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<br />'. . <br /> <br />. <br /> <br />e <br /> <br />RESOLUTION <br /> <br />A RESOLUTION TO AUTHORIZE THE WARRANTY DEED SECURITY INTEREST REQUIRED <br />BY THE STATE OF COLORADO TO SECURE STATE CONSTRUCTION FUNDS FOR <br />REPAIRS TO HANDY RESERVOIR DAM (AKA WELCH DAM) OUTLET WORKS. <br /> <br />Whereas, the Handy Ditch Company applied to the Colorado Water <br />Conservation Board for $310,000 in Colorado State construction loan <br />monies to fund the replacement of the No. 1 Outlet Works on the Handy <br />Reservoir Dam and <br /> <br />Whereas, the State now desires to loan said money for the <br />construction of said project upon mutually agreeable terms and <br />conditions, subject to the availability of funding for that purpose; <br /> <br />NOW, THEREFORE, be it resolved by the Board of Directors of the <br />Handy Ditch Company that they authorize and will execute a warranty <br />deed within thirty (30) days of the substantial completion of the <br />project that shall convey to the State an undivided fifty percent <br />(50\) of the Handy (Welch) Dam West (No.1) located in Section 9, T4N, <br />R69W of the 6th P.M. in Larimer County, Colorado and all appurtenances <br />thereto, including the following; <br /> <br />1. An outlet structure which includes: <br /> <br />a. approximately 350 lineal feet of 24" Ductile Iron <br />Outlet Pipe, <br /> <br />b. a 6 foot diameter Precast Concrete Valve Vault, and <br />a 24" Gate Valve; <br /> <br />2. Trash Racks with dimensions to be determined at time of <br />installation; <br /> <br />3. Upstream Outlet Box, Downstream Outlet Box, and Concrete <br />Cutoff Collars; <br /> <br />4. Approximately 16,500 cubic yards of embankment soils; <br /> <br />5. Approximately 350 cubic yards of Riprap; <br /> <br />6. 100 lineal feet of Concrete Lined Irrigation Ditch; and <br /> <br />7. A Staff Gauge and Toe-Drain Extension. <br /> <br />It was moved by Tom Bein and seconded by Dean Anderson that both <br />resolutions be adopted. The motion carried. <br /> <br />Tom l3ein--moved that the Board retain Paul Vaughan to write our opinion <br />letter-as"required by the State to obtain our loan with the Colorado <br />Water Conseiv~tion Board. <br />~. 0:...'.. <br /> <br />There being nQ~~urther business, the meeting was adjourned. <br />'- . ".... <br />, . <br /> <br />, . <br />,,," <br />-'- - <br /> <br />d~ JI(htiPwC7V <br /> <br />Laurie A. Anderson <br />Secretary <br /> <br />01 ~ {/Lfd AM kJ <br /> <br />;/Juu..- ad.. {le.r.-Ufi tL~ . <br />cftUuu~ rJ.~CYJ <br />