20160689 Ver 2_DMS payment receipt_20191108

Strickland, Bev
From:Rich Mogensen <[e-mail]>
Sent:Thursday, November 7, 2019 3:33 PM
To:Janiczak, Catherine M CIV USARMY CESAW (US); Johnson, Alan
Cc:'Shawn Santee'
Subject:\[External\] FW: Grantham Subdivision Sanitary Sewer DMS payment receipt
Attachments:Grantham Subdivision Sanitary Sewer DMS Receipt.pdf; MRTF-2016-01341 Grantham
Subdivision.pdf
CAUTION: External email. Do not click links or open attachments unless you verify. Send all suspicious email as an attachment to
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FYI – Here is the DMS receipt. Sorry if I sent this already. Rich

From: Williams, Kelly <[e-mail]>
Sent: Wednesday, November 6, 2019 11:34 AM
To: Rich Mogensen <[e-mail]>
Cc: 'Catherine Janiczak' <[e-mail]>; Todd Tugwell <[e-mail]>; Kim
Browning <[e-mail]>
Subject: Grantham Subdivision Sanitary Sewer DMS payment receipt

Rich,
Attached please find a payment receipt and COE Mitigation Responsibility Form for mitigation requirements satisfied
through the DEQ Division of Mitigation Services.
Please take a moment to review these and let me know if I may have overlooked something.
We are now providing electronic receipts; if your client needs the receipt or COE form sent by mail, please let me know.
We appreciate the opportunity to assist with your mitigation needs.
Please let me know if you have any questions or need further assistance.

Sincerely,
Kelly

Kelly Williams
Division of Mitigation Services
In-Lieu Fee Program Coordinator
Department of Environmental Quality

direct: 919.707.8915
[e-mail]

US Postal Service Address:
1652 Mail Service Center
Raleigh, NC 27699-1652

1

Email correspondence to and from this address is subject to the
North Carolina Public Records Law and may be disclosed to third parties.
Our Raleigh office is located at 217 West Jones St., Suite 3000A, Raleigh, N.C. 27603.
Parking and visitor access information is available on the DMS website.
E-mail correspondence to and from this address may be subject to the North Carolina Public Records Law and may be
disclosed to third parties.

2

ROY COOPER
Governor
MICHAEL S. REGAN
Secretary
TIM BAUMGARTNER
Director
Shawn Santee
Avanti Properties Group, Inc.
11535 Carmel Commons Blvd. Suite 101
Charlotte, NC 28226
mar Q�uu+
NORTH CAROLINA
Environmental Quality
RECEIPT
November 6, 2019
Project: Grantham Subdivision Sanitary Sewer
County: Cabarrus
401 permit#: 16-0689
404 permit#: 2016-01341
DMS ID#: MR-07370
Amount Paid: $11,038.65
Check Number: 504
The NCDEQ Division of Mitigation Services (DMS) has received a check as indicated above as payment for the
compensatory mitigation requirements of the 401 Water Quality Certification/Section 404 Permit(s) issued for
the above -referenced project. This receipt serves as notification that your compensatory mitigation
requirements assigned to DMS associated with the authorized activity as specified below have been satisfied.
You must also comply with all other conditions of this certification and any other state, federal or local
government permits or authorization associated with this activity including G.S. § 143-214.11.
The DMS, by acceptance of this payment, acknowledges that the Division is responsible for the
compensatory mitigation requirements indicated below associated with the project permit and agrees to
provide the compensatory mitigation as specified in the permit. Mitigation responsibility assigned to the DMS
is nontransferable. The mitigation will be performed in accordance with the In -Lieu Fee Program instrument
dated July 28, 2010.
Mitigation Location
Mitigation Type
Credits
Yadkin 03040105
Warm Stream
21
Refunds of payments made to NCDMS are only approved under certain conditions. All refund requests must
be submitted in accordance with the Division's refund policy. If you have any questions or need additional
information, please contact Kelly Williams at [phone].
Sincerely,
FOR Tim Baumgartner
Director
cc: Todd Tugwell, USACE - Raleigh; Catherine Janiczak, USACE
Richard Mogensen, agent
t�.��
NORTH CAROUNAD_E QI�
Departmental Enviran—tal quality
North Carolina Department of Environmental Quality I Division of Mitigation Services
217 W. ]ones Street 11652 Mail Service Center I Raleigh, North Carolina 27699-1652
919.707.8976

Compensatory Mitigation Responsibility Transfer Form
Permittee: Avanti Properties Group, Inc, Shawn Santee Action ID: SAW-2016-01341
Project Name: Grantham Subdivision Sanitary Sewer County: Cabarrus
Instructions to Permittee: The Permittee must provide a copy of this form to the Mitigation Sponsor, either an approved
Mitigation Bank or the North Carolina Division of Mitigation Services (NCDMS), who will then sign the form to verify the
transfer of the mitigation responsibility. Once the Sponsor has signed this form, it is the Permittee's responsibility to ensure
that to the U.S. Army Corps of Engineers (USACE) Project Manager identified on page two is in receipt of a signed copy of this
form before conducting authorized impacts, unless otherwise specified below. If more than one mitigation Sponsor will be
used to provide the mitigation associated with the permit, or if the impacts and/or the mitigation will occur in more than one
8-digit Hydrologic Unit Code (HUC), multiple forms will be attached to the permit, and the separate forms for each Sponsor
and/or HUC must be provided to the appropriate mitigation Sponsors.
Instructions to Sponsor: The Sponsor must verify that the mitigation requirements (credits) shown below are available at the
identified site. By signing below, the Sponsor is accepting full responsibility for the identified mitigation, regardless of
whether or not they have received payment from the Permittee. Once the form is signed, the Sponsor must update the bank
ledger and provide a copy of the signed form and the updated bank ledger to the Permittee, the USACE Project Manager, and
the Wilmington District Mitigation Office (see contact information on page 2). The Sponsor must also comply with all
reporting requirements established in their authorizing instrument.
Permitted Impacts and Compensatory Mitigation Requirements:
Permitted Impacts Requiring Mitigation* 8-digit HUC and Basin: 03040105, Yadkin River Basin
Stream Impacts (linear feet)
Wetland Impacts (acres)
Warm
Cool
Cold
Riparian Riverine
Riparian Non-Riverine
Non -Riparian
Coastal
21
*If more than one mitigation sponsor will be used for the permit, only include impacts to be mitigated by this sponsor.
Compensatory Mitigation Requirements: 8-digit HUC and Basin: 03040105, Yadkin River Basin
Stream Mitigation (credits)
Wetland Mitigation (credits)
Warm
Cool
Cold
Riparian Riverine
Riparian Non-Riverine
Non -Riparian
Coastal
21
Mitigation Site Debited: NCDMS
(List the name of the bank to be debited. For umbrella banks, also list the specific site.
acceptance letter identifies a specific site, also list the specific site to be debited).
For NCDMS, list NCDMS. If the NCDMS
Section to be completed by the Mitigation Sponsor
Statement of Mitigation Liability Acceptance: I, the undersigned, verify that I am authorized to approve mitigation
transactions for the Mitigation Sponsor shown below, and I certify that the Sponsor agrees to accept full responsibility for
providing the mitigation identified in this document (see the table above), associated with the USACE Permittee and Action
ID number shown. I also verify that released credits (and/or advance credits for NCDMS), as approved by the USACE, are
currently available at the mitigation site identified above. Further, I understand that if the Sponsor fails to provide the
required compensatory mitigation, the USACE Wilmington District Engineer may pursue measures against the Sponsor to
ensure compliance associated with the mitigation requirements.
Mitigation Sponsor Name: NCDMS
Name of Sponsor's Authorized Representative
Kelly Williams
6 November 2019
Signature of Sponsor's Authorized Representative Date of Signature

Conditions for Transfer of Compensatory Mitigation Credit:
• Once this document has been signed by the Mitigation Sponsor and the USACE is in receipt of the signed form, the
Permittee is no longer responsible for providing the mitigation identified in this form, though the Permittee remains
responsible for any other mitigation requirements stated in the permit conditions.
• Construction within jurisdictional areas authorized by the permit identified on page one of this form can begin only after
the USACE is in receipt of a copy of this document signed by the Sponsor, confirming that the Sponsor has accepted
responsibility for providing the mitigation requirements listed herein. For authorized impacts conducted by the North
Carolina Department of Transportation (NCDOT), construction within jurisdictional areas may proceed upon permit
issuance; however, a copy of this form signed by the Sponsor must be provided to the USACE within 30 days of permit
issuance. NCDOT remains fully responsible for the mitigation until the USACE has received this form, confirming that the
Sponsor has accepted responsibility for providing the mitigation requirements listed herein.
• Signed copies of this document must be retained by the Permittee, Mitigation Sponsor, and in the USACE administrative
records for both the permit and the Bank/ILF Instrument. It is the Permittee's responsibility to ensure that the USACE
Project Manager (address below) is provided with a signed copy of this form.
• If changes are proposed to the type, amount, or location of mitigation after this form has been signed and returned to
the USACE, the Sponsor must obtain case -by -case approval from the USACE Project Manager and/or North Carolina
Interagency Review Team (NCIRT). If approved, higher mitigation ratios may be applied, as per current District guidance
and a new version of this form must be completed and included in the USACE administrative records for both the permit
and the Bank/ILF Instrument.
Comments/Additional Conditions: A letter from DMS, confirming their willing and able to accept the applicants
compensatory mitigation responsibility, dated 10/21/2019 was included with the preconstruction notification.
This form is not valid unless signed below by the USACE Project Manager and by the Mitigation Sponsor on Page 1. Once
signed, the Sponsor should provide copies of this form along with an updated bank ledger to:1) the Permittee, 2) the USACE
Project Manager at the address below, and 3) the Wilmington District Mitigation Office, Attn: Todd Tugwell, 11405 Falls
of Neuse Road, Wake Forest, NC27587 (email: [e-mail]). Questions regarding this form or any of the
permit conditions may be directed to the USACE Project Manager below.
USACE Project Manager: Catherine M. Janiczak
USACE Field Office: Charlotte Regulatory Office
US Army Corps of Engineers
8430 University Executive Park Drive, Suite 615
Charlotte, North Carolina 28262
Email: [e-mail]
USACE Project Manag lignatu(51
11/4/2019
Date of Signature
Current Wilmington District mitigation guidance, including information on mitigation ratios, functional assessments, and
mitigation bank location and availability, and credit classifications (including stream temperature and wetland groupings) is
available at http://ribits.usace.army.miI