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RESOLUTION
<br />RE: APPROVE IMPROVEMENTS AGREEMENT ACCORDING TO POLICY REGARDING
<br />COLLATERAL FOR IMPROVEMENTS, AUTHORIZE CHAIR TO SIGN, AND ACCEPT
<br />COLLATERAL FOR USE BY SPECIAL REVIEW PERMIT #1687 — JOURNEY
<br />VENTURES, LLC
<br />WHEREAS, the Board of County Commissioners of Weld County, Colorado, pursuant to
<br />Colorado statute and the Weld County Home Rule Charter, is vested with the authority of
<br />administering the affairs of Weld County, Colorado, and
<br />WHEREAS, on April 22, 2009, the Weld County Board of Commissioners approved a
<br />Site Specific Development Plan and Use by Special Review Permit #1687, for Journey
<br />Ventures, LLC, P.O. Box 129, Greeley, Colorado 80632, for Mineral Resource Development
<br />Facilities, including Open Pit Mining and Materials Processing and Asphalt and Concrete Batch
<br />Plants, along with importation of resource material, in the A (Agricultural) Zone District, on the
<br />following described real estate, to -wit:
<br />Lots A and B of Recorded Exemption #4744;
<br />located within the SE1 /4 and SE1 /4NE1/4 of
<br />Section 7, Township 5 North, Range 64 West of 6th
<br />P.M., Weld County, Colorado
<br />WHEREAS, pursuant to certain Conditions of Approval, the Board has been presented
<br />with an Improvements Agreement According to Policy Regarding Collateral for Improvements
<br />between the County of Weld, State of Colorado, by and through the Board of County
<br />Commissioners of Weld County, and Journey Ventures, LLC, with terms and conditions being
<br />as stated in said agreement, and
<br />WHEREAS, the Board has been presented with Performance Bond #348CSFX7461
<br />from Hartford Casualty Insurance Company, One Hartford Plaza, Hartford, Connecticut 06155,
<br />in the amount of $31,800.00, and
<br />WHEREAS, after review, the Board deems it advisable to approve said agreement and
<br />accept said Performance Bond as stated above, copies of which are attached hereto and
<br />incorporated herein by reference.
<br />NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of
<br />Weld County, Colorado, that the Improvements Agreement According to Policy Regarding
<br />Collateral for Improvements between the County of Weld, State of Colorado, by and through the
<br />Board of County Commissioners of Weld County, and Journey Ventures, LLC, be, and hereby
<br />is, approved.
<br />PL, PLo 2011 -2374
<br />15 11 PL2007
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