HomeMy WebLinkAbout20112743.tiff se Bi 11111NIM
The GEO Group, Ina _ a Gee Group Company
Corporate Headquarters BI Incorporated
One Park Place.Suite 700 _ 6400 Lookout Road
621 Northwest 53`d Street Boulder.Colorado 80301
Boca Raton, Florida 33487
TEL 303 218 1000
TEL.561 893 0101 800 241 2911
866 301 4436 Fax:303 218 1250
Fax. 561 443 1833 www bi.com
www.geogroup com
October 4, 201 1
Weld County Board of County Commissioners
1150 O Street
Greeley , CO 80632
RE: Contract with BI Incorporated for Re-entry Supervision Services at 810 O Street,
#100, Greeley, Colorado 80631 (Greeley Day Reporting Center)
Dear Sir/Madam,
On February 10, 2011, BI Incorporated (BI) was acquired by The GEO Group (GEO), Inc., a
publically traded company. BI is now a wholly owned subsidiary of GEO, a leader in the
corrections and mental health industries, offering a range of corrections and mental health
services around the world. BI has joined GEO Care, the GEO division that operates mental
health,juvenile and adult community corrections facilities and non-residential programs.
GEO Care's Community Based Services (CBS) division also operates 20 Residential Reentry
Centers. Combined with the Reentry Supervision Services (RSS) division of BI, the newly
formed organization now manages 65 community based residential and non-residential programs
in 15 states.
We are honored to have the opportunity to serve your organization and believe that GEO will
enhance the value you already receive. Our CBS team can now offer both residential and non-
residential (e.g. day reporting and electronic monitoring) programs designed to address public
safety concerns and support behavior change that ultimately reduces both cost and public risk.
We are also committed to our local and regional management team, who will remain your
primary contact.
As a part of this organizational change, GEO Care is adding Mr. Loren A. Grayer, CBS
Divisional Vice President, as an authorized contract representative on all of BI's Reentry and
Supervision Services contracts. This includes all Day reporting Centers and BI-staffed Electronic
Monitoring offices.
\o 50, PU 2011-2743
1O - 11
a Gee Group Company
Please include Mr. Grayer on all future contract correspondence, and contact me any time at
pmartinckeocareinc.com or 561.999.7363 (direct) if you have any questions. Thank you for
your business. We look forward to working together with you in pursuit of your goals and
objectives as partners in our industry.
Sincerely,
Paul L. Martin, Director of Contracts and Compliance
Community Based Services
3,vA.cz 7". TkaL
Bruce J. Thacher, President
B! Incorporated
•
R.I.Subsidiaries
Appointment of Officer
JOINT UNANIMOUS WRITTEN CONSENT OF THE
BOARDS OF DIRECTORS OF CERTAIN SUBSIDIARIES
OF B11 HOLDING CORPORATION
Dated as of July 12,2011
The undersigned, being all of the members of the Boards of Directors (the "Boards") of
each of the corporations listed on Exhibit A (the entities listed on Exhibit A, each a "Subsidiary"
and collectively, the "Subsidiaries") do hereby agree and consent pursuant to the provisions of
the applicable business corporation acts of their respective jurisdictions of organization, that
when all of the undersigned have signed this consent, the resolutions set forth below shall be
deemed to have been adopted to the same extent and to have the same force and effect as if
adopted at a formal meeting of each Subsidiary's Board, duly called and held for the purpose of
acting upon proposals to adopt such resolutions.
WHEREAS, GEO Acquisition IV, Inc. was merged with and into B1I Holding
Corporation (the "Corporation") so that the Subsidiaries are now wholly-owned indirect
subsidiaries of The GEO Group, Inc.
NOW, THEREFORE, BE IT RESOLVED, that the following person shall be, and
such person hereby is, elected to the office of each Subsidiary set forth opposite such person's
name below to serve in such capacity until such person's successor has been duly elected and
qualified or until earlier resignation,removal or death:
Loren Grayer Vice President, Community Based Services
FURTHER RESOLVED, that any Vice President of the Corporation be, and each of
them hereby is, authorized and empowered to execute for, and on behalf of, the Corporation and
in its corporate name, all documents necessary or appropriate to be signed by the Corporation in
the ordinary course of its business including, but not limited to. such contracts as are ordinary
and necessary to the conduct of the Corporation's business as it may be carried out from time to
time;
FURTHER RESOLVED, that any officer of any Subsidiary be, and each of them
hereby is,authorized and empowered to certify these resolutions;
FURTHER RESOLVED, that a facsimile copy of these resolutions or any signature
shall be deemed an original and any person may rely upon a facsimile copy of these resolutions
or any signature in determining the validity of the actions taken herein; and
FURTHER RESOLVED, that this unanimous consent may be executed in one or more
counterparts, all of which together shall be deemed to be one and the same instrument.
[Signature page.follows]
B.I.Subsidiaries
Appointment of Officer
IN WITNESS WHEREOF, the undersigned have executed this Unanimous Written
Consent effective as of the date first written above.
r
O�1George` Zol }
/j
Jo 4 J. B
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Brian/7
Jorge Do in c'
Signature Page to Resolutions Appointing Officer of Subsidiaries of 611 Holding Corporation
13.1.Subsidiaries
Appointment of Officer
EXHIBIT "A"
CORPORATIONS
BII Holding I Corporation
Behavioral Holding Corp.
Behavioral Acquisition Corp.
B.I. Incorporated
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