HomeMy WebLinkAbout20121223.tiff l !Et D COUNTY
r. MiSSIONERS M`GeadySisnerosP.C.
M GEADY SISNEROS Denver, `olorad 8020e400
C t012 MAY _g p 4 51 Denver,Colorado 80 3592 3
303.592.4380 tel 303.592.4385 fax
www.mcgeadysisneros.com
sisneros.com
RECEIVED 9 Y
May 4, 2012
Weld County Clerk& Recorder
1402 17th Avenue
P.O. Box 459
Greeley, CO 80632
Re: Resource Colorado Water and Sanitation Metropolitan District
Dear Sir or Madam:
Enclosed for your files per the requirements of Sections 8 and 9 of Article XII of the Colorado
Constitution are copies of Oath of Director, Certification of Board Appointment, and the
District's Comprehensive Crime Coverage Certificate (which serves as its Public Official
Position Schedule Bond) for the following new directors of the District:
1. David Foster—Appointed April 19, 2012 to fill a vacancy on the Board.
Please contact me if you have any questions. Thank you.
Very truly yours,
MCGEADY SISNEROS,P.C.
Jennifer S. Henry
Paralegal
Enclosures
tOvnnVWIC) y l\3s7-1 2012-1223
(00230889.DOC v:1
soil�a
DISTRICT COURT, COUNTY OF WELD, STATE OF
COLORADO
901 9m Avenue
Greeley, Colorado 80631
970-351-7300
PETITIONER: IN RE RESOURCE COLORADO
WATER AND SANITATION METROPOLITAN
DISTRICT
MaryAnn M. McGeady A COURT USE ONLY A
McGEADY SISNEROS, P.C. Case Number: 2004 CV 1567
450 E. 17th Ave., Suite 400
Denver, Colorado 80203-1214
Phone: (303) 592-4380 Div.: 1 Ctrm.:
Fax: (303) 592-4385
E-mail: mmcgeady@mcgeadysisneros.com
Atty. Reg. #: 12417
OATH OF DIRECTOR
The undersigned solemnly swears (or affirms) that he will faithfully perform the duties of
this office as required by law and will support the Constitution of the United States, the
Constitution of the State of Colorado, and the laws made pursuant there .
David Foster
Address: 360 S. Garfield St., 6th Floor
Denver, CO 80209
STATE OF COLORADO
) ss.
CITY AND COUNTY OF DENVER )
Subscribed and sworn to before me this lst day of May, 2012.
WITNESS my hand and official seal.
7 ' 5 t, Y S Not y Public
LA. My commission expires: $7??/ 'O IC
;ATq• O
''4,• PE `'• t COX
(00229361.DOC v-1 I
CERTIFICATE OF APPOINTMENT
I, Joel Farkas, President of the Board of Directors of the Resource Colorado Water and
Sanitation Metropolitan District of Weld County, Colorado hereby certify that a special meeting
of the Board of Directors of said District held April 19, 2012, at 4:00 p.m. at the offices of
McGeady Sisneros, P.C., 450 E. 17th Avenue, Suite 400, Denver, CO 80203, the Board
determined that due to a vacancy on the Board, it was necessary to appoint a new Director to act
until the next regular election of the District. Nominations were open for appointment of a new
Director, and that upon unanimous vote there was appointed to the Board the following qualified
elector of the District to act until the next regular election of the District:
Name: David Foster
Address: 360 S. Garfield St., 6`h Floor
Denver, CO 80209
I further certify that I have caused this Certificate of Appointment to be delivered to said
new Director and to the Division of Local Government of the State of Colorado.
Resource Cs .,ado Water and Sanitation
Metropol' an I istrict
By:
Joel"'i ka, President
{00229359.DOC v:I }
25
Colorado Special Districts Property and Liability Pool
Comprehensive Crime Certificate Holder Declarations
Master Coverage Policy Number: CCP0037259
Certificate Number: 25C60721-3422 Coverage Period: 2/15/2012 Until Cancelled
Named Member: Billing Period: 2/15/2012 to 1/1/2013
Resource Colorado Water&Sanitation Metropolitan District Broker of Record:
c/o Special District Management Services, Inc.
141 Union Blvd., Suite 150
Lakewood, CO 80228
Covered ERISA Plan:
Coverage, Limits of Insurance and Deductibles: Limits:
Public Employee Dishonesty Coverage: $5,000
-Limit is Per Loss
-Faithful Performance of Duty
-Officers, Directors and Trustees
-Includes Welfare and Pension Plan ERISA Compliance
if Covered Plan is shown on application
-Includes Volunteer Workers as Employees
Forgery or Alteration Coverage: $5,000
Theft, Disappearance and Destruction Coverage:
Primary$5,000 deductible provided by Money and Securities
Section of the Pool's Property Coverage Document,
otherwise Crime deductible below will apply
Inside Premises Deductible $5,000.00 $5,000
Outside Premises Deductible $5,000.00 $5,000
Computer Fraud and Funds Transfer Fraud Coverage:
Limits are equal to Employee Dishonesty Coverage, or$25,000 or,whichever is less
Money Orders and Counterfeit Paper Currency Coverage: $5,000
Crime Deductible: $100.00
Contribution: $103.15
Policy Forms: CR 00260506 Government Crime Policy
CR 25070300 Includes Specified Directors or Trustees on Committee as Employees
CR 25080300 Includes Specified Non-Compensated Officers as Employees
CR 25090300 Includes Volunteer Workers as Employees
CR 25190506 Faithful Performance of Duty
CR 25120300 Includes Treasures or Tax Collectors as Employees
CR 02151104 Colorado Changes
U-CR-129-A Named Insured
This Certificate Holder Declaration is made and is mutually accepted by the Pool and the Named Member
subject to all terms which are made a part of the Master Comprehensive Crime Policy. This Certificate
represents only a brief summary of coverages. Please refer to the Master Policy Document for actual coverage,
terms,conditions,and exclusions./
Countersigned by: 4 4.2/-/0pc Tuesday, March 06, 2012
Authorized Representative
Entity ID#: 60721
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