . • �- -- - - t `' I �- . .. 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Sub-basin Imperviousness Northwinds 12/26/2015 H1 : HISTORIC SITE RUNOFF DEVELOPED BASIN RUNOFF ENTIRE SITE Land Use Area (ft2) I % Land Use ( ) Area (ft2) I (%) Impervious Area , Grass _ 366139 2 impervious Area , Grass 328014 2 Roofs 0 9O Roofs 12990 90 Concrete Surfaces 0 100 Concrete Surfaces 2153 100 Driveways, Gravel 0 40, Driveways, Gravel 22981 40 Wghtd Avg & Total Area 366139 2 Wghtd Avg & Total Area 366138 8 SB1 : SB2: Land Use Area (ft2) I (%) Land Use Area (ft2) I (%) Impervious Area , Grass 258783 2 Impervious Area , Grass 69231 2 Roofs 7990 90 Roofs 5000 90 Concrete Surfaces 2153 100 Concrete Surfaces 0 100 Driveways, Gravel 12995 40 Driveways, Gravel 9986 40 Wghtd Avg & Total Area 281921 7 Wghtd Avg & Total Area 84217 12 22- 'j le is SMAN PROJ. :ter-. iltu e ENGINEERING, INC. PAGE: 1011 42nd STREET • EVANS, CO 80620 Z4103-- DATE:_... ' Phone (970) 353.4463 Fax (970) 353-9257 AL f LiinCa rd .Q C. I- S--N fi Y�1 �h """ r f 5 kr i c R de cis t. R a/4 tie foct .\--7 -:: , d 1;O s T.: / f/ inel E 'n ..4(;) VS C., J Sr— v+^ ,/+.r Li .. 3 , 3 1 Q t GI A Y .cs/A.f o cat. ,._ -ip tie, ci_s ic. 0 ct..te 41.--- -A R cr rents.1, ti- 7;74-14„ I Ref e`t Pct lec Z, 73 cis Z3 CALCULATION OF A PEAK RUNOFF USING RATIONAL METHOD Project Title: LOT B CR 39 Catchment ID: S1 I. Catchment Hydrologic Data Catchment ID = SI Area = 6.47 Acres Percent Imperviousness = 7.00 NRCS Soil Type = A A, B. C, or D II. Rainfall Information I (inch/hr) = Cl * P1 /(C2 + Td)AC3 Design Storm Return Period, Tr = 100 years (input return period for design storm) C1 = 28.50 (input the value of C1 ) C2= 10:00 (input the value of C2) C3= 0.786 (input the value of C3) P1 = ZITS; inches (input one-hr precipitation--see Sheet "Design Info") III. Analysis of Flow Time (Time of Concentration) for a Catchment Runoff Coefficient, C = 0:26 Overide Runoff Coefficient, C = (enter an overide C value if desired, or leave blank to accept calculated C.) 5-yr. Runoff Coefficient, C-5 = 0.04 Overide 5-yr. Runoff Coefficient, C = (enter an overide C-5 value if desired, or leave blank to accept calculated C-5.) Illustration overland LEGEND �• Reach 1 flow ti Reach 2 j Bminning J"^ Flow Direction Reach Catchment Boundary NRCS Land Heavy Tillage/ Short Nearly Grassed Paved Areas & Type Meadow Field Pasture/ Bare Swales/ Shallow Paved Swales Lawns Ground Waterways (Sheet Flow) Conveyance 2.5 5 7 10 15 20 Calculations: Reach Slope Length 5-yr NRCS Flow Flow ID S L Runoff Convey- Velocity Time Coeff ance V Tf ft/ft ft C-5 fps minutes input input output input output output Overland 0.0200 500 0.04 N/A 0.24 34.13 1 0.0050 210 15.00 1 .06 3.30 2 3 4 5 Sum 710 Computed Tc = 37.43 Regional Tc = 13:94 User-Entered Tc = 13.94 ' IV. Peak Runoff Prediction Rainfall Intensity at Computed Tc, I = 3.82 inch/hr Peak Flowrate, Qp = 6:30 cfs Rainfall Intensity at Regional Tc, I = 6.53 inch/hr Peak Flowrate, Qp = 10.79 cfs Rainfall Intensity at User-Defined Tc, I 6.53 inch/hr Peak Flowrate, Qp = 10.79 cfs 7851-RATIONAL-S1-100YR.xls, Tc and PeakQ 12/26/2015, 9:35 AM ztf CALCULATION OF A PEAK RUNOFF USING RATIONAL METHOD Project Title: LOT B CR 39 Catchment ID: S2 I. Catchment Hydrologic Data Catchment ID = S2 Area = 1.93 Acres Percent Imperviousness = 12.00 % NRCS Soil Type = A A, 8, C, or D II, Rainfall Information I (inchlhr) = Cl * P1 /(C2 + Td)AC3 Design Storm Return Period, Tr = 100, years (input return period for design storm) C1 = 28.50; (input the value of C1) C2= 10 00" (input the value of C2) C3= 0.786 (input the value of C3) P1 = 2.78 inches (input one-hr precipitation--see Sheet "Design Info") III. Analysis of Flow Time (Time of Concentration) for a Catchment Runoff Coefficient, C = 0:29 Overide Runoff Coefficient, C = (enter an overide C value if desired, or leave blank to accept calculated C.) 5-yr. Runoff Coefficient, C-5 = 0:08` Overide 5-yr. Runoff Coefficient, C = (enter an overide C-5 value if desired, or leave blank to accept calculated C-5.) Illustration 1 —�--�� overland LEGEND / Reach 1 flow Reach 2 (3 Be in Flow Direction Reach 3 Cat�chntent Boundary NRCS Land Heavy Tillage/ Short Nearly Grassed Paved Areas & Type Meadow Field Pasture/ Bare Swales/ Shallow Paved Swales Lawns Ground Waterways (Sheet Flow) Conveyance 2.5 5 1 7 10 15 20 Calculations: Reach Slope Length 5-yr NRCS Flow Flow ID S L Runoff Convey- Velocity Time Coeff ance V Tf ft/ft ft C-5 fps minutes input input output input output output Overland 0:0210 194 0.08 N/A 0.16 20,12 1 0.0100 140 15,00 1.50 1 .56 2 0.0070 160 15,00 1,25 2. 12 3 4 5 Sum 494 Computed Tc = 23,86 Regional Tc = 12.74 User-Entered Tc = 12.74 IV. Peak Runoff Prediction Rainfall Intensity at Computed Tc, I = 4.98 inch/hr Peak Flowrate, Qp = 2,77 cfs Rainfall Intensity at Regional Tc, I = 6.80 inch/hr Peak Flowrate, Qp = 3,78 cfs Rainfall Intensity at User-Defined Tc, I = 6.80 inch/hr Peak Flowrate, Qp = 3.78 cfs 7851-RATIONAL-S2-100YR.xls, Tc and PeakQ 12/26/2015, 9:35 AM CALCULATION OF A PEAT RATIONAL. METHOD Project Title: : :.: LOT a ..R 39 Catchment ID: I. Catchment Hydrologic Data Catchment ID = CP1 Area = :::.8:40 Acres Percent Imperviousness = :::: ::: 8:00 % NRCS Soil Type = 'A A, B, C, or D II. Rainfall Information I (inch/hr) = C1 * P1 /(C2 + Td)^C3 Design Storm Return Period, Tr = 100' years (input return period or design storm) Cl = ::: 28:50: (input the value of G1) C2= 10:00 (input the value of C2) C3= :: 0.786. (input the value of 03) P1= • 2,7& inches (input one-hr precipitation--see Sheet "Design Info") III. Analysis of Flow Time (Time of Concentration) for a Catchment Runoff Coefficient, C = . .; :0 20 Overide Runoff Coefficient, C = • , (enter an overide C value if desired, or leave blank to accept calculated C.) 5-yr. Runoff Coefficient, C-5 = Overide 5-yr. Runoff Coefficient, C = (enter an overide C-5 value if desired, or leave blank to accept calculated C-5.) Illustration "trReach 1 � LEGEND How Reach 2 * Q Begirming Flow Direction Reach 3 Catchment Boundary NRCS Land Heavy Tillage/ Short Nearl1} Grassed Paved Areas & Type Meadow Field Pasture/ Bare Swales/ Shallow Paved Swales Lawns Ground Waterways (Sheet Flow) Conveyance 2.5 5 7 10 ` 15 20 Calculations: Reach Slope Length 5-yr NRCS Flow Flow ID S L Runoff Convey- Velocity Time Coeff' ance V Tf ft/ft ft C-5 fps minutes input input output input output output Overland 0.0200 50£1 0:05 1 :L0.0050::: .: :21© 15.00 . 1::;06 x.30 :: 9:::: . 3 3 5. . : . . Sum 710 Computed Tc = Regional Tc = 13 94< User-Entered Tc = 13:94: IV. Peak Runoff Prediction Rainfall Intensity at Computed Tc, I = : k a inch/hr Peak Flowrate, Qp = 8.4 cfs Rainfall Intensity at Regional Tc, I = tz 53` inch/hr Peak Flowrate, Qp = 1438 cfs Rainfall Intensity at User-Defined Tc, I = 6:53. inch/hr Peak Flowrate, Qp = :,: ,,,.:: 1:4:3& cfs 7851-RATIONAL-CP1-100YR.xls, Tc and PeakO 12/28/2015, 6:35 AM 2. Normal Flow Analysis Trapezoidal Channel Project: LOT B, CR 39 Channel ID: CROSS-SECTION A-A, SUB.B1SIN Si `;' Frc, T T 1 T 1 p�, am Y J l tih WiR Z2 Z1 < Design Information (Input) Channel Invert Slope So = 0.0100 ft/ft Manning's n n = 0.040 Bottom Width B = 0.00 ft Left Side Slope Z1 = 76.00 ft/ft Right Side Slope Z2 = 17.00 ft/ft Freeboard Height F = ft Design Water Depth Y = 0.42 ft Normal Flow Condtion (Calculated) Discharge Q = 10.79 cfs Froude Number Fr = 0,51 Flow Velocity V = 4.32 fps Flow Area A = 8.20 sg ft Top Width T = 39.06 ft Wetted Perimeter P = 39.08 ft Hydraulic Radius R = 0,21 ft Hydraulic Depth D = 0.21 ft Specific Energy Es = 0.45 ft Centroid of Flow Area Yo = 0.14' ft Specific Force Fs = 0. 10 kip 7851 -CHANNEL-S1 .xls, Basics 12/27/2015, 9:46 AM a7 Normal Flow Analysis - Trapezoidal Channel Project: LOT B, Cfk 39 Channel ID: CROSSI g.CTION A-A, SUBBA$IN Si FLN, rti F B esi n n ormation nut Channel Invert Slope So = 0.0100 ft/ft Manning's n n = 0.030 Bottom Width B = 0.00 ft Left Side Slope Z1 = 76.00 ft/ft Right Side Slope Z2 = 17.00 ft/ft Freeboard Height F = ft Design Water Depth Y = 0.42 ft Normal Flow Condtion (Calculated) Discharge Q = 14.39 cfs Froude Number Fr = 0,67 Flow Velocity V = 1.75 fps Flow Area A = "8.20 sq ft Top Width T = 39.06' ft Wetted Perimeter P = 39.08 ft Hydraulic Radius R = 0.21 ft Hydraulic Depth D = 0.21 ft Specific Energy Es = 0,47 ft Centroid of Flow Area Yo = Gift Specific Force Fs = 0: 1* kip 7851 -CHANNEL-S1 .xls, Basics 12/27/2015, 9:47 AM 78 Normal Flow Analysis Trapezoidal Channel Project: LOT,B, CR 39 Channel ID: CROSS-SEC IPAB-B; SUBBASIN S2 �` F T Yo 1 + ' 1 1,6e Z2 Z1 < Design Information (Input) Channel Invert Slope So = 0.0070 ft/ft Manning's n n = 0.040 Bottom Width B = 0.00 ft Left Side Slope Z1 = 40.00 ft/ft Right Side Slope Z2 = 17.00 ft/ft Freeboard Height F = ft Design Water Depth Y = 0.37 ft Normal Flow Condtion (Calculated) Discharge Q = 3.95 cfs Froude Number Fr = 0.41 Flow Velocity V = 1.01 fps Flow Area A = 3.90 so ft Top Width T = 21 .09 ft Wetted Perimeter P = 21 . 11 ft Hydraulic Radius R = 0. 18 ft Hydraulic Depth D = 0.19 ft Specific Energy Es = 0.39 ft Centroid of Flow Area Yo = 0. 12 ft Specific Force Fs = 0,04 kip 7851 -CHANNEL-S2.xls, Basics 12/27/2015, 9:50 AM Zy Normal Flow Analysis - Trapezoidal Channel Project: LOT B, CR 39 Channel ID: CROSS-SECTION B-B, SUB$ASIN S2 F T tvo ,, � 'j1 yo 211 Z2 Design information (Input) Channel Invert Slope So = 0.0070 ft/ft Manning's n n = 0.030 Bottom Width B = 0.00 ft Left Side Slope Z1 = 40.00 ft/ft Right Side Slope Z2 = 17.00 ft/ft Freeboard Height F = ft Design Water Depth Y = 0.37 ft Normal Flow Condtion SCalculated) Discharge Q = 5,26 cfs Froude Number Fr = 0.55 Flow Velocity V = 1 .35 fps Flow Area A = 3.90 sq ft Top Width T = 21 .09 ft Wetted Perimeter P = 21 , 11 ft Hydraulic Radius R = 0. 18 ft Hydraulic Depth D = 0. 19 fit Specific Energy Es = 0.40 ft Centroid of Flow Area Yo = 0.12 ft Specific Force Fs = 0.04' kip 7851 -CHANNEL-S2.xls, Basics 12/27/2015, 9:50 AM a_ .V --. — 1 DETENTION VOLUME BY THE MODIFIED FAA METHOD Project: LOT 8, CR 39 Basin ID: DETENTION POND (For catchments less than 160 acres only. For larger catchments, use hydrograph routing method) (NOTE: for catchments larger than 90 acres, CUHP hydrograph and routing are recommended) Determination of MINOR Detention Volume Using Modified FAA Method Determination of MAJOR Detention Volume Using Modified FAA Method resign Information (Input): Design Informat on (input): Catchment •Drainage imperviousness I,_.::•-••8.00.• percent Catchment Drainage Imperviousness I,= 8.00 percent Catchment Drainage Area A=- 9.400 : acres Catchment Drainage Area A= 8.400 acres Predevelopment NRCS Soil Group Type = ••'A "' A, B. C, or D Predevelopment NRCS Soil Group Type a A A, B, C, or D Return Period for Detention Control T- ••• • 5 H.i i::. years (2,5, 10, 25,50, or 100) Retum Period for Detention Control T= .. .100'.:: years (2, 5, 10, 25, 50, or 100) ' Time of Concentration of Watershed Tc= ' : 14 ::.. . minutes Time of Concentration of Watershed Tc= 14 minutes Allowable Unit Release Rate Allowable Unit Release Rate = q= ':'0.23 cfs/acre � •q 0,23— cfs/acre One-hour Precipitation P, = 1:.49 • inches One-hour Precipitation P, = 2.78:` inches Design Rainfall IDF Formula i= C,'P,/(C=+TJAC3 Design Rainfall IDF Formula i=C,'P,/(C2+TJAC3 Coefficient One C1 _ : 28:50 H Coefficient One C, = 28.50 Coefficient Two C2 = ... . 10• Coefficient Two C2= 10 Coefficient Three C3= . •0.799 Coefficient Three O3= 0.789 Determination of Average Outflow from the BasIn_(Calculated) Determination of Average Outflow from the Basin (Calculated): Runoff Coefficient C- 0.05 Runoff Coefficient C= 0.26 Inflow Peak Runoff Op-in a 1.46 cfs Inflow Peak Runoff Op-in= 14.13 cfs Allowable Peak Outflow Rate Qp-out= 1.93 cfs Allowable Peak Outflow Rate Op-out= 1.93 cfs Mod. FM Minor Storage Volume= 52 cubic feet Mod. FAA Major Storage Volume = 19,010 cubic feet Mod. FAA Minor Storage Volume= 0.001 acre ft Mod. FAA Major Storage Volume= 0.436 acre-ft ' '10 ... c Enter Rainfall Duration Incremental Increase Value Here(e.q. 5 for 5-Minutes) Rainfall Rainfall _ Inflow • Adjustment Average Outflow Storage Rainfall Rainfall Inflow - Adjustment Average Outflow Storage Duration Intensity Volume Factor • Outflow Volume Voltme Duration Intensity Volume Factor Outflow Volune Vohme minutes inches 1 hr acre-feet "m" - cfs acre-feet acre-feet minutes inches 1 hr acre-feet "m" cfs acre-feet acre-feet (Input) (output) (output) (output) (output) (output) (output) (input) (output) • (output) (output) (output) (output) (output) 5....::. 5.01 0.015 1.00 1.93 0.013 0.001 5 9.35 0.141 1.00 1.93 0.013 0.127 15 3.35 0.029 0.96 1.85 0.039 -0.009 15 6.25 0.282 0.96 1.86 0.039 • 0.244 25 2.57 0.037 0.78 1.50 0.052 0,015 25 4.79 0.360 0.78 1.50 0.052 0.309 35 2.11 0.043 0.70 1.35 0.065 -0.022 35 3.93 0.414 0.70 1.35 0.065 t 0.349 45 1.80 0.047 0.65 1.27 0.078 -0.032 45 3.36 0.454 0.65 1.27 0.078 0.376 55 1.58 0.050 0.63 1.21 0.092 -0.042 55 2.94 0.487 0.63 1.21 0.092 0.395 65 1.41 0.053 0.61 1.17 0.105 -0.052 65 2.63 0.514 0.61 1.17 0.105 0.409 75 1.28 0.055 D.59 1.15 0.118 -0.063 75 2.38 0.537 0.59 1.15 0.118 0.419 85 1.17 0.057 0.58 1.12 0.132 -0.074 85 2.18 0.557 0.58 1.12 0.132 0.426 95 1.08 0.059 0.57 1.11 0.145 -0.086 95 2.01 0.576 0.57 1.11 0.145 0.431 • 105 1.00 0.061 0.57 1.09 0.158 -0.097 105 1.87 0.592 0.57 1.09 0.158 0.434 115 0.94 0.063 0.56 1.08 0.172 -0.109 115 1.76 0.607 0.56 1.08 0.172 0.436 125 0.89 0.064 0.56 1.07 0.185 -0.121 125 1.65 0.621 0.56 1.07 0.185 0.438 135 0.84 0.065 0.55 1.07 0.198 -0.133 135 1.56 0.634 0.55 1.07 0.198 0.436 145 0.79 0.067 0.55 1.06 0.211 -0.145 145 1.48 0.646 0.55 1.06 0.211 0.435 155 i 0.76 0.068 0.54 1.05 0.225 -0.157 155 1.41 0.658 0.54 1.05 0.225 0.433 165 0.72 0.069 0.54 - 1.05 0.238 -0.169 165 1.35 0.668 0.54 1.05 0.238 0.430 175 0.69 0.070 0.54 1.04 0.251 -0.181 175 1.29 0.678 0.54 1.04 0.251 0.427 185 0.66 0.071 0.54 1.04 0.265 -0.194 185 1.24 0.688 0.54 1.04 0.265 0.423 195 0.64 0.072 0.54 1.04 0.278 -0.206 195 1.19 0.697 0.54 1.04 0.278 0.419 205 0.61 0.073 0.53 1.03 0.291 -0.219 205 1.14 0.706 0.53 1.03 0.291 0.414 215 0.59 0.074 0.53 1.03 0.305 -0.231 215 1.10 0.714 0.53 1.03 0.305 0.409 225 0.57 0.074 0.53 1.03 0.318 -0.243 225 1.07 0.722 0.53 1.03 0.318 0.404 235 0.55 0.075 0.53 1.02 0.331 -0.256 235 ' 1.03 0.730 0.53 1.02 0.331 0.399 245 0.54 0.076 • 0.53 1.02 0.345 -0.269 245 1.00 0.737 0.53 1.02 0.345 0.393 255 0.52 0.077 0.53 1.02 0.358 -0.281 255 0.97 0.744 0.53 1.02 0.358 0.387 265 ` 0.51 0.077 0.53 1.02 0.371 2 -0.294 265 0.94 0.751 0.53 1.02 0.371 0.380 275 0.49 0.078 0.53 1.01 0.384 f -0.306 275 0.92 0,758 0.53 1.01 0.384 0.374 285 0.48 0.079 0.52 1.01 0.398 -0.319 285 0.89 0.764 0.52 1.01 0.398 0.367 295 0.47 0.079 0.52 1.01 0.411 -0.332 295 0.87 0.771 0.52 1.01 0.411 0.360 305 0.45 0.080 0.52 1.01 0.424 -0.344 305 0.85 0.777 0.52 1.01 0.424 0.352 315 0.44 • 0.081 0.52 1.01 0.439 -0.357 315 0.83 0.783 0.52 1.01 0.438 0.345 325 0.43 0.081 0.52 1.01 0.451 -0.370 325 0.81 0.789 0.52 1.01 0.451 0.338 335 0.42 0.082 0.52 1.01 0.464 -0.382 335 0.79 0.794 0.52 1.01 0.464 0.330 345 0.41 0.082 0.52 1.01 0.478 -0.395 345 0.77 0.800 0.52 1.01 0.478 0.322 355 0.40 0.083 0.52 1.00 0.491 -0.408 355 0.75 0.805 0.52 1.00 0.491 0.314 365 0.40 0.084 0.52 1.00 0.504 -0.421 365 0.74 0.810 0.52 1.00 0.504 0.306 375 0.39 0.094 0.52 1.00 0.518 -0.433 375 0.72 0.815 0.52 1.00 0.518 0.298 385 0.38 0.085 0.52 1.00 0.531 -0.446 385 0.71 0.820 0.52 1.00 0.531 0.289 395 0.37 0.085 0.52 1.00 0.544 -0.459 395 0.89 0.825 0.52 1.00 0.544 0.281 405 0.37 0.086 0,52 1.00 0.557 -0.472 405 0.68 0.830 0.52 1.00 0.557 0.272 415 0.36 0.086 0.52 1.00 0.571 -0.485 415 0.67 0.835 0.52 1.00 0.571 0.284 425 0.35 0.086 0.52 1.00 0.584 -0.498 425 0.66 0.839 0.52 1.00 0.584 0.255 435 0.35 0.087 0.52 1.00 0.597 -0.510 435 0.64 0.844 0.52 1.00 0.597 0.246 445 0.34 0.087 0.52 1.00 0.611 -0.523 445 D.63 0.848 0.52 1.00 0.611 0.237 455 0.33 0.088 0.52 1.00 0.624 -0.536 455 0.62 0.852 0.52 1.00 0.624 0.228 465 0.33 0.088 0.51 0.99 0.637 -0.549 465 0.61 0.857 0.51 0.99 0.637 0.219 475 0.32 0.089 0.51 0.99 0.651 -0.562 475 0.60 0.861 0.51 0.99 0.651 0.210 485 0.32 0.089 0.51 0.99 0.664 -0.575 485 0,59 0.865 0.51 0.99 0.664 0.201 495 0.31 0.090 0.51 0.99 0.677 -0.588 495 0.58 0.869 0.51 0.99 0.677 0.192 505 0.31 0.090 0.51 0.99 0.690 -0.801 505 0.57 0.873 0.51 0.99 0.690 0.182 515 0.30 0.090 0.51 0.99 0.704 -0.613 515 0.57 0.877 0.51 0.99 0.704 0.173 525 0.30 0.091 0.51 0-99 0.717 -0.626 525 0.56 0.880 0.51 0.99 0.717 0.163 535 0.29 0.091 0.51 0.99 0.730 -0.639 535 0.55 0.884 0.51 0.99 0.730 0.154 545 0.29 0.092 0.51 0.99 0.744 -0.652 545 0.54 0.888 0.51 0.99 0.744 0.144 555 0.29 0.092 0.51 0.99 0.757 -0.665 555 0.53 0.892 0.51 0.99 0.757 0.135 565 0.28 0.092 0.51 0.99 0.770 -0.878 565 0.53 0.895 0.51 0.99 0.770 0.125 575 0.28 0.093 0.51 0,99 0.784 -0.691 575 0,52 0.899 0.51 0.99 0.784 0.115 585 0.27 0.093 0.51 0.99 0.797 -0.704 585 0.51 0.902 0.51 0.99 0.797 0.105 595 0.27 0.093 0.51 ` 0.99 0.810 -0.717 595 0.51 0.906 0.51 0.99 0.810 0.095 605 0.27 0.094 0.51 0.99 0.824 -0.730 _ 605 0.50 0-909 0.51 i 0.99 0.824 0.085 Mod. FAA Minor Storage Volume (cubic ft.) = 62 Mod. FAA Major Storage Volume (cubic ft.)= 19,010 Mod. FAA Minor Storage Volume(acre-ft.)= 0.0012 Mod. FAA Major Storage Volume(acre-ft.)= 0.4364 UDFCD DETENTION BASIN VOLUME ESTIMATING WORKBOOK Version 2.34, Released November 2013 7851-DETENTION.xls, Modified FM 12/28/2015, 6:14 AM STAGE-STORAGE SIZING FOR DETENTION BASINS n. J Project: LOT B, CR 39 Basin ID: DETENTION POND Dam Sie Slur Z SideSkpZ _ Dun Side Slopes A �` new A Flow D"" /' lbw W ~—� w' w Y w I. See Slop 2 L > < > We Slope 2 4.—____}. sae slge: L Deskln Information (Input): Check Basin Shape Width of Basin Bottom, W = s: . ..:: ..... ft Right Triangle ,.. . OR... Length of Basin Bottom, L = ...........::. ....... ft Isosceles Triangle : •' • . :•. OR... Dam Side-slope (H:V); Zd = ft/ft Rectangle OR... Circle/ Ellipse ':• •.. :.. OR... Irregular _...: ..X :::: (Use Overide values in cells 032:G52) MINOR MAJOR Storage Requirement from Sheet 'Modified FAA': 0.00 0.44 nacre-ft. Stage-Storage Relationship: Storage Requirement from Sheet 'Hydrograph': t • }acre-ft. • Storage Requirement from Sheet 'FullSpectrum': `": i+`'`' '''•' '"acre Labels Water Side Basin Basin Surface Surface Volume Surface Volume Target Volumes for WQCV, Minor, Surface Slope Width at Length at Area at Area at Below Area at • Below for WQCV, Minor, & Major Storage Elevation (H:V) Stage Stage Stage Stage Stage Stage Stage & Major Storage Stages ft ft/ft ft ft ft2 ft2 User ft3 acres acre-ft Volumes (input) (input) Below El. out.ut out•ut • out•ut Overide out•ut out.ut out•ut for •oal seek - :::4809.40::. 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CO V 4 tn.?, W J a)3 m Ta a. ^ m iv Q ° '> > Q at at 2 7,N C s C ei_- C O O 0 w O) a) y a) .2 ct O >, dtoC d a a. n o 0 o o o 0 o a o n i.CD ¢ e a m m U U n z O ¢ < m m U o n z a) < < m as c • tan t w o R Cl) o ® QI}I1 � D Q x oDin g et Z aON co (n c _ t i O N IBC Q ZU all c .3 ) Hydrologic Soil Group—Weld County, Colorado, Southern Part • Hydrologic Soil Group Hydrologic Soil Group=Summaty by Map Weld'County, Colorado, Southern Part (CO618j' Map unit symbol . . - ` Map unit name Rating Acres in AOl - Percent of AOI , 51 Otero sandy loam, 1 to 3 A 8.7 61 .4% percent slopes 73 Vona loamy sand, 3 to 5 A 5.5 38.6% ; percent slopes Totals for Area of Interest 14.2 100.0% Description Hydrologic soil groups are based on estimates of runoff potential. Soils are assigned to one of four groups according to the rate of water infiltration when the soils are not protected by vegetation, are thoroughly wet, and receive precipitation from long-duration storms. The soils in the United States are assigned to four groups (A, B, C, and D) and three dual classes (ND, B/D, and C/D). The groups are defined as follows: Group A. Soils having a high infiltration rate (low runoff potential) when thoroughly wet. These consist mainly of deep, well drained to excessively drained sands or gravelly sands. These soils have a high rate of water transmission. Group B. Soils having a moderate infiltration rate when thoroughly wet. These consist chiefly of moderately deep or deep, moderately well drained or well drained soils that have moderately fine texture to moderately coarse texture. These soils have a moderate rate of water transmission. Group C. Soils having a slow infiltration rate when thoroughly wet These consist chiefly of soils having a layer that impedes the downward movement of water or soils of moderately fine texture or fine texture. These soils have a slow rate of water transmission. Group D. Soils having a very slow infiltration rate (high runoff potential) when thoroughly wet. These consist chiefly of clays that have a high shrink-swell potential, soils that have a high water table, soils that have a claypan or clay layer at or near the surface, and soils that are shallow over nearly impervious material. These soils have a very slow rate of water transmission. If a soil is assigned to a dual hydrologic group (A/D, B/D, or C/D), the first letter is for drained areas and the second is for undrained areas. Only the soils that in their natural condition are in group D are assigned to dual classes. Rating Options Aggregation Method: Dominant Condition USDA Natural Resources Web Soil Survey 12/17/2015 an Conservation Service National Cooperative Soil Survey Page 3 of 4 36 Hydrologic Soil Group—Weld County, Colorado, Southern Part Component Percent Cutoff. None Specified Tie-break Rule: Higher usDA Natural Resources Web Soil Survey 12/17/2015 ail. 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E se z 5 V.-4+.F�IE�A+� 'L r..rw.....�..w:wm.....m..v nAvr 4.4'R '. ti e Li e wrmr �2 b 3 F ai [ �� •F }s [ref F v°1� ' }a• 1 Y F ES S 5 1 E S F : :/i:4 FS . < i w. _ F tee... € IA ler...e"''. 3 ` : i a I 1 I. ili it 1 'ii<=1 I ».... .r s < • m . _._.. . w.w .mm mmm»....�......am .w rr .r. . .r_ „„,,,,,say w:....w� m rm» H m . mw.. . < L. F . e ....,,n. M.. £ }€ ₹ mMw 8 t 5 a s it s 1 REFERENCES 1 . URBAN STORM DRAINAGE CRITERIA MANUAL VOLUMES 1, 2,3 DATED JUNE 2001 REVISED AUGUST 2008 2 . RUNOFF ANALYSIS- UD RATIONAL SPREADSHEET v1 . 02a DATED SEPT 2005 FROM URBAN DRAINAGE CRITERIA MANUAL VOLUME I 3 . CULVERT DESIGN-UD -CULVERT SPREADSHEET v2.04 DATED JULY 2012 FROM URBAN DRAINAGE CRITERIA MANUAL VOLUME 1 4. CHANNEL DESIGN- UD-CHANNELS SPREADSHEET v1 .05 DATED OCT 2013 5 . UD- DETENTION_2 .34 DATED NOV 2013 •000a iiWeld County Public Works Dept. kai 1111 H Street ACCESS PERMIT -Oirr 0 P.O. Box 758 OA- Nu Q� Greeley, CO 80632 APPLICATION FORM 4. /C ‘14,N Phone: (970)304-6496 Fax: (970)304-6497 Applicant Property Owner (If different than Applicant) Name �'_hc Uncten.jaock Name Rto 1-1� ►�,�•.n LL Company nLML ;A[IS Lt) en .I felt Address ?D. Sox 599 Address P0 , 80 q City bail 14t State 0� ' Zip Szb33 City bausjcits Statej y Zip $7b33 Phone 307 -355 -6s'So Business Phone - 30? - Mt -665o Fax .3oy-348 - 6665 Fax 3o - 3S13 - 66& S E-mail sie.pl. P_ Ao> ,, ru-i ,A(S . vs E-mail eitOL e -no4L c, L . JlS , v S ♦ = Existing Access 0= Proposed Access Parcel Location & Sketch The access is on WCR 341 Nearest Intersection: WCR '-! Z & WCR 39 WCR aL Distance from Intersection 353 •P4- nd+k ex,>a %, cut e sS Parcel Number /O 5'5301000 Z & Section/Township/Range 3a / VA/ / en.; T c Is there an existing access to the property? eiP NO N 3 3 -So o4.1".. Number of Existing Accesses ) Road Surface Type & Construction Information Asphalt Gravel X Treated Other WCR Culvert Size & Type Materials used to construct Access Construction Start Date Finish Date Proposed Use E Temporary (Tracking Pad Required)/ $75 o Single Residential/$75 ❑ Industrial/$150 g Small Commercial or Oil & Gas/$75 o Large Commercial/$150 o Subdivision/$ 150 ❑ Field (Agriculture Only)/Exempt Is this access associated with a Planning Process? o No USR o RE o PUD o Other Required Attached Documents - Traffic Control Plan -Certificate of Insurance - Access Pictures (From the Left, Right, & into the access) By accepting this permit, the undersigned Applicant, under penalty of perjury, verifies that they have received all pages of the permit application; they have read and understand all of the permit requirements and provisions set forth on all pages; that they have the authority to sign for and bind the Applicant, if the Applicant is a corporation or other entity; and that by virtue of their signature the Applicant is bound by and agrees to comply with all said permit requirements and provisions, all Weld County ordinances, and state laws regarding facilities construction. Signature ,'l ' / / / / Printed Name f4 ,( L u-,.4-• t1... - 'Date it -/ > -'s— Approval or Denial will be issued in minimum of 5 days. Approved by Revised Date 6/29/10 View of entrance heading north on CR 39 6,. 3AL + " "...... --.4"-asra-ratile---C;174148:: ;114". : :-] et iti „J View of entrance to property standing across CR 39 ..yam. ' .b.' OPG 1;. v4v )t- . KC. )' oric View entering property from CR 39 _r going south i Alt. z•'wz • ' _ _ _ i'. ✓- - .-+'13�T ice' .!. • - - • rF K , � r � ,- G _ View looking South on T I '''fit} � - bi=� ' ' r- gi the South Entrance — � t° t. Ditch Road ''40. y . �r£i t i1 ►t1 174.g,� , f 1, i Ewa �,. es_ .; t r. ` ,icy, ry.ra.;. gg i g.- .. 4 >r • vi k • r ' t e..�� ♦�[_. A' View looking North on the South Entrance — Ditch Road - __r. ,� w - s.v, 7. r ✓ ,� , k":' -_' -' _ yea:l � .+ y, '`7+. 1 •. .. ♦� • r ry .r s p .1 . ^^ ; -„ ••'r ' i•cS' __-s•4.. �' y -.4-,d,..,„,,,,,,„..... 1 1w ! ♦ :•y T•„ .. .E. ,' k�' . y. • 7.4.:.,4,-- n.---,. ..r.“ :�aa-a� , + y I. i ,e :ice !•' . �.Ettrtir; �C�! rl -/ ♦` ; S�+"1 ti F. Y .-!• �' s leep.alger.4 M♦ View looking down the South Entrance Ditch Road. ....... N S - • Sri ii -5:_e_._ �p '" - Lv r '"� - __ HYMN ;'_ _ • y 1 _ . ♦l, ,, • ' •� • A. w ... •. rayj ,.dd�(gr�R��ww��►/��I. •.+•.•. o. /•E 9` .' il►.- r. ` - Cir y r FTe,,er+- _ 4 R • • • f• 41f �,y a A! at * IS ' f� ' - 1 . - ` D:. Mai . ' ••iiiiitigg;12•.II I 71 V I 4 + r •l :(4.. r' • • 0 - -a,- 2.' • 1;", I 1 ., glilk\ ' I . r . '17.' " l''' .'., , . - 1:..?... ri tf 41". A. Jn , Itt It. ",... �'i I . '1, .\c : c• as-f•` f `3i. !r / is (7.'4./...:,./4- # C Vim• • (^ ,<M�' ,f,1 : . \ - a. r7t � _4. ; , Air ♦ _ ir. r • e kJ h. • 1 I:-r . - rk• Ilir '.� W" I 4 A- - . ' aka - ' i. } J K• �y.✓ • : lit .`,. 1 i. itr wt -• k 4 'Pt . lM , - 1\ AN:- �� 'iii e f 4 r` y r °c y t 1 Sr *,� • '� tie Typical Traffic Control Plan Diagram ROAD WORK. AHEAD 500 FT ♦ I ti D J CS I U O I o 500 F. .I ROAD WORK AHEAD Notes: I . The above diagram is typical for normal shoulder work applications. Additional signing may be required. 2. Vehicles or construction equipment shall not be parked in the travel way and should be moved to the shoulder. If vehicles or construction equipment are not able to be moved out of the way of traffic, channelizing devices are required for day use only. No night time obstructions are allowed. NORTHWINDS OF WYOMING, INC. SHAREHOLDERS' AGREEMENT This agreement is made effective as of theta day of Roq S.}- , 2015 by and among Reo L. Underwood and Stephanie J. Underwood (hereinafter collectively referred p to as the "Shareholders" and individually a "Shareholder"), and NORTWINDS OF WYOMING, INC., a Wyoming corporation (hereinafter referred to as the "Corporation"). WITNESSETH WHEREAS, the shares of capital stock of the Corporation, issued and outstanding, consist of One-Thousand ( 1 ,000) common shares, all of which are currently owned by the following original shareholders (each an "Original Shareholder") as follows: NAMES NUMBER OF SHARES PERCENTAGE Reo L. Underwood 25,000 50% Stephanie J. Underwood 25,000 50% TOTAL 50,000 100.00% WHEREAS, the parties hereto believe it to be in the best interests of the Shareholders and the Corporation to ensure continuity of harmonious management by continuing to restrict the transfer of the capital stock of the Corporation during the lives of the Shareholders, and to ensure that upon the occurrence of a Triggering Event (which shall, for the purpose of this Agreement, be defined as any event requiring or permitting a Shareholder to offer or to sell shares in the Corporation in accordance with this Agreement) said shares shall not pass into the control of persons whose interest might be incompatible with the interests of the Corporation and the remaining Shareholder(s): WHEREAS, the Corporation is an S Corporation within the meaning of the Internal Revenue Code of 1986, as amended (the "Code"). The Corporation and the Shareholders desire to preserve the Corporation's S Corporation status and to provide for other S Corporation matters. NOW THEREFORE, the parties hereto agree to the following covenants, agreements and restrictions. ARTICLE I RESTRICTION ON TRANSFER 1 . 1 General Restriction on Transfers. The Shareholders shall not sell, assign, pledge or otherwise transfer or encumber in any manner or by any means whatsoever, any interest in all or any part of the capital stock of the Corporation now owned or NORTHWINDS OF WYOMING, INC. - SHAREHOLDERS' AGREEMENT PAGE 1 hereafter acquired by them without having first obtained the written consent of the other Shareholder(s) or having offered it to the Corporation and the Shareholder(s) in accordance with the terms and conditions of this agreement. 1 .2 Transfers to Permitted Transferee. (a) Permitted Transferees. Notwithstanding the restrictions on the transfer of shares, a Shareholder may transfer all or any portion of his or her shares of the Corporation, by gift or by sale, to a trust for the benefit of the Shareholder, or Reo L. Underwood and Stephanie L. Underwood may transfer their shares to each other, during life, or at death ("Permitted Transferee"), without the prior written approval of the other Shareholders, however such a transfer will require the Permitted Transferee to subscribe to this agreement, provided however that the shares held by such Permitted Transferee shall continue to be subject to the Provisions of this Agreement. A Permitted Transferee may not subsequently transfer such shares except in accordance with the terms of this Agreement. 1.3 S Corporation Matters. (a) Notwithstanding any other provision of this Agreement or any other agreement between the Corporation and any Shareholder, the Corporation shall not issue any shares in the Corporation, and no Shareholder shall sell any shares to any person that could cause a termination of the Corporation's S Corporation status. Any such issuance or sale shall be void. If an issuance of any Shares, or sale of any shares, does not comply with the provisions of this Agreement, the purported transferee shall not be considered a Shareholder of the Corporation for any purpose whatsoever. (b) The Corporation and the Shareholders agree that the Corporation shall maintain its status as an S corporation until the Shareholders unanimously agree to terminate such status. Except as otherwise provided in this Agreement, the Shareholders and the Corporation shall take all actions necessary to maintain the Corporation's status as an S corporation. (c) If any of the Shareholders cause a termination of the Corporation' s S Corporation status, the Corporation may request the Internal Revenue Service to waive the terminating event under the Code, if the termination could be considered inadvertent, or request the Internal Revenue Service to permit the Corporation to file a new S election under the Code. In this connection, the Shareholders agree to execute such documents as the Corporation may reasonably request. If the Corporation determines to make such a request of the Internal Revenue Service, and any of the Shareholders is responsible for termination of the Corporation's S Corporation status, such responsible Shareholder or Shareholders shall bear all NORTHWINDS OF WYOMING, INC. - SHAREHOLDERS' AGREEMENT PAGE 2 expenses, including, without limitation, attorneys' and accountants' fees, associated with such procedure. (d) Nothing in this Agreement shall be construed to prevent the Corporation from terminating the Corporation's S Corporation status in the manner permitted by the Code. (e) The Corporation shall for each calendar year make pro rata distributions of cash to the Shareholders prior to the taxes described in this Section being due in an aggregate amount not less than the federal and state income taxes payable by the Shareholders on account of the income of the Corporation which is taxable to the Shareholders, assuming that all such income will be taxed at the highest federal income tax rate applicable to the type of income involved and at the highest applicable percent state income tax rate; provided, however, that the Corporation's Board of Directors may, in its sole discretion, cause the Corporation to distribute cash to Shareholders on a quarterly basis. The distributions for a quarter, if any, shall be made before the federal estimated income tax payment due date for the quarter. ARTICLE II SHAREHOLDER DESIRES TO WITHDRAW 2. 1 Shareholder Desires to Sell or Withdraw. (a) Notice of Desire to Sell. In the event that any Shareholder shall desire to dispose of the Shareholder's shares in the Corporation, the Shareholder shall, at least ninety (90) days prior to the date desired to dispose of the shares, serve notice upon the other Shareholder(s) and upon the Corporation, and the other Shareholder(s) and the Corporation shall have the option to purchase said Shareholder's shares of the Corporation upon the following price and terms: (i) Price. The purchase price paid for each share of the Corporation shall be (a) as set forth in Article V. (ii) Terms. The purchase price of the capital stock of a Shareholder shall be paid as set forth in Article VI. (iii) Mechanics. Upon such event, the other Shareholder(s) and the Corporation shall have the rights and duties to purchase the relevant Shareholder's shares using the mechanics set forth in Article VII. ARTICLE III SHAREHOLDER'S BANKRUPTCY OR DIVORCE NORTHWINDS OF WYOMING, INC. - SHAREHOLDERS' AGREEMENT PAGE 3 3.1 Shareholder's Bankruptcy or Divorce. If all or any portion of a Shareholder's shares in the Corporation would otherwise be transferred to a person other than the Corporation or the other Shareholder(s) as the result of a divorce or bankruptcy action, then upon the date the other Shareholder(s) and the Corporation receive written notice that such a transfer is contemplated (which notice shall be given by such Shareholder as soon as practicable) such event shall constitute an offer to sell said Shareholder's shares of the Corporation to the other Shareholder(s) and the Corporation upon the following price and terms: (i) Price. The purchase price paid for each share of the Corporation shall be as set forth in Article V. (ii) Terms. The purchase price of the capital stock of a Shareholder shall be paid as set forth in Article VI. (iii) Mechanics. Upon such event, the other Shareholder(s) and the Corporation shall have option to purchase the relevant Shareholder's shares using the mechanics set forth in Article VII. ARTICLE IV DEATH OF SHAREHOLDER 4. 1 Death of Shareholder. (a) Death. Upon the death of any Shareholder, the entire interest of such deceased Shareholder in the Corporation may be purchased by the other Shareholder(s) and/or the Corporation. (b) Death After Sale. If a Shareholder shall die during the period when the Corporation is irrevocably bound to redeem or purchase the Shareholder's interest, then the terms and conditions of the redemption or purchase shall be the same to which the Corporation is already bound. (c) Price. The purchase price paid for each share of the Corporation shall be as set forth in Article V, except that the price for each of the deceased Shareholder's shares will not be reduced by the Discount Amount. (d) Terms. The purchase price of the capital stock of a deceased Shareholder and the deceased Shareholder's trust shall be paid as set forth in Article VI. (e) Mechanics. Upon such event, the other Shareholder(s) and the Corporation shall have the rights and duties to purchase the deceased NORTHWINDS OF WYOMING, INC. - SHAREHOLDERS' AGREEMENT PAGE 4 Shareholder's shares and the shares held by the deceased Shareholder's trust using the mechanics set forth in Article WI. ARTICLE V PURCHASE PRICE 5. 1 Purchase Price. The purchase price paid for each share of the Corporation pursuant to the terms of this agreement shall be the Agreed Value of the Corporation, as computed in the following manner, divided by the number of issued and outstanding shares: (a) Agreed Value. For purposes of this agreement, the Agreed Value is to be either: (i) The amount set by the written agreement of the Shareholders and the Corporation (in the general form of Schedule A attached hereto), or (ii) If the Shareholders and the Corporation cannot come to an agreement, the Agreed Value shall be the amount determined by appraisal as set forth hereinafter. The selling Shareholder or his legal representative and the Corporation shall agree to select an appraiser to determine the fair market value of the Corporation, without considering discounts for lack of marketability and control. The Agreed Value shall be such amount determined by the agree upon appraiser. The costs of the appraisal shall be split equally among the selling Shareholder and the Corporation. (b) Loan Payment. In addition to such purchase price, there shall be a repayment by the Corporation of the then outstanding balance of any outstanding loans to the Corporation by the withdrawing Shareholder (plus accrued interest, if any) whether or not said sums shall be then due and owing. (c) Discount Amount. Any purchase and sale of the stock of the Corporation as a result of a transfer under Article II or Article III shall be subjected to a discount of Fifty Percent (50%) of the Agreed Value (the "Discount Amount"); any purchase and sale of the stock of the Corporation as a result of a transfer under Article IV shall not be subjected to any discount. ARTICLE VI TERMS 6. 1 Terms. The purchase price of the capital stock of a Shareholder shall be paid in the following manner: NORTHWINDS OF WYOMING, INC. - SHAREHOLDERS' AGREEMENT PAGE 5 (a) In the event of a Triggering Event, the purchase price for the shares of the selling Shareholder(s) shall be paid as can be agreed upon in writing between the selling Shareholder(s) and the other Shareholder(s) and/or the Corporation, or in default of such written agreement, as follows: (i) Down Payment. A down payment shall be made at closing in the amount of ten percent ( 10%) of the total purchase price. The down payment will be made by the purchasers on a pro rata basis, unless the purchasers agree otherwise. (ii) Promissory Note. The balance of the purchase price shall be paid starting one month after closing in sixty (60) equal monthly payments including interest on the unpaid balance over five (5) years. Interest shall be computed at a rate equal to ten percent ( 10%) per annum. Prepayment in whole or part shall be allowed at any time without penalty. Any promissory note required to be given hereunder by the Corporation as a part of the purchase price shall be endorsed and guaranteed by the other remaining Shareholder(s); the personal guarantees provided for hereunder shall be made on a pro rata basis among the purchasers based on their ownership after closing. ARTICLE VII MECHANICS 7. 1 Purchase Mechanics. In the event of a Triggering Event, the selling Shareholder(s) or the legal representative(s) of the selling Shareholder(s) shall give notice of such event, and the other Shareholder(s,), and/or the Corporation shall have the option to purchase the shares owned by such selling Shareholder(s). Within thirty (30) days after receipt of the notice of a Shareholder's desire to sell or the death of a Shareholder, the shares shall be purchased in the following order of priority: ( 1 ) the other Shareholder(s), pro rata, shall have the option to purchase such shares, (2) if the other Shareholder(s) do not exercise their option to purchase, pro rata, any Shareholder(s) shall have the option to purchase such shares in a non pro rata fashion, but must purchase all of the tendered shares and (3 ) if the other Shareholder(s) do not purchase all such tendered shares, the Corporation may purchase all such tendered shares. ARTICLE VIII ESCROW 8. 1 Escrow. (a) Deposit. The Shareholder whose shares are being purchased or redeemed, or the Shareholder's legal representative, shall deposit the shares with NORTHWINDS OF WYOMING, INC. - SHAREHOLDERS' AGREEMENT PAGE 6 an escrow agent who shall be designated by mutual agreement. The shares shall be duly endorsed in the blank for transfer and shall be accompanied by all other documents necessary for an effective transfer, and the selling Shareholder shall deposit with the escrow agent sufficient funds to pay for all necessary transfer costs, if any. The escrow agent shall cause the ownership of the shares to be recorded in its name, and shall hold the shares until the full purchase price is paid. (b) Dividends and Vote. While the shares are on deposit with the escrow agent and so long as the purchaser is not in default under this agreement in the payment of the purchase price and interest thereon, such purchaser shall have the right to all dividends and to vote the shares deposited with the escrow agent and the escrow agent and the selling Shareholder shall, on demand, execute and deliver an effective proxy or proxies in favor of the purchaser whenever demand is made upon them for such proxy or proxies by the purchaser. (c) Delivery of Shares. Simultaneously with the last payment of the purchase price, the escrow agent shall deliver to the purchaser, duly endorsed for transfer, all such shares and all other documents necessary to transfer such shares. (d) Default. In the event that the purchaser defaults in any payment of the purchase price and such default continues for a period of sixty (60) days after written notice, the amounts theretofore received by the seller shall be retained as damages, and in addition the escrow agent shall pay over to the seller any dividends held by it and return the shares to the seller duly endorsed for transfer; and the purchaser shall have no rights whatsoever in the shares. In addition, seller may have all rights and remedies available to it to recover its damages and attorney fees. (e) Fees. The fees and all other expenses of the escrow agent shall be paid by the Corporation. ARTICLE IX MISCELLANEOUS - SUBSTANTIVE PROVISIONS 9.1 Valuation of Shares. It is agreed by and between the parties hereto, that the Agreed Value determined in accordance with this Agreement shall be the full value of the shares of the Corporation to be purchased or redeemed and that all assets, both tangible and intangible, including mortgages, liens, or other encumbrances of any kind whatsoever, of or upon the assets of the Corporation have been considered in determining said value; provided, however, a discount of Fifty Percent (50%) shall be applied to shares purchased as a result of a transfer under Article II and Article III. 9.2 Endorsement on Stock Certificates. NORTHWINDS OF WYOMING, INC. - SHAREHOLDERS' AGREEMENT PAGE 7 (a) Endorsement. If agreed upon by the Shareholders and a majority of the directors, the Shareholders may cause the certificates of capital stock of the Corporation to be endorsed as follows: The sale, transfer, or other disposition of this stock is subject to that certain agreement entered into by all shareholders of the Corporation on 2015 . A copy of this Agreement is on file at the office of the Corporation. Any transfer of these shares in violation of such Agreement is void and will not be recognized. (b) The parties hereto agree that all shares of the Corporation issued or transferred to them hereafter shall be subject to this agreement and shall have endorsed thereon the notice hereinbefore set forth. 9.3 Changes in Stock Ownership. It is recognized by all parties to this agreement that the number of shares owned by one Shareholder may vary from time to time. The fact that such changes occur shall have no effect upon the operation of this agreement. A Shareholder's shares shall extend to and include all shares held by such Shareholder, whether held on the date of this agreement or acquired thereafter, and all shares held by or for the benefit of Permitted Transferees of the Shareholder, and the restrictions and limitations thereon shall apply to all of such shares, including the right or option of the Corporation or other Shareholders to purchase such shares upon the happening of the Triggering Events referred to herein. 9.4 Termination of Agreement. This agreement shall terminate upon the occurrence of any of the following events: (a) The purchase or redemption of the shares of a party to this Agreement so as to leave only one Shareholder-party to this agreement still owning shares in the Corporation; but such purchase or redemption will still subject the parties hereto or the estate of a deceased Shareholder to fulfilling the obligations of this Agreement. (b) The dissolution and liquidation of the Corporation. (c) Mutual agreement of the parties. 9.5 Pro-Rata Rates and Obligations. In the event that more than one ( 1 ) Shareholder constitutes the party with certain rights or obligations hereunder, said rights and obligations shall be borne based upon each Shareholder's respective ownership of shares prior to the applicable Triggering Event. NORTHWINDS OF WYOMING, INC. - SHAREHOLDERS' AGREEMENT PAGE 8 9.6 Preservation of S-Corporation Status. Unless all the Shareholders agree otherwise, each of the Shareholders shall take all reasonable action and execute appropriate instruments so that the Corporation may preserve its "S-Corporation" status under the Internal Revenue Code. 9.7 Right of Specific Performance. The shares of the Corporation cannot be readily purchased or sold in the open market, and for that reason among others, the Shareholders will be irreparably damaged in the event that this agreement is not specifically enforced. Should any dispute arise concerning the sale or disposition of the shares of the Corporation, then an injunction may be issued restraining any sale or disposition pending the determination of such controversy. 9.8 Arbitration. Except as provided above in Section 9.7, no civil action concerning any dispute arising under this agreement shall be instituted before any court and all such disputes will be settled by any individual or corporation selected by the unanimous written agreement of the parties to the dispute. The arbitration proceeding will be conducted in accordance with the then applicable provisions of the Commercial Arbitration Rules of the American Arbitration Association and pursuant to the Wyoming Uniform Arbitration Act, then in effect. All documents, discovery and other information related to any dispute will be kept confidential to the fullest extent possible. The arbitration award will be final, binding and non-appealable. Judgment on such arbitration award may be entered in any court having jurisdiction. Costs and expenses of any such arbitration proceeding will be allocated as provided in Section 9.9. 9.9 Costs. If any party should seek to enforce or prevent the breach of any provision of this agreement or for any other remedy relating to it, then, except to the extent the arbitration award (or court order pursuant to Section 9.7) specifically provides otherwise in the interest of fairness, the prevailing party(ies) will be entitled to be reimbursed by the non-prevailing party(ies) for all costs and expenses so incurred (including reasonable attorney fees, costs of bonds, fees and expenses for expert witnesses, and other costs. 9. 10 New Shareholders. New Shareholders may only be admitted as a Shareholder of the corporation by the unanimous vote of all Shareholders. ARTICLE X MISCELLANEOUS 10. 1 Construction. In the event any parties of this agreement is/are found to be void, the remaining provisions of this agreement shall nevertheless be binding with the same effect as though the void parts were deleted. NORTHWINDS OF WYOMING, INC. - SHAREHOLDERS' AGREEMENT PAGE 9 10.2 Gender. Wherever in this agreement, words, including pronouns, are used in the masculine, they shall be read and construed in the feminine or neuter whenever they would so apply, and wherever in this agreement, words, including pronouns, are used in the singular or plural, they shall be read and construed in the plural or singular, respectively, wherever they would so apply. 10.3 Governing Law. This agreement shall be subject to, and governed by, the laws of the State of Wyoming irrespective of the fact that one or more of the parties now is, or may become, a resident of a different state. 10.4 Notices. All notices under this agreement shall, at the option of the sender, be served personally upon the party or parties to whom such notice is directed, or shall be mailed by registered or certified mail, return receipt requested, which shall be addressed in the case of the Corporation to its principal office, and in the case of any shareholder, to his or her residence or to such other address as may be designated by him or her from time to time. 10.5 Binding Effect. This Agreement shall be binding upon and shall inure to the benefit of the parties hereto and their respective spouses, heirs, personal representatives, successors and assigns, as the case may be. No party hereto may assign any of his or her rights, duties or liabilities hereunder without the prior written consent of the other parties hereto. 10.6 Counterparts. This agreement may be executed in counterparts, each of which shall be considered an original. One executed counterpart shall be delivered to each of the parties. 10.7 Right to Alter. This Agreement may be altered, amended or modified only in writing signed by all of the parties hereto. IN WITNESS WHEREOF, the Corporation has caused this agreement to be executed by its duly authorized officers, and the Shareholders have executed this agreement, all of which was effective on the day and year first above written. SHAREHOLDERS: lila--"Ce/f, Reo L. Underwood ti ph Hie J. Underwood NORTHWINDS OF WYOMING, INC. - SHAREHOLDERS' AGREEMENT PAGE 10 SCHEDULE A TO SHAREHOLDERS' AGREEMENT Dated 4lu c ust ?s a 2015 The Shareholders agree that the current fair market value of NORTHWINDS OF WYOMING, INC. is $ I510on , 00n , on In accordance with Article V, the purchase price for each shareholders shares would be as follows: SHAREHOLDER SHARES PURCHASE PRICE Reo L. Underwood 25,000 $ `1 ) Soo, O0 o . o a Stephanie J. Underwood 25,000 $ `115 o O , o a o • co SHAREHOLDERS: Reo L. Underwood tep nie J. Underwood liavjtalA )()ICI CI NORTHWINDS OF WYOMING, INC. - SHAREHOLDERS' AGREEMENT PAGE 1 1 NORTHWINDS OF WYOMING, INC. SHAREHOLDERS' AGREEMENT This agreement is made effective as of theta day of Roq S.}- , 2015 by and among Reo L. Underwood and Stephanie J. Underwood (hereinafter collectively referred p to as the "Shareholders" and individually a "Shareholder"), and NORTWINDS OF WYOMING, INC., a Wyoming corporation (hereinafter referred to as the "Corporation"). WITNESSETH WHEREAS, the shares of capital stock of the Corporation, issued and outstanding, consist of One-Thousand ( 1 ,000) common shares, all of which are currently owned by the following original shareholders (each an "Original Shareholder") as follows: NAMES NUMBER OF SHARES PERCENTAGE Reo L. Underwood 25,000 50% Stephanie J. Underwood 25,000 50% TOTAL 50,000 100.00% WHEREAS, the parties hereto believe it to be in the best interests of the Shareholders and the Corporation to ensure continuity of harmonious management by continuing to restrict the transfer of the capital stock of the Corporation during the lives of the Shareholders, and to ensure that upon the occurrence of a Triggering Event (which shall, for the purpose of this Agreement, be defined as any event requiring or permitting a Shareholder to offer or to sell shares in the Corporation in accordance with this Agreement) said shares shall not pass into the control of persons whose interest might be incompatible with the interests of the Corporation and the remaining Shareholder(s): WHEREAS, the Corporation is an S Corporation within the meaning of the Internal Revenue Code of 1986, as amended (the "Code"). The Corporation and the Shareholders desire to preserve the Corporation's S Corporation status and to provide for other S Corporation matters. NOW THEREFORE, the parties hereto agree to the following covenants, agreements and restrictions. ARTICLE I RESTRICTION ON TRANSFER 1 . 1 General Restriction on Transfers. The Shareholders shall not sell, assign, pledge or otherwise transfer or encumber in any manner or by any means whatsoever, any interest in all or any part of the capital stock of the Corporation now owned or NORTHWINDS OF WYOMING, INC. - SHAREHOLDERS' AGREEMENT PAGE 1 hereafter acquired by them without having first obtained the written consent of the other Shareholder(s) or having offered it to the Corporation and the Shareholder(s) in accordance with the terms and conditions of this agreement. 1 .2 Transfers to Permitted Transferee. (a) Permitted Transferees. Notwithstanding the restrictions on the transfer of shares, a Shareholder may transfer all or any portion of his or her shares of the Corporation, by gift or by sale, to a trust for the benefit of the Shareholder, or Reo L. Underwood and Stephanie L. Underwood may transfer their shares to each other, during life, or at death ("Permitted Transferee"), without the prior written approval of the other Shareholders, however such a transfer will require the Permitted Transferee to subscribe to this agreement, provided however that the shares held by such Permitted Transferee shall continue to be subject to the Provisions of this Agreement. A Permitted Transferee may not subsequently transfer such shares except in accordance with the terms of this Agreement. 1.3 S Corporation Matters. (a) Notwithstanding any other provision of this Agreement or any other agreement between the Corporation and any Shareholder, the Corporation shall not issue any shares in the Corporation, and no Shareholder shall sell any shares to any person that could cause a termination of the Corporation's S Corporation status. Any such issuance or sale shall be void. If an issuance of any Shares, or sale of any shares, does not comply with the provisions of this Agreement, the purported transferee shall not be considered a Shareholder of the Corporation for any purpose whatsoever. (b) The Corporation and the Shareholders agree that the Corporation shall maintain its status as an S corporation until the Shareholders unanimously agree to terminate such status. Except as otherwise provided in this Agreement, the Shareholders and the Corporation shall take all actions necessary to maintain the Corporation's status as an S corporation. (c) If any of the Shareholders cause a termination of the Corporation' s S Corporation status, the Corporation may request the Internal Revenue Service to waive the terminating event under the Code, if the termination could be considered inadvertent, or request the Internal Revenue Service to permit the Corporation to file a new S election under the Code. In this connection, the Shareholders agree to execute such documents as the Corporation may reasonably request. If the Corporation determines to make such a request of the Internal Revenue Service, and any of the Shareholders is responsible for termination of the Corporation's S Corporation status, such responsible Shareholder or Shareholders shall bear all NORTHWINDS OF WYOMING, INC. - SHAREHOLDERS' AGREEMENT PAGE 2 expenses, including, without limitation, attorneys' and accountants' fees, associated with such procedure. (d) Nothing in this Agreement shall be construed to prevent the Corporation from terminating the Corporation's S Corporation status in the manner permitted by the Code. (e) The Corporation shall for each calendar year make pro rata distributions of cash to the Shareholders prior to the taxes described in this Section being due in an aggregate amount not less than the federal and state income taxes payable by the Shareholders on account of the income of the Corporation which is taxable to the Shareholders, assuming that all such income will be taxed at the highest federal income tax rate applicable to the type of income involved and at the highest applicable percent state income tax rate; provided, however, that the Corporation's Board of Directors may, in its sole discretion, cause the Corporation to distribute cash to Shareholders on a quarterly basis. The distributions for a quarter, if any, shall be made before the federal estimated income tax payment due date for the quarter. ARTICLE II SHAREHOLDER DESIRES TO WITHDRAW 2. 1 Shareholder Desires to Sell or Withdraw. (a) Notice of Desire to Sell. In the event that any Shareholder shall desire to dispose of the Shareholder's shares in the Corporation, the Shareholder shall, at least ninety (90) days prior to the date desired to dispose of the shares, serve notice upon the other Shareholder(s) and upon the Corporation, and the other Shareholder(s) and the Corporation shall have the option to purchase said Shareholder's shares of the Corporation upon the following price and terms: (i) Price. The purchase price paid for each share of the Corporation shall be (a) as set forth in Article V. (ii) Terms. The purchase price of the capital stock of a Shareholder shall be paid as set forth in Article VI. (iii) Mechanics. Upon such event, the other Shareholder(s) and the Corporation shall have the rights and duties to purchase the relevant Shareholder's shares using the mechanics set forth in Article VII. ARTICLE III SHAREHOLDER'S BANKRUPTCY OR DIVORCE NORTHWINDS OF WYOMING, INC. - SHAREHOLDERS' AGREEMENT PAGE 3 3.1 Shareholder's Bankruptcy or Divorce. If all or any portion of a Shareholder's shares in the Corporation would otherwise be transferred to a person other than the Corporation or the other Shareholder(s) as the result of a divorce or bankruptcy action, then upon the date the other Shareholder(s) and the Corporation receive written notice that such a transfer is contemplated (which notice shall be given by such Shareholder as soon as practicable) such event shall constitute an offer to sell said Shareholder's shares of the Corporation to the other Shareholder(s) and the Corporation upon the following price and terms: (i) Price. The purchase price paid for each share of the Corporation shall be as set forth in Article V. (ii) Terms. The purchase price of the capital stock of a Shareholder shall be paid as set forth in Article VI. (iii) Mechanics. Upon such event, the other Shareholder(s) and the Corporation shall have option to purchase the relevant Shareholder's shares using the mechanics set forth in Article VII. ARTICLE IV DEATH OF SHAREHOLDER 4. 1 Death of Shareholder. (a) Death. Upon the death of any Shareholder, the entire interest of such deceased Shareholder in the Corporation may be purchased by the other Shareholder(s) and/or the Corporation. (b) Death After Sale. If a Shareholder shall die during the period when the Corporation is irrevocably bound to redeem or purchase the Shareholder's interest, then the terms and conditions of the redemption or purchase shall be the same to which the Corporation is already bound. (c) Price. The purchase price paid for each share of the Corporation shall be as set forth in Article V, except that the price for each of the deceased Shareholder's shares will not be reduced by the Discount Amount. (d) Terms. The purchase price of the capital stock of a deceased Shareholder and the deceased Shareholder's trust shall be paid as set forth in Article VI. (e) Mechanics. Upon such event, the other Shareholder(s) and the Corporation shall have the rights and duties to purchase the deceased NORTHWINDS OF WYOMING, INC. - SHAREHOLDERS' AGREEMENT PAGE 4 Shareholder's shares and the shares held by the deceased Shareholder's trust using the mechanics set forth in Article WI. ARTICLE V PURCHASE PRICE 5. 1 Purchase Price. The purchase price paid for each share of the Corporation pursuant to the terms of this agreement shall be the Agreed Value of the Corporation, as computed in the following manner, divided by the number of issued and outstanding shares: (a) Agreed Value. For purposes of this agreement, the Agreed Value is to be either: (i) The amount set by the written agreement of the Shareholders and the Corporation (in the general form of Schedule A attached hereto), or (ii) If the Shareholders and the Corporation cannot come to an agreement, the Agreed Value shall be the amount determined by appraisal as set forth hereinafter. The selling Shareholder or his legal representative and the Corporation shall agree to select an appraiser to determine the fair market value of the Corporation, without considering discounts for lack of marketability and control. The Agreed Value shall be such amount determined by the agree upon appraiser. The costs of the appraisal shall be split equally among the selling Shareholder and the Corporation. (b) Loan Payment. In addition to such purchase price, there shall be a repayment by the Corporation of the then outstanding balance of any outstanding loans to the Corporation by the withdrawing Shareholder (plus accrued interest, if any) whether or not said sums shall be then due and owing. (c) Discount Amount. Any purchase and sale of the stock of the Corporation as a result of a transfer under Article II or Article III shall be subjected to a discount of Fifty Percent (50%) of the Agreed Value (the "Discount Amount"); any purchase and sale of the stock of the Corporation as a result of a transfer under Article IV shall not be subjected to any discount. ARTICLE VI TERMS 6. 1 Terms. The purchase price of the capital stock of a Shareholder shall be paid in the following manner: NORTHWINDS OF WYOMING, INC. - SHAREHOLDERS' AGREEMENT PAGE 5 (a) In the event of a Triggering Event, the purchase price for the shares of the selling Shareholder(s) shall be paid as can be agreed upon in writing between the selling Shareholder(s) and the other Shareholder(s) and/or the Corporation, or in default of such written agreement, as follows: (i) Down Payment. A down payment shall be made at closing in the amount of ten percent ( 10%) of the total purchase price. The down payment will be made by the purchasers on a pro rata basis, unless the purchasers agree otherwise. (ii) Promissory Note. The balance of the purchase price shall be paid starting one month after closing in sixty (60) equal monthly payments including interest on the unpaid balance over five (5) years. Interest shall be computed at a rate equal to ten percent ( 10%) per annum. Prepayment in whole or part shall be allowed at any time without penalty. Any promissory note required to be given hereunder by the Corporation as a part of the purchase price shall be endorsed and guaranteed by the other remaining Shareholder(s); the personal guarantees provided for hereunder shall be made on a pro rata basis among the purchasers based on their ownership after closing. ARTICLE VII MECHANICS 7. 1 Purchase Mechanics. In the event of a Triggering Event, the selling Shareholder(s) or the legal representative(s) of the selling Shareholder(s) shall give notice of such event, and the other Shareholder(s,), and/or the Corporation shall have the option to purchase the shares owned by such selling Shareholder(s). Within thirty (30) days after receipt of the notice of a Shareholder's desire to sell or the death of a Shareholder, the shares shall be purchased in the following order of priority: ( 1 ) the other Shareholder(s), pro rata, shall have the option to purchase such shares, (2) if the other Shareholder(s) do not exercise their option to purchase, pro rata, any Shareholder(s) shall have the option to purchase such shares in a non pro rata fashion, but must purchase all of the tendered shares and (3 ) if the other Shareholder(s) do not purchase all such tendered shares, the Corporation may purchase all such tendered shares. ARTICLE VIII ESCROW 8. 1 Escrow. (a) Deposit. The Shareholder whose shares are being purchased or redeemed, or the Shareholder's legal representative, shall deposit the shares with NORTHWINDS OF WYOMING, INC. - SHAREHOLDERS' AGREEMENT PAGE 6 an escrow agent who shall be designated by mutual agreement. The shares shall be duly endorsed in the blank for transfer and shall be accompanied by all other documents necessary for an effective transfer, and the selling Shareholder shall deposit with the escrow agent sufficient funds to pay for all necessary transfer costs, if any. The escrow agent shall cause the ownership of the shares to be recorded in its name, and shall hold the shares until the full purchase price is paid. (b) Dividends and Vote. While the shares are on deposit with the escrow agent and so long as the purchaser is not in default under this agreement in the payment of the purchase price and interest thereon, such purchaser shall have the right to all dividends and to vote the shares deposited with the escrow agent and the escrow agent and the selling Shareholder shall, on demand, execute and deliver an effective proxy or proxies in favor of the purchaser whenever demand is made upon them for such proxy or proxies by the purchaser. (c) Delivery of Shares. Simultaneously with the last payment of the purchase price, the escrow agent shall deliver to the purchaser, duly endorsed for transfer, all such shares and all other documents necessary to transfer such shares. (d) Default. In the event that the purchaser defaults in any payment of the purchase price and such default continues for a period of sixty (60) days after written notice, the amounts theretofore received by the seller shall be retained as damages, and in addition the escrow agent shall pay over to the seller any dividends held by it and return the shares to the seller duly endorsed for transfer; and the purchaser shall have no rights whatsoever in the shares. In addition, seller may have all rights and remedies available to it to recover its damages and attorney fees. (e) Fees. The fees and all other expenses of the escrow agent shall be paid by the Corporation. ARTICLE IX MISCELLANEOUS - SUBSTANTIVE PROVISIONS 9.1 Valuation of Shares. It is agreed by and between the parties hereto, that the Agreed Value determined in accordance with this Agreement shall be the full value of the shares of the Corporation to be purchased or redeemed and that all assets, both tangible and intangible, including mortgages, liens, or other encumbrances of any kind whatsoever, of or upon the assets of the Corporation have been considered in determining said value; provided, however, a discount of Fifty Percent (50%) shall be applied to shares purchased as a result of a transfer under Article II and Article III. 9.2 Endorsement on Stock Certificates. NORTHWINDS OF WYOMING, INC. - SHAREHOLDERS' AGREEMENT PAGE 7 (a) Endorsement. If agreed upon by the Shareholders and a majority of the directors, the Shareholders may cause the certificates of capital stock of the Corporation to be endorsed as follows: The sale, transfer, or other disposition of this stock is subject to that certain agreement entered into by all shareholders of the Corporation on 2015 . A copy of this Agreement is on file at the office of the Corporation. Any transfer of these shares in violation of such Agreement is void and will not be recognized. (b) The parties hereto agree that all shares of the Corporation issued or transferred to them hereafter shall be subject to this agreement and shall have endorsed thereon the notice hereinbefore set forth. 9.3 Changes in Stock Ownership. It is recognized by all parties to this agreement that the number of shares owned by one Shareholder may vary from time to time. The fact that such changes occur shall have no effect upon the operation of this agreement. A Shareholder's shares shall extend to and include all shares held by such Shareholder, whether held on the date of this agreement or acquired thereafter, and all shares held by or for the benefit of Permitted Transferees of the Shareholder, and the restrictions and limitations thereon shall apply to all of such shares, including the right or option of the Corporation or other Shareholders to purchase such shares upon the happening of the Triggering Events referred to herein. 9.4 Termination of Agreement. This agreement shall terminate upon the occurrence of any of the following events: (a) The purchase or redemption of the shares of a party to this Agreement so as to leave only one Shareholder-party to this agreement still owning shares in the Corporation; but such purchase or redemption will still subject the parties hereto or the estate of a deceased Shareholder to fulfilling the obligations of this Agreement. (b) The dissolution and liquidation of the Corporation. (c) Mutual agreement of the parties. 9.5 Pro-Rata Rates and Obligations. In the event that more than one ( 1 ) Shareholder constitutes the party with certain rights or obligations hereunder, said rights and obligations shall be borne based upon each Shareholder's respective ownership of shares prior to the applicable Triggering Event. NORTHWINDS OF WYOMING, INC. - SHAREHOLDERS' AGREEMENT PAGE 8 9.6 Preservation of S-Corporation Status. Unless all the Shareholders agree otherwise, each of the Shareholders shall take all reasonable action and execute appropriate instruments so that the Corporation may preserve its "S-Corporation" status under the Internal Revenue Code. 9.7 Right of Specific Performance. The shares of the Corporation cannot be readily purchased or sold in the open market, and for that reason among others, the Shareholders will be irreparably damaged in the event that this agreement is not specifically enforced. Should any dispute arise concerning the sale or disposition of the shares of the Corporation, then an injunction may be issued restraining any sale or disposition pending the determination of such controversy. 9.8 Arbitration. Except as provided above in Section 9.7, no civil action concerning any dispute arising under this agreement shall be instituted before any court and all such disputes will be settled by any individual or corporation selected by the unanimous written agreement of the parties to the dispute. The arbitration proceeding will be conducted in accordance with the then applicable provisions of the Commercial Arbitration Rules of the American Arbitration Association and pursuant to the Wyoming Uniform Arbitration Act, then in effect. All documents, discovery and other information related to any dispute will be kept confidential to the fullest extent possible. The arbitration award will be final, binding and non-appealable. Judgment on such arbitration award may be entered in any court having jurisdiction. Costs and expenses of any such arbitration proceeding will be allocated as provided in Section 9.9. 9.9 Costs. If any party should seek to enforce or prevent the breach of any provision of this agreement or for any other remedy relating to it, then, except to the extent the arbitration award (or court order pursuant to Section 9.7) specifically provides otherwise in the interest of fairness, the prevailing party(ies) will be entitled to be reimbursed by the non-prevailing party(ies) for all costs and expenses so incurred (including reasonable attorney fees, costs of bonds, fees and expenses for expert witnesses, and other costs. 9. 10 New Shareholders. New Shareholders may only be admitted as a Shareholder of the corporation by the unanimous vote of all Shareholders. ARTICLE X MISCELLANEOUS 10. 1 Construction. In the event any parties of this agreement is/are found to be void, the remaining provisions of this agreement shall nevertheless be binding with the same effect as though the void parts were deleted. NORTHWINDS OF WYOMING, INC. - SHAREHOLDERS' AGREEMENT PAGE 9 10.2 Gender. Wherever in this agreement, words, including pronouns, are used in the masculine, they shall be read and construed in the feminine or neuter whenever they would so apply, and wherever in this agreement, words, including pronouns, are used in the singular or plural, they shall be read and construed in the plural or singular, respectively, wherever they would so apply. 10.3 Governing Law. This agreement shall be subject to, and governed by, the laws of the State of Wyoming irrespective of the fact that one or more of the parties now is, or may become, a resident of a different state. 10.4 Notices. All notices under this agreement shall, at the option of the sender, be served personally upon the party or parties to whom such notice is directed, or shall be mailed by registered or certified mail, return receipt requested, which shall be addressed in the case of the Corporation to its principal office, and in the case of any shareholder, to his or her residence or to such other address as may be designated by him or her from time to time. 10.5 Binding Effect. This Agreement shall be binding upon and shall inure to the benefit of the parties hereto and their respective spouses, heirs, personal representatives, successors and assigns, as the case may be. No party hereto may assign any of his or her rights, duties or liabilities hereunder without the prior written consent of the other parties hereto. 10.6 Counterparts. This agreement may be executed in counterparts, each of which shall be considered an original. One executed counterpart shall be delivered to each of the parties. 10.7 Right to Alter. This Agreement may be altered, amended or modified only in writing signed by all of the parties hereto. IN WITNESS WHEREOF, the Corporation has caused this agreement to be executed by its duly authorized officers, and the Shareholders have executed this agreement, all of which was effective on the day and year first above written. SHAREHOLDERS: lila--"Ce/f, Reo L. Underwood ti ph Hie J. Underwood NORTHWINDS OF WYOMING, INC. - SHAREHOLDERS' AGREEMENT PAGE 10 SCHEDULE A TO SHAREHOLDERS' AGREEMENT Dated 4lu c ust ?s a 2015 The Shareholders agree that the current fair market value of NORTHWINDS OF WYOMING, INC. is $ I510on , 00n , on In accordance with Article V, the purchase price for each shareholders shares would be as follows: SHAREHOLDER SHARES PURCHASE PRICE Reo L. Underwood 25,000 $ `1 ) Soo, O0 o . o a Stephanie J. Underwood 25,000 $ `115 o O , o a o • co SHAREHOLDERS: Reo L. Underwood tep nie J. Underwood liavjtalA )()ICI CI NORTHWINDS OF WYOMING, INC. - SHAREHOLDERS' AGREEMENT PAGE 1 1 m vJJYOLWJ.000 Clti ICOULVIflxJan.n ( IOU IU IC aUV VC-1IICl !Mil ICU VIVIa11VI IJ VI I II IC CIO IVI ly 00 V IVIOLUt Consent Agreement This Consent Agreement is made between the Weld County Department of Planning Services (the Department) and RLU HOLDINGS LLC and NORTHWINDS OF WYOMING (Violator) . ((ZCV15-00140)) 1 . Violator owns or occupies property located at 19909 CR 39. in Weld County. Colorado. 2 . There are violations of the Weld County Code Chapter 23 on the property. due to the presence of commercial vehicles , construction trailers/office and employee parking without first obtaining the Use by Special Review ( USR ) permit . 3 . It is possible to correct the violations on the property. and Violator has the present ability to bring the property into compliance with the Weld County Code , and to comply with the terms of this Consent Agreement . VIOLATOR AGREES TO COMPLETE THE FOLLOWING ACTIONS BY THE FOLLOWING DATES : 4 . Violator agrees to submit the 7 Day Completeness Review application by December 21 . 2015 . so staff can review and make comments . This will allow a short time period to re submit any missing paperwork can be re submitted by December 31 , 2015 . In the alternative the business and all associated storage shall be removed by December 31 . 2015 . Additionally, the Violator shall continue to diligently work with surrounding neighbors to address noise and clean-up concerns . 5. Violator agrees to notice all property owners within 500 feet and conduct a neighborhood meeting . Furthermore , the Violator shall provide record of attendees and written summary (notes) of the meeting to the Department of Planning Services with the USR application . 6 . Violator agrees to provide any requested information necessary to complete the USR application process in a timely fashion and to diligently comply with all timelines associated with the USR process 7 . Violator further agrees that this Consent Agreement may be used by Weld County in any subsequent legal action against Violator relating to the above mentioned violations on the property. 8 . Violator agrees that if it does not meet any of the individual deadlines outlined in this agreement, it will immediately cease and desist all operations and activities that are in violation of the Weld County Code or any other law, rule , or regulation . If Violator does not cease all operations immediately upon failing to meet a deadline, County may file either a civil and/or criminal action to preclude any further violations. THE DEPARTMENT AGREES : 9 . Not to file or server a complaint against Violator for the above-mentioned violations on the property as long as Violator is otherwise in compliance with this Consent Agreement . Oa or Date Director, Department of Planning Services Date CERTIFICATION RE: NOTIFICATION OF MINERAL INTEREST OWNERS AND LESSEES The undersigned Applicant certifies compliance with the provisions of C .R. S . § 24-65 . 5- :103O ), and in support thereof, states and certifies as follows: 1 . That Applicant has provided notice (a copy of which is attached hereto as Exhibit "A"), containing the time and place of the initial public hearing on its application for Case Number US.R 15-0079, the nature of the initial public hearing, the legal description by section, township and range of the property which is the subject of the initial public hearing, and the name of the applicant. 2. That said notice was provided thirty (30) days prior to the scheduled public hearing, that it was provided by certified mail, return receipt requested, or by a nationally recognized overnight courier. 3 . That said Exhibit A includes the list of the names and addresses of the surface owners, mineral estate owners and lessees of mineral interests to whom the notice was sent, including those persons who have requested receipt of such notices, pursuant to C. R. S. § 24- 65 . 5-103(3). APPLICANT RLU Holdings LLC By: Patrick M . Groom, At rney STATE OF COLORADO } 1SS. COUNTY OF WELD 1 Subscribed and sworn to before me this ,;x-f` i.ay of January, 2016, by Patrick M. Groom. WITNESS my hand and official seal: ) 1 Notary Notary Public My commission expires: ... .! . ZOE ANN 1 ,4RV'+J1CK NOTARY PUBLIC STATE OF COLORADO NOTARY ID 19944002162 ro MY COMMISSION EXPIRES FEBRUARY 8, 2018 EXHIBIT A Mailing List 1 . Kerr-McGee Oil & Gas Onshore LP 1099 18th St., #1500 Denver, CO 80202 Attn: Land Manager/Wattenberg 2. Noble Energy Inc. c/o K.E. Andrews & Company 3615 S. Huron St., Ste. 200 Englewood, CO 80110 3. Noble Energy, Inc. Attn: Wattenberg Land Department 1625 Broadway, Suite 2000 Denver, CO 80202 Hello