S1. LOGAN COUNTY AGENDA COLORADD Logan County Board of Commissioners Logan County Courthouse, 315 Main Street, Sterling, Colorado Tuesday, December 3, 2019 - 9:30 a.m. Call to Order Pledge of Allegiance Revisions to Agenda Consent Agenda Approval of the Minutes of the November 19, 2019 meeting. Acknowledgment of the receipt of the Clerk and Recorder's report for the month of October, 2019. Acknowledgment of the receipt of the Veteran's Service Officer's report and Certification of Pay form for the month of November, 2019. Unfinished Business New Business Consideration of the approval of Resolution 2019-40 to amend the IRC Section 125 Flexible Benefits Plan to allow a participant to redirect on a non-tax basis, a portion of the gross compensation for reimbursement of health expenses to the extent that such expenses do not exceed $2,750.00 per plan year. Consideration of the approval of an agreement between Logan County and Cervi Championship Rodeo Company for the production, management and stock contract supply for the 2020 Logan County PRCA Rodeo and subsequent years to 2024. The Board will open a public hearing for consideration of the approval of Resolution 2019- 41 granting NextEra Wind Resources, LLC, on behalf of Peetz Table Wind, LLC, and Northern Colorado Wind, LLC, a Conditional Use Permit (Cup) for the construction, maintenance and operation of five Temporary Meteorological (Met) towers for measuring and recording weather conditions, to be located in Lots 1 & 2, and the South Half (SY) Section 23, Township 12 North, Range 55 West of the 6th Principal Meridian, Logan County, Colorado, and Section 29, Township 12 North, Range 54 West of the 6th Principal Meridian, Logan County, Colorado, and Lots One (1), Two (2), and the South Half (SY2) Section 23, Township 12 North, Range 50 West of the 6th Principal Meridian, Logan County, Colorado, and the West Half (WY2) Section 28, Township 12 North, Range 49 West of the 6th Principal Meridian, Logan County, Colorado, and Lots One (1), Two (2), Three (3) and Four (4), and the South Half of the South Half (S%SY2) of Section 23, Township 12 North, Range 49 West of the 6th Principal Meridian, Logan County, Colorado. 315 MAIN STREET, SUITE 2 . STERLING, CO 80751 . 970-522-0888 . WWW.OIOMDO.SOVIOGAN Consideration of the approval of Resolution 2019-42 approving the vacation of a Subdivision Exemption plat previously approved for Thomas J. Huss and Brenda S. Huss on December 4, 2018 and recorded at Book 1030, Page 712. Consideration of the approval of Resolution 2019-43 approving a for Subdivision Exemption on behalf of Thomas J. Huss and Brenda S. Huss to create a 4.22-acre parcel from a 155-acre parcel in an Agricultural Zone located in the Northeast Quarter (NEY) of Section 23, Township 10 North, Range 51 West of the Sixth Principal Meridian, Logan County, Colorado. Consideration of the approval of an agreement between Logan County and Wagner's Carnival, LLC for operation of a complete carnival at the Logan County Fair Tuesday, August 4, 2020 through Sunday, August 9, 2020. Other Business Miscellaneous Business/Amnouncements The next meeting will be scheduled for Tuesday, December 17, 2019, at 9:30 a.m. at the Logan County Courthouse. Executive Session as Needed November 19, 2019 The Logan County Board ofCommissioners met in regular session with the following members present constituting a quorum of the members thereof: Joseph A. McBride Chairman Jane Bauder Commissioner Byron Pelton Commissioner Also present: Alan Samber Logan County Attorney Pamela M. Bacon Logan County Clerk Rachelle Stebakken Logan County Deputy Clerk Marilee Johnson Tourist Information Center Director/County Public Information Officer Jerry Casebolt Emergency Management Brett Powell Sheriff Ken Kimsey Undersheriff Dave Long Logan County Department of Human Services Shannan Graves Logan County Department of Human Services Dave Conley Lodging Tax Board Rick Cullip Logan County Landfill Matt Chrisp Logan County Landfill Karen Milner Logan County Department ofHuman Services Cynthia Mills Heritage Center Debbie Unrein Logan County Finance Yolanda Krueger LMR Oil LLC Larry Rogers LMR Oil LLC Jeff. Rice Journal Advocate Chairman McBride called the meeting to order at 9:30 a.m. The meeting opened with the Pledge of Allegiance. Chairman McBride asked ifthere were any revisions for the agenda. None were indicated. The Board continued with the Consent Agenda items: Approval of the Minutes ofthe October 29, 2019 meeting, Commissioner McBride abstained from, and November 5, 2019 meeting, Commissioner Pelton abstained from. Acknowledgment ofthe receipt ofthe Treasurer's report for the month of October, 2019. Acknowledgment of the receipt oft the Landfill Supervisor's report for the month ofOctober, 2019. o Acknowledgment ofthe receipt ofthe Sheriff's Fee report for the month of October, 2019. Commissioner Pelton moved to approve the Consent Agenda. Commissioner Bauder seconded and the motion carried 3-0. Chairman McBride continued with New Business: Chairman McBride opened a public hearing for the consideration ofthe approval of an application for a Beer and Wine License on behalf of] LMR Oil, LLC dba Sinclair #3 at 4513 Highway 63, Atwood, CO 80722. There being no - further comment, Chairman McBride closed the public hearing. Larry Rogers, with LMR Oil, LLC, spoke in favor of the application and explained his work history with the stores. Commissioner Bauder moved to approve an application for a Beer and Wine License on behalf ofLMR Oil, LLC dba Sinclair #3 at 4513 Highway 63, Atwood, CO 80722. Commissioner Pelton seconded and the motion carried 3-0. Chairman McBride opened a Budget Hearing for the consideration ofthe Proposed Logan County Budget for fiscal year 2020. There being no comment, Chairman McBride closed the public hearing. Chairman McBride opened a Budget Hearing for the consideration oft the Proposed Logan County Pest District Budget for fiscal year 2020. There being no comment, Chairman McBride closed the Budget hearing. Consideration of the approval of the following Logan County Lodging Tax Board project: Visit USA Parks 2020 Marketing Campaign in the amount of$8,250.00. Commissioner Bauder moved to approve the Logan County Lodging Tax Board project Visit USA Parks 2020 Marketing Campaign in the amount of $8,250.00. Commissioner Pelton seconded and the motion carried 3-0. The Board opened proposals for Onsite and/or Remote Technical Support for Information lechnology and Computer Support Services forl Logan County Governmental Offices. Kentec Communications CherryRoad Technologies Platinum Technology Rocky Mountain Computer Solutions Zion Cloud Solutions Paramount Technologies Next Strategic Technologies Commissioner Pelton moved to refer these bids to Commissioner Bauder and Jerry Casebolt with the Emergency Management for their review and recommendation to the Board ofLogan County Commissioners. Chairman McBride seconded and the motion carried 3-0. The Board opened bids for Security Camera System for Logan County Governmental Offices. DictoGuard Security Alarm Systems Tri-Tek Security Long Building Technologies DTI Security School Specialty Paramount Technologies Commissioner Pelton moved to refer these bids to Jerry Casebolt with the Emergency Management for his recommendation. Commissioner Bauder seconded and the motion carried 3-0. The next business meeting will be scheduled for Tuesday, December 10, 2019, at 9:30 a.m. at the Logan County Courthouse. County Offices will be closed Thursday and Friday, November 28-29, 2019 for the Thanksgiving holiday weekend. There being no further ousiness to come before the Board, the meeting adjourned at 9:50 a.m. 2 Submitted by: hchor Stlw Logan County Deputy Clerk Approved: December 10, 2019 LOGAN COUNTY, COLORADO (seal) By: Joe McBride, Chairman Attest: Logan County Clerk & Recorder 3 Clerk Fees Collected 2019 October 2018 2019 Recording Fees Retained 13,718.00 12,248.16 Motor Vehicle Fees Retained 310,060.32 300,312.49 Total $ 323,778.32 $ 312,560.65 $11,217.67 Fees & Taxes Distributed State of Colorado 262,818.77 249,824.17 City of Sterling 29,863.56 39,576.23 Town of Fleming 1,427.89 Total $ 292,682.33 $ 290,828.29 $1,854.04 Fees Retained Year to Date $1,795,874.44 Colorado Department of Military and Veterans Affairs County Veterans Service Officers Monthly Report and Certification of Pay County of Logan Month of Nov. 3 2019 dor OF GENERAL INFORMATION REQUEST FOR MEDICAL RECORDS Telephone Calls I6l 21-4142 & 21-4142a /a Office Visits MILITARY RECORDS/CORRECTIONS 7 Home Visits SF180 46o -0- Outreach Visits DD149 3 Community Events DD293 Request for Medal NA13075 Operation Recognition Other Correspondence Rec'd NSC PENSION 3 Correspondence Written 21-527EZ 13 Info/Referra/Inquiries Lo 21-8416 VCAA Notice ) - WIDOWS PENSION State Benefits 21-534EZ Income Verifications 21-8416 NEW CLAIMS INITIATED DIC 21-22 CVA 21-5234EZ 1a - 21-22 others 4 WAIVERS/COMPROMISE SC ENTITLEMENT 21-5655 = 21-526EZ d APPEALS 21-0966 Informal 21-0985 NOD 5 21-4138 VA Form 9 7 21-526EZ Reinstate 20-0995 0- 21-526EZ IU 20-0996 21-8940 IU 10182 - Revised 4/24/2019 SC ENTITLEMENT CONTINUED INSURANCE CLAIMS 21-4192 IU Employer 29-357 21-4138 SMC 29-4364 21-686c Dependency 29-336 Beneficiary 21-674 School Attendance 29-4125 Lump Sum VA HEALTHCARE VTF REQUESTS 10-10EZ 3 Rental Assistance CHAMPVA Utilities Assistance - HOMELESS VETERANS CLAIMS Prescription Assistance Service Connection Food Assistance - U - NSC Pension Transportation Assistance VOC REHAB Clothing Assistance - 28-1900 CH31 Other -( - MISC CLAIMS VA HOME LOAN 21-8678 Clothing Allow 26-1800 21-4502 Adaptive Equip. 26-1817 26-4555 Housing SURVEYS 10-0103 HISA Grant County VSO Feedback and 5 Comment Forms Submitted: CRSC OTHER BURIAL ALLOWANCE be/lat 21P-530 fanygls/haels/pnaf. Emails, 8/60/47/51 KFlanyalblomgnpt 40-1330 ProfJ 21-24,80/21-077 1a 21-2008 21-0969 120-5721 / INCARCERATED VETERANS Hectmessagesitoy vels/ 5/5 21-526EZ Reinstatement +rom vets 21-4138 Apportionment Revised 4/24/2019 Certification by County Veterans Service Officer hereby certify, the above captioned monthly report is true and accurate. have been paid the following amount(s) for the month of November, 20_19 from Lhqan county. Salary $ 2,002.00 Expenses Gmaint contrc) $ 34.13 Office Space $ Telephone $ 8454 Office Supplies $ Travel $ Training Conference $ 0 Other Postage $ 12.40 TOTAL $ 3,123.07 Oohy u/a7/2019 Signature of County Veterans Service Officer Date Certification by County Commissioner or Designee In accordance with CRS 28-5-707, hereby certify the accuracy of the Report CVA-26 revised 2-15-2019: County Commissioner or Designee of County Date This certification, submitted monthly, properly signed and executed is considered as application for the monetary benefits to the County General Fund in accordance with 28-5-804 (2002) Colorado Revised State Statute. Submit this form no later than the 15th day the following month. Mail to: Colorado Division of Veterans Affairs Attention: Director 1355 South Colorado Blvd. Building C, Suite 113 Denver, Colorado 80222 Revised 4/24/2019 RESOLUTION NO. 2019-40 LOGAN COUNTY IRC SECTION 125 AMENDMENT WHEREAS, Logan County > a sponsor of an IRC Section 125 Flexible Benefits Plan, has the right, at any time, to amend this Plan; And, in keeping with the IRS' regulations governing Section 125 of the Internal Revenue Code; RESOLVED that effective January 1, 2020, the IRC Section 125 Flexible Benefits Plan shall be amended to allow a participant to redirect on a non-tax basis, a portion of the gross compensation for reimbursement of health expenses to the extent that such expenses do not exceed $2,750.00 per plan year. BE IT UNDERSTOOD that the passage of this amendment is in all respects legal and that this amendment is in full force and effect. Dated this day of Signature & Title AGREEMENT FOR SERVICE - PRCA RODEO PRODUCTION This Agreement is entered into as ofthe n day of November, 2019, by and between the LOGAN COUNTY FAIR & RODEO, c/o Board of County Commissioners of Logan County, a political subdivision of the State of Colorado, whose address is 315 Main Street, Suite 2, Sterling, CO 80751 (hereinafter "Logan County"), and CERVI CHAMPIONSHIP RODEO COMPANY, clo Binion Cervi, 30130 County Road 49, Greeley, CO 80631 (hereinafter "Contractor"). RECITALS WHEREAS, the Logan County Fair & Rodeo is an annual event conducted at the Logan County Fairgrounds in the City of Sterling, County of Logan, State of Colorado; and WHEREAS, among the events held annually at the Logan County Fair & Rodeo is a PRCA rodeo; and WHEREAS, Contractor has proposed to produce, manage and supply rodeo stock for the PRCA rodeo performances at the 2020, 2021, 2022, 2023 and 2024 Logan County Fairs. AGREEMENT In consideration oft the above recitals and the mutual agreements stated below, the parties agree as follows: 1. Dates. Logan County agrees to provide Contractor the use of the arena, sound system and grandstands at Logan County Fairgrounds on dates approximately occurring during the first full week in August, annually, for the production oftwo PRCA rodeo events, one performance to occur on Thursday night and one performance on Friday night. To the extent that this is a five year contract, Contractor shall be provided the use ofthe arena and grandstands for two PRCA rodeo events during each ofthe 2020, 2021, 2022, 2023 and 2024 Logan County Fairs, dates and times to be determined by Logan County. 2. Responsibilities of Contractor. The Contractor shall be responsible, at its own cost, for supplying all rodeo stock, personnel, equipment, supplies and services, and for complete production ofthe PRCA-sanctioned Rodeo events, all as more particularly described in the Contractor's written proposal, attached hereto as Exhibit A and fully incorporated herein by reference. 3. Responsibilities ofLogan County: Logan County shall be responsible for the following at its sole cost: a. Providing and printing Event admission tickets, and providing ticket sellers and ticket takers, prior to and during the Event; b. Preparing the grandstand seating areas and arena, and removing trash and debris from all stadium areas; Page 1 of 4 C. Providing reasonable security prior to, during and after the Event; d. On-site ambulance services provided during performances and slack time; e. PRCA Judges, prize money, sanction fees, and WPRA and PRCA dues; f. Advertising through Logan County Fair & Rodeo's general fair advertising; g. All arena maintenance equipment, including tractor; h. Rodeo secretary office; i. Scoreboard and/or video board (and technician); and j. Grass hay/grain for all rodeo livestock. 4. Term and Compensation: The term ofthis agreement shall be for five years. In consideration for the services provided hereunder each year, Logan County agrees to pay Contractor a fee ofThirty Thousand Five Hundred Ninety Six Dollars ($30,596.00) for the services provided at the 2020 Logan County Fair; Thirty One Thousand Five Hundred Fourteen Dollars ($31,514.00) for the 2021 Logan County Fair; Thirty Two Thousand Four Hundred Fifty Nine Dollars ($32,459.00) for the 2022 Logan County Fair; Thirty Three Thousand One Hundred Nine Dollars ($33,109.00) for the 2023 Logan County Fair; and Thirty Three Thousand Seven Hundred Seventy One ($33,771.00) for the 2024 Logan County Fair. Such sums shall be payable in full upon completion ofboth rodeo performances each year. Logan County shall be obligated to pay such fees only ifthe Events are fully completed as scheduled, and shall not be obligated to pay any sums, nor shall Contractor be obligated to perform this Agreement, if the Events are cancelled as a consequence ofi inclement weather, war, embargoes, strikes, governmental restrictions, riots, fires, floods, earthquakes, or other acts of God. 5. Termination: This agreement may be terminated by either party, with or without cause and with no resulting obligation whatsoever, by providing written notice to the other party no later than December 31 ofthe year prior to the year in which services are to be performed. The financial obligations of Logan County, as a governmental entity, are subject to and conditioned upon a prior appropriation of sufficient funds to enable Logan County to perform the agreement in any ensuing fiscal year, as provided by law. 6. Independent Contractors. The parties acknowledge that the Contractor and any staff provided by the Contractor, or other individuals associated with Contractor in carrying out its responsibilities under this Agreement, are NOT employees ofLogan County and will, at all times, be considered and treated as independent contractors. 7. Indemnification and Hold Harmless. Contractor agrees to indemnify and hold harmless Logan County, including its agents and employees, from and against all claims, damages, losses, injuries, and expenses of whatever nature, arising out of or resulting from any acts or omissions oft the Contractor, its agents, employees, or assigns. Page 2 of 4 8. Insurance. At all times while performing the services required hereunder, Contractor shall maintain in full force and effect, at its own expense, comprehensive general liability insurance coverage with a minimum coverage of$1,000,000 each occurrence, $1,000,000 general aggregate. Such insurance shall name "Logan County, Colorado, a body corporate and politic," 27 as an additional insured and certificates ofi insurance for each participating organization shall be provided to Logan County no later than 3 days prior to the commencement of the event. In addition, Contractor shall provide Worker's Compensation insurance for its employees in the amounts required by Colorado law. 9. Notices. Any notice, request, demand, waiver, or other communication required or permitted to be given under this Agreement will be in writing and will be deemed to have been duly given only if delivered in person or by first class, prepaid, registered or certified mail, sent to the following persons: To Logan County: Board of County Commissioners 315 Main Street, Suite 2 Sterling, CO 80751 With a copy to: County Attorney 508 S. Tenth Ave. Sterling, CO 80751 To Contractor: Binion Cervi Cervi Chamionshop Rodeo Company 30130 County Road 49 Greeley, CO 80631 10. Waiver. This Agreement or any ofits provisions may not be waived except in writing. The failure of any party to enforce any right arising under this Agreement on one or more occasions will not operate as a waiver of that or any other right on that or any other occasion. 11. No Third Party Beneficiaries. None ofthe terms, conditions or covenants in this Agreement shall give or allow any claim, benefit, or right of action by any third person not a party hereto. Any person other than Contractor or Logan County receiving services or benefits under this Agreement shall be only an incidental beneficiary. 12. No Joint Venture: Nothing contained in this agreement shall be construed to imply that a joint venture or partnership is created by and between the parties. 13. Entire Agreement. This Agreement contains the entire agreement oft the parties and supersedes all prior oral or written agreements and understandings with respect to the subject matter. This Agreement may not be amended or modified except by a writing signed by the parties. Page 3 of 4 14. Severability. Any term or provision of this Agreement which is invalid or unenforceable will be ineffective to the extent of such invalidity or unenforceability without rendering invalid or unenforceable the remaining rights ofthe person intended to be benefitted by such provision or any other provisions oft this Agreement. 15. Construction. This Agreement has been negotiated by the parties and, if desired, their respective legal counsel, and legal or equitable principles that might require the construction oft this Agreement or any provision oft this Agreement against the party drafting this Agreement will not apply in any construction or interpretation of this Agreement. IN WITNESS WHEREOF, the parties have executed this Agreement as of the day and year first set forth above. BOARD OF COUNTY COMMISSIONERS OF LOGAN COUNTY, COLORADO By: Joseph A. McBride, Chairman By: Byron H. Pelton, Commissioner By: Jane E. Bauder, Commissioner CERVI CHAMPIONSHIP RODEO COMPANY Binim lem Binion Cervi, Executive Director Page 4 of 4 Exhibit A - Ehampionsnp Cat 1967 Presented to: Logan County PRCA Rodeo Sterling, CO January 30, 2019 am AG 9 January 30, 2019 Logan County PRCA Rodeo 315 Main Strect Sterling, CO 80751 Dear Logan County PRCA Rodeo Committee: Cervi Championship Rodeo Co. is pleased to submit this proposal and would be honored to again work alongside the Logan County PRCA Rodeo Committee and volunteers to produce an outstanding rodeo and to be a part ofthe Logan County PRCA Rodeo for years to come. We appreciate the opportunity to present this information for your consideration. As always, we welcome any and all conversations and pride ourselves in transparency and an open working relationship with our committees. If we may be able to provide further insight about our company or proposal, please do not hesitate to reach out. Please let us know if you have any questions, concerns, or would like to visit further. Respectfully, Burionlawi Binion Cervi Executive Director, Cervi Championship Rodeo Co. (970) 324-1644 binioncervi@yahoo.com www.cervirodeo.com PRCA Card Number: 3161 & 19253 INFORMATION FOR RODEO STOCK CONTRACTOR Presented to: Logan County PRCA Rodeo 315 Main Street Sterling, CO 80751 Presented by: Cervi Championship Rodeo 30130 County Road 49, Greeley, CO, 80631 January 30, 2019 I. INTRODUCTION Why does Cervi Championship Rodeo want to work for the Logan County PRCA Rodeo? Cervi Championship Rodeo would consider it a great honor to continue to serve the Logan County Fair as your stock contracting firm. We take great pride in being affiliated with this great hometown rodeo and look forward to assisting the board, committee, and volunteers in continuing to grow this historic rodeo into an even more prosperous event. We are grateful to have been a part ofy your team for many years now and will continue to strive to exceed your expectations for years to come. Why should the Logan County PRCA Rodeo choose Cervi Championship Rodeo? We are committed to always bringing the Logan County PRCA Rodeo the very best of award- winning bucking stock, a high level of entertainment value, as well as professionalism and appreciation for your many strong traditions. Should you choose for Cervi Rodeo to serve as your stock contractor again in 2020 through 2022, we would anticipate sitting down together with your committee to learn from you what components of your current production you love, what items you hope to preserve and what/if any components that you would envision differently moving forward. We take great pride in the fact that we are not only in the rodeo business; we are in the entertainment business. We have watched our fan base grow and change throughout the years and strive to constantly improve the entertainment value of every performance that we produce. Since our father's early beginnings in the rodeo business, he has insisted and instilled in us that rodeo is just as much about entertainment and captivating the crowd as it is about cowboys competing in the sport that they love. II. CONTRACTOR a. Primary Contractor Awards Won in The Past 3 Years 2015 - Won 2 Go-Rounds at the WNFR e 2016 - Won 3 Go-Rounds Won at the WNFR 9 2017- Won 2 Go-Rounds at the WNFR 2018- Won 1 Go-Round at the WNFR For the last 50 years, CERVIhas had more stock selected for the Wrangler National Finals Rodeo than any other stock contractor in the business. CERVI has been awarded numerous honors, including more than 280 individual awards for its rodeo stock. Past accomplishments include: e Holds the Record for Most Stock Sent to the WNFR In One Year Have Won Ten Rounds at the WNFR in the Last Five Years 9 4 times Bareback Horse of the Year o 81 times Saddle Bronc Horse oft the Year 3 times Bucking Bull of the Year o 2 times Fighting Bull of the Year o 2 times Stock Contractor ofthe Year Numerous WNFR honors of top stock of the WNFR, including but not limited to: 2010/2011 high marked horse oft the WNFR, 2010 bucking bull of the WNFR and several high marked horses within rounds at the WNFR over the last few years b. CERVI produces 7 of the top 50 rodeos in the PRCA (based on total PRCA combined purse standings). C. Proof of rodeos currently under contract along with the number of each type of stock provided for each rodeo is provided in Attachment A. III. STOCK a. Cervi Championship Rodeo (hereinafter referred to as CERVI"), shall provide all working stock, stock and management personnel required to conduct a PRCA sanctioned rodeo for the Logan County PRCA Rodeo (hereinafter referred to as LCR") in 2020 through 2024 in Sterling, Colorado (exact dates TBD; approximately first full week of August). b. CERVI will ensure all working stock be as fresh as possible for all events specified below. CERVI shall provide a sufficient quantity oflivestock to ensure a comfortable margin of livestock for each event as specified by PRCA/WPRA rules. Attachment B. List of Accredited Cervi Livestock National Finals Rodeo 2016 Barebacks Saddlebroncs Bulls S48 William Wallace P16 Hell's Fire Hostage 458 Slim Kitty R22 Control Freak T54 2 Cookies 164 Big Time P49 Gander Goose R57 Alpha Dog National Finals Rodeo 2017 Barebacks Saddlebroncs Bulls S48 William Wallace P16 Hell's Fire Hostage 164 Big Time R22 Control Freak T54 2 Cookies -1 White Smoke R57 Alpha Dog T10 On Fire National Finals Rodeo 2018 Barebacks Saddlebroncs Bulls S48 William Wallace P16 Hell's Fire Hostage 164 Big Time R22 Control Freak T54 2 Cookies T82 Ain'tNo Angel R57 Alpha Dog U82 Hitman Mountain States Circuit Finals 2016 Barebacks Saddlebroncs Bulls N16 Fire's Easy G16 High Life Gal C38 Happy Hooker M27 Little Bo Peep P35 Exploding Springs J4 Rank Frank -815 High Roller T10 On Fire G13 Vitalix Big Lick T12 Fly Me To The Moon H2 Freckled Fire T73 Any Given Sunday T56 Sip It Slow T26 Sucker Punch Mountain States Circuit Finals 2017 Barebacks Saddlebroncs: Bulls 013 Lonestar P35 Exploding Springs H12 Hooky -815 High Roller U22 Bossy Brad J8 Back in Black N16 Fire's Easy U26 Fancy Frank J88 Hurricane U7 Tory's Boyfriend U38 MomBo E20 Mad Money P30 Lil Bucker U72 Richie's High K5 Hammer Time U46 Lunatic Sister* U36 Banger Main G13 Big Lick* F37 Blood Bath* U90 Going Yard U64 Wicked Woman* *Denotes Alternates U4 Redial* Mountain States Circuit Finals 2018 Barebacks Saddlebroncs Bulls 013 Lonestar U39 Lunatick Street H12 Hooky N16 Fire's Easy V19 Hostage Negotiator J21 Sink Hole P30 Lil Bucker V26 Vanquisher K3 Jack Hammer V24 Lunatic Fletch V57 Hell On Wheels K10 Chunky Monkey U53 Oil Held Hostage V69 Mood Swings K9 It's Complicated* V7 Liberator V70 End OfThe Line* J88 Hurricane* V10 Wyatt Barp V28 Altered State *Denotes Alternates V37 Soul Train V65 Check Please Great Lakes Circuit Finals 2016 Barebacks Saddlebroncs Bulls M22 Spotted Pup J17 Fire Bomb 7X Smoke Wagon R47 Longshot Q24 Forked Up 458 Slim Kitty R86 Justified $39 Drug War 164 Big Time $21 Migraine Mistress N25 Sunday Special 111 Live Action S9 Guiding Light Q59 Roller Coaster -1 White Smoke R58 Gold Buckle 1825 High Jacker Q38 Tino's Juarez 172 Slider Q39 Grease Monkey 01 Upper Deck Q63 Last Pet 650 Download S103 Dust Storm 738 Hot Wired F42 Hostage Q68 Up & Away Great Lakes Circuit Finals 2017 Barebacks Saddlebroncs Bulls R40 Backlash Q24 Forked Up 243 Big Sexy F16 Rose Puff S39 Drug War 40 Midlife Crisis Q21 Lucky Lady Q59 Roller Coaster 458 Slim Kitty R49 Sugar Daddy 204 Sacred Sacrifice 7X Smoke Wagon S37 Southern Comfort S11 Night Watch 164Y Muddy Waters R58 Gold Buckle L23 Hello Dolly B96 Smoking Armadillo Q57 Backfire R93 Shot Glass* 324 Kryptonite R86 Justified -1 White Smoke Q38 Tino's Juarez *Denotes Alternates 164 Big Time 163 Rockstar* 3236 Bearded Paradise Great Lakes Circuit Finals 2018 Barebacks Saddlebroncs Bulls U7 Tory's Boyfriend 82A Getting' It S8 Monkey Mistress 466 Gun Powder T15 Grin & Bare It 458 Slim Kitty U34 Blow Torch 7X Smoke Wagon Q38 Tino's Juarez 164Y Muddy Waters R49 Sugar Daddy B96 Smoking Armadillo S37 Southern Comfort 324 Kryptonite R40 Backlash -1 White Smoke S44 Dream Machine 164 Big Time R47 Longshot 3 Dark Horse Q52 Baby Face 49 Old Crow Q57 Backfire 929 Bingo* R58 Gold Buckle U72 Richie's High U73 Collision Course R86 Justified S103 Dust Storm Q63 Last Pet* *Denotes Alternates All American Finals 2016 Barebacks Saddlebroncs Bulls G3 Salsa Verde R73 Pyro G13 Big Lick Q68 Up & Away $39 Drug War E20 Mad Money S103 Dust Storm T31 Tasmanian Devil J8 Back in Black J50 Grakel Roan 204 Sacred Sacrifice J3 Hangin Ten R12 Restless Heart $25 Paybacks C38 Happy Hooker S21 Migraine Mistress P31 Silence ofthe Lamb H2 Freckled Fire S8 Monkey Mistress S84 Buckin Crazy S37 Southern Comfort Q64 Grand Canyon Q63 Last Pet T54 Two Cookies R40 Backlash L23 Hello Dolly R47 Longshot S56 The Natural Q21 Lucky Lady Q10 Bare Naked S31 Titanium 019 Insider U53 Oil Held Hostage R57 Alpha Dog 163 Rockstar T78 Living the High Life All American Finals 2017 Barebacks Saddlebroncs Bulls R40 Backlash 204 Sacred Sacrifice E20 Mad Money R49 Sugar Daddy G16 High Life Gal K9 It's Complicated T82 Ain'tNo Angel S39 Drug War H12 Hooky R58 Gold Buckle S11 Night Watch J4 Rank Frank S44 Dréam Machine S56 The Natural K5 Hammer Time R86 Justified J17 Firebomb K7 Po-Boy S37 Southern Comfort S84 Buckin Crazy J8 Back in Black Q38 Tino's Juarez L23 Hello Dolly Q39 Grease Monkey T31 Tasmanian Dolly Q68 Up & Away U39 Lunatic Street 163 Rockstar U82 Hit Man Q57 Backfire R83 Face off S8 Monkey Mistress Q65 Bath Bubbles T15 Grin & Bare It T51 Family Tradition U34 Blowtorch C. CERVI will provide livestock and oversee the following rodeo events: Bareback Riding, Saddle Bronc Riding, Tie Down Roping, Steer Wrestling, Team Roping, Barrel Racing, and Bull Riding. d. A list of our accredited livestock that have been selected to perform at the 2016 - 2018 Circuit Finals, All American Finals and the Wrangler National Finals Rodeo are included in Attachment B. (CERVI has 754 head ofb bucking horses, 48 saddle horses, and 139 bulls.) IV. PERSONNEL & SERVICES a. CERVI shall provide PRCA personnel with top accreditation. Arena Director/Chute Boss PRCA Pickup Men (2) Flankman/Livestock Superintendent o Bullfighters (2) e Announcer 9 Secretary 0 Timers (2) 0 Barrelman with Act o Specialty Act (subject to approval of the Rodeo Committee) 0 Sound personnel Freight/ Transportation for all Rodeo livestock All rodeo livestock equipment needed to perform a PRCA rodeo (barriers, flags, electric eye, etc.) e Opening/Closing Ceremony (if requested) 0 Officials Horses (as needed) 0 Proof ofs spectator liability insurance b. CERVI also agrees to provide the following for the Justin Boots Mutton Bustin: o Sheep 9 Helmets and vests Prizes for all contestants (Bandanas and Buckles for each child) Provide the winner of each performance with a pair of Justin boots C. Logan County PRCA Rodeo Committee shall provide the following: o PRCA Judges (2) 9 Sound System Rodeo arena, ambulance service and all arena equipment for maintenance, including tractor Rodeo Secretary Office 0 Scoreboard and/or video board (& technician) PRCA/WPRA Dues, Sanction Fees and Prize Money Grass Hay/Grain for All Rodeo Livestock CERVI also always commits to the following promises: 3 CERVI considers animal care and welfare issues in regards to LCR of the utmost importance and will make this matter a number one priority in its handlings. CERVI will see that all phases and all parts of the rodeo production are completely handled without any problems to LCR. CERVI will coordinate and handle all problems arising out of contestants and contestants' animals. CERVI employees will be professional and good representatives of the company and the sport of rodeo. CERVI will provide consultation and professional services throughout the calendar year, including attending any/all meetings in preparation for the rodeo. V. REFERENCES National Western Stock Show and Rodeo - Produced Since 1967 Paul Andrews, President & CEO (720) 987-3001 mirintiomivestemon San Antonio Livestock Show and Rodeo - Produced Since 1974 Darci Owens, Rodeo Director (210) 287-9468 darci@sarodeo.com Houston Livestock Show and Rodeo - Produced Since 1974 Mr. Joel Cowley, President and CEO (713) 819-4782 cowley@hlsr.com Rooftop Rodeo - Produced Since 2015 Mr. Mark Purdy, Chairman (970) 481-9512 himam@rpoftopouocon Attachment A. Rodeos Currently Under Contract and Stock Provided Rodeos Under Contract with 2018 Actual Stock Numbers Rodeo Location # of Perfs BB SB BR TD SW TR Total Stock National Western Stock Show Denver, CO 29 157 169 141 467 San Antonio Rodeo San. Antonio, TX 21 186 186 10 382 RODEOI HOUSTON Houston, TX 20 258 258 258 166 178 166 1,284 National Finals Rodeo Las Vegas, NV 10 4 8 4 16 Heart 0 Texas Fair & Rodeo Waco, TX 7 33 34 14 81 New Mexico State Fair Albuquerque, NM 7 42 56 96 122 118 80 514 Rooftop Rodeo Estes Park, CO 6 72 84 102 144 130 97 629 Snake River Stampede Nampa, ID 6 86 97 110 216 224 184 917 Central Wyoming Fair & Rodeo Casper, WY 5 68 71 83 118 121 186 647 lowa's Champiorship Rodeo Sidney, IA 5 36 55 62 52 66 54 325 Dayton Championship Rodeo Dayton, IA 4 26 56 45 80 76 48 331 Tri State Rodeo Fortl Madison, IA 4 52 68 62 58 55 46 341 Sikeston. Jaycee Bootheel Rodeo Sikeston, MO 4 39 44 64 88 90 94 419 Cave Creek Pro Rodeo Cave Creek, AZ 3 24 36 49 33 33 33 208 Skyline Stampede Fort Collins, CO 3 29 46 45 120 All-Star Rodeo Weekend Denver, CO 3 33 33 8 74 Annual Flint Hills Rodeo Strong City, KS 3 41 34 48 68 58 45 294 Pioneer Days Rodeo Clovis, NM 3 21 17 23 38 12 27 138 Flagstaff Rodeo Flagstaff, AZ 3 37 32 38 54 30 36 227 Western Stampede West Jordan, UT 3 46 55 50 66 81 55 353 Mountain States Circuit Finals Loveland, CO 3 5 7 5 17 Great Lakes Circuit Finals Louisville, KY 3 9 6 9 24 Texas Tech College Rodeo Lubbock, TX 3 38 39 50 108 62 135 432 JEFFCO High School Rodeo Golden, CO 2 8 12 42 62 ADCO1 High School Rodeo Keenesburg, CO 2 8 12 38 58 Evergreen Rodeo Evergreen, CO 2 23 22 44 26 29 25 169 Yuma County Fair & Rodeo Yuma, CO 2 13 27 30 32 35 34 171 Logan County Fair & Rodeo Sterling, CO 2 12 9 16 29 32 38 136 Kimball County Fair & Rodeo Kimball, NE 2 12 23 14 17 19 22 107 Mission Viejo Rodeo San. Juan Capistrano, CA 2 36 36 34 106 Omahal River City] Rodeo Omaha, NE 2 30 30 36 75 75 75 321 Totals Per Event 174 1,484 1,662 1,630 1,515 1,449 1,405 9,370 Notes: For rodeos that have not yet occurred for the year of2018, the 2017 stock numbers were used Texas Tech College Rodeo is a new contract numbers are based off of contractual obligations Sikeston Jaycee Bootheel Rodeo is a new contract - numbers are based off of contractual obligations Omaha Rodeo did not hold a rodeo in 2017- numbers are based off of contractual obligations Albuquerque is no longer under contract All American Finals 2018 Barebacks Saddlebroncs Bulls U53 Oil Held Hostage V16 Street With Fringe Jl Sink Hole U7 Tory's Boyfriend U39 Lunatic Street J8 Back in Black 013 Lonestar Q10 Bare Naked J88 Hurricane N16 Fire's Easy S11 Night Watch K3 Jack Hammer 030 Daisy Duke L23 Hello Dolly K9 It's Complicated S37 Southern Comfort U26 Fancy Frank K10 Chunky Monkey Q39 Grease Monkey P31 Silence ofthe Lambs H12 Hooky R47 Longshot T31 Tasmanian Devil Q63 Last Pet L46 Flying Fletch S103 Dust Storm S56 The Natural Vitalix U46 Lunatic Sister Q59 Roller Coaster U72 Rickie's High S60 The Scandal V7 Liberator U83 Fistful of] Dollars V65 Check Please U85 Assassin V96 Hope Floats V57 Hell On Wheels VI. PROPOSED BID 2020 - $30,596 (3% cost of living increase) 2021 - $31,514 (3% cost of living increase) 2022 - $32,459 (3% cost ofliving increase) 2023 - $33,109 (2% cost of living increase) 2024 - $33,771 (2% cost ofliving increase) RESOLUTION No. 2019-41 A RESOLUTION GRANTING NEXTERA WIND RESOURCES, LLC, ON BEHALF OF PEETZTABLE WIND,LLC, AND NORTHERN COLORADOMIND,LIGA CONDITIONAL USE PERMIT (CUP). FOR THE CONSTRUCTION, MAINTENANCE. AND OPERATION OF FIVE TEMPORARY METEOROLOGICAL (MET) TOWERS FOR MEASURING AND RECORDING WEATHER CONDITIONS, TO BE LOCATED IN LOTS 1 & 2, AND THE SOUTH HALF (S%) SECTION 23, TOWNSHIP 12 NORTH, RANGE 55 WEST OF THE 6TH PRINCIPAL MERIDIAN, LOGAN COUNTY, COLORADO, AND SECTION 29, TOWNSHIP 12 NORTH, RANGE 54 WEST OF THE 6Th PRINCIPAL MERIDIAN, LOGAN COUNTY, COLORADO, AND LOTS ONE (1), TWO (2), AND THE SOUTH HALF (S%2) SECTION 23, TOWNSHIP 12 NORTH, RANGE 50 WEST OF THE 6TH PRINCIPAL MERIDIAN, LOGAN COUNTY, COLORADO,ANDTHE WEST HALF(W'): SECTION28, TOWNSHIP 121 NORTH, RANGE 49 WEST OF THE 6TH PRINCIPAL MERIDIAN, LOGAN COUNTY, COLORADO, AND LOTS ONE (1), TWO (2), THREE (3) AND FOUR (4), AND THE SOUTH HALF OF THE SOUTH HALF (S%S%) OF SECTION 23, TOWNSHIP 12 NORTH, RANGE 49 WEST OF THE 6TH PRINCIPAL MERIDIAN, LOGAN COUNTY, COLORADO. WHEREAS, NextEra Energy Resources, LLC, on behalf of Peetz Table Wind, LLC, and Northern Colorado Wind, LLC, has applied for a Conditional Use Permit for the construction, maintenance and operation of five temporary Meteorological (MET) Towers; and WHEREAS, the property locations ofthe Met Towers are described as: Lots 1 & 2, and the South Half (S%2) of Section 23, Township 12 North, Range 55 West of the 6th Principal Meridian, Logan County, Colorado; and All of Section 29, Township 12 North, Range 54 West of the 6th Principal Meridian, Logan County, Colorado; and Lots One (1), Two (2), and the South Half(SY) of Section Twenty-three (23), Township Twelve (12) North, Range Fifty (50) West oft the 61 Principal Meridian, Logan County, Colorado; and West Half (W%) ofs Section 28, Township 12 North, Range 49 West ofthe 6th Principal Meridian, Logan County, Colorado; and Lots One (1), Two (2), Three (3) and Four (4), and the South Half of the South Half (S%S%) of Section 23, Township 12 North, Range 49 West of the 6th Principal Meridian, Logan County, Colorado; and WHEREAS, the Logan County Planning Commission, after reviewing all materials, taking testimony of the applicant and surrounding property owners, and finding no issues that would limit or deny this application, recommended an approval ofthis application for the requested Conditional Use Permit at its regular meeting on November 19, 2019; and WHEREAS, the applicant is requesting approval of Conditional Use Permit #242, for the construction, maintenance and operation of five temporary Meteorological (MET) Towers, with the period ofthe Conditional Use Permit to run for three (3)y years, commencing on the date of the approval oft the requested Conditional Use Permit. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF LOGAN COUNTY, COLORADO: I. APPROVAL: The application of NextEra Energy Resources, LLC, on behalf of Peetz Table Wind, LLC and Northern Colorado Wind, LLC, for the construction, maintenance and operation of five temporary Meteorological (MET) Towers is GRANTED, subject to the conditions set forth below. II. FINDINGS OF FACT: The use is compatible with existing land uses in the area, which is zoned Agricultural District. -1- III. CONDITIONS: 1. The location of each Meteorological Tower will be no less than two hundred sixty-three (263) feet from the edge oft the county right-of-way. 2. Each Meteorological Tower: ist to be no higher than two hundred sixty-three (263) feet at it's highest point. 3. Each Meteorological Tower will be guyed structures with flashing sidelights installed along the side of the tower and a flashing beacon will be installed at the top. of each tower, per Federal Aviation Administration requirements. Each tower will be powered byan underground electrical and fiber optic cable connecting the tower to the nearest wind turbine generator. A communications box will be installed at the base of each MET tower to collect data obtained by the tower monitoring equipment. 4. The permit term shall be for three (3) years on the identified and approved CUP. Ifany changes, such as alterations or enlargements, occur to the CUP identified and approved herein, the applicant shall be responsible for seeking and obtaining separate approval ofaj permit and term of approval for those proposed changes. NOW, THEREFORE, BE IT RESOLVED, that Conditional Use Permit #242 is granted for the construction, maintenance and operation off five temporary Meteorological (MET) Towers, subject to the conditions set forth above and subject to application for renewal for continued permitted use after December 3rd, 2022. The Board of County Commissioners of Logan County retains continuing, jurisdiction over the permit to address future issues concerning the sites and to insure compliance with the conditions ofthe permit. The applicant is responsible for complying with all of the forgoing conditions and all other county zoning or other land use regulations. Noncompliance with any of the conditions may be cause for revocation of the permit. ADOPTED the 3rd day of December, 2019. BOARD OF COUNTY COMMISSIONERS LOGAN COUNTY, COLORADO (Aye)(Nay) Joseph A. McBride, Chairman (Aye)(Nay) Byron H. Pelton, Commissioner (Aye)(Nay) Jane E. Bauder, Commissioner I, Pamela M. Bacon, County Clerk and Recorder in and for the County of Logan, State of Colorado, do hereby certify that the foregoing Resolution was adopted by the Board of County Commissioners of the County of Logan and State of Colorado, in regular session on this 3rd day ofl December, 2019. County Clerk and Recorder -2- LOGAN COUNTY CONDITIONAL USE PERMIT APPLICATION AS REQUIRED BY THE LOGAN COUNTY ZONING RESOLUTION DEPARTMENT OF PLANNING & ZONING LOGAN COUNTY COURTHOUSE STERLING, COLORADO 80751 Applicant Name: NextEra Energy Resources (Met 276) Phone: 561-691-7372 Address: 700Universe Blvd. Juno Beach FL 33408 Landowner Name: Elvin D Kahi Phone: Address: 2016 Maple St Sidnev NE 69162 Description of Property: Legal: Y Section W12 Section 28 Township 12 North Range 49 West Address: Access off CR or Hwy: New Address Needed: Yor Subdivision Name: Filing. Lot Block Tract Lot Size Current Zoning: 4100 Current Land Use: Agriculture Proposed Conditional Use: Install a temporary meteorologicall tower (B0m height AGL ton measure weather for wind energy proiect Terms of Conditional Use: Use of a temporary meteorological tower for up to 3 years to measure weather for wind energy project Building Plans: Names and addresses of all adjacent landowners within 500 feet of the above described property: None LC (We), hereunto submit this application for a Conditional Use Permit tot the Board ofComty Commissioners, together with such plans, details and information of the proposed conditional use. I (We), futher understand that the Board ofLogan Couty Commissioners may, mn addition to granting a Conditional Use Permit. impose additional conditions to comply with the purpose and interest ofthe Logan County Zoning Resolutions and Zoning Map. Dated at Sterling, Colorado, this 24d day of Dcboen 2019 Signature of Applicant: oudbaitna Signature of Landowner; 762 LRCLEE NEXTERA ENERGY RESOURCES, LLC 2019 CUP for 5 MET Towers Sections: 28-12-49 and 23-12-49 and 23-12-50 and 29-12-54 and 23-12-55 LOGAN COUNTY CONDITIONAL USE PERMIT APPLICATION AS REQUIRED BYT THE LOGAN COUNTY ZONING RESOLUTION DEPARTMENT OF PLANNING & ZONING LOGAN COUNTY COURTHOUSE STERLING, COLORADO 80751 Applicant Name: NextEra Energy Resources (Met 9) Phone: 561-691-7372 Address: 700 Universe Bivd Juno Beach FL 33408 Landowner Name: David and Deanna Ross Phone: Address: 1130 South 9th Ave. 108 Unit Sterling CO 80751 Description of Property: Legal: % Section Section 23 Township 12North Range 55 West Address: Access off CR or Hwy: East of CR 9 New Address Needed: Y or Subdivision Name: Filing Lot Block Tract_ Lot Size Current Zoning: 4101 Current Land Use: Agricultures with dwelling Proposed Conditional Use: Instail a temporary meteorological tower (80m height AGLI to measure weather fors wind energy proiect Terms of Conditional Use: Use of a temporary meteorological tower for up to 3y years to measure weather for wind energy project Building Plans: Names and addresses of all adjacent landowners within 500 feet of the above described property: None L (We), hereunto submit this application for a Conditional Use Permit to the Board ofCounty Commissioners; together with such plans. details and information of thej proposed conditional use. I, (We), futher understand that the Board ofl Logan County Commissioners may. in addition to granting a Conditional Use Permit, impose additional conditions to comply with the purpose and interest oft the Logan County Zonmg Resolutions and Zoning Map. Dated at Sterling, Colorado, this 24 day of. ockbu Signature of Applicant: Koudpuicne Signature of Landowner: Geem K.A R. NEXTERA ENERGY RESOURCES, LLC 2019 CUP for 5 MET Towers Sections: 28-12-49 and 23-12-49 and 23-12-50 and 29-12-54 and 23-12-55 LOGAN COUNTY CONDITIONAL USE PERMIT APPLICATION AS REQUIRED BY THEL LOGAN COUNTY ZONING RESOLUTION DEPARTMENT OFF PLANNING & ZONING LOGAN COUNTY COURTHOUSE STERLING, COLORADO 80751 Applicant Name: NextEra Energy Resources (Met 336) Phone: 561-691-7372 Address: 700 Universe Blvd, Juno Beach FL 33408 Landowner Name: Nienhuesser Farms CIO Eugene Hienhueser Phone: 308-249-2755 Address: 2458 EI Rancho Rd Sidney. NE 69162 Description of Property: Legal: %4 Section Section 23 Township 12 North Range 50 West Address: Access off CR or Hwy: South of Road 2 New Address Needed: Yor Subdivision Name: Filing. Lot Block Tract_ Lot Size Current Zoning: 4100 Current Land Use: Agniculture Proposed Conditional Use: Install a temporary meteoroiogical tower (80m height AGL) to measure weather for wind energy proiect Terms of Conditional Use: Use ofa a temporary meteorological tower for up to 3y years tor measure weather for wind energy project Building Plans: Names and addresses of all adjacent landowners within 500 feet of the above described property: Reker. Twavne - owns section to the West (Sec 22. T12N. R50WA) 1 (We), hereunto submit this application for a Conditional Use Permit to the Board of County Commissioners, together with such plans, details and infonmation of the proposed conditional use. I. (We), further understand that the Board ofLogan Couty Commissioners may. in addition to granting a Conditional Use Permt, impose additional conditions to comply with the purpose and interest oft the Logan County Zoning Resolutions and Zoning Map. Dated at Sterling, Colorado, this 24 day of Oobhu 2019 krousbais dp Signature of Applicant: Signature of Landowner: NEXTERA ENERGY RESOURCES, LLC 2019 CUP for 5 MET Towers Sections: 28-12-49 and 23-12-49 and 23-12-50 and 29-12-54 and 23-12-55 LOGAN COUNTY CONDITIONAL USE PERMIT APPLICATION ASF REQUIRED BY THEL LOGAN COUNTY ZONING RESOLUTION DEPARTMENT OF PLANNING & ZONING LOGAN COUNTY COURTHOUSE STERLING, COLORADO 80751 Applicant Name: NextEra Energy Resources (Met 287) Phone: 561-691-7372 Address: 700 Universe Blvd Juno Beach FL 33408 Landowner Name: Glenda Ring Phone: Address: 40305 CR 78 Crook. CO 80726 Description of Property: Legal: Y Section. Section 23 Township 12 North Range 49 West Address: Access off CR or Hwy: North of CR83 New Address Needed: Yor Subdivision Name: Filing Lot Block Tract Lot Size Current Zoning: 4101 Current Land Use: Agriculture with dwelling Proposed Conditional Use: Install a temporary meteorological tower (80m height AGL) tor measure weather for wind energy proiect Terms of Conditional Use: Use of a temporary meteorological tower for up to 3 years to measure weather for wind energy project Building Plans: Names and addresses of ail adjacent landowners within 500 feet of the above described property: None L( (We). hereunto submit this application for a Conditional Use Permit to the Board of County Commissioners, together with such plans, details and unformation of thej proposed conditional use. I. (We), further understand that the Board ofLogan County Commissioners. may, in addition to granting a Conditional Use Permit, impose additional conditions to comply with the purpose and interest ofthe Logau County Zoning Resolutions and Zonmg Map. LH Dated at Sterling, Colorado, this day of GEbie Signature of Applicant: Kroudbuidne Signature of Landowner: Banla Riy NEXTERA ENERGY RESOURCES, LLC 2019 CUP for 5 MET Towers Sections: 28-12-49 and 23-12-49 and 23-12-50 and 29-12-54 and 23-12-55 CONDITIONAL USE PERMIT APPLICATION LOGAN COUNTY COUNTY ZONING RESOLUTION AS REQUIRED BY THE LOGAN PLANNING & ZONING DEPARTMENT OF LOGAN COUNTY COURTHOUSE STERLING, COLORADO 80751 Applicant NextEra Energy Resource es (Met 37) Phone: 561-691-7372 Name: 700Universel Blvd Juno Beach FL 33408 Address: Landowner Ayres- Shidier LTD - A Colorado Limted Partnership Phone: Address:. Name: Avers- Shidler, 11804 West 76th Lane. Arvada CO 80005 Description of Property: 29 12 North Range 54 West Legal: Y4 Section Section Township Access off CR or Hwy: South of CR78 Address: New Address Needed: Y orN Subdivision Name: Filing. Lot Block Tract Lot Size Current Zoning: 4100 Current Land Use: Agriculture Proposed Conditional Use: Install a temporary meteorological tower (80m height AGL) to measure weather for wind eneray proiect Terms of Conditional Use: Use of a temporary meteorological tower for up to 3 years to measure weather for wind energy project NEXTERA ENERGY RESOURCES, LLC 2019 CUP for 5 MET Towers Building Plans: Sections: 28-12-49 and 23-12-49 and 23-12-50 and 29-12-54 and 23-12-55 Names and addresses of all adjacent landowners within 500 feet of the above described property: None I, (We), hereunto submit this application for a Conditional Use Permit to the Board ofCounty Commissioners, together with such plans, details and information of the proposed conditional use. I, (We), further understand that the Board ofLogan County Commissioners may, in addition to Conditional Use Permit, impose additional conditions to comply with the purpose and interest granting ofthe a Logan County Zoning Resolutions and Zoning Map. Dated at Sterling, Colorado, this day of Signature of Applicant: Ktousbauis dp Signature of Landowner: apes FOR COUNTY USE: RcA#929 Fee: One hundred dollars i/502019 Application ($100.00) Wezl. lvceyi MeyGku Date of Planning Commission: Novoubwc 19,2019 Recommendation of Planning Commission: V Approval Denial Recommended Conditions of Conditional Use Permit: Chairman, Planning Commission COUNTY COMMISSIONERS ACTION: Conditions of Conditional Use Permit: Date Granted: Date Denied: Byron H. Pelton (Aye) (Nay) Joseph A. McBride (Aye) (Nay) Jane E. Bauder (Aye) (Nay) NEXTERA ENERGY RESOURCES, LLC 2019 CUP for 5 MET Towers Sections: 28-12-49 and 23-12-49 and 23-12-50 and 29-12-54 and 23-12-55 I e 0 ISNHL ATIWVI N3QVANEOWEH ETVI 1GIWHOSTHOY 6 - 9 S - a a - € - - - 6 - A 1 - N a e - % - d 3 a - - : - a 3 - 2 5 - a 0 2 - - - B - - E R 6 E MA b 1 7N IW 9 : RESOLUTION NO.2 2019-42 THOMAS J. HUSS AND BRENDA S. HUSS A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF LOGAN COUNTY, COLORADO, APPROVING THE VACATION OF A SUBDIVISION EXEMPTION PLAT PREVIOUSLYAPPROVED FOR' THOMASJ. HUSS AND BRENDA S. HUSS ONJ DECEMBER 4, 2018, AND RECORDED AT BOOK 1030, PAGE 712. WHEREAS, the applicants Thomas J. Huss and Brenda S. Huss, have submitted an application to vacate a 4.17 acre parcel in the AG - Agricultural Zone, which parcel is described as follows: A parcel of land in the Northeast Quarter (NEY4) of Section 23, Township 10 North, Range 51 West ofthe Sixth Principal Meridian, Logan County, Colorado, said parcel being more particularly described as follows: Beginning at the Northeast Corner ofsaid Section 23; thence South 0°57'15" East along the East line of said NEY a distance of 265.00 feet; thence South 89°11'20" West a distance 585.00 feet; thence North 38°11'25" West a distance of 333.52 feet to a point on the North line of said NEY4; thence North 89°11'30" East along the North line of said NE% a distance of 786.82 feet to the point of beginning and containing 4.17 acres, more or less, subject to county road rights-of-way along the North and East lines ofs said Section 23. (As represented on official Subdivision Exemption Plat #2019-42); and WHEREAS, the Resolution was recorded at Book 1030, Page 711 oft the records ofthe Logan County Clerk and Recorder; and WHEREAS, the vacation of the approved subdivision exemption is sought to enable the applicants to create a new parcel by separate subdivision exemption, larger in size, including the location ofa a newly permitted water well; and WHEREAS, the Logan County Planning Commission approved the application for vacation ofthe above-described subdivision on November 19, 2019. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Logan County, Colorado, that the application is GRANTED. The subdivision exemption represented by the Resolution, recorded at Book 1030, Page 711 of the records of the Logan County Clerk and Recorder, is hereby vacated. Adopted and signed this 3rd day of December 2019. BOARD OF COUNTY COMMISSIONERS LOGAN COUNTY, COLORADO (Aye)(Nay) Joseph. A. McBride, Chairman (Aye)(Nay) Byron H. Pelton, Commissioner (Aye)(Nay) Jane E. Bauder, Commissioner I, Pamela A. Bacon, County Clerk and Recorder in and for the County ofL Logan, State of Colorado, do hereby certify that the foregoing Resolution was adopted by the Board of County Commissioners of the County of Logan and State of Colorado, in regular session on this 3rd day of December, 2019. County Clerk and Recorder LOGAN COUNTY VACATION APPLICATION BOARD OF COUNTY COMMISSIONERS DEPARTMENT OF PLANNING & ZONING 315 MAIN STREET, STERLING, CO 80751 970) 522-7879 Type of Vacation: () Alley ( ) Platted Street ( ) County Road 5o Subdivision Exemption ) Subdivision Location of Vacation: Legal: Quarter NE4 Section 23 Township 10 Range 51 Lot Block Address 28846 CR.5b,1 yV Description ofVacation: ViTaues Move 6r less Reason for Vacation: Nowu weur fell outside Swbey lot lunes Landowner's Signature: x Gunde Bluu Date: 1-19-19 Landowner: thomas Jor Bendas.Huss Phone: 970-520 -7490 Address: 28846 C.R.56, IfF Co 80736 HUSS, Thomas & Brenda SE2019-7 Vacate & Sub Ex 4.22 acres NE4 Section 23-10-51 28846 C.R. 56, lliff PETITION FOR VACATION TO: THE BOARD OF COUNTY COMMISSIONERS LOGAN COUNTY, COLORADO Applicant: Bonda S.Lhuss Phone: 4701520 - 7490 Address: 28846 C.R.56GEE Co - 80736 Applicant's Signature: X Bure Hur Date: 119-19 Landowner: Bonka 5. Hys Phone: G701520-7440 Address: 28846 CiRbL LM Co 80736 Landowner' S Signature: X Biede Ha Date: 1-19-19 Landowner: Phone: Address: Landowner': S Signature: Date: Landowner: Phone: Address: Landowner's! Signature: Date: Landowner: Phone: Address: Landowner' S Signature: Date: Landowner: Phone: Address: Landowner' S Signature: Date: Landowner: Phone: Address: Landowner's Signature: Date: HUSS, Thomas & Brenda SE2019-7 Vacate & Sub Ex 4.22 acres NE4 Section 23-10-51 28846 C.R. 56, Iliff FOR COUNTYUSE: Waived Application Fee: One hundred dollars ($100.00) Thirteen Dollar ($13.00) one page OR Twenty-three Dollar ($23.00) two pages Separate check for Recording fee Date of Planning Commission: Novembex 19, 2019 Recommendation of Planning Commission: Approval Denial Recommended Conditions of Vacation: Chairman, Planning Commission COUNTY COMMISSIONERS ACTION: Conditions of Vacation: Date Granted: Date Denied: Byron H. Pelton (Aye) (Nay) Joseph A. McBride (Aye) (Nay) Jane E. Bauder (Aye) (Nay) HUSS, Thomas & Brenda SE2019-7 Vacate & Sub Ex 4.22 acres NE4 Section 23-10-51 28846 C.R. 56, Iliff RESOLUTION NO. 2019-43 BOARD OF COUNTY COMMISSIONERS COUNTY OF LOGAN, STATE OF COLORADO SUBDIVISION EXEMPTION FOR THOMAS J. HUSS AND BRENDA S. HUSS WHEREAS, Section 30-28-101 (10)(d), C.R.S., as amended, authorizes the Board of County Commissioners pursuant to resolution to exempt from the detailed requirements ofthe Logan County Subdivision Regulations any division of land ifthe Board of County Commissioners determines that such division is not within the purposes oft the statutory provisions governing land division; and WHEREAS, Thomas J. Huss and Brenda S. Huss, have applied for an exemption from the Logan County Subdivision Regulations with reference to a proposed parcel to be created which is legally described as follows: Aj parcel of land in the Northeast Quarter (NEY4) of Section 23, Township 10 North, Range 51 West ofthe Sixth Principal Meridian, Logan County, Colorado, said parcel being more particularly described as follows: Beginning at the Northeast Corner of said Section 23; thence South 0°57'15" East along the East line of said NEW a distance of2 265.00 feet; thence South 89°11'20" West a distance of 592.55 feet; thence North 38°11'25" West a distance of 333.52 feet to a point on the North line of said NEY; thence North 89°11'30" East along the North line of said NEY a distance of 794.37 feet to the point oft beginning and containing 4.22 acres more or less, subject to county road ights-of-way along the North and East lines of said Section 23. (As represented on official Subdivision Exemption Plat #2019-2019-43); and WHEREAS, Thomas J. Huss and Brenda S. Huss, intend to create a parcel, consisting of 4.22 acres subdivided from a 155 acre parcel in an Agricultural (A) zone district, for use as a residence; and WHEREAS, the Logan County Planning Commission recommended approval oft the application after reviewing the application, studying the staff review, and reviewing the proposed plat on November 27, 2019; and WHEREAS, aj public hearing was held by the Board of County Commissioners on December 3, 2019, at which time the Board reviewed the application and any exhibits, and heard the comments ofthe staff and any interested parties; and WHEREAS, based on the application, supporting information, comments of staff and testimony of anyi interested persons, the Board finds as follows: 1. That the exemption is consistent with and conforms to the Logan County Zoning Resolution and Subdivision Regulations. 2. That the exemption relates to a division ofland that is determined not to be within the purpose of C.R.S. 30-28-101, et. seq. 3. That legal and physical access is provided to the parcel by enforceable public rights-of- way or recorded easements, and the size, location and availability of essential services to the proposed parcel are reasonable, appropriate and customary for the intended use. NOW THEREFORE, BE IT RESOLVED by the Board of County Commissioners: of Logan County, Colorado, that the application by Thomas J. Huss and Brenda S. Huss, for a Subdivision Exemption for the creation of4.22 acre parcel in the unincorporated area of Logan -1- County, as described above and as represented on official Subdivision Plat 2019-43, is hereby approved, provided that no further subdividing oft the above described parcel shall occur without the prior approval ofthe Board of County Commissioners. DONE on Tuesday, this 3rd day of December, 2019. BOARD OF COUNTY COMMISSIONERS LOGAN COUNTY, COLORADO (Aye)(Nay) Joseph A. McBride, Chairman (Aye)(Nay) Byron H. Pelton, Commissioner (Aye)(Nay) Jane E. Bauder, Commissioner I, Pamela M. Bacon, County Clerk and Recorder in and for the County ofLogan, State of Colorado, do hereby certify that the foregoing Resolution was adopted by the Board of County Commissioners oft the County of Logan and State of Colorado, in regular session on this 3rd day ofI December, 2019 County Clerk and Recorder -2- APPLICATION FOR SUBDIVISION EXEMPTION PLAT APPROVAL (To be filed in duplicate) (Incomplete Applications will not be accepted) Date /22(2019 1. Name of Subdivision Exemption Thomas J Hussond Benda 5. Huss 2. Name of Applicant Bronda Huss Phone 520-7490 Address 28846 C.R.56 TLFF 80736 (Street No. and Name) (Post Office) (State) (Zip Code) 3. Name of Local Agent na Phone Address (Street No. and! Name) (Post Oflice) (State) (Zip Code) 4. Owner of Record SAe Phone Address (Street No. and Name) (Post Ottice) (State) (Zip Code) 5. Prospective Buyer Phone Address (Streetl No. and Name) (Post Oftice) (State) (Zip Code) 6. Land Surveyor R/ / HeL Phone 5ZZ - 1960 Address (Street No. andi Name) (Post Oftice) (State) (Zip Code) 7. Attomey AIR Phone Address (Street No. and Name) (Post Oltice) (State) (Zip Code) 8. Subdivision Exemption Location: on the Soutlaside of CR.56 Feet Wost of CR59 (Direction) (Street) 9. Postal Delivery Area 80736 School District RE-) 10. Total Acreage 27 Zone A4 Number ofLots 2 11. Tax Map Designation: etion/Township/Range NEH 23-10-51 Lot(s). 2 12.Has the Board of Zoning Appeals granted variance, exception, or conditional permit concerning this property? Ifso, list Case No. and Name nla 13. Is Deed recorded in Torrens System: Number 14. Is Deed recorded in General System: Book 849 Page 228 15. Current Land Use: As/Riduntial 16. Proposed Use of Each Parcel : Same HUSS, Thomas & Brenda SE2019-7 Vacate & Sub Ex 4.22 acres omai: tbfArm8bogmail Coya NE4 Section 23-10-51 28846 C.R. 56, Iliff Muo! 17. Proposed Water and Sewer Facilities: MlL pihnit 311540 Mn Cxitung 18. Proposed Public Access to each new parcel: AySATang dMway 19. Reason for request ofthis exemption (may use additional pages.anlacge panel Sa5 4b unclude ho MateA WO2Q List all contiguous holdings in the same ownership: -51 ecion/TownshipRange NEYNEY 23-10- Lot(s). Attached hereto is an affidavit of ownership indicating the dates the respective holdings ofl land were acquired, together with the book and page of each conveyance into the present owner as recorded with the Logan County Clerk and Recorder. This affidavit shall indicate the legal owner ofthe property; the contract owner ofthe property, and the date the Contract of Sale was executed. IN THE EVENT OF CORPORATE OWNERSHIP: A list of all directors, officers, and stockholders of each corporation owning more than five percent (5%) of any class ofs stock must be attached [this need only be provided ifi Developer is requesting special assessment financing, the formation of improvement district(s) or benefit district(s). The applicant hereby consents to the provisions of Article 8.2 A&B of the Logan County Subdivision Regulations. STATE OF COLORADO )ss: COUNTY OF LOGAN Boada H7A55 hereby depose and say that all ofthe above statements and the statements contained in the papers submitted herewith are true. - (Applicant Signature) Mailing Address: 28846 C.R.56 b,Co 80736 MY COMMISSION EXPIRES: HUSS, Thomas & Brenda SE2019-7 Vacate & Sub Ex 4.22 acres NE4 Section 23-10-51 28846 C.R. 56, Iliff FOR COUNTY USE: Waived Application Fee: One hundred dollars ($100.00) Thirteen Dollar ($13.00) one page OR Twenty-three Dollar ($23.00) two pages Separate check for Recording fee Date of Planning Commission: Nov. 19 2019 Recommendation of Planning Commission: - - Approval Denial Recommended Conditions of Subdivision Exemption Approval: Chairman, Planning' Eommission COUNTY COMMISSIONERS ACTION: Conditions of Subdivision Exemption Approval: Date Granted: Date Denied: Byron H. Pelton (Aye) (Nay) Joseph A. McBride (Aye) (Nay) IUSS, Thomas & Brenda Jane E. Bauder (Aye) (Nay) SE2019-7 Vacate & Sub Ex 4.22 acres NE4 Section 23-10-51 28846 C.R. 56, Iliff RESOLUTION NO. 2019-44 BOARD OF COUNTY COMMISSIONERS COUNTY OF LOGAN, STATE OF COLORADO SUBDIVISION EXEMPTION FOR DUANE R. KUHN AND PATRICIA A. KUHN WHEREAS, Section 30-28-101 (10)(d), C.R.S., as amended, authorizes the Board of County Commissioners pursuant to resolution to exempt from the detailed requirements of the Logan County Subdivision Regulations any division ofland ifthe Board ofCounty Commissioners determines that such division is not within the purposes ofthe statutory provisions governing land division; and WHEREAS, Duane R. Kuhn and Patricia A. Kuhn, have applied for an exemption from the Logan County Subdivision Regulations with reference to aj proposed parcel to be created which is legally described as follows: A parcel of land known as Parcel 1, containing 5.00 acres, more or less in the Northwest Quarter of Section 21, Township 8 North, Range 50 West, oft the 6th Principal Meridian, in Logan County, Colorado, said parcel being more particularly described as follows: Commencing at the Northwest corner of Section 21, Township 8 North, Range 50 West ofthe 6th Principal Meridian, thence along the North line ofsaid Northwest Quarter, North 87°08'57" East, a distance of 1393.64 feet to the Point of Beginning; thence continuing along said North line oft the Northwest Quarter, North 87°08'57" East a distance of519.00 feet, to a point on the West line of a parcel surveyed by Professional Land Surveyor 26964, deposited in the Logan County Survey Records under land survey plat number 951; thence along said West line, South 00°44'58" West, a distance of 420 feet; thence departing said West line, South 87°08'57" West, a distance of 519.00 feet; thence North 00°44'58" East, a distance of 420 feet, more or less, to the Point of Beginning. 30 FOOT ACCESS AND UTILITY EASEMENT NO. 1 A 30 foot wide access and utility easement, containing 0.50 acres, more or less, in the Northwest Quarter of Section 21, Township 8 North, Range 50 West ofthe 6th Principal Meridian, in Logan County, Colorado, said easement being more particularly described as follows: Commencing at the Northwest corner of Section 21, Township 8 North, Range 50 West ofthe 6th Principal Meridian; thence along the North line of said Northwest Quarter, North 87°08'57" East, a distance of2 2,637.15 feet, to the North Quarter Corner of said Section 21, and to the end ofLogan County Road 32 and to the Point ofBeginning; thence along the East line of the Northwest Quarter of said Section 21, South 01°22'36" East a -1- distance of 30.00 feet; thence South 87°08'57" West a distance 725.63 feet to a point on the West line ofa parcel ofland surveyed by Professional Land Surveyor 26964 deposited in the Logan County Survey Records under land survey plat number 951; thence along said West line, North 00°44'58" East, a distance of 30.06 feet to a point on the North line ofthe Northwest Quarter ofsaid Section 21;t thence along said North line North 87°08'57" East a distance of 724.51 feet, more or less, to the Point of Beginning. 30 FOOT ACCESS AND UTILITY EASEMENT NO. 2 A 30 foot wide access and utility easement, containing 0.42 acres, more or less, in the Northwest Quarter of Section 21, Township 8 North, Range 50 West ofthe 6th Principal Meridian in Logan County, Colorado, said easement being more particularly described as follows: Commencing at the Northwest corner of Section 21, Township 8 North, Range 50 West ofthe 6th Principal Meridian; thence along the North line ofsaid Northwest Quarter North 87°08'57" East a distance of2637.15 feet to the North Quarter Corner ofs said Section 21, and to the end ofLogan County Road 32 and to the Point of Beginning; thence along the East line of the Northwest Quarter of said Section 21, South 01°22'36" East a distance of 616.02 feet to a point on the South line of a parcel ofland surveyed by Professional Land Surveyor 26964 deposited in the Logan County Survey Records under land survey plat number 951; thence along said South line, South 88°15'08" West a distance of30.00 feet; thence departing said South line, on a line parallel to the East line of the Northwest Quarter ofs said Section 21, North 01°22'36" West a distance of 615.25 feet, to a point on the North line of the Northwest Quarter of Said Section 21; thence along said North 87°08'57" East a distance of30.01 feet, more or less, to the Point ofl Beginning. (As represented on official Subdivision Exemption Plat #2019-44); and WHEREAS, Duane R. Kuhn and Patricia A. Kuhn, intend to create a parcel, consisting of 5.00 acres subdivided from a 161 acre parcel in an Agricultural (A) zone district, for use as a residence; and WHEREAS, the Logan County Planning Commission recommended approval of the application after reviewing the application, studying the staff review, and reviewing the proposed plat on November 27, 2019; and WHEREAS, a public hearing was held by the Board of County Commissioners on December 3, 2019, at which time the Board reviewed the application and any exhibits, and heard the comments ofthe staff and any interested parties; and WHEREAS, based on the application, supporting information, comments of staff and testimony of any interested persons, the Board finds as follows: 1. That the exemption is consistent with and conforms to the Logan County Zoning Resolution and Subdivision Regulations. -2- 2. That the exemption relates to a division ofland that is determined not to be within the purpose of C.R.S. 30-28-101, et. seq. 3. That legal and physical access is provided to the parcel by enforceable public rights-of-way or recorded easements, and the size, location and availability of essential services to the proposed parcel are reasonable, appropriate and customary for the intended use. NOW THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Logan County, Colorado, that the application by Duane R. Kuhn and Patricia A. Kuhn, for a Subdivision Exemption for the creation of 5.00 acre parcel in the unincorporated area of Logan County, as described above and as represented on official Subdivision Plat 2019-44, is hereby approved, provided that no further subdividing of the above described parcel shall occur without the prior approval oft the Board ofCounty Commissioners. DONE on Tuesday, this 3rd day of December, 2019. BOARD OF COUNTY COMMISSIONERS LOGAN COUNTY, COLORADO (Aye)(Nay) Joseph A. McBride, Chairman (Aye)(Nay) Byron H. Pelton, Commissioner (Aye)(Nay) Jane E. Bauder, Commissioner I, Pamela M. Bacon, County Clerk and Recorder in and for the County ofI Logan, State of Colorado, do hereby certify that the foregoing Resolution was adopted by the Board of County Commissioners ofthe County ofl Logan and State of Colorado, in regular session on this 3rd day of December, 2019. County Clerk and Recorder -3- RESOLUTION NO. 2019-44 BOARD OF COUNTY COMMISSIONERS COUNTY OF LOGAN, STATE OF COLORADO SUBDIVISION EXEMPTION FOR DUANE R. KUHN AND PATRICIA A. KUHN WHEREAS, Section 30-28-101 (10)(d), C.R.S., as amended, authorizes the Board of County Commissioners pursuant to resolution to exempt from the detailed requirements of the Logan County Subdivision Regulations any division of land ifthe Board of County Commissioners determines that such division is not within the purposes oft the statutory provisions governing land division; and WHEREAS, Duane R. Kuhn and Patricia. A. Kuhn, havea applied for an exemption from thel Logan County Subdivision Regulations with reference to a proposed parcel to be created which is legally described as follows: Aj parcel ofland known as. Parcel 1, containing 5.00 acres, more or less in the Northwest Quarter of Section 21, Township 81 North, Range 50 West, ofthe 6th Principal Meridian, in Logan County, Colorado, said parcel being more] particularly described as follows: Commencing at the Northwest corner of Section 21, Township 8 North, Range 50 West of the 6th Principal Meridian, thence along the North line of said Northwest Quarter, North 87°08'57" East, a distance of 1393.64 feet to the Point of Beginning; thence continuing along said North line of the Northwest Quarter, North 87°08'57" East a distance of519.00 feet, to a point on the West line of a parcel surveyed by Professional Land Surveyor 26964, deposited in the Logan County Survey Records under land survey: plat number 951; thence along said West line, South 00044'58" West, a distance of 420 feet; thence departing said West line, South 87°08'57" West, a distance of 519.00 feet; thence North 00°44'58" East, a distance of 420 feet, more or less, to thel Point of Beginning. 301 FOOT ACCESS AND UTILITY EASEMENT NO. 1 A 30 foot wide access and utility easement, containing 0.50 acres, more or less, in the Northwest Quarter of Section 21, Township 8 North, Range 50 West of the 6th Principal Meridian, in Logan County, Colorado, said easement being more particularly described as follows: Commencing at the Northwest corner of Section 21, Township 8 North, Range 50 West of the 6th Principal Meridian; thence along the North line of said Northwest Quarter, North 87°08'57" East, a distance of 2,637.15 feet, to the North Quarter Corner of said Section 21, and to the end ofI Logan County Road 32 and to the Point ofl Beginning; thence along the East line oft the Northwest Quarter ofs said Section 21, South 01°22'36" East a distance of 30.00 feet; thence South 87°08'57" West a distance 725.63 feet to a point on the West line of a parcel of land surveyed by Professional Land Surveyor 26964 deposited in the Logan County Survey Records under land survey plat number 951; thence along said West line, North 00°44'58" East, a distance of 30.06 feet to a point on the North line of the Northwest Quarter of said Section 21; thence along said North line North 87008'57" East a distance of 724.51 feet, more or less, to the Point of Beginning. 30 FOOT ACCESS AND UTILITY EASEMENT NO.2 A 30 foot wide access and utility easement, containing 0.42 acres, more orl less, in the Northwest Quarter of Section 21, Township 8 North, Range 50 West ofthe 6th Principal Meridian in Logan County, Colorado, said easement being more particularly described as follows: Commencing at the Northwest corner of Section 21, Township 8 North, Range 50 West of the 6"h Principal Meridian; thence along the North line of said Northwest Quarter North 87°08'57" East a distance of2637.15 feet to the North Quarter Corner of said Section 21, and to the end of Logan County Road 32 andt tot thel Point of Beginning; thence along thel East line oft thel Northwest Quarter ofs said Section 21, South 01°22'36" East a distance of616.02 feet to a point on the South line of a parcel of land surveyed by Professional Land Surveyor 26964 deposited in the Logan County Survey Records under land survey plat number 951; thence along said South line, South 88°15'08" West a distance of 30.00 feet; thence departing said South line, on a line parallel to -1- the East line of the Northwest Quarter of said Section 21, North 01°22'36" West a distance of 615.25 feet, to a point on the North line of the Northwest Quarter of Said Section 21; thence along said North 87°08'57" East a distance of 30.01 feet, more or less, to the Point of Beginning. (As1 represented on official Subdivision Exemption Plat #2019-44); and WHEREAS, Duane R. Kuhn and Patricia A. Kuhn, intend to create a parcel, consisting of5.00 acres subdivided from a 161 acre parcel in an Agricultural (A): zone district, for use as a residence; and WHEREAS, the Logan County Planning Commission recommended approval ofthe application after reviewing the application, studying the staff review, and reviewing the proposed plat on November 27, 2019; and WHEREAS, a public hearing was held by the Board of County Commissioners: on December 3, 2019, at which time the Board reviewed the application and any exhibits, and heard the comments of the staff and any interested parties; and WHEREAS, based on the application, supporting information, comments of staff and testimony ofa any interested persons, the Board finds as follows: 1. That the exemption is consistent with and conforms to the Logan County Zoning Resolution and Subdivision Regulations. 2. That the exemption relates to a division ofland that is determined not to be within the purpose ofC.R.S. 30-28-101, et. seq. 3. That legal and physical access is provided to the parcel by enforceable public rights-of-way or recorded easements, and the size, location and availability of essential services to the proposed parcel are reasonable, appropriate and customary for the intended use. NOW THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Logan County, Colorado, that the application by Duane R. Kuhn and Patricia A. Kuhn, for a Subdivision Exemption for the creation of 5.00 acre parcel in the unincorporated area of Logan County, as described above and as represented on official Subdivision Plat 2019-44, is hereby approved, provided that no further subdividing of the above described parcel shall occur without the prior approval of the Board of County Commissioners. DONE on Tuesday, this 3rd day of December, 2019. BOARD OF COUNTY COMMISSIONERS LOGAN COUNTY, COLORADO (Aye)(Nay) Joseph. A. McBride, Chairman (Aye)(Nay) Byron. H. Pelton, Commissioner (Aye)(Nay) Jane E. Bauder, Commissioner I, Pamela M. Bacon, County Clerk and Recorder in and for the County of Logan, State of Colorado, do hereby certify that the foregoing Resolution was adopted by the Board of County Commissioners of the County of Logan and State of Colorado, in regular session on this 3rd day of December, 2019. County Clerk and Recorder -2- APPLICATION FOR SUBDIVISION EXEMPTION PLAT APPROVAL (To be filed in duplicate) (Incomplete Applications will not be accepted) Date IG-8- 2019 1.1 Name of Subdivision Exemption Duane R.and Patricia A Kuhn 2. Name of Kuhn Applicant Paty and Dua IPlone 303-584-9970 Address 32500 CiR.32, Pumung, 80728 (Street No. and Name) (Post Office) (State) (Zip Code) 3. Name ofLocal Agent nla Phone Address (Street No. and Name) (Post Oftice) (State) (Zip Code) 4. Owner of Record same Phone Address (Street No. andi Name) (Post Oftice) (State) (Zip Code) 5. Prospective Buyer C Phone Address (Street No. and Name), (Post Oftiçe) (State) (Zip Code) 6. Land Surveyor Phone Address (Street No. and Name) (Post Oftice) (State) (Zip Code) 7. Attorney Phone Address (Street No. and Name) (Post Oftice) (State) (Zip Code) 8. Subdivision Exemption Location: on the side of Feet of (Direction) (Street) 9. Postal Delivery Area 80728 School District RE3 2- 10. Total Acreage 62 Zone AG Number ofLots 11. Tax Map Designation: Setion/TownshipRange Nwy 21-08 - 5loto 12.Has the Board of Zoning Appeals granted variance, exception, or conditional permit concerning this property? 00 Ifso, list Case No. and Name 13. Is Deed recorded in Torrens System: Number 14. Is Deed recorded in General System: Book Page. 15. Current Land Use: pashure AG Yesidential Proposed Use Each and 16. of Parcel : pAGie/AG asidemhal - net 55gmesanehuecks.n KUHN, Duane & Patricia pariyann SE2019-6 Sub Ex 5 acres NW4 Section 21-08-50 I C.R. 32, Fleming current asidunce- eyufung 17. Proposed Water and Sewer Facilities: whowae WLLL fn 5nco Aprvh. septic 18. Proposed Public Access to each new parcel: CR.32 & 3DF 0CA55 pasenent FoT 5 acre lot 19. Reason for request of this use additional 500 exemption (may pages):. fo seil +o List all contiguous holdings in the same ownership: Setion/Tovnship/Range Ala Lot(s). Attached hereto is an affidavit of ownership indicating the dates the respective holdings ofl land were acquired, together with the book and page of each conveyance into the present owner as recorded with the Logan County Clerk and Recorder. This affidavit shall indicate the legal owner ofthe property; the contract owner ofthe property, and the date the Contract of Sale was executed. INTHE EVENT OF CORPORATE OWNERSHIP: A list ofall directors, officers, and stockholders of each corporation owning more than five percent (5%) ofa any class of stock must be attached [this need only be provided ifi Developer is requesting special assessment financing, the formation ofimprovement district(s) or benefit district(s). The applicant hereby consents to the provisions of Article 8.2 A&B of the Logan County Subdivision Regulations. STATE OF COLORADO )ss: COUNTY OF LOGAN hereby depose and say that alloft the above statements and the statements contained in the papers submitted herewith are true. C (Applicant Signature) Mailing Address: 32500 C.R.32 Flmung 80728 MY COMMISSION EXPIRES: KUHN, Duane & Patricia SE2019-6 Sub Ex 5 acres NW4 Section 21-08-50 C.R. 32, Fleming FOR COUNTY USE: 1o/152019 #5563 RC.4905 Pd Application Fee: One hundred dollars ($100.00) Thirteen Dollar ($13.00) one page OR Twenty-three Dollar ($33.00) three - CR5569 pages Separate check for Recording fee pd 1o/is/2019 Rot. #905 Date of Planning Commission: Recommendation of Planning Commission: Approval Denial Recommended Conditions of Subdivision Exemption Approval: Chairman, Planning Commission COUNTY COMMISSIONERS ACTION: Conditions of Subdivision Exemption Approval: Date Granted: Date Denied: Joseph A. McBride (Aye) (Nay) Byron H Pelton (Aye) (Nay) Jane E. Bauder (Aye) (Nay) KUHN, Duane & Patricia SE2019-6 Sub Ex 5 acres NW4 Section 21-08-50 C.R. 32, Fleming AGREEMENT This Agreement is entered into cffcctive the day of December, 2019, by and betwecn WAGNER'S CARNIVAL, LLC, whose address is P.O. Box 917, Aransas Pass, TX 78335, hereinafter referred to as - Amusement Contractor" and the BOARD OF COUNTY COMMISSIONERS OF LOGAN COUNTY, COLORADO, whose address is Logan County Courthouse, 315 Main Street, Suite 2, Sterling, CO 80751, hereinafier referred to as "County". In consideration ofthe mutual promises, covenants, and conditions hereinafter set forth and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hercto agree as follows: 1. Commencing on Tuesday, August 4, 2020, through Sunday, August 9, 2020, (the "2020 Logan County Fair") Amusement Contractor shall set up and operate, at its own expense, a complete carnival at thc Logan County Fairgrounds, Sterling, CO. 2. Amusement Contractor will bc required to show that all carnival rides, including any opcrated by subcontractors, have passed the Colorado State Safcty Inspection, Such proof shall be provided to County no later than July 15, 2020, and no later than July 15 in any succeeding year in which this contractis renewed, and the safety certification shall remain in effect al all times during which carnival rides are operated. All amusement, rides and games shall be operated in accordance with all applicable laws and regulations, and in the event any ride or gamcis required to be shut down or otherwise rendered non-operational by an enforcement agency for safcty, gambling, or other reason, said ride or game shall remain non-operational until the ride or game fully complies with the applicable law or regulation, but such act shall not excusc Amusement Contractor ofits obligations under this Agreement. 3. County agrecs to provide and makc available, at no charge to Amusement Contractor, adequate space at the fairgrounds for the set up and operation ofits games, rides, and conçessions. The set up of all rides will be on pads and not stakes. County shall also provide electrical and water scrvice at the site for camper hookups only, at no charge. Any alterations to electrical hookups shall have prior approval of the County's fairground personnel and be completed by a licensed electrician, County shall also advertisc the Logan County Fair in the Sterling newspapers and local radio stations in advance of the fair. 4. Amusement Contractor, at its cxpense, agrees 10 furnish all tickets, ticket booths, camival personncl, games, rides, concessions, music, lighting, and all other equipment or utilities, including clectricity, needed to opcrate its carnival. Amusement Contractor shall provide, at its own expense and in addition to the general county fair advertising to bc provided by County in section 3, above, additional advertising in Logan County newspapers and radio stations in the form of newspaper ads and radio spots that specifically advertises the "Mcga Pass" form of carival ticketing. At the conclusion of the 2020 Logan County Fair and in cach cnsuing county fair during the term of this agrecment, Amusement Contractor agrees to clean up the premises and leave the premises in the samc condition that cxisted at the time of set up and commencement of operation ofits gamcs, rides, and concessions. All garbage and refuse shall be deposited in such containers as provided by County for such purposes. 5. Amusement Contractor agrees to pay to County, in cash or certified funds, a percentage ofits gross receipts from all rides, shows, and concessions (Gross Receipts) operated during the 2020 Logan County Fair and in cach succeeding county fair during the term oft this agreement. The percentage paid to County by Amusement Contractor shall be Fiftcen Percent (15%) of the first Forty Thousand Dollars ($40,000) of the Gross Receipts; and Twenty Five Percent (25%) of all Gross Reccipts in excess ofForty Thousand Dollars ($40,000). Amusement Contractor guarantces a minimum payment to County ofTen Thousand Dollars ($10,000) in the event the total Gross Receipts are less than Fifty Two Thousand Dollars ($52,000)- At thc close of business each day, Amusement Contractor shall pay to County a percentage ofthe day's Gross Receipts based on the percentages set forth above. No equipment may be removed from the Logan County Fairgrounds until County has been paid in full, Amuscment Contractor agrees to allow a representative of County to cxamine Amusement Contractor's books, records, tickets, and ticket sales for each day. 6. On the date this Agreement is signed and on the date this Agreement rencws for the next succeeding county fair, Amusement Contractor shall pay to County, in cash or certificd funds, the sum of Five Thousand Dollars ($5,000.00), which amount will be credited to the total amount owed by Amusement Contractor to County under this Agreement for cach appliçablc county fair, For purposes oft this paragraph 6, the date this Agreement is renewed shall be deemed to occur on the date the County provides the written notice ofthe dates for the successive county fair, as provided in paragraph 14, below. 7. In the event Amusement Contractor fails to pay any amounts owed under this Agrcement, Amusement Contractor agrees to pay interest on the samç at the rate of 18% per annum until paid and to pay all rcasonable attomey's fces incurred by County in collecting such sums. 8. Amusement Contractor agrecs to obtain and maintain in full force and effect for the cntire period that it is sctting up, operating or dismantling the amuscment rides, gamçs, and concessions, liability insurancein a sum of not less than one million ($1,000,000) dollars. Said insurance policy shall name Logan County as an additional insured. Amusement Contractor shall deliver to the County an endorsement from the insurance company showing that such insurançe is in effect and that County is covered by thc same, no later than 60 days prior to the sct up of any game, ride, or concession, Amusement Contractor shall also deliver to County proof of payment oft the insurance premium. In thc event Amusement Contractor hires any subcontractors to operate any rides, games or concessions, Amusement Contractor shall be responsible for providing evidence of subcontractor's liability insurance in a sum of not less than one million ($1,000,000) dollars, which insurance shall also name Logan County as an additional insured. Evidence of a subcontractor's liability insurance and payment of premium shall be provided at the times specificd in this paragraph for Amusement Contractor's performance. 9. Amusement Contractor agrees to save, indemnify, and hold harmless County from any claim or demand whatsoever, for any and all personal injuries or property damage arising out of or causcd by the opcration of any game, ride, or concession, including any game, ride or concession opcrated by any subcontractor hired by Amusement Contractor, 10. County agrecs that it will not employ or cnter into any contracts for any other carnival to operate during the 2020 Logan County Fair or, ifthis agreement rencws as provided herein, during any appliçable succeeding county fair, 11. Amuscment Contractor agrees to have all equipment, games, rides, conçessions and personnel in place and operating for the 2020 Logan County Fair commencing on TUESDAY, August 4, 2020, at 4:00 p.m. Amusement Contractor further agrecs that it will not remove any equipment, gamçs, rides, or concessions, and will continue operating samc, until the fair cnds at 10:00 p.m. on SUNDAY, August 9, 2020. Amusement contractor further agrees that its amusement rides will include, for the 2020 Logan County Fair and in any appliçable succeeding county fair, a minimum of al lcast eleven (11) adult and seven (7) children's amusement rides, including a Ferris whecl in either category. 12. This Agreement shall be binding on the parties hereto, their heirs. successors and personal representatives. Assignment of the obligations of Amuscment Contractor is prohibited without the prior written consent ofCounty, which consent may be withheld at the sole discretion of County. 13. No amendment of this Agreement is valid unless in writing and signed by both parties. In the event of any dispute, this Agrecment shall be construed in accordance with the laws ofthe State of Colorado, and if: such dispute cannot be resolved between the parties, the same shall be submitted to the Logan County District Court for resolution. Amusement Contractor hereby consents to the jurisdiction of such court. 14. Provided that Amusement Contractor fully complies with all material obligations under this Agrocment for the 2020 Logan County Fair, this Agreement shall automatically renew with identical terms and conditions for the 2021 Logan County Fair and 2022 Logan County Fair. Written notice setting forth the dates for the 2021 Logan County Fair and 2022 Logan County Fair, and the associated dates and times for operation of the carnival, shall be provided by County to Amusement Contractor within a reasonable amount oftime afler dates for the ensuing county fair are determined but in no event later than November 15 of the prior year, The parties acknowledge and mutually agree that the Amusement Contractor shall have all equipment, games, rides, conçessions and personnel in place and operating from 4:00 p.m. on TUESDAY until 10:00 p.m. on SUNDAY, during thc 2021 and 2022 Logan County Fairs, ift this agreement renews as provided above. As required by law, the County's obligation to perform this Agrcement as to thc county fairs occurring in 2021 and 2022 is subjcct to a first and prior appropriation of suflicient funds by the governing board of Logan County as may be required for the performance oft this Agreement, failing which, this Agrcement shall terminate withoui further liability or obligation of either party. 15. This contract represents the entire agreement of the parties hereto and incorporates all prior agreements. No modification shall be binding on cither of the parties hereto unless in writing and executed by both parties. 16. No waiver of any provision of, or default under this Agreement will be considered valid unless in writing. No such waiver will be deemed a waiver of any subsequent default of the same or similar nature. 17. Without additional consideration, each party agrees to sign, acknowledge and deliver any furtheri rinstruments and documents as may be reasonably necessary or desirable to carry out the specific terms and theintent of this Agreement. 18. Ifany provision of this Agreement is unenforceable or invalid for any reason, the remainder ofthis Agrecment will continue in effect. 19. Amusement Contractor agrces to provide at its own expense the On-site serviçes of a mutually acceptable representative of Amusement Contractor for managemen! and supervision of all carnival operations during cach applicable county fair: WHEREFORE, this Agreement is entered into cffective as of the date first written above. BOARD OF COUNTY COMMISSIONERS AMUSEMENT CONTRACTOR: LOGAN COUNTY, COLORADO WAGNER'S CARNIVAL, LLC / B AEanl Joseph A. McBride, Chairman Name: Jason Wagner Title:, Member-Manager Byron II. Pelton Jane E. Bauder ATTEST: County Clerk & Recorder (Seal)